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: 811-04015
NAME OF REGISTRANT: Eaton Vance Mutual Funds
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: N/A
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
Eaton Vance Mutual Funds Trust
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Government Obligations Fund (the "Fund") is a fund of funds that invested in
shares of Government Obligations Portfolio, a master fund registered under the Investment
Company Act of 1940. The proxy voting record of Government Obligations Portfolio was filed
on August 14, 2014 and can be found on the Securities and Exchange Commission's website
(www.sec.gov). Government Obligation Portfolio's CIK number is 0000912747 and its file number
is 811-08012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund, a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in
shares of High Income Opportunities Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 0000921370 and its file number is 811-08464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Government Income Fund (formerly Eaton Vance Low Duration Government Income Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Short Duration Government Income Fund (the "Fund") is a fund of funds that invested in shares
of Government Obligations Portfolio and Short-Term U.S. Government Portfolio, each a master fund registered
under the Investment Company Act of 1940, during the reporting period. The proxy voting record of Government
Obligations Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Government Obligations Portfolio's CIK number is 912747 and its file number is
811-08012. The proxy voting record of Short-Term U.S. Government Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short-Term U.S.
Government Portfolio's CIK number is 0001175711 and its file number is 811-21132.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Strategic Income Fund (formerly Eaton Vance Strategic Income
Fund), a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Short Duration Strategic Income Fund (the "Fund") is a fund of funds that invested in shares
of Bond Portfolio, Boston Income Portfolio, Currency Income Advantage Portfolio, Emerging Markets Local
Income Portfolio, Eaton Vance Floating Rate Portfolio (formerly Floating Rate Portfolio), Global Macro
Portfolio, Global Macro Absolute Return Advantage Portfolio, Global Macro Capital Opportunities Portfolio,
Global Opportunities Portfolio, High Income Opportunities Portfolio, International Income Portfolio,
Senior Debt Portfolio, Short Duration High Income Portfolio and Short Term U.S. Government Portfolio,
each a master fund registered under the Investment Company Act of 1940, during the reporting period.
The proxy voting record of Bond Portfolio was filed on August 14, 2014 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Bond Portfolio's CIK number is 0001566196 and its file
number is 811-22786. The proxy voting record of Boston Income Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's
CIK number is 0001140882 and its file number is 811-10391. The proxy voting record of Currency Income Advantage
Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Currency Income Advantage Portfolio's CIK number is 0001579655 and its file number
is 811-22855. The proxy voting record of Emerging Markets Local Income Portfolio was filed on
August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Emerging
Markets Local Income Portfolio's CIK number is 0001394395 and its file number is 811-22048. The proxy voting
record of Eaton Vance Floating Rate Portfolio was filed on August 14, 2014 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is
0001116914 and its file number is 811-09987. The proxy voting record of Global Macro Portfolio was filed
on August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Global Macro Portfolio's CIK number is 0000918706 and its file number is 811-08342. The proxy voting record
of Global Macro Absolute Return Advantage Portfolio was filed on August 14, 2014 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage
Portfolio's CIK number is 0001493214 and its file number is 811-22424. The proxy voting record of Global
Macro Capital Opportunities Portfolio was filed on August 14, 2014 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Global Macro Capital Opportunities Portfolio's CIK
number is 0001588812 and its file number is 811-22896. The proxy voting record of Global Opportunities
Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Global Opportunities Portfolio's CIK number is 0001475712 and its file number is
811-22350. The proxy voting record of High Income Opportunities Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov). High Income Opportunities
Portfolio's CIK number is 0000921370 and its file number is 811-08464. The proxy voting record for International
Income Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website at (www.sec.gov). International Income Portfolio's CIK number is 0001394396 and its file number
is 811-22049. The proxy voting record of Senior Debt Portfolio was filed on August 14, 2014 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). Senior Debt Portfolio's
CIK number is 0000933188 and its file number is 811-08876. The proxy voting record of Short Duration High
Income Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Short Duration High Income Portfolio's CIK number is 0001541630 and its file number
is 811-22662. The proxy voting record of Short Term U.S. Government Portfolio was filed on August 14,
2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short Term
U.S. Government Portfolio's CIK number is 0001175711 and its file number is 811-21132.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001002667
and its file number is 811-07409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001002667
and its file number is 811-07409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Tax-Managed International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Parametric Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August
14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The
Portfolio's CIK number is 0001140884 and its file number is 811-10389.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Atlanta Capital Horizon Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Atlanta Capital Horizon Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934005477
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 16-Jun-2014
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1D. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1G. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1H. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933856974
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. CLANCEY Mgmt Withheld Against
RICHARD C. ILL Mgmt For For
TED B. MILLER, JR. Mgmt Withheld Against
2. APPROVAL OF THE AIRGAS EXECUTIVE BONUS Mgmt For For
PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933988000
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For
BENVENISTE
1.4 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934008233
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
JONATHAN F. MILLER Mgmt For For
ALAN D. SCHWARTZ Mgmt Withheld Against
LEONARD TOW Mgmt For For
CARL E. VOGEL Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933960242
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934004920
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.8 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. TO RATIFY AND APPROVE THE 2014 AMPHENOL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4. TO RATIFY AND APPROVE THE FIRST AMENDED Mgmt For For
2009 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
5. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933846050
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. SENFT Mgmt For For
JOHN T. WHATES Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
4. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For
B/E AEROSPACE, INC. 1994 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CATAMARAN CORPORATION Agenda Number: 933958285
--------------------------------------------------------------------------------------------------------------------------
Security: 148887102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: CTRX
ISIN: CA1488871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK THIERER Mgmt For For
1B. ELECTION OF DIRECTOR: PETER BENSEN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN COSLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: BETSY HOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY KRAEMER Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY MASSO Mgmt For For
2. TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CATAMARAN CORPORATION
INCENTIVE PLAN.
3. TO CONSIDER AND APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE MEASURES UNDER THE
CATAMARAN CORPORATION THIRD AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY CIRCULAR AND PROXY
STATEMENT.
5. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933972538
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN C. DANFORTH Mgmt For For
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933939867
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: JAMES H.
MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
2A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES)
2B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: LARRY D.
MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE STEPHEN H. DIMLICH, JR.)
2C. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE TRAVIS L. STRICKER)
3. ELECTION OF THE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2018: CHICAGO
BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LEALAND
FINANCE COMPANY B.V.)
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2013 AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2013
6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2013, IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS
7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2013
8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2013
9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2014
10. TO APPROVE THE CHICAGO BRIDGE & IRON 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN
11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL OCTOBER 30, 2015 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED
12. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL APRIL 30, 2019
13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt Against Against
OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933933372
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933991906
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: DAVID M. DEMSHUR
1B. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: MICHAEL C. KEARNEY
1C. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: JAN WILLEM SODDERLAND
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PHILOSOPHY, POLICIES AND
PROCEDURES DESCRIBED IN THE CD&A, AND THE
COMPENSATION OF CORE LABORATORIES N.V.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SEC'S COMPENSATION
DISCLOSURE RULES, INCLUDING THE
COMPENSATION TABLES.
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2013.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT 12:01 A.M.
CET ON MAY 13, 2014.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL FROM TIME TO
TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
13, 2015, AND SUCH REPURCHASED SHARES MAY
BE USED FOR ANY LEGAL PURPOSE.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
RESPECT TO OUR COMMON AND PREFERENCE SHARES
UP TO A MAXIMUM OF 10% OF OUTSTANDING
SHARES PER ANNUM UNTIL NOVEMBER 13, 2015.
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
PER ANNUM UNTIL NOVEMBER 13, 2015.
9. TO APPROVE AND RESOLVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORE LABORATORIES N.V.
2006 NONEMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN (THE "DIRECTOR PLAN"), THE PRINCIPAL
PURPOSE OF WHICH IS TO EXTEND THE TERM OF
THE DIRECTOR PLAN THROUGH MAY 12, 2024.
10. TO APPROVE AND RESOLVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORE LABORATORIES N.V.
2007 LONG-TERM INCENTIVE PLAN (THE "LTIP"),
THE PRINCIPAL PURPOSES OF WHICH ARE TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER, TO EXTEND THE TERM
OF THE LTIP THROUGH MAY 12, 2024 AND TO
SEEK APPROVAL OF THE LTIP FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 2011 INCENTIVE AWARD
PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING REGARDING THE BOARD
CHAIRMANSHIP.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933970370
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
JOHN P. DIELWART Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934024059
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
J. DOUGLAS PERRY Mgmt For For
BOB SASSER Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. SHAREHOLDER PROPOSAL TO IMPLEMENT A Shr For Against
MAJORITY VOTE STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933947547
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1E. ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2. TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2013, AS DISCLOSED PURSUANT TO
THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION, IS HEREBY APPROVED.
4. TO VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr For Against
COMPREHENSIVE RECYCLING STRATEGY FOR
BEVERAGE CONTAINERS.
5. TO APPROVE AMENDMENT TO PERFORMANCE-BASED Mgmt For For
CRITERIA UNDER 2009 STOCK PLAN AND APPROVE
SUCH CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933946088
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2014.
3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt For For
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933917304
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 13-Mar-2014
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For
INCENTIVE PLAN.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933932279
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
1E. ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1H. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1I. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 933951990
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
FRANK J. FAHRENKOPF, JR Mgmt For For
WILLIAM E. FORD Mgmt For For
L. MARTIN GIBBS Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
REYNOLD LEVY Mgmt For For
JODY S. LINDELL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 933960521
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FOSL
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For
1D ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For
1E ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1G ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For
1I ELECTION OF DIRECTOR: JAL S. SHROFF Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2015.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933970281
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933930516
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 08-Apr-2014
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY F. MILZCIK Mgmt For For
ANDREW K. SILVERNAIL Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933926670
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN H. HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRE L. STEAD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933969858
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL M. BRADBURY* Mgmt For For
ROBERT S. EPSTEIN, MD* Mgmt For For
ROY A. WHITFIELD* Mgmt For For
FRANCIS A. DESOUZA# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt For For
INC. BYLAWS, ESTABLISHING DELAWARE AS THE
EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
DISPUTES
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933968464
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: HILARIE Mgmt For For
KOPLOW-MCADAMS
1.3 ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For
2009 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
6,300,000 SHARES.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC." TO
"INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933933598
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For
2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPANY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933970697
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK Mgmt For For
1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1.8 ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 933941381
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For
1D. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For
1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For
1L. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For
2. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
"RESOLVED, THAT THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For
AUDIT COMMITTEE OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933937217
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933881864
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Special
Meeting Date: 11-Oct-2013
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT, A COPY OF Mgmt For For
WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933944185
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933940834
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
2. TO AMEND THE RESTATED ARTICLES OF Mgmt Against Against
INCORPORATION OF THE COMPANY'S SUBSIDIARY
O'REILLY AUTOMOTIVE STORES, INC.
3. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
5. SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK".
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933999495
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED K. FOULKES Mgmt For For
RONALD M. SHAICH Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
3. TO APPROVE AN AMENDMENT TO THE 1992 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO
SUCH PLAN FROM 950,000 SHARES TO 1,050,000
SHARES.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933888729
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 18-Nov-2013
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For
JULY 28, 2013, BETWEEN AND AMONG ELAN
CORPORATION, PLC ("ELAN"), PERRIGO COMPANY
("PERRIGO"), LEOPARD COMPANY, HABSONT
LIMITED AND PERRIGO COMPANY LIMITED (F/K/A
BLISFONT LIMITED) ("NEW PERRIGO") (THE
''TRANSACTION AGREEMENT") AND APPROVING THE
MERGER.
2. APPROVING THE CREATION OF DISTRIBUTABLE Mgmt For For
RESERVES, BY REDUCING SOME OR ALL OF THE
SHARE PREMIUM OF NEW PERRIGO RESULTING FROM
THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES
PURSUANT TO THE SCHEME OF ARRANGEMENT BY
WHICH NEW PERRIGO WILL ACQUIRE ELAN.
3. CONSIDERING AND, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, VOTING UPON SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
4. RE-APPROVING THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE PERRIGO COMPANY ANNUAL INCENTIVE
PLAN.
5. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PERRIGO COMPANY 2008 LONG TERM
INCENTIVE PLAN.
6. APPROVING ANY MOTION TO ADJOURN THE PERRIGO Mgmt For For
SPECIAL MEETING, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933855756
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 08-Aug-2013
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 29, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2010 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933853790
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 08-Aug-2013
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
4. TO APPROVE AN AMENDMENT TO RED HAT'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PHASE OUT
RED HAT'S CLASSIFIED BOARD OF DIRECTORS
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S BY-LAWS TO PHASE OUT RED HAT'S
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933910653
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2014
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
STEVEN R. KALMANSON Mgmt Withheld Against
JAMES P. KEANE Mgmt Withheld Against
DONALD R. PARFET Mgmt Withheld Against
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr For
VOTING IN ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933971891
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1H) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933969719
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1F. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1I. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF THE COMPANY'S 2014 INCENTIVE Mgmt For For
STOCK PLAN
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
(CHOOSE ONE FREQUENCY)
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO GIVE
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933936330
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C) ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E) ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1L) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2) TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3) TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933967587
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC P. CUMENAL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2015.
3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2013.
4. APPROVAL OF THE 2014 TIFFANY & CO. EMPLOYEE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933930819
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For
1.2 ELECTION OF DIRECTOR: SAM K. REED Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933995156
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY N. DILLON Mgmt For For
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
VANESSA A. WITTMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR 2014,
ENDING JANUARY 31, 2015
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933912900
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 20-Feb-2014
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. BOSTROM Mgmt For For
REGINA E. DUGAN Mgmt For For
VENKATRAMAN THYAGARAJA Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
MANAGEMENT INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
5. TO APPROVE AN AMENDMENT TO THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS, IF THE ELIMINATION OF CUMULATIVE
VOTING PURSUANT TO PROPOSAL 6 IS APPROVED.
6. TO APPROVE AN AMENDMENT TO THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. CERTIFICATE OF
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS, IF THE ELIMINATION OF
THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 5
IS APPROVED.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933962943
--------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WCN
ISIN: US9410531001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT H. DAVIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
03 APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT ("SAY ON PAY").
04 APPROVAL OF ADOPTION OF 2014 INCENTIVE Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 934033363
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Special
Meeting Date: 16-Jun-2014
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE MERGER AGREEMENT (WEATHERFORD Mgmt For For
SWITZERLAND INTO WEATHERFORD IRELAND), A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS
ANNEX A.
2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Mgmt For For
-- IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against
ITEMS PUBLISHED IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS
(ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING
TO THE MOTIONS OF THE BOARD OF DIRECTORS.
MARK THE AGAINST BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE
ABSTAIN BOX TO ABSTAIN FROM VOTING.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 14,
2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 0001116071 and its file number is 811-09837.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Small-Cap Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on
August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001122006 and its file number is 811-10065.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Value Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number,
including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 0001163515 and its file number is 811-10599.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001140883
and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invested in
shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Multi-Cap
Growth Portfolio, Tax-Managed Small-Cap Portfolio, Tax-Managed Small-Cap Value Portfolio and Tax-Managed
Value Portfolio, each a master fund registered under the Investment Company Act of 1940, during the
reporting period. The proxy voting record of Tax-Managed Growth Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Growth
Portfolio's CIK number is 0001002667 and its file number is 811-07409. The proxy voting record of Tax-Managed
International Equity Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Tax-Managed International Equity Portfolio's CIK number is 0001140884
and its file number is 811-10389. The proxy voting record of Tax-Managed Multi-Cap Growth Portfolio
was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Tax-Managed Multi-Cap Growth Portfolio's CIK number is 0001116071 and its file number is 811-09837. The
proxy voting record of Tax-Managed Small-Cap Portfolio was filed on August 14, 2014 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Small-Cap Portfolio's
CIK number is 0001122006 and its file number is 811-10065. The proxy voting record of Tax-Managed Small-Cap
Value Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Tax-Managed Small-Cap Value Portfolio's CIK number is 0001163515 and its file number
is 811-10599. The proxy voting record of Tax-Managed Value Portfolio was filed on August 14, 2014 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Value Portfolio's
CIK number is 0001140883 and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance U.S. Government Money Market Fund, a series of Eaton Vance Mutual FundsTrust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance U.S. Government Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Strategy Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") is a fund of funds that invested in shares
of CMBS Portfolio, Eaton Vance Floating Rate Portfolio (formerly Floating Rate Portfolio), Global Macro
Portfolio, Global Macro Absolute Return Advantage Portfolio, Government Obligations Portfolio, MSAR
Completion Portfolio, Parametric Market Neutral Portfolio and Short-Term U.S. Government Portfolio,
each a master fund registered under the Investment Company Act of 1940, during the reporting period.
The proxy voting record of CMBS Portfolio was filed on August 14, 2014 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). CMBS Portfolio's CIK number is 0001557018 and its file
number is 811-22741. The proxy voting record of Eaton Vance Floating Rate Portfolio was filed on
August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance
Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. The proxy voting record
of Global Macro Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 0000918706 and its file number
is 811-08342. The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed
on August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424.
The proxy voting record of Government Obligations Portfolio was filed on August 14, 2014 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligations Portfolio's
CIK number is 0000912747 and its file number is 811-08012. The proxy voting record of MSAR Completion Portfolio
was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
MSAR Completion Portfolio's CIK number is 0001493396 and its file number is 811-22427. The proxy voting
record of Parametric Market Neutral Portfolio was filed on August 14, 2014 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Parametric Market Neutral Portfolio's CIK number is
0001527679 and its file number is 811-22597. The proxy voting record of Short-Term U.S. Government Portfolio
was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Short-Term U.S. Government Portfolio's CIK number is 0001175711 and its file number is 811-21132.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Eaton Vance Floating
Rate Portfolio (formerly Floating Rate Portfolio)(the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001116914 and its file
number is 811-09987.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Floating Rate & High Income Fund (the "Fund") is a fund that invested in shares of Eaton
Vance Floating Rate Portfolio (formerly Floating Rate Portfolio) and High Income Opportunities Portfolio,
each a master fund registered under the Investment Company Act of 1940. The proxy voting record of Eaton
Vance Floating Rate Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its
file number is 811-09987. The proxy voting record of High Income Opportunities Portfolio was filed on
August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
High Income Opportunities Portfolio's CIK number is 0000921370 and its file number is 811-08464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Global Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933934641
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933911592
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ACCEPT, IN A NON-BINDING VOTE, THE Mgmt For For
COMPANY'S IRISH FINANCIAL STATEMENTS FOR
THE TWELVE-MONTH PERIOD ENDED AUGUST 31,
2013, AS PRESENTED.
2A. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
JAIME ARDILA
2B. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
CHARLES H. GIANCARLO
2C. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
WILLIAM L. KIMSEY
2D. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
BLYTHE J. MCGARVIE
2E. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
MARK MOODY-STUART
2F. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
PIERRE NANTERME
2G. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
GILLES C. PELISSON
2H. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
WULF VON SCHIMMELMANN
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT OUR
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2015 AND TO AUTHORIZE, IN A BINDING VOTE,
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.
4. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
7. TO APPROVE A CAPITAL REDUCTION AND CREATION Mgmt For For
OF DISTRIBUTABLE RESERVES UNDER IRISH LAW.
8. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND AS REQUIRED UNDER IRISH LAW.
9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.
10. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK UNDER IRISH LAW.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933981133
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
YEAR ENDED DECEMBER 31, 2013
2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For
4B. ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For
4C. ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For
4D. ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For
4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
4F. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
4H. ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
4J. ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
4K. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
4N. ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
5. ELECTION OF EVAN G. GREENBERG AS THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
OUR NEXT ANNUAL GENERAL MEETING
6A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MICHAEL P. CONNORS
6B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MARY A. CIRILLO
6C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: JOHN EDWARDSON
6D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
7. ELECTION OF HAMBURGER AG AS INDEPENDENT Mgmt For For
PROXY UNTIL THE CONCLUSION OF OUR NEXT
ANNUAL GENERAL MEETING
8A. ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL GENERAL MEETING
8B. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2014
8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL
MEETING
9. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For
TO SHAREHOLDERS THROUGH REDUCTION OF THE
PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR NEXT
ANNUAL GENERAL MEETING AS SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2013, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the disclosures
pursuant to sections 289 sections 4 and 5,
315 section 4 German Commercial Code
(Handelsgesetzbuch - HGB) as well as of the
Supervisory Board Report for the 2013
financial year
2. Resolution on the appropriation of retained Mgmt For For
earnings : The distributable profit of EUR
424,075,538.71 shall be appropriated as
follows: payment of a dividend of EUR 1.50
per no-par share EUR 110,251,259.71 shall
be carried forward ex-dividend and payable
date: May 9, 2014
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the 2013
financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2013 financial year
5.1 Election of the Supervisory Board: Dr. Mgmt For For
Stefan Jentzsch
5.2 Election of the Supervisory Board: Mr. Mgmt For For
Herbert Kauffmann
5.3 Election of the Supervisory Board: Mr. Igor Mgmt For For
Landau
5.4 Election of the Supervisory Board: Mr. Mgmt For For
Willi Schwerdtle
5.5 Election of the Supervisory Board: Mrs. Mgmt For For
Katja Kraus
5.6 Election of the Supervisory Board: Mrs. Mgmt For For
Kathrin Menges
6. Resolution on the amendment of section 18 Mgmt For For
(Compensation of the Supervisory Board) of
the Articles of Association
7. Resolution on the revocation of the Mgmt For For
authorisation to issue bonds with warrants
and/or convertible bonds of May 6, 2010.
Resolution on the authorisation to issue
bonds with warrants and/or convertible
bonds, the exclusion of shareholders'
subscription rights and the simultaneous
creation of a contingent capital as well as
the amendment to the Articles of
Association
8. Resolution on granting the authorisation to Mgmt For For
repurchase and to use treasury shares
pursuant to section 71 section 1 number 8
AktG including the authorisation to exclude
tender and subscription rights as well as
to cancel repurchased shares and to reduce
the capital; revocation of the existing
authorisation
9. Resolution on granting the authorisation to Mgmt For For
use equity derivatives in connection with
the acquisition of treasury shares pursuant
to section 71 section 1 number 8 AktG while
excluding shareholders' tender and
subscription rights; revocation of the
existing authorisation
10.1 Appointment of the auditor and the Group Mgmt For For
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2014 financial
year
10.2 Appointment of the auditor and the Group Mgmt For For
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2014
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933939956
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705077623
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2013, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to section 289 (4), 315 (4) and
section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2013
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. By- Election to the Supervisory Board: Jim Mgmt For For
Hagemann Snabe
6. Creation of an Authorized Capital 2014/I, Mgmt For For
cancellation of the Authorized Capital
2010/I and corresponding amendment to the
Statutes
7. Creation of an Authorized Capital 2014/II Mgmt For For
for the issuance of shares to employees,
cancellation of the Authorized Capital
2010/II and corresponding amendment to the
Statutes
8. Approval of a new authorization to issue Mgmt For For
bonds carrying conversion and/or option
rights as well as convertible participation
rights, cancellation of the current
authorization to issue bonds carrying
conversion and/or option rights, unless
fully utilized, amendment of the existing
Conditional Capital 2010 and corresponding
amendment of the Statutes
9. Authorization to acquire treasury shares Mgmt For For
for trading purposes
10. Authorization to acquire and utilize Mgmt For For
treasury shares for other purposes
11. Authorization to use derivatives in Mgmt For For
connection with the acquisition of treasury
shares pursuant to Section 71 (1) no. 8
AktG
12. Approval to amend existing company Mgmt For For
agreements
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933970510
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933945872
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933920072
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 12-Mar-2014
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For
1C) ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1E) ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1G) ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1I) ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J) ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2) TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3) TO APPROVE THE AMENDED AND RESTATED ANALOG Mgmt For For
DEVICES, INC. 2006 STOCK INCENTIVE PLAN.
4) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A.1 Deciding that all outstanding subscription Mgmt For For
rights granted to Directors (including
former Directors) of the Company and
certain executives (including former
executives) will be automatically converted
into stock options, so that, upon exercise,
existing shares instead of new shares will
be delivered, with effect on 1 May 2014;
accordingly, acknowledging that all
subscription rights outstanding on 1 May
2014 will become without object, with
effect on the same date; confirming that
the terms and conditions of such
replacement stock options will be identical
to those of such subscription rights,
including regarding the exercise price and
the exercise conditions and periods, except
to the extent strictly needed to take into
account that existing shares instead of new
shares will be delivered; deciding that
such replacement CONTD
CONT CONTD stock options will continue to grant Non-Voting
their holders a right of early exercise in
the event contemplated by Article 501,
second indent, of the Companies Code (i.e.,
in relation to certain capital increases),
in the same manner as the subscription
rights did
A.2.a Special report by the Board of Directors on Non-Voting
the authorised capital, drawn up in
accordance with Article 604 of the
Companies Code
A.2.b Cancelling the unused portion of the Mgmt For For
existing authorised capital, granting a
renewed authorisation to the Board of
Directors to increase the capital in
accordance with Article 6 of the articles
of association, in one or more
transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will
represent not more than 3% of the shares
issued as at 30 April 2014, and modifying
Article 6 of the articles of association
accordingly. Such authorisation is granted
for a period of five years as from the date
of publication of this modification to the
articles of association in the Belgian
State Gazette (Moniteur Belge /Belgisch
Staatsblad)
B.1.a Renewing, for a period of five years as Mgmt Against Against
from 30 April 2014, the authorisation to
the Board of Directors to purchase the
Company's own shares up to maximum 20 per
cent of the issued shares for a unitary
price which will not be lower than one euro
(EUR 1,-) and not higher than 20 % above
the highest closing price in the last
twenty trading days of the shares on
Euronext Brussels preceding the
acquisition. The previous authorization
expired on 28 April 2014
B.1.b Replacing Article 10 of the articles of Mgmt Against Against
association by the following text: "Article
10.-ACQUISITION AND DISPOSAL OF OWN SHARES
The company may, without any prior
authorisation of the Shareholders' Meeting,
in accordance with article 620 of the
Companies Code and under the conditions
provided for by law, acquire, on or outside
the stock exchange, its own shares up to a
maximum of 20% of the issued shares of the
company for a unitary price which will not
be lower than one euro (EUR 1,-) and not
higher than 20 % above the highest closing
price on Euronext Brussels in the last
twenty trading days preceding the
acquisition. The company may, without any
prior authorisation of the Shareholders'
Meeting, in accordance with article 622,
section 2, 1 of the Companies Code,
dispose, on or outside the stock exchange,
of the shares CONTD
CONT CONTD of the company which were acquired by Non-Voting
the company under the conditions determined
by the Board of Directors. The
authorisations set forth in the preceding
paragraphs also extend to acquisitions and
disposals of shares of the company by
direct subsidiaries of the company made in
accordance with article 627 of the
Companies Code. The authorisations set
forth in this article were granted for a
period of five (5) years as from the
extraordinary shareholders' meeting of
thirty April two thousand and fourteen
C.1 Management report by the Board of Directors Non-Voting
on the accounting year ended on 31 December
2013
C.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2013
C.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2013, as well as the
management report by the Board of Directors
and the report by the statutory auditor on
the consolidated annual accounts
C.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2013, including the following
allocation of the result: (as specified) On
a per share basis, this represents a gross
dividend for 2013 of EUR 2.05 giving right
to a dividend net of Belgian withholding
tax of EUR 1.5375 per share (in case of 25%
Belgian withholding tax) and of EUR 2.05
per share (in case of exemption from
Belgian withholding tax). Taking into
account the gross interim dividend of EUR
0.60 per share paid in November 2013, a
balance gross amount of EUR 1.45 will be
payable as from 8 May 2014, i.e. a balance
dividend net of Belgian withholding tax of
EUR 1.0875 per share (in case of 25%
Belgian withholding tax) and of EUR 1.45
per share (in case of exemption from
Belgian withholding tax). The actual gross
CONTD
CONT CONTD dividend amount (and, subsequently, Non-Voting
the balance amount) may fluctuate depending
on possible changes in the number of own
shares held by the Company on the dividend
payment date
C.5 Granting discharge to the Directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2013
C.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2013
C.7.a Renewing the appointment as independent Mgmt Against Against
director of Mr. Kees Storm, for a period of
one year ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2014. The Company's
Corporate Governance Charter provides that
the term of office of directors shall end
immediately after the annual shareholders'
meeting following their 70th birthday,
except as provided by the Board of
Directors in special cases. The Board
considers that an exception to such age
limit is justified for Mr. Storm
considering the key role that he has played
and continues to play as independent
director. Mr. Storm complies with the
functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement CONTD
CONT CONTD not to have been a non-executive Non-Voting
director of the company for more than three
successive terms (Article 526ter, par. 1,
2). Except when legally required to apply
the definition of Article 526ter, par. 1,
2, the Board proposes to consider that Mr.
Storm continues to qualify as independent
director. The Board is of the opinion that
the quality and independence of the
contribution of Mr. Storm to the
functioning of the Board has not been
influenced by the length of his tenure. Mr.
Storm has acquired a superior understanding
of the Company's business, its underlying
strategy and specific culture, in
particular in his capacity of chairman of
the Board, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term CONTD
CONT CONTD of one year. Moreover, Mr. Storm Non-Voting
expressly stated and the Board is of the
opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.b Renewing the appointment as independent Mgmt For For
director of Mr. Mark Winkelman, for a
period of 1 year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2014.
Mr. Winkelman complies with the functional,
family and financial criteria of
independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement not to have been
a non-executive director of the company for
more than three successive terms (Article
526ter, par. 1, 2). Except when legally
required to apply the definition of Article
526ter, par. 1, 2, the Board proposes to
consider that Mr. Winkelman continues to
qualify as independent director. The Board
is of the opinion that the quality and
independence of the contribution of Mr.
Winkelman to the CONTD
CONT CONTD functioning of the Board has not been Non-Voting
influenced by the length of his tenure. Mr.
Winkelman has acquired a superior
understanding of the Company's business,
its underlying strategy and specific
culture, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term of one year. Moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.c Renewing the appointment as director of Mr. Mgmt Against Against
Alexandre Van Damme, for a period of four
years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.d Renewing the appointment as director of Mr. Mgmt Against Against
Gregoire de Spoelberch, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.e Renewing the appointment as director of Mr. Mgmt Against Against
Carlos Alberto da Veiga Sicupira, for a
period of four years ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2017
C.7.f Renewing the appointment as director of Mr. Mgmt Against Against
Marcel Herrmann Telles, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.g Acknowledging the end of mandate as Mgmt Against Against
director of Mr. Jorge Paulo Lemann and
appointing as director Mr. Paulo Lemann as
his successor, for a period of four years
ending after the shareholders meeting which
will be asked to approve the accounts for
the year 2017. Mr. Paulo Lemann, a
Brazilian citizen, graduated from Faculdade
Candido Mendes in Rio de Janeiro, Brazil
with a B.A. in Economics. Mr. Lemann
interned at PriceWaterhouse in 1989 and was
employed as an Analyst at Andersen
Consulting from 1990 to 1991. From 1992 to
1995, he performed equity analysis while at
Banco Marka (Rio de Janeiro). Mr. Lemann
performed equity analysis for Dynamo Asset
Management (Rio de Janeiro) from 1995 to
1996. From 1997 to 2004, he started the
hedge fund investment effort at Tinicum
Inc., a New York based investment office
that advised the CONTD
CONT CONTD Synergy Fund of Funds where he served Non-Voting
as Portfolio Manager. In May 2005, Mr.
Lemann founded Pollux Capital and is
currently the Portfolio Manager. Mr. Lemann
is a board member of Lojas Americanas, the
Lemann Foundation and Ambev
C.7.h Acknowledging the end of mandate as Mgmt Against Against
director of Mr. Roberto Moses Thompson
Motta and appointing as director Mr.
Alexandre Behring as his successor, for a
period of four years ending after the
shareholders meeting which will be asked to
approve the accounts for the year 2017. Mr.
Behring, a Brazilian citizen, received a BS
in Electric Engineering from Pontificia
Universidade Catolica in Rio de Janeiro and
an MBA from Harvard Graduate School of
Business, having graduated as a Baker
Scholar and a Loeb Scholar. He is a
co-founder and the Managing Partner of 3G
Capital, a global investment firm with
offices in New York and Rio de Janeiro,
since 2004. Mr. Behring serves on Burger
King's Board as Chairman since October
2010, following Burger King's acquisition
by 3G Capital, and has become Chairman of
H.J. Heinz, following the CONTD
CONT CONTD closing of such company's acquisition Non-Voting
by Berkshire Hathaway and 3G Capital in
June 2013. Additionally, Mr. Behring served
as a Director, and member of the
Compensation and Operations Committees of
the Board of CSX Corporation, a leading
U.S. rail-based transportation company,
from 2008 to 2011. Previously, Mr. Behring
spent approximately 10 years at GP
Investments, one of Latin America's premier
private-equity firms, including eight years
as a partner and member of the firm's
Investment Committee. He served for seven
years, from 1998 through 2004, as a
Director and CEO of Latin America's largest
railroad, ALL (America Latina Logistica).
Mr. Behring was a co-founder and partner in
Modus OSI Technologies, a technology firm
with offices in Florida and Sao Paulo, from
1989 to 1993
C.7.i Appointing as independent director Mr. Elio Mgmt For For
Leoni Sceti, for a period of four years
ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2017. Mr Leoni Sceti is an
Italian citizen, living in the UK. He
graduated Magma Cum Laude in Economics from
LUISS in Rome, where he passed the Dottore
Commercialista post graduate bar exam. Mr.
Sceti is currently CEO of Iglo Group, a
European food business whose brands are
Birds Eye, Findus (in Italy) and Iglo. He
has over 20 years' experience in the FMCG
and media sectors. He served as CEO of EMI
Music from 2008 to 2010. Prior to EMI, Mr.
Sceti had an international career in
marketing and held senior leadership roles
at Procter & Gamble and Reckitt Benckiser.
Mr. Sceti is also a private investor in
technology start-ups, and is currently
CONTD
CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting
LSG holdings, and a Counsellor at One Young
World. Mr. Elio Leoni Sceti complies with
the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter.
Moreover, Mr. Elio Leoni Sceti expressly
stated and the Board is of the opinion that
he does not have any relationship with any
company which could compromise his
independence
C.7.j Appointing as director Mrs. Maria Asuncion Mgmt Against Against
Aramburuzabala Larregui, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017. Mrs.
Aramburuzabala was proposed for appointment
as director in accordance with the terms of
the combination of ABI with Grupo Modelo.
Mrs. Aramburuzabala is a citizen of Mexico
and holds a degree in Accounting from ITAM
(Instituto Tecnologico Autonomo de Mexico).
She has served as CEO of Tresalia Capital
since 1996. She is also on the Boards of
KIO Networks, Abilia, Red Universalia,
Grupo Modelo, Grupo Financiero Banamex,
Banco Nacional de Mexico, non-executive
Director of Fresnillo plc, Medica Sur,
Latin America Conservation Council, Calidad
de Vida, Progreso y Desarrollo para la
Ciudad de Mexico and an Advisory Board
member CONTD
CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting
de Mexico, School of Business
C.7.k Appointing as director Mr. Valentin Diez Mgmt Against Against
Morodo, for a period of four years ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2017. Mr. Diez was proposed for
appointment as director in accordance with
the terms of the combination of ABI with
Grupo Modelo. Born in 1940, Mr. Valentin
Diez has exceeded the age limit of 70 years
for directors as set forth in the Company's
Corporate Governance Charter. The Board
considers however that an exception to this
age limit is justified for Mr. Diez
considering the key role that he has played
and continues to play within Grupo Modelo
as well as his exceptional business
experience and reputation, amongst others
in the beer sector and industry at large.
Mr. Diez is a citizen of Mexico and holds a
degree in Business Administration from the
CONTD
CONT CONTD Universidad Iberoamericana and Non-Voting
participated in postgraduate courses at the
University of Michigan. He is currently
President of Grupo Nevadi International,
Chairman of the Consejo Empresarial
Mexicano de Comercio Exterior, Inversion y
Tecnologia, AC (COMCE) and Chairman of that
organization's Mexico-Spain Bilateral
Committee. He is a member of the Board of
Directors of Grupo Modelo, Vice President
of Kimberly Clark de Mexico and Grupo
Aeromexico. He is member of the Board of
Grupo Financiero Banamex, Acciones y
Valores Banamex, Grupo Dine, Mexichem, OHL
Mexico, Zara Mexico, Telefonica Moviles
Mexico, Banco Nacional de Comercio
Exterior, S.N.C. (Bancomext), ProMexico and
the Instituto de Empresa, Madrid. He is
member of the Consejo Mexicano de Hombres
de Negocios and Chairman of the Instituto
Mexicano para la CONTD
CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting
of the Assembly of Associates of the
Universidad Iberoamericana, and Founder and
Chairman of the Diez Morodo Foundation,
which encourages social, sporting,
educational and philanthropic causes. Mr.
Diez is also a member of the Board of the
Museo Nacional de las Artes, MUNAL in
Mexico and member of the International
Trustees of the Museo del Prado in Madrid,
Spain
C.8.a Approving the remuneration report for the Mgmt Against Against
financial year 2013 as set out in the 2013
annual report, including the executive
remuneration policy. The 2013 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
C.8.b Deciding to grant and, pursuant to Article Mgmt Against Against
554, indent 7, of the Companies Code, to
expressly approve the grant of 15,000 stock
options to each of the current Directors of
the Company, being all non-executive
Directors, for the performance of their
mandate during the financial year 2013.
However, the number of stock options
amounts to 20,000 for the Chairman of the
Audit Committee and to 30,000 for the
Chairman of the Board of Directors. The
main features of these stock options can be
summarised as follows: each stock option
confers the right to purchase one existing
ordinary share of the Company, with the
same rights (including dividend rights) as
the other existing shares. Each stock
option is granted for no consideration. Its
exercise price equals the closing price of
the Company share on Euronext Brussels on
29 April CONTD
CONT CONTD 2014. All stock options have a term Non-Voting
of ten years as from their granting and
become exercisable five years after their
granting. At the end of the ten year term,
the stock options that have not been
exercised will automatically become null
and void
D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For
Corporate Governance, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for (i) the implementation of
resolution A.1 regarding the change in
relation to outstanding subscription
rights, (ii) the restatements of the
articles of association as a result of all
changes referred to above, the signing of
the restated articles of association and
their filings with the clerk's office of
the Commercial Court of Brussels, and (iii)
any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933915564
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2014
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES")
TO FACILITATE THE IMPLEMENTATION OF
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN AN UNCONTESTED ELECTION BY
ELIMINATING ARTICLE VII, WHICH RELATES TO
THE TERM OF DIRECTORS AND THE TRANSITION
FROM A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For
THE "BLANK CHECK" AUTHORITY OF THE BOARD TO
ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For
A PAR VALUE FOR THE COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For
EMPLOYEE STOCK PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For
AND NORTHSTAR ASSET MANAGEMENT INC.
ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS"
TO AMEND THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION ENTITLED
"REPORT ON COMPANY MEMBERSHIP AND
INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS
AND BUSINESS ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For
NON-BINDING ADVISORY RESOLUTION THAT THE
COMPANY COMMIT TO COMPLETING NOT LESS THAN
$50 BILLION OF SHARE REPURCHASES DURING ITS
2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL RETURN
PROGRAM ACCORDINGLY)
11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For
OF A NON-BINDING ADVISORY RESOLUTION
ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 705169349
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 15-May-2014
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 296858 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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 17 APR 2014: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 17 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0305/201403051400519.pdf and
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401072.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
TO TEXT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 317431 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 ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2013 AND SETTING THE
DIVIDEND OF EUR 1.85 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET Mgmt For For
SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. CLAIRE PEDINI AS Mgmt For For
BOARD MEMBER
O.6 APPOINTMENT OF FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATIONS AS BOARD MEMBER
CMMT RESOLUTIONS O.7 AND O.8: IN ACCORDANCE WITH Non-Voting
ARTICLE 10.2 OF THE BYLAWS OF THE COMPANY,
ONE BOARD MEMBER REPRESENTING EMPLOYEE
SHAREHOLDERS SEAT BEING VACANT, ONLY THE
APPLICANT WITH THE LARGEST NUMBER OF VOTES
AND AT LEAST THE MAJORITY WILL BE
DESIGNATED
O.7 RENEWAL OF TERM OF MR. PATRICE BREANT AS Mgmt For For
BOARD MEMBER REPRESENTING EMPLOYEES
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
HELENE VAUDROZ AS BOARD MEMBER REPRESENTING
EMPLOYEES
O.9 SETTING THE TOTAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS
O.10 REVIEWING THE ELEMENTS ON COMPENSATION OWED Mgmt For For
OR PAID TO MR. THIERRY LE HENAFF, CEO, FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2013
O.11 RENEWAL OF TERM OF KPMG AUDIT AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.12 APPOINTMENT OF KPMG AUDIT IS AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
IN COMPANY'S SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
ISSUE SHARES OF THE COMPANY AND/OR
SECURITIES ENTITLING TO SHARES OF THE
COMPANY WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
ISSUE SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY VIA PUBLIC OFFERING WITH THE
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITH A 5-DAY
PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
INCREASE CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL THROUGH AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.18 OVERALL LIMITATION ON IMMEDIATE AND/OR Mgmt For For
FUTURE CAPITAL INCREASE AUTHORIZATIONS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: NOT APPROVED BY THE
BOARD OF DIRECTORS. OPTION FOR PAYING THE
DIVIDEND IN SHARES
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 705323981
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705053407
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2013
2 To confirm dividends Mgmt For For
3 To appoint KPMG LLP London as Auditor Mgmt For For
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A To elect or re-elect Leif Johansson as a Mgmt For For
Director
5B To elect or re-elect Pascal Soriot as a Mgmt For For
Director
5C To elect or re-elect Marc Dunoyer as a Mgmt For For
Director
5D To elect or re-elect Genevieve Berger as a Mgmt For For
Director
5E To elect or re-elect Bruce Burlington as a Mgmt For For
Director
5F To elect or re-elect Ann Cairns as a Mgmt For For
Director
5G To elect or re-elect Graham Chipchase as a Mgmt For For
Director
5H To elect or re-elect Jean-Philippe Courtois Mgmt Against Against
as a Director
5I To elect or re-elect Rudy Markham as a Mgmt For For
Director
5J To elect or re-elect Nancy Rothwell as a Mgmt For For
Director
5K To elect or re-elect Shriti Vadera as a Mgmt For For
Director
5L To elect or re-elect John Varley as a Mgmt For For
Director
5M To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Annual Report on Mgmt Against Against
Remuneration for the year ended 31 December
2013
7 To approve the Directors Remuneration Mgmt Abstain Against
Policy
8 To authorise limited EU political donations Mgmt For For
9 To authorise the Directors to allot shares Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
13 To approve the AstraZeneca 2014 Performance Mgmt For For
Share Plan
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933946660
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3 APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
4 APPROVAL OF AUTONATION, INC. 2014 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY PLAN
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against
AN INDEPENDENT BOARD CHAIRMAN
6 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933983048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2014.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For
AVALONBAY COMMUNITIES, INC. 2009 STOCK
OPTION AND INCENTIVE PLAN.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, THAT THE
BOARD OF DIRECTORS ADOPT A POLICY
ADDRESSING THE SEPARATION OF THE ROLES OF
CEO AND CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 704974701
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0221/201402211400330.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0324/201403241400743.pdf AND CHANGE IN
RECORD DATE FROM 16 APRIL 14 TO 15 APRIL
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM 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
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013 and setting the
dividend of Euro 0.81 per share
O.4 Advisory vote on the compensation of the Mgmt For For
CEO
O.5 Advisory vote on the compensation of the Mgmt For For
Deputy Chief Executive Office
O.6 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements
O.7 Approval of regulated commitments pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Henri de Castries
O.8 Approval of regulated commitments pursuant Mgmt For For
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Denis Duverne
O.9 Renewal of term of Mr. Henri de Castries as Mgmt Against Against
Board member
O.10 Renewal of term of Mr. Norbert Mgmt For For
Dentressangle as Board member
O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For
Board member
O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For
Board member
O.14 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.15 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares or securities
entitling to common shares of the Company
reserved for members of a company savings
plan without shareholders' preferential
subscription rights
E.17 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares without shareholders'
preferential subscription rights in favor
of a category of designated beneficiaries
E.18 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription or
purchase options to employees and eligible
corporate officers of AXA Group with waiver
by shareholders of their preferential
subscription rights to shares to be issued
due to the exercise of stock options
E.19 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free existing shares
or shares to be issued subject to
performance conditions to employees and
eligible corporate officers of AXA Group
with waiver by shareholders of their
preferential subscription rights to shares
to be issued, in case of allocation of
shares to be issued
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704966641
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 13-Mar-2014
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MARCH 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of the Annual Mgmt For For
Financial Statements (balance sheet, income
statement, statement of changes in net
equity, cash flow statement and annual
report) and the Management Reports for
Banco Bilbao Vizcaya Argentaria, S.A. and
its consolidated Group. Allocation of
profits or losses. Approval of corporate
management. All these refer to the year
ending 31st December 2013
2.1 Re-election of Mr. Tomas Alfaro Drake, Mgmt For For
Pursuant to paragraph 2 of article 34 of
the Company Bylaws, determination of the
number of directors at the number resulting
from the resolutions adopted under this
agenda item, which will be reported to the
General Meeting for all due effects
2.2 Re-election of Mr. Carlos Loring Martinez Mgmt For For
de Irujo, Pursuant to paragraph 2 of
article 34 of the Company Bylaws,
determination of the number of directors at
the number resulting from the resolutions
adopted under this agenda item, which will
be reported to the General Meeting for all
due effects
2.3 Re-election of Mr. Jose Luis Palao Mgmt For For
Garcia-Suelto, Pursuant to paragraph 2 of
article 34 of the Company Bylaws,
determination of the number of directors at
the number resulting from the resolutions
adopted under this agenda item, which will
be reported to the General Meeting for all
due effects
2.4 Re-election of Ms. Susana Rodriguez Mgmt For For
Vidarte, Pursuant to paragraph 2 of article
34 of the Company Bylaws, determination of
the number of directors at the number
resulting from the resolutions adopted
under this agenda item, which will be
reported to the General Meeting for all due
effects
2.5 Ratification and appointment of Mr. Jose Mgmt For For
Manuel Gonzalez-Paramo Martinez-Murillo,
Pursuant to paragraph 2 of article 34 of
the Company Bylaws, determination of the
number of directors at the number resulting
from the resolutions adopted under this
agenda item, which will be reported to the
General Meeting for all due effects
2.6 Appointment of Ms. Lourdes Maiz Carro, Mgmt For For
Pursuant to paragraph 2 of article 34 of
the Company Bylaws, determination of the
number of directors at the number resulting
from the resolutions adopted under this
agenda item, which will be reported to the
General Meeting for all due effects
3 Authorisation for the Company to acquire Mgmt For For
treasury stock directly or through Group
companies, establishing the limits or
requirements for such acquisition, and
conferring the powers to the Board of
Directors necessary for its execution,
repealing, insofar as not executed, the
authorisation granted by the General
Meeting held 12th March 2010
4.1 Increase the share capital by issuance of Mgmt For For
new ordinary shares each with a nominal
value of EUR 0.49, without an issue premium
and of the same class and series as the
shares currently outstanding, to be charged
to voluntary reserves. Possibility of under
subscription. Commitment to purchase
shareholders free allocation rights at a
guaranteed price. Request for listing.
Conferral of powers
4.2 Increase the share capital by issuance of Mgmt For For
new ordinary shares each with a nominal
value of EUR 0.49, without an issue premium
and of the same class and series as the
shares currently outstanding, to be charged
to voluntary reserves. Possibility of under
subscription. Commitment to purchase
shareholders free allocation rights at a
guaranteed price. Request for listing.
Conferral of powers
4.3 Increase the share capital by issuance of Mgmt For For
new ordinary shares each with a nominal
value of EUR 0.49, without an issue premium
and of the same class and series as the
shares currently outstanding, to be charged
to voluntary reserves. Possibility of under
subscription. Commitment to purchase
shareholders free allocation rights at a
guaranteed price. Request for listing.
Conferral of powers
4.4 Increase the share capital by issuance of Mgmt For For
new ordinary shares each with a nominal
value of EUR 0.49, without an issue premium
and of the same class and series as the
shares currently outstanding, to be charged
to voluntary reserves. Possibility of under
subscription. Commitment to purchase
shareholders free allocation rights at a
guaranteed price. Request for listing.
Conferral of powers
5 Approve the conditions of the system of Mgmt For For
variable remuneration in shares of Banco
Bilbao Vizcaya Argentaria, S.A. for 2014,
targeted at its management team, including
the executive directors and members of the
senior management
6 Approve the maximum variable component of Mgmt For For
the remuneration of the executive
directors, senior managers and certain
employees whose professional activities
have a significant impact on the Company's
risk profile or who perform control
functions
7 Re-election of the firm to audit the Mgmt For For
accounts of Banco Bilbao Vizcaya
Argentaria, S.A. and its consolidated Group
in 2014: Deloitte
8 Conferral of authority on the Board of Mgmt For For
Directors, which may in turn delegate such
authority, to formalise, correct, interpret
and implement the resolutions adopted by
the General Meeting
9 Consultative vote on the Annual Report on Mgmt For For
Directors' Remuneration of Banco Bilbao
Vizcaya Argentaria, S.A
CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE.
THANK YOU.
CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933948070
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (SAY ON
PAY).
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For
PREFERRED STOCK.
5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2013;
presentation of the Management's Analyses
of BASF SE and the BASF Group for the
financial year 2013 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2014: KPMG AG
6.1 Election of Supervisory Board members: Dame Mgmt For For
Alison J. Carnwath
6.2 Election of Supervisory Board members: Mgmt For For
Prof. Dr. Francois Diederich
6.3 Election of Supervisory Board members: Mgmt Against Against
Michael Diekmann
6.4 Election of Supervisory Board members: Mgmt For For
Franz Fehrenbach
6.5 Election of Supervisory Board members: Dr. Mgmt For For
Juergen Hambrecht
6.6 Election of Supervisory Board members: Anke Mgmt For For
Schaeferkordt
7. Resolution on the creation of new Mgmt For For
authorized capital and amendment of the
Statutes
8.1 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Plant Science Company GmbH on December 13,
2013, will be approved
8.2 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Pigment GmbH on December 13, 2013, will be
approved
8.3 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Immobilien-Gesellschaft mbH on
December 13, 2013, will be approved
8.4 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Handels- und Exportgesellschaft
mbH on December 13, 2013, will be approved
8.5 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and LUWOGE GmbH on December 6, 2013,
will be approved
8.6 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Schwarzheide GmbH on November
28, 2013/December 13, 2013, will be
approved
8.7 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Coatings GmbH on October 24, 2013/ December
13, 2013, will be approved
8.8 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Polyurethanes GmbH on October 29, 2013/
December 13, 2013, will be approved
8.9 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF New
Business GmbH on December 13, 2013, will be
approved
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704996668
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover- related information,and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2013, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board elections: Dr. rer. nat. Mgmt For For
Simone Bagel-Trah
4.2 Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker
5. Cancellation of the existing Authorized Mgmt For For
Capital I, creation of new Authorized
Capital I with the option to disapply
subscription rights and amendment of
Article 4(2) of the Articles of
Incorporation
6. Cancellation of the existing Authorized Mgmt For For
Capital II, creation of new Authorized
Capital II with the option to disapply
subscription rights and amendment of
Article 4(3) of the Articles of
Incorporation
7. Authorization to issue bonds with warrants Mgmt For For
or convertible bonds, profit participation
certificates or income bonds (or a
combination of these instruments) and to
disapply subscription rights, creation of
new conditional capital while canceling the
existing conditional capital and amendment
of Article 4(4) of the Articles of
Incorporation
8.1 Authorization to acquire and use own shares Mgmt For For
with the potential disapplication of
subscription and other tender rights; use
of derivatives in the course of the
acquisition: Acquisition of own Shares
8.2 Authorization to acquire and use own shares Mgmt For For
with the potential disapplication of
subscription and other tender rights; use
of derivatives in the course of the
acquisition: Use of Derivatives
9.1 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Business Services GmbH
9.2 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Technology Services GmbH
9.3 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer US IP GmbH
9.4 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Bitterfeld GmbH
9.5 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Innovation GmbH
9.6 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Real Estate GmbH
9.7 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Erste K-W-A Beteiligungsgesellschaft mbH
9.8 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Zweite K-W-A Beteiligungsgesellschaft mbH
10. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September,
payment 15 September. The dividend is
0.3555092 NIS per share
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES. NO.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B) ARE A FOREIGN
CONTROLLING SHAREHOLDER IN THIS COMPANY C)
ARE A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND BY VOTING THROUGH THE
PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 Re-appointment of the external director Mgmt For For
Yitzhak Edelman for an additional 3 year
statutory period
2 Approval of the purchase from owners of Mgmt For For
control by DBS of an additional quantity of
Yesmaxtotal Converters at a total cost of
USD 14.49 million during a period up to
30th June 2015. approval of increase in the
above price up to 2.42 pct. in the event of
increase in the price of converters in the
world market. receipt of an additional 60
days suppliers credit
3 Approval of the purchase of power units at Mgmt For For
a total cost of USD 196,500
CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 Approval of an addition to the senior Mgmt For For
officers remuneration policy
2 Approval of targets for entitlement to Mgmt For For
annual bonus for the company CEO for the
year 2014
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE 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.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt Abstain Against
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SAUL ELOVITCH
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OR ELOVITCH
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ORNA ELOVITCH-PELED
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIKAM SHORER
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
FELIX COHEN
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ELDAD BEN MOSHE
2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSHUA ROSENSWEIG
2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705027604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400612.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401069.pdf, CHANGE IN
RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND
MODIFICATION TO THE TEXT OF RESOLUTION
O.13. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31th, 2013 and dividend
distribution
O.4 Special report of the statutory auditors on Mgmt For For
the agreements and commitments pursuant to
articles l.225-38 et seq. Of the commercial
code
O.5 Authorization granted to BNP Paribas to Mgmt For For
repurchase its own shares
O.6 Renewal of term of Mr. Jean-Francois Mgmt For For
Lepetit as board member
O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For
board member
O.8 Renewal of term of Mrs. Fields Mgmt For For
Wicker-Miurin as board member
O.9 Ratification of the cooptation of Mrs. Mgmt For For
Monique Cohen as board member and renewal
of her term
O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For
board member
O.11 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Baudouin Prot, chairman of the
board of directors for the 2013 financial
year - recommendation referred to in to
paragraph 24.3 of the code AFEP-MEDEF
O.12 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Jean-Laurent Bonnafe, CEO, for
the 2013 financial year - recommendation
referred to in to paragraph 24.3 of the
code AFEP-MEDEF
O.13 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Georges Chodron de Courcel, Mr.
Philippe Bordenave and Mr. Francois
Villeroy de Galhau, managing directors for
the 2013 financial year - recommendation
referred to in paragraph 24.3 of the code
AFEP-MEDEF
O.14 Advisory vote on the total amount of Mgmt For For
compensation of any kind paid to executive
officers and certain categories of staff
during the 2013 financial year-article
l.511-73 of the monetary and financial code
O.15 Setting the limitation on the variable part Mgmt For For
of the compensation of executive officers
and certain categories of staff-article
l.511-78 of the monetary and financial code
E.16 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities while maintaining
preferential subscription rights
E.17 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities with the cancellation of
preferential subscription rights
E.18 Issuance of common shares and securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stocks
contributed within the framework of public
exchange offers
E.19 Issuance of common shares or securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stock
contribution up to 10% of capital
E.20 Overall limitation on issuance Mgmt For For
authorizations with the cancellation of
preferential subscription rights
E.21 Capital increase by incorporation of Mgmt For For
reserves or profits, share or contribution
premiums
E.22 Overall limitation on issuance Mgmt For For
authorizations with or without preferential
subscription rights
E.23 Authorization to be granted to the board of Mgmt For For
directors to carry out transactions
reserved for members of the company savings
plan of BNP Paribas group which may take
the form of capital increases and/or sales
of reserved stocks
E.24 Authorization to be granted to the board of Mgmt For For
directors to reduce capital by cancellation
of shares
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Re-elect Richard Burrows as Director Mgmt For For
8 Re-elect Karen de Segundo as Director Mgmt For For
9 Re-elect Nicandro Durante as Director Mgmt For For
10 Re-elect Ann Godbehere as Director Mgmt For For
11 Re-elect Christine Morin-Postel as Director Mgmt For For
12 Re-elect Gerry Murphy as Director Mgmt For For
13 Re-elect Kieran Poynter as Director Mgmt For For
14 Re-elect Ben Stevens as Director Mgmt For For
15 Re-elect Richard Tubb as Director Mgmt For For
16 Elect Savio Kwan as Director Mgmt For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary Mgmt For For
Shares
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934004805
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE THE CATERPILLAR INC. EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For
8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934002837
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK AND TO
EFFECT A STOCK SPLIT.
4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt Against Against
2008 STOCK INCENTIVE PLAN.
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705118950
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
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/2014/0407/LTN20140407593.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407460.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, 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT Ms. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against
3.7 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
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
6 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933978011
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM 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: J.M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For
5. LOBBYING DISCLOSURE Shr Against For
6. SHALE ENERGY OPERATIONS Shr Against For
7. INDEPENDENT CHAIRMAN Shr Against For
8. SPECIAL MEETINGS Shr For Against
9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
10. COUNTRY SELECTION GUIDELINES Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933967563
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditor's
Report thereon for the financial year ended
30 September 2013
2 To receive and adopt the Remuneration Mgmt For For
Policy set out on pages 57 to 64 of the
Directors' Remuneration Report contained
within the Annual Report and Accounts for
the financial year ended 30 September 2013,
such Remuneration Policy to take effect
from the date on which this Resolution is
passed
3 To receive and adopt the Directors' Mgmt For For
Remuneration Report (other than the
Remuneration Policy referred to in
Resolution 2 above) contained within the
Annual Report and Accounts for the
financial year ended 30 September 2013
4 To declare a final dividend of 16 pence per Mgmt For For
ordinary share in respect of the financial
year ended 30 September 2013
5 To elect Paul Walsh as a Director of the Mgmt For For
Company
6 To re-elect Dominic Blakemore as a Director Mgmt For For
of the Company
7 To re-elect Richard Cousins as a Director Mgmt For For
of the Company
8 To re-elect Gary Green as a Director of the Mgmt For For
Company
9 To re-elect Andrew Martin as a Director of Mgmt For For
the Company
10 To re-elect John Bason as a Director of the Mgmt For For
Company
11 To re-elect Susan Murray as a Director of Mgmt For For
the Company
12 To re-elect Don Robert as a Director of the Mgmt For For
Company
13 To re-elect Sir Ian Robinson as a Director Mgmt For For
of the Company
14 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor until the conclusion of the next
Annual General Meeting of the Company
15 To authorise the Directors to agree the Mgmt For For
Auditor's remuneration
16 To authorise the Company and any company Mgmt For For
which is, or becomes, a subsidiary of the
Company during the period to which this
Resolution relates to: 16.1 make donations
to political parties or independent
election candidates; 16.2 make donations to
political organisations other than
political parties; and 16.3 incur political
expenditure, during the period commencing
on the date of this Resolution and ending
on the date of the Company's next Annual
General Meeting, provided that any such
donations and expenditure made by the
Company, or by any such subsidiary, shall
not exceed GBP 100,000 per company and,
together with those made by any such
subsidiary and the Company, shall not
exceed in aggregate GBP 100,000. Any terms
used in this Resolution which are defined
in Part 14 of the Companies Act 2006 shall
bear the same CONTD
CONT CONTD meaning for the purposes of this Non-Voting
Resolution 16
17 To renew the power conferred on the Mgmt For For
Directors by Article 12 of the Company's
Articles of Association for a period
expiring at the end of the next Annual
General Meeting of the Company after the
date on which this Resolution is passed or,
if earlier, 5 May 2015; for that period the
section 551 amount shall be GBP 59,913,600
and, in addition, the section 551 amount
shall be increased by GBP 59,913,600,
provided that the Directors' power in
respect of such latter amount shall only be
used in connection with a rights issue:
17.1 to holders of ordinary shares in
proportion (as nearly as may be
practicable) to their existing holdings;
and 17.2 to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and that the Directors
may impose any limits or CONTD
CONT CONTD restrictions and make any Non-Voting
arrangements which they consider necessary
to deal with fractional entitlements, legal
or practical problems under the laws of, or
the requirements of, any relevant
regulatory body or stock exchange, any
territory, or any matter whatsoever
18 To renew, subject to the passing of Mgmt For For
Resolution 17 above, the power conferred on
the Directors by Article 13 of the
Company's Articles of Association, such
authority to apply until the conclusion of
the next Annual General Meeting of the
Company after the date on which this
Resolution is passed or, if earlier, 5 May
2015 and for that period the section 561
amount is GBP 8,987,040
19 To generally and unconditionally authorise Mgmt For For
the Company, pursuant to and in accordance
with section 701 of the Companies Act 2006,
to make market purchases (within the
meaning of section 693(4) of that Act) of
ordinary shares of 10 pence each in the
capital of the Company subject to the
following conditions: 19.1 the maximum
aggregate number of ordinary shares hereby
authorised to be purchased is 179,740,800;
19.2 the minimum price (excluding expenses)
which may be paid for each ordinary share
is 10 pence; 19.3 the maximum price
(excluding expenses) which may be paid for
each ordinary share in respect of a share
contracted to be purchased on any day, does
not exceed the higher of (1) an amount
equal to 105% of the average of the middle
market quotations for an ordinary share as
derived from the London Stock Exchange
Daily CONTD
CONT CONTD Official List for the five business Non-Voting
days immediately preceding the day on which
the purchase is made and (2) the higher of
the price of the last independent trade and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; and 19.4
this authority shall expire, unless
previously renewed, varied or revoked by
the Company, at the conclusion of the next
Annual General Meeting of the Company or 5
August 2015, whichever is the earlier
(except in relation to the purchase of
ordinary shares, the contract for which was
concluded prior to the expiry of this
authority and which will or may be executed
wholly or partly after the expiry of this
authority)
20 To authorise the Directors to call a Mgmt For For
general meeting of the Company, other than
an Annual General Meeting, on not less than
14 clear days' notice, provided that this
authority shall expire at the conclusion of
the next Annual General Meeting of the
Company after the date of the passing of
this Resolution
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: OGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For
RESERVES, GRANT DIRECTORS AUTHORITY TO
ALLOT B SHARES AND C SHARES (FOR FULL TEXT
SEE NOTICE OF MEETING)
3 AUTHORITY TO ALLOT SHARES Mgmt For For
4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933931215
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For
VARIABLE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933918128
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF THE INDEPENDENT AUDITORS
AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against
SHARES.
S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against
SHARES FOR CASH WITHOUT FIRST OFFERING THEM
TO EXISTING SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933967513
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER ADOPT A POLICY REQUIRING THE
CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30042014. 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
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2013 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2014 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG)) IN THE
2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against
JOHANNES GEISMANN
7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For
LARS HINRICHS
8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against
DR. ULRICH SCHROEDER
9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For
KARL-HEINZ STREIBICH
10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS, PROFIT PARTICIPATION
RIGHTS AND/OR PARTICIPATING BONDS (OR
COMBINATIONS OF THESE INSTRUMENTS) WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS,
CREATION OF NEW CONTINGENT CAPITAL WITH THE
CANCELATION OF THE CONTINGENT CAPITAL
PURSUANT TO SECTION 5 (4) OF THE ARTICLES
OF INCORPORATION AND CORRESPONDING
AMENDMENT TO SECTION 5 OF THE ARTICLES OF
INCORPORATION (CONTINGENT CAPITAL 2014)
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933944250
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 933972261
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933949919
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
JOHN J. DONAHOE Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
SUBMITTED BY JOHN CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY WRITTEN CONSENT
WITHOUT A MEETING, IF PROPERLY PRESENTED
BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933932370
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933908292
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 04-Feb-2014
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.N. FARR* Mgmt For For
H. GREEN* Mgmt For For
C.A. PETERS* Mgmt For For
J.W. PRUEHER* Mgmt For For
A.A. BUSCH III# Mgmt For For
J.S. TURLEY# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Shr Against For
5. LIMIT DIRECTORSHIPS Shr Against For
6. AMENDMENT OF EEO POLICY Shr Against For
7. REPORT ON LOBBYING Shr Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933963147
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY APPROVAL OF 2013 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 16-Jul-2013
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS.
6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
BY THE BOARD OF DIRECTORS OF A POLICY ON
BOARD DIVERSITY.
7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING
COMMON STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
LYDIA H. KENNARD Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For
GOLD INC. ANNUAL INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. 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, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
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 CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For
1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 705324022
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 704938197
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: OGM
Meeting Date: 13-Feb-2014
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Special resolution to approve the New Mgmt For For
Articles of Association
2 Ordinary resolution to capitalise reserves Mgmt For For
and grant directors authority to allot B
Shares and C Shares
3 Ordinary resolution to grant directors Mgmt For For
authority to allot securities
4 Special resolution to disapply pre-emption Mgmt For For
rights
5 Special resolution to authorise market Mgmt For For
purchases
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 05-Feb-2014
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 Directors' Remuneration Policy Mgmt For For
4 To declare a final dividend Mgmt For For
5 To re-elect Dr K M Burnett Mgmt For For
6 To re-elect Mrs A J Cooper Mgmt For For
7 To re-elect Mr D J Haines Mgmt For For
8 To re-elect Mr M H C Herlihy Mgmt For For
9 To re-elect Ms S E Murray Mgmt For For
10 To re-elect Mr M R Phillips Mgmt For For
11 To elect Mr O R Tant Mgmt For For
12 To re-elect Mr M D Williamson Mgmt For For
13 To re-elect Mr M I Wyman Mgmt For For
14 Re-appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP
15 Remuneration of Auditors Mgmt For For
16 Donations to political organisations Mgmt For For
17 Authority to allot securities Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Purchase of own shares Mgmt For For
20 Notice period for general meetings Mgmt For For
CMMT 13 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve individual financial statements Mgmt For For
2 Approve consolidated financial statements, Mgmt For For
and discharge of board
3 Approve updated balance sheets to benefit Mgmt For For
from new tax regulation
4 Approve allocation of income and dividends Mgmt For For
5 Approve long term incentive plan Mgmt For For
6 Authorize share repurchase program Mgmt For For
7 Advisory vote on remuneration policy report Mgmt For For
8 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 11 JUL 2013 TO
09 JUL 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933972362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED AND
RESTATED 2009 INCENTIVE COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705131439
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 08-May-2014
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_201859.PDF
O.1 INTEGRATION OF THE LEGAL RESERVE; COVERAGE Mgmt For For
OF THE LOSS FOR 2013; DISTRIBUTION OF PART
OF THE EXTRAORDINARY RESERVE TO THE
SHAREHOLDERS
O.2.a REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For
SHARES: REPORT ON REMUNERATION: RESOLUTION
PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
O.2.b REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against
SHARES: PROPOSAL FOR APPROVAL OF THE
DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE
WITH ARTICLE 84-BIS OF CONSOB REGULATION
NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY
AMENDED AND INTEGRATED, CONCERNING THE
INVESTMENT PLAN BASED ON FINANCIAL
INSTRUMENTS OF INTESA SANPAOLO S.P.A.
O.2.c REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against
SHARES: PURCHASE AND DISPOSAL OF OWN SHARES
E.1 PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE Mgmt Against Against
CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN
RELATION TO THE INVESTMENT PLAN BASED ON
FINANCIAL INSTRUMENTS REFERRED TO UNDER
ORDINARY PART 2 B) ABOVE
E.2 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt Against Against
TO INCREASE THE SHARE CAPITAL PURSUANT TO
ART. 2349, PARAGRAPH 1, AND ART. 2441,
PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR
THE PURPOSES OF IMPLEMENTING THE INVESTMENT
PLAN BASED ON FINANCIAL INSTRUMENTS
REFERRED TO UNDER ORDINARY PART 2 B) ABOVE,
AND CONSEQUENT AMENDMENT OF ARTICLE 5
(SHARE CAPITAL) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705335594
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
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: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Interim Dividends to June 30
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
6 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
8 Shareholder Proposal: Cancellation of all Shr For Against
existing Treasury Shares
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933970089
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For
LOBBYING
5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
THRESHOLD TO 15% RATHER THAN 20% AND REMOVE
PROCEDURAL PROVISIONS
6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr Against For
VOTING FOR DIRECTORS RATHER THAN ONE-SHARE
ONE-VOTE
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 705116273
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. MICHAEL AHERN Mgmt Against Against
3.B TO RE-ELECT DR HUGH BRADY Mgmt For For
3.C TO RE-ELECT MR. JAMES DEVANE Mgmt Against Against
3.D TO RE-ELECT MR. JOHN JOSEPH O CONNOR Mgmt Against Against
4.A TO RE-ELECT MR. DENIS BUCKLEY Mgmt For For
4.B TO RE-ELECT MR. GERRY BEHAN Mgmt For For
4.C TO RE-ELECT MR. MICHAEL DOWLING Mgmt Against Against
4.D TO RE-ELECT MS JOAN GARAHY Mgmt For For
4.E TO RE-ELECT MR. FLOR HEALY Mgmt For For
4.F TO RE-ELECT MR. JAMES KENNY Mgmt For For
4.G TO RE-ELECT MR. STAN MCCARTHY Mgmt For For
4.H TO RE-ELECT MR. BRIAN MEHIGAN Mgmt For For
4.I TO RE-ELECT MR. PHILIP TOOMEY Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 REMUNERATION REPORT Mgmt For For
7 SECTION 20 AUTHORITY Mgmt For For
8 DISAPPLICATION OF SECTION 23 Mgmt For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 705255164
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 1 FEBRUARY 2014 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORT THEREON BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS CONTAINED ON
PAGES 49 TO 58 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1
FEBRUARY 2014 BE RECEIVED AND APPROVED,
SUCH DIRECTORS' REMUNERATION POLICY TO TAKE
EFFECT ON THE DATE OF ITS ADOPTION, BEING
12 JUNE 2014
3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) SET OUT ON PAGES 59 TO 68 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 1 FEBRUARY 2014 BE RECEIVED AND
APPROVED
4 THAT A FINAL DIVIDEND OF 6.78 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
16 JUNE 2014 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 16 MAY
2014
5 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR IAN CHESHIRE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KEVIN O'BYRNE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PHILIPPE TIBLE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
18 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ITS
SUBSIDIARIES ARE HEREBY AUTHORISED, AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT, TO: I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES,
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
75,000 IN TOTAL; AND II) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 75,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 75,000 DURING THE PERIOD
FROM THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR, IF EARLIER, ON 1 AUGUST 2015. FOR THE
PURPOSE OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND CONTD
CONT CONTD 'POLITICAL EXPENDITURE' HAVE THE Non-Voting
MEANINGS SET OUT IN SECTIONS 363 TO 365 OF
THE COMPANIES ACT 2006
19 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006, TO
ALLOT SHARES IN THE COMPANY, AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: I) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
124,494,647; AND II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 248,989,295
(INCLUDING WITHIN SUCH LIMIT ANY SHARES
ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE: A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS CONTD
CONT CONTD PERMITTED BY THE RIGHTS OF THOSE Non-Voting
SECURITIES, 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. SUCH
AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY (OR IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST
2015), BUT IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS OR ENTER INTO ANY
AGREEMENTS DURING THIS PERIOD WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY SHARES INTO SHARES TO
BE GRANTED CONTD
CONT CONTD AFTER EXPIRY OF THIS AUTHORITY AND Non-Voting
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AND GRANT SUCH RIGHTS IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
NOT EXPIRED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(2) OF THE COMPANIES
ACT 2006) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR WHERE THE
ALLOTMENT IS TREATED AS AN ALLOTMENT OF
EQUITY SECURITIES UNDER SECTION 560(3) OF
THE COMPANIES ACT 2006, AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
SUCH ALLOTMENT, PROVIDED THAT THIS POWER
SHALL BE LIMITED: I) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH I) OF
RESOLUTION 19, TO THE ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH I) ABOVE) OF EQUITY
SECURITIES UP TO A NOMINAL VALUE OF GBP
18,674,197; II) TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
EQUITY CONTD
CONT CONTD SECURITIES (BUT IN CASE OF THE Non-Voting
AUTHORITY GRANTED UNDER PARAGRAPH II) OF
RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
ONLY): A) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE EXISTING
HOLDINGS; AND B) 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. SUCH AUTHORITIES SHALL APPLY
UNTIL THE CONCLUSION OF THE NEXT AGM (OR IF
EARLIER, THE CLOSE OF BUSINESS ON 1 AUGUST
2015) BUT IN EACH CASE, SO CONTD
CONT CONTD THAT THE COMPANY MAY MAKE OFFERS OR Non-Voting
ENTER INTO ANY AGREEMENTS DURING THE PERIOD
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER THE EXPIRY
OF THIS AUTHORITY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
THAT OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
21 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF 15 5/7 PENCE EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: I)
THE MAXIMUM NUMBER OF ORDINARY SHARES THAT
MAY BE PURCHASED UNDER THIS AUTHORITY IS
237,671,600, BEING JUST UNDER 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL AS AT 17
APRIL 2014; II) THE MINIMUM PRICE
(EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 15 5/7 PENCE;
IIIa) THE MAXIMUM PRICE (EXCLUSIVE OF ALL
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHER OF: THE AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS OF AN ORDINARY SHARE OF
THE COMPANY AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS CONTD
CONT CONTD DAYS IMMEDIATELY PRECEDING THE DAY ON Non-Voting
WHICH THE ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND IIIb) THE AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS STIPULATED BY ARTICLE
5(1) OF THE BUY BACK AND STABILISATION
REGULATIONS 2003 (IN EACH CASE EXCLUSIVE OF
ALL EXPENSES); IV) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM
(OR, IF EARLIER, THE CLOSE OF BUSINESS ON 1
AUGUST 2015); AND V) A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY,
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT WITH EFFECT FROM THE END OF THE Mgmt For For
MEETING THE COMPANY'S ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
24 THAT: (I) THE KINGFISHER INCENTIVE SHARE Mgmt For For
PLAN (THE KISP), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED ON PAGES 7 TO 9 OF
THIS NOTICE AND THE RULES OF WHICH ARE
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION, BE AND IS HEREBY APPROVED
AND THAT THE DIRECTORS BE AUTHORISED TO DO
ALL ACTS AND THINGS WHICH THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE KISP
INTO EFFECT; (II) THE DIRECTORS BE AND ARE
HEREBY ALSO AUTHORISED TO APPROVE SCHEDULES
TO THE RULES OF THE KISP, MODIFYING THE
RULES OF THE KISP TO APPLY IN ANY OVERSEAS
JURISDICTIONS TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS,
PROVIDED THAT ANY ORDINARY SHARES MADE
AVAILABLE UNDER SUCH SCHEDULES ARE TREATED
AS COUNTING AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
KISP
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt For For
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705122252
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO ELECT MR D D J JOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR N L LUFF AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR D L ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR A WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
15 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
18 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For
PROGRAMME
19 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
20 IMPLEMENTATION REPORT SECTION OF THE Mgmt Against Against
DIRECTORS' REMUNERATION REPORT
21 VARIABLE COMPONENT OF REMUNERATION FOR CODE Mgmt For For
STAFF
22 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
27 NOTICE PERIOD Mgmt For For
28 RELATED PARTY AND CLASS 1 TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2017
1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2015
1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2016
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: KARYN F. OVELMEN
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: CRAIG B. GLIDDEN
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: BHAVESH V. PATEL
2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: PATRICK D. QUARLES
2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: TIMOTHY D. ROBERTS
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For
4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2013 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL HELD IN TREASURY
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933983125
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933975180
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933951471
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 22-Apr-2014
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: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For
NON-MANAGEMENT DIRECTOR STOCK COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 705378304
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 705343109
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Company with Committees, Reduce
Capital Shares to be issued to
52,214,752,000 shares, Eliminate the
Articles Related to Class XIII preferred
stock, Eliminate the Articles Related to
Allowing the Board of Directors to
Authorize the Company to Purchase Own
Shares, Allow The Director concurrently
serving as President and Executive Officer
to Convene and Chair a Shareholders
Meeting, Reduce Term of Office of Directors
to One Year, Allow the Board of Directors
to Authorize Use of Approve Appropriation
of Surplus
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of an evaluation
report in an appropriate manner)
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Statement of concurrent
offices)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of
discrimination against foreigners)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Assignment of identification
numbers)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Commitment to refrain from
undermining shareholders or providing loans
to anti-social elements)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of exercise of
voting rights by shareholders with
fiduciary responsibility)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of displaying
fictitious orders and manipulating stock
prices for Green Sheet issues, and
disclosure of correct information)
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933954718
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. ILL Mgmt For For
MR. LORBERBAUM Mgmt For For
DR. SMITH BOGART Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2014 ANNUAL MEETING
OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt For For
AMENDED AND RESTATED 2005 PERFORMANCE
INCENTIVE PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2014
5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 704601081
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 29-Jul-2013
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Philip Aiken Mgmt For For
9 To re-elect Nora Mead Brownell Mgmt For For
10 To elect Jonathan Dawson Mgmt For For
11 To re-elect Paul Golby Mgmt For For
12 To re-elect Ruth Kelly Mgmt For For
13 To re-elect Maria Richter Mgmt For For
14 To elect Mark Williamson Mgmt For For
15 To re-appoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
16 To authorise the Directors to set the Mgmt For For
auditors' remuneration
17 To approve the Directors' Remuneration Mgmt For For
Report
18 To authorise the Directors to allot Mgmt For For
ordinary shares
19 To disapply pre-emption rights Mgmt For For
20 To authorise the Company to purchase its Mgmt For For
own ordinary shares
21 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 704625168
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0624/201306241303639.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0715/201307151304119.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Allocating the total amount of the account Mgmt For For
Residual Retained Earnings to the account
Other reserves
2 Exceptional distribution in cash Mgmt For For
3 Appointment of Mr. Nicolas de Tavernost as Mgmt Against Against
Director
4 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 705046111
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 20-May-2014
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
1 Approve financial statements and statutory Mgmt For For
reports
2 Approve consolidated financial statements Mgmt For For
and statutory reports
3 Approve allocation of income and dividends Mgmt For For
of EUR 0.16 per share
4 Approve auditors' special report on Mgmt For For
related-party transactions
5 Approve amendment N1 to severance payment Mgmt For For
agreement and non-competition agreement
with Laurent Mignon
6 Advisory vote on compensation of Francois Mgmt For For
Perol, Chairman
7 Advisory vote on compensation of Laurent Mgmt Against Against
Mignon, CEO
8 Advisory vote on the overall envelope of Mgmt For For
compensation of certain senior management,
responsible officers and the risk-takers
9 Set limit for variable remuneration of Mgmt For For
certain senior management, responsible
officers and the risk-takers
10 Ratify appointment of Michel Grass as Mgmt Against Against
director
11 Authorize repurchase of upto 10 percent of Mgmt For For
issued share capital
12 Authorize filing of required Mgmt For For
documents/other formalities
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401063.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK AND ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401632.pdf AND CHANGE IN
MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2013
1.2 Acceptance of the Compensation Report 2013 Mgmt For For
(advisory vote)
2 Release of the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2013
4 Revision of the Articles of Association. Mgmt For For
Adaptation to new Swiss Company Law
5.1.1 Re-election to the Board of Directors: Mr Mgmt For For
Peter Brabeck-Letmathe
5.1.2 Re-election to the Board of Directors: Mr Mgmt For For
Paul Bulcke
5.1.3 Re-election to the Board of Directors: Mr Mgmt For For
Andreas Koopmann
5.1.4 Re-election to the Board of Directors: Mr Mgmt For For
Rolf Hanggi
5.1.5 Re-election to the Board of Directors: Mr Mgmt For For
Beat Hess
5.1.6 Re-election to the Board of Directors: Mr Mgmt For For
Daniel Borel
5.1.7 Re-election to the Board of Directors: Mr Mgmt For For
Steven G. Hoch
5.1.8 Re-election to the Board of Directors: Ms Mgmt For For
Naina Lal Kidwai
5.1.9 Re-election to the Board of Directors: Ms Mgmt For For
Titia de Lange
5.110 Re-election to the Board of Directors: Mr Mgmt For For
Jean-Pierre Roth
5.111 Re-election to the Board of Directors: Ms Mgmt For For
Ann M. Veneman
5.112 Re-election to the Board of Directors: Mr Mgmt For For
Henri de Castries
5.113 Re-election to the Board of Directors: Ms Mgmt For For
Eva Cheng
5.2 Election of the Chairman of the Board of Mgmt For For
Directors: Mr Peter Brabeck-Letmathe
5.3.1 Election of the member of the Compensation Mgmt For For
Committee: Mr Beat Hess
5.3.2 Election of the member of the Compensation Mgmt For For
Committee: Mr Daniel Borel
5.3.3 Election of the member of the Compensation Mgmt For For
Committee: Mr Andreas Koopmann
5.3.4 Election of the member of the Compensation Mgmt For For
Committee: Mr Jean-Pierre Roth
5.4 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
5.5 Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-Law
CMMT In the event of a new or modified proposal Non-Voting
by a shareholder during the General
Meeting, I instruct the independent
representative to vote according to the
following instruction: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
6.1 Vote in accordance with the proposal of the Mgmt No vote
Board of Directors
6.2 Vote against the proposal of the Board of Shr No vote
Directors
6.3 Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933995889
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REED HASTINGS Mgmt Withheld Against
JAY C. HOAG Mgmt Withheld Against
A. GEORGE (SKIP) BATTLE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COMPANY'S PERFORMANCE BONUS Mgmt For For
PLAN.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against
REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
PROPERLY PRESENTED AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTE STANDARD IN
DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING RIGHT TO VOTE REGARDING POISON
PILLS, IF PROPERLY PRESENTED AT THE
MEETING.
8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING CONFIDENTIAL VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
9. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933956611
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against
SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES
OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279293 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTION 22. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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
1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg, member of the Swedish
Bar Association
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report In
connection herewith: speech by the Group
CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the Company's Mgmt For For
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.43 EURO per share,
and further, that the record date for
dividend should be 25 March 2014. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 1
April 2014
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members: The nomination committee's
proposal: The number of board members
shall, for the period until the end of the
next annual general meeting, be nine
11 Determination of the number of auditors: Mgmt For For
The nomination committee's proposal: The
number of auditors shall, for the period
until the end of the next annual general
meeting, be one
12 Determination of fees for board members and Mgmt For For
auditors: The nomination committee's
proposal: The fees for the board of
directors shall amount to 259,550 Euro for
the chairman, 123,250 Euro for the vice
chairman and 80,250 Euro per member for the
other members. In addition, fees shall be
payable for committee work in the
remuneration committee, the audit committee
and the risk committee amounting to 21,350
Euro for the committee chairman and 15,150
Euro for the other members. Remuneration is
not paid to members who are employees of
the Nordea Group. The nomination
committee's proposal: Fees to the auditors
shall be payable as per approved invoice
13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Marie Ehrling, Elisabeth Grieg,
Svein Jacobsen, Tom Knutzen, Lars G
Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Robin Lawther shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 Resolution on establishment of a nomination Mgmt For For
committee
16 Resolution on authorization for the board Mgmt For For
of directors to decide on issue of
convertible instruments in the Company
17.a Resolution on authorization for the board Mgmt For For
of directors to decide on: Acquisition of
shares in the Company
17.b Resolution on authorization for the board Mgmt For For
of directors to decide on: Conveyance of
shares in the Company
18 Resolution on purchase of own shares Mgmt For For
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) om vardepappersmarknaden)
19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers
20 Resolution on a maximum ratio between the Mgmt For For
fixed and the variable component of the
total remuneration
21 Resolution on a special examination Mgmt Against Against
according to chapter 10 section 21 of the
Swedish Companies Act at the proposal of
the shareholder Thorwald Arvidsson
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution to assign
the board of directors/CEO to take the
initiative to an integration institute in
Landskrona - Ven - Copenhagen and to give a
first contribution in a suitable manner, at
the proposal of the shareholder Tommy
Jonasson
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the Annual Report, the Mgmt For For
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013
2 Discharge from Liability of the Members of Mgmt Against Against
the Board of Directors and the Executive
Committee
3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
CHF 2.45 per share
4.1 Advisory Vote on Total Compensation for Mgmt Against Against
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
4.2 Advisory Vote on Total Compensation for Mgmt For For
Members of the Executive Committee for the
Performance Cycle Ending in 2013
5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
election as Chairman of the Board of
Directors
5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For
5.3 Re-election of Verena A. Briner, M.D. Mgmt For For
5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For
5.5 Re-election of Ann Fudge Mgmt For For
5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For
5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For
5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For
5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For
5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For
5.11 Re-election of William T. Winters Mgmt For For
6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.2 Election of Ann Fudge as member of the Mgmt For For
Compensation Committee
6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against
of the Compensation Committee
7 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers AG
8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For
Advokat, Basel, as the Independent Proxy
9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 933943892
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 28-Mar-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM APRIL 1, 2014
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 934014945
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 1, 2014
4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For
COMPANY'S CAPITAL
5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For
FOR EDWARD P.DJEREJIAN, AN INDEPENDENT
DIRECTOR.
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For
CONSENT.
5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS.
9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For
HYDRAULIC FRACTURING OPERATIONS.
10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 704976692
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
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 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.
1 Receive report of board Non-Voting
2 Accept financial statements and statutory Mgmt For For
reports
3.1 Approve remuneration of directors for 2013 Mgmt For For
3.2 Approve remuneration of directors for 2014 Mgmt For For
4 Approve allocation of income and dividends Mgmt For For
of DKK 6.50 per share
5 Approve Discharge of Management and Board Mgmt For For
6a1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Kjeld Beyer) PROPOSAL: Approve
amendments to company's notices convening
annual general meetings
6a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Kjeld Beyer) PROPOSAL: Approve
changes to company's website
6a3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Kjeld Beyer) PROPOSAL: Provide
meal to shareholder at agm
6b1 Approve DKK 2 million reduction in share Mgmt For For
capital via share cancellation and
amendment of article 4.1 in the Company's
Articles of Association
6b2a Amend articles re: editorial Mgmt For For
amendments:Articles 4.4 and 4.4.a
6b2b Amend articles re: share registrar:Articles Mgmt For For
6.4 and 6.8
6b2c Amend articles re: attending general Mgmt For For
meeting:Article 9.4
6b2d Amend articles re: postal vote Mgmt For For
deadline:Article 9.6
6b2e Amend articles re: board of Mgmt For For
directors:Article 11.1
6b2f Approve publication of information in Mgmt For For
English :Article 15.1
6b3 Approve amendments to remuneration policy Mgmt For For
6b4 Approve amendments to guidelines on Mgmt For For
incentive payment
6b5 Authorize editorial changes to adopted Mgmt For For
resolutions in connection with registration
with Danish authorities
7a Re-elect Marcello Bottoli as director Mgmt For For
7b Re-elect Christian Frigast as director Mgmt For For
7c Re-elect Bjorn Gulden as director Mgmt For For
7d Re-elect Andrea Alvey as director Mgmt For For
7e Re-elect Torben Sorensen as director Mgmt For For
7f Re-elect Nikolaj Vejlsgaard as director Mgmt For For
7g Re-elect Ronica Wang as director Mgmt For For
7h Re-elect Anders Boyer-Sogaard as director Mgmt For For
7i Elect Per Bank as new director Mgmt For For
7j Elect Michael Sorensen as new director Mgmt For For
8 Re-election of Ernst & Young P/S Mgmt Abstain Against
9 Other business Non-Voting
CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 6B1, 6B2F AND 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933933738
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH 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: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For
POLITICAL CONTRIBUTIONS POLICY
6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933944010
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2014.
3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
4. GREENHOUSE GAS REDUCTION GOALS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933927191
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 705233815
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312974 DUE TO CHANGE IN DIRECTOR
NAMES AND SEQUENCE 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 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
4 TO DECLARE A FINAL DIVIDEND OF 23.84 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
5 TO ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For
DIRECTOR
6 TO ELECT MS JACQUELINE HUNT AS A DIRECTOR Mgmt For For
7 TO ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
8 TO ELECT MS ALICE SCHROEDER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For
19 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
20 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
21 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
22 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
23 RENEWAL OF THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
24 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
25 RENEWAL OF EXTENSION OF AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES TO INCLUDE REPURCHASED
SHARES
26 RENEWAL OF AUTHORITY TO ALLOT PREFERENCE Mgmt For For
SHARES
27 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
28 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
29 RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933965456
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING A REPORT REGARDING FUGITIVE
METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705110257
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2013 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For
SET OUT ON PAGES 35 TO 40 OF THE ANNUAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013
BE APPROVED
4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 77P PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 BE DECLARED
PAYABLE AND PAID ON 29 MAY 2014 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 21 FEBRUARY 2014
5 THAT ADRIAN BELLAMY (MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
6 THAT PETER HARF (MEMBER OF THE NOMINATION Mgmt For For
COMMITTEE) BE RE-ELECTED AS A DIRECTOR
7 THAT ADRIAN HENNAH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT KENNETH HYDON (MEMBER OF THE AUDIT AND Mgmt For For
NOMINATION COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
9 THAT RAKESH KAPOOR (MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE) BE RE-ELECTED AS A
DIRECTOR
10 THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND Mgmt For For
NOMINATION COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
11 THAT JUDITH SPRIESER (MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
12 THAT WARREN TUCKER (MEMBER OF THE AUDIT AND Mgmt For For
NOMINATION COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
13 THAT NICANDRO DURANTE (MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE), WHO WAS APPOINTED TO
THE BOARD SINCE THE DATE OF THE LAST AGM,
BE ELECTED AS A DIRECTOR
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
15 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 THAT IN ACCORDANCE WITH S366 AND S367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE 2006 ACT) THE
COMPANY AND ANY UK REGISTERED COMPANY WHICH
IS OR BECOMES A SUBSIDIARY OF THE COMPANY
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES BE AUTHORISED TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES UP TO A
TOTAL AGGREGATE AMOUNT OF GBP 50,000; B)
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
UP TO A TOTAL AGGREGATE AMOUNT OF GBP
50,000; AND C) INCUR POLITICAL EXPENDITURE
UP TO A TOTAL AGGREGATE AMOUNT OF GBP
50,000 DURING THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY IN 2015, PROVIDED
THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH
DONATIONS AND EXPENDITURE INCURRED BY THE
COMPANY AND ITS UK SUBSIDIARIES IN SUCH
CONTD
CONT CONTD PERIOD SHALL NOT EXCEED GBP 50,000. Non-Voting
FOR THE PURPOSE OF THIS RESOLUTION, THE
TERMS 'POLITICAL DONATIONS', 'POLITICAL
PARTIES', 'INDEPENDENT ELECTION
CANDIDATES', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE MEANINGS
SET OUT IN S363 TO S365 OF THE 2006 ACT
17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE COMPANY UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
20,800,000 AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
AUTHORITIES TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE
OF BUSINESS ON 30 JUNE 2015), SAVE THAT
UNDER SUCH AUTHORITY THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES CONTD
CONT CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE Non-Voting
FOR OR CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE 2006 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 S561 OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
POWER TO BE LIMITED: A) TO THE ALLOTMENT OF
EQUITY SECURITIES AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND 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 CONTD
CONT CONTD PROBLEMS IN, OR UNDER THE LAWS OF, Non-Voting
ANY TERRITORY OR ANY OTHER MATTER; AND B)
IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF THIS RESOLUTION AND/OR IN
THE CASE OF ANY TRANSFER OF TREASURY SHARES
WHICH IS TREATED AS AN ALLOTMENT OF EQUITY
SECURITIES UNDER S560(3) OF THE 2006 ACT,
TO THE ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
UP TO A NOMINAL AMOUNT OF GBP 3,500,000
SUCH POWER TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE
OF BUSINESS ON 30 JUNE 2015) BUT DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD
CONTD
CONT CONTD NOT EXPIRED Non-Voting
19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF S701 OF THE 2006 ACT TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF S693(4) OF THE 2006 ACT) OF ORDINARY
SHARES OF 10P EACH IN THE CAPITAL OF THE
COMPANY (ORDINARY SHARES) PROVIDED THAT: A)
THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 73,000,000 ORDINARY
SHARES (REPRESENTING LESS THAN 10% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT
WHICH ORDINARY SHARES MAY BE PURCHASED IS
AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%
ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
PRECEDING THE DATE OF PURCHASE; AND (II)
THAT STIPULATED BY ARTICLE 5(1) OF THE EU
CONTD
CONT CONTD BUYBACK AND STABILISATION REGULATIONS Non-Voting
2003 (NO. 2273/2003); AND THE MINIMUM PRICE
IS 10P PER ORDINARY SHARE, IN BOTH CASES
EXCLUSIVE OF EXPENSES; C) THE AUTHORITY TO
PURCHASE CONFERRED BY THIS RESOLUTION SHALL
EXPIRE ON THE EARLIER OF 30 JUNE 2015 OR ON
THE DATE OF THE AGM OF THE COMPANY IN 2015
SAVE THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER WHICH SUCH PURCHASE
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT; AND D) ALL ORDINARY SHARES
PURCHASED PURSUANT TO THE SAID AUTHORITY
SHALL BE EITHER: I) CANCELLED IMMEDIATELY
UPON COMPLETION OF THE PURCHASE; OR II)
HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT
WITH AS TREASURY SHARES IN ACCORDANCE WITH
CONTD
CONT CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting
20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933934893
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 704976832
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 President's Speech Non-Voting
2a Receive explanation on the implementation Non-Voting
of the remuneration policy
2b Receive explanation on policy on additions Non-Voting
to reserves and dividends
2c Proposal to adopt financial statements Mgmt For For
2d Proposal to adopt a dividend of EUR 0.80 Mgmt For For
per share
2e Proposal to discharge the members of the Mgmt For For
Board of Management for their
responsibilities
2f Proposal to discharge the members of the Mgmt For For
Supervisory Board for their
responsibilities
3 Proposal to appoint Ms Orit Gadiesh as Mgmt For For
member the Supervisory Board
4 Proposal to re-appoint KPMG as external Mgmt For For
auditor for an interim period of one year
5a Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
May 1, 2014, as the body which is
authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares, up to a maximum
of 10% of the number of issued shares as of
May 1, 2014, plus 10% of the issued capital
as of that same date in connection with or
on the occasion of mergers, acquisitions
and/or strategic alliances
5b Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
May 1, 2014, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
Shareholders
6 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 1, 2014, within the limits of
the law and the Articles of Association, to
acquire, with the approval of the
Supervisory Board, for valuable
consideration, on the stock exchange or
otherwise, shares in the company, not
exceeding 10% of the issued share capital
as of May 1, 2014, which number may be
increased by 10% of the issued capital as
of that same date in connection with the
execution of share repurchase programs for
capital reduction purposes
7 Proposal to cancel common shares in the Mgmt For For
share capital of the company held or to be
acquired by the company
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
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 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
3 Allocation of income and setting the Mgmt For For
dividend
4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member
6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member
8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member
9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013
10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013
11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 705161103
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP AG, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2013: THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
7,595,363,764.58 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER
NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE
CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2013
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
KPMG AG
6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ERSTE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ZWEITE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND A SUBSIDIARY
8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG,
NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF
DEEDS NO. 5 UR 493/2014 AND 500/2014)
CONCERNING THE CONVERSION OF SAP AG TO A
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS
APPROVED; THE ARTICLES OF INCORPORATION OF
SAP SE ATTACHED TO THE CONVERSION PLAN AS
AN ANNEX ARE ADOPTED; WITH REGARD TO
SECTION 4 (1) AND (5) THROUGH (8) OF THE
ARTICLES OF INCORPORATION OF SAP SE,
SECTION 3.5 OF THE CONVERSION PLAN SHALL
APPLY
8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. H. C. MULT. HASSO
PLATTNER
8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PEKKA ALA-PIETILAE
8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. ANJA FELDMANN
8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. WILHELM HAARMANN
8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: BERNARD LIAUTAUD
8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. H. C. HARTMUT MEHDORN
8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. ERHARD SCHIPPOREIT
8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: JIM HAGEMANN SNABE
8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933945923
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933962171
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2013.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES 64 TO
90 OF THE 2013 ANNUAL REPORT AND ACCOUNTS,
FOR THE YEAR ENDED DECEMBER 31, 2013.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, SET OUT ON PAGES 66 TO 74 OF THE
DIRECTORS' REMUNERATION REPORT, WHICH TAKES
EFFECT ON JANUARY 1, 2015.
4. TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For
6. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For
DIRECTOR.
7. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For
DIRECTOR.
12. TO RE-ELECT DAVID STOUT AS A DIRECTOR. Mgmt For For
13. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.
14. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.
15. THAT SANCTION BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS OF THE COMPANY PERMITTING THE
AGGREGATE PRINCIPAL AMOUNT AT ANY TIME
OUTSTANDING IN RESPECT OF MONEYS BORROWED
(AS DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES")) BY THE GROUP
(AS DEFINED IN THE ARTICLES) TO EXCEED THE
LIMIT IMPOSED BY ARTICLE 107 OF THE
ARTICLES PROVIDED THAT THE SANCTION HEREBY
GIVEN SHALL NOT EXTEND TO PERMIT THE
AGGREGATE PRINCIPAL AMOUNT AT ANY TIME
OUTSTANDING IN RESPECT OF MONEYS BORROWED
BY THE GROUP TO EXCEED A SUM EQUAL TO U.S.
$12,000,000,000.
16. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION ("ARTICLES")) CONFERRED ON THE
DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF
THE ARTICLES BE RENEWED AND FOR THIS
PURPOSE THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE: (A) 9,813,055 OF RELEVANT
SECURITIES; AND (B) SOLELY IN CONNECTION
WITH AN ALLOTMENT PURSUANT TO AN OFFER BY
WAY OF A RIGHTS ISSUE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
17. THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE
ARTICLES, BE RENEWED AND FOR THIS PURPOSE
THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN
THE ARTICLES) SHALL BE 1,494,561 AND THE
ALLOTMENT PERIOD SHALL BE THE PERIOD
COMMENCING ON APRIL 29, 2014, AND ENDING ON
THE EARLIER OF JULY 28, 2015, OR THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2015.
18. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, AND (B) PURSUANT TO ARTICLE 58A OF
THE COMPANIES (JERSEY) LAW 1991, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY PARAGRAPH (A) OF THIS
RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
19. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAT 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704888859
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted shares are not
blocked for trading purposes i.e. they are
only unavailable for settlement.
Registered shares will be deregistered at
the deregistration date by the sub
custodians. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.01.2014. 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. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2013, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2013
2. Resolution on the Appropriation of the Mgmt For For
Distributable Profit The distributable
profit of EUR 2,643,000,000.00 as follows:
Payment of a dividend of EUR 3.00 per
no-par share for the 2012/2014 financial
year. EUR 109,961,760.00 shall be carried
forward. Ex-dividend and payable date:
January 29, 2014
3. To ratify the acts of the members of the Mgmt For For
Managing Board
4. To ratify the acts of the members of the Mgmt For For
Supervisory Board
5. To resolve on the approval of the system of Mgmt For For
Managing Board compensation
6. To resolve on the appointment of Mgmt For For
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements: Ernst & Young GmbH
7. To resolve on a by-election to the Mgmt For For
Supervisory Board: Jim Hagemann Snabe
8. To resolve on the creation of an Authorized Mgmt For For
Capital 2014 against contributions in cash
and / or contributions in kind with the
option of excluding subscription rights,
and related amendments to the Articles of
Association
9. To resolve on the cancelation of the Mgmt For For
authorization to issue convertible bonds
and / or warrant bonds dated January 25,
2011 and of the Conditional Capital 2011 as
well as on the creation of a new
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and to exclude shareholders
subscription rights, and on the creation of
a Conditional Capital 2014 and related
amendments to the Articles of Association
10. To resolve on the cancelation of Mgmt For For
Conditional Capital no longer required and
related amendments to the Articles of
Association
11. To resolve on the adjustment of Supervisory Mgmt For For
Board compensation and related amendments
to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Sven Non-Voting
Unger, member of the Swedish Bar
Association
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Mgmt For For
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated
Balance Sheet
10 Allocation of the Bank's profit as shown in Mgmt For For
the Balance Sheet adopted by the Meeting:
The Board of Directors proposes a dividend
of SEK 4 per share and Friday, 28 March
2014 as record date for the dividend. If
the Meeting decides according to the
proposal the dividend is expected to be
distributed by Euroclear on Wednesday, 2
April 2014
11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the Meeting:
The Nomination Committee proposes 11
Directors and one Auditor
14 Approval of the remuneration to the Mgmt For For
Directors and the Auditor elected by the
Meeting
15 Election of Directors as well as Chairman Mgmt For For
of the Board of Directors: The Nomination
Committee proposes re-election of the
Directors Johan H. Andresen, Signhild
Arnegard Hansen, Samir Brikho, Annika
Falkengren, Winnie Fok, Urban Jansson,
Birgitta Kantola, Tomas Nicolin, Sven
Nyman, Jesper Ovesen and Marcus Wallenberg
for the period up to and including the
Annual General Meeting 2015. Marcus
Wallenberg is proposed as Chairman of the
Board of Directors. Jacob Wallenberg has
declared that he is not available for
re-election
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2015. Main responsible will be Authorised
Public Accountant Peter Nyllinge
17 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and members
of the Group Executive Committee
18a The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Deferral Programme (SDP) 2014 for the
Group Executive Committee and certain other
senior managers and other key employees
with critical competences
18b The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Matching Programme (SMP) 2014 for
selected key business employees with
critical competences
18c The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
all Employee Programme (AEP) 2014 for all
employees in most of the countries where
SEB operates
19a The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares:acquisition of the Bank's own shares
in its securities business
19b The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: acquisition and sale of the Bank's
own shares for capital purposes and for
long-term equity programmes
19c The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: transfer of the Bank's own shares
to participants in the 2014 long-term
equity programmes
20 The Board of Director's proposal on maximum Mgmt For For
ratio between fixed and variable component
of the total remuneration for certain
employees
21 The Board of Director's proposal on the Mgmt For For
appointment of auditors of foundations that
have delegated their business to the Bank
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: Proposal from the
shareholder Tommy Jonasson to assign to the
Board of Directors/the President to take
initiative to an integration institute in
Landskrona- Ven - Copenhagen and to give a
first contribution in a suitable manner
23 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 705040094
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 20-May-2014
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 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0317/201403171400671.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401211.pdf AND CHANGE IN
MEETING TYPE FROM EGM TO MIX. 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 consolidated financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of the 2013 income-Setting the Mgmt For For
dividend
O.4 Regulated agreements and commitments Mgmt For For
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Frederic Oudea, Chairman and CEO for
the 2013 financial year
O.6 Review of the compensation owed or paid to Mgmt For For
Mr. Severin Cabannes, Mr. Jean-Francois
Sammarcelli and Mr. Bernardo Sanchez
Incera, Managing Directors for the 2013
financial year
O.7 Review on the compensation paid to the Mgmt For For
persons referred to in Article L.511-71 of
the Monetary and Financial Code
O.8 Authorization to bring the variable part of Mgmt For For
the total compensation of the persons
referred to Article L.511-71 of the
Monetary and Financial Code up to twice the
fixed compensation
O.9 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
O.10 Appointment of Mr. Lorenzo Bini Smaghi as Mgmt For For
Board member
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares up
to 5% of the capital
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital while maintaining
preferential subscription rights (i) by
issuing common shares or any securities
giving access to capital of the Company or
subsidiaries for a maximum share issue
nominal amount of Euros 399 million, or
39.97% of capital, with the amounts set in
the 13th to 18th resolutions being deducted
from this amount, (ii) and/or by
incorporation for a maximum nominal amount
of Euros 550 million
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital with cancellation of
preferential subscription rights via public
offering by issuing common shares or any
securities giving access to capital of the
Company or subsidiaries for a maximum share
issue nominal amount of Euros 99.839
million, or 10% of capital, with deduction
of this amount from the amount set in the
12th resolution and the amounts sets in the
14th and 16th resolutions being deducted
from this amount
E.14 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to increase
the number of securities to be issued in
case of oversubscription during a capital
increase carried out with or without
preferential subscription rights up to 15%
of the initial issue and within the
ceilings set under the 12th and 13th
resolutions
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital up to 10% of capital
and within the ceilings set under the 12th
and 13th resolutions, in consideration for
in-kind contributions granted to the
Company and comprised of equity securities
or securities giving access to capital,
outside of a public exchange offer
initiated by the Company
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
issue subordinated bonds convertible into
shares of the Company, in case the Common
EquityTier 1 ( CET1 ) ratio of the Group
would be less than 5.125% ("obligations
convertibles contingents"-Contingent
convertible bonds) with cancellation of
preferential subscription rights via
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code, up to 10% of capital and within the
ceilings set under the 12th and 13th
resolutions
E.17 Delegation of authority granted to the Mgmt Against Against
Board of Directors for a 26-month period to
carry out capital increases or sales of
shares with cancellation of preferential
subscription rights reserved for members of
a Company Savings Plan or Group Savings
Plan up to 2% of the capital and within the
ceiling set under the 12th resolution
E.18 Authorization granted to the Board of Mgmt Against Against
Directors for a 26-month period to allocate
free performance shares existing or to be
issued, with cancellation of preferential
subscription rights, to employees up to 2%
of the capital and within the ceiling set
under the 12th resolution
E.19 Authorization granted to the Board of Mgmt For For
Directors to cancel treasury shares of the
Company up to 5% per 24-month period
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934017713
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. ANGELO Mgmt For For
JESSICA M. BIBLIOWICZ Mgmt For For
KEVIN C. CONROY Mgmt For For
DOMENICO DE SOLE Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
DANIEL S. LOEB Mgmt For For
DANIEL MEYER Mgmt For For
ALLEN QUESTROM Mgmt For For
OLIVIER REZA Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MARSHA E. SIMMS Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
HARRY J. WILSON 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 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 704618808
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Gregor Alexander Mgmt For For
8 Re-appoint Alistair Phillips-Davies Mgmt For For
9 Re-appoint Lady Rice Mgmt For For
10 Re-appoint Richard Gillingwater Mgmt For For
11 Re-appoint Thomas Thune Andersen Mgmt For For
12 Appoint KPMG LLP as Auditor Mgmt For For
13 Authorise the Directors to determine the Mgmt For For
Auditor's remuneration
14 Authorise allotment of shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
17 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 705233803
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting
258962 DUE TO CHANGE IN DIRECTORS' NAME IN
RESOLUTION 12.L. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
RECOMMENDS THE GENERAL MEETING TO VOTE
AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND
19
3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt No vote
SVARVA
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2013, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES A TOTAL
DIVIDEND OF NOK 7.00 PER SHARE FOR 2013.
THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS
OF 14 MAY 2014, WITH EXPECTED DIVIDEND
PAYMENT ON 28 MAY 2014
7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote
REGARDING STATOIL'S ACTIVITIES IN CANADA
8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote
REGARDING STATOIL'S ACTIVITIES IN THE
ARCTIC
9 REPORT ON CORPORATE GOVERNANCE Mgmt No vote
10 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2013
12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION,
NOMINATED AS CHAIR)
12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER IDAR KREUTZER
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KARIN ASLAKSEN
(RE-ELECTION)
12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER STEINAR OLSEN
(RE-ELECTION)
12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)
12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)
12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER BARBRO HAETTA
(RE-ELECTION)
12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)
12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW
ELECTION)
12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW
MEMBER)
12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG
(RE-ELECTION)
12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)
12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (NEW ELECTION)
12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL
(NEW ELECTION)
13 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY
14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION)
14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION)
14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER ELISABETH BERGE WITH
PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD
(RE-ELECTION)
14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW
ELECTION)
15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE
16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2013
17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET IN ORDER TO CONTINUE
OPERATION OF THE SHARE SAVING PLAN FOR
EMPLOYEES
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote
REGARDING STATOIL'S ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the meeting and election of Sven Non-Voting
Unger, attorney at law, as chairman of the
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
minutes
4 Determination of whether the meeting has Non-Voting
been duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on: Adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b Resolution on: Appropriations of the Mgmt For For
company's earnings under the adopted
balance sheet and record date for dividend:
The board of directors proposes a dividend
of SEK 4.75 per share and that the record
date for the dividend be Tuesday, 15 April
2014
8.c Resolution on: Discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors shall Mgmt For For
be nine and no deputy directors
10 Resolution on the number of auditors shall Mgmt For For
be one and no deputy auditors
11 Resolution on the remuneration to be paid Mgmt Against Against
to the board of directors and the Auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of Par Boman, Rolf Borjesson,
Jan Johansson, Leif Johansson, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren,
Louise Julian Svanberg and Barbara Milian
Thoralfsson as directors and Sverker
Martin-Lof as a chairman of the board of
directors
13 Election of auditors and deputy auditors: Mgmt For For
PricewaterhouseCoopers AB
14 Resolution on guidelines for remuneration Mgmt Against Against
for the senior management
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
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 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 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 PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 21 AND 22.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.
1 Opening of the meeting Non-Voting
2 Election of the chairman of the meeting: Non-Voting
The nomination committee proposes that Mr
Sven Unger should be chairman of the
meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7.a A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a presentation of
the past year's work by the Board and its
committees
7.b A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a speech by the
Group Chief Executive, and any questions
from shareholders to the Board and
management of the Bank
7.c A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a presentation of
audit work during 2013
8 Resolutions concerning adoption of the Mgmt For For
income statement and the balance sheet, as
well as the consolidated income statement
and consolidated balance sheet
9 Resolution on the allocation of the Bank's Mgmt For For
profits in accordance with the adopted
balance sheet and also concerning the
record day: The Board proposes a dividend
of SEK 16.50 per share, including an
ordinary dividend of SEK 11.50 per share,
and that Monday, 31 March 2014 be the
record day for the receiving of dividends.
If the meeting resolves in accordance with
the proposal, Euroclear expects to
distribute the dividend on Thursday, 3
April 2014
10 Resolution on release from liability for Mgmt For For
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares in the
Bank
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter 7,
Section 6 of the Swedish Securities Market
Act
13 The Board's proposal to issue convertible Mgmt For For
bonds to employees
14 Determining the number of members of the Mgmt For For
Board to be appointed by the meeting: The
nomination committee proposes that the
meeting resolve that the Board consist of
ten (10) members
15 Determining the number of auditors to be Mgmt For For
appointed by the meeting: The nomination
committee proposes that the meeting appoint
two registered auditing companies as
auditors
16 Deciding fees for Board members and Mgmt Against Against
auditors, and decision on indemnity
undertaking for Board members
17 Election of the Board members and the Mgmt Against Against
Chairman of the Board: The nomination
committee proposes the re-election of Jon
Fredrik Baksaas, Par Boman, Tommy Bylund,
Jan Johansson, Ole Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders Nyren,
Bente Rathe and Charlotte Skog. Lone Fonss
Schroder has declined re-election. In
addition, the nomination committee proposes
the re-election of Anders Nyren as Chairman
of the Board
18 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2015. These two
auditing companies have announced that,
should they be elected, they will appoint
the same auditors to be auditors in charge
as in 2013: Mr Stefan Holmstrom (authorised
public accountant) will be appointed as
auditor in charge for KPMG AB, and Mr Erik
Astrom (authorised public accountant) will
be appointed as auditor in charge for Ernst
& Young AB
19 The Board's proposal concerning guidelines Mgmt For For
for compensation to senior management
20 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
21 Shareholder's proposal that the annual Mgmt Abstain Against
general meeting shall adopt a certain
policy
22 Shareholder's proposal regarding a decision Mgmt Abstain Against
to take the initiative to establish an
integration institute
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 704972961
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTIONS 22 AND 23.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of the Meeting Chair: The Non-Voting
Nomination Committee proposes that Advokat
Claes Zettermarck is elected Chair of the
Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 a) Presentation of the annual report and Non-Voting
the consolidated accounts for the financial
year 2013; b) Presentation of the auditor's
reports for the bank and the group for the
financial year 2013; c) Address by the CEO
8 Adoption of the profit and loss account and Non-Voting
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2013
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends. The Board of
Directors proposes that of the amount
approximately SEK 33 511m at the disposal
of the Meeting, approximately SEK 11 100m
is distributed as dividends to holders of
ordinary shares and the balance,
approximately SEK 22 411m, is carried
forward. The proposal is based on all
ordinary shares outstanding as of 31
December 2013. The proposal could be
changed in the event of additional share
repurchases or if treasury shares are
disposed of before the record day. A
dividend of SEK 10.10 for each ordinary
share is proposed. The proposed record date
is 24 March, 2014. With this record date,
the dividend is expected to be paid through
Euroclear on 27 March, 2014
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members. The Nomination Committee proposes
that the number of Board members, which
shall be appointed by the Meeting, shall be
nine
12 Determination of the remuneration to the Mgmt For For
Board members and the Auditor
13 Election of the Board members and the Mgmt For For
Chair: The Nomination Committee proposes,
for the period until the close of the next
AGM, that the following Board members are
re-elected: Ulrika Francke, Goran Hedman,
Lars Idermark, Anders Igel, Pia Rudengren,
Anders Sundstrom, Karl-Henrik Sundstrom and
Siv Svensson. The Nomination Committee
proposes Maj-Charlotte Wallin as new member
of the Board of Directors for the period
until the close of the next AGM. The
Nomination Committee proposes that Anders
Sundstrom be elected as Chair of the Board
of Directors
14 Election of Auditor: The Nomination Mgmt For For
Committee proposes that the registered
public accounting firm Deloitte AB be
elected as auditor for the period until the
end of the 2018 Annual General Meeting
15 Decision on the Nomination Committee Mgmt For For
16 Decision on the guidelines for remuneration Mgmt For For
to top executives
17 Decision on amendments to the Articles of Mgmt For For
Association. As a consequence of the
mandatory conversion of preference shares
to ordinary shares during the year, the
Board of Directors now proposes to remove
the sections regarding, and all references
to, preference shares in the Articles of
Association. The Board of Directors is also
proposing to the AGM 2014 to remove
C-shares from the Articles of Association
since no such shares have been issued. This
results in changes in the Articles of
Association Section 3 ("Share capital etc")
so that only the first paragraph is kept
and that a new paragraph is included which
states that the shares each entitles to one
vote and also that Section 14 ("Right to
dividends, etc") is removed in its entirety
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.a Approval of the resolution of the Board of Mgmt For For
Directors on a common program (Eken 2014)
21.b Approval of the resolution of the Board of Mgmt For For
Directors of Swedbank regarding deferred
variable remuneration in the form of shares
(or another financial instrument in the
bank) under IP 2014
21.c Decision regarding transfer of own ordinary Mgmt For For
shares (or another financial instrument in
the bank)
22 Matter submitted by the shareholder Mgmt Against Against
Thorwald Arvidsson regarding suggested
proposal on an examination through a
special examiner in accordance with Chapter
10, Section 21 of the Companies Act
23 Matter submitted by the shareholder Tommy Mgmt Abstain Against
Jonasson on the shareholder's suggested
proposal regarding an initiative for an
integration institute
24 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705055564
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297147 DUE TO CHANGE IN RECORD
DATE AND ADDITION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Consultative vote on the Compensation
Report
1.2 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2013 financial year
2 Allocation of disposable profit Mgmt For For
3.1 Ordinary dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 3.85 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 4.15 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Re-election of Walter B. Kielholz as member Mgmt For For
of the Board of Directors and election as
Chairman of the Board of Directors in the
same vote
5.1.2 Re-election of Raymund Breu to the Board of Mgmt For For
Directors
5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt For For
Board of Directors
5.1.4 Re-election of Raymond K.F. Chien to the Mgmt For For
Board of Directors
5.1.5 Re-election of Renato Fassbind to the Board Mgmt For For
of Directors
5.1.6 Re-election of Mary Francis to the Board of Mgmt For For
Directors
5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt For For
Board of Directors
5.1.8 Re-election of C. Robert Henrikson to the Mgmt For For
Board of Directors
5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt For For
Board of Directors
5110 Re-election of Carlos E. Represas to the Mgmt For For
Board of Directors
5111 Re-election of Jean-Pierre Roth to the Mgmt For For
Board of Directors
5112 Election of Susan L. Wagner to the Board of Mgmt For For
Directors
5.2.1 Election of Renato Fassbind to the Mgmt For For
Compensation Committee
5.2.2 Election of C. Robert Henrikson to the Mgmt For For
Compensation Committee
5.2.3 Election of Hans Ulrich Maerki to the Mgmt For For
Compensation Committee
5.2.4 Election of Carlos E. Represas to the Mgmt For For
Compensation Committee
5.3 Election of the Independent Proxy: The Mgmt For For
Board of Directors proposes that Proxy
Voting Services GmbH, Zurich, be elected as
Independent Proxy for a one-year term of
office until completion of the next
ordinary Shareholders' Meeting
5.4 Re-election of the Auditor: The Board of Mgmt For For
Directors proposes that
PricewaterhouseCoopers Ltd ("PwC"), Zurich,
be re-elected as Auditor for a one-year
term of office
6 Amendment of the Articles of Association: Mgmt For For
Article 95 (3) of the Swiss Federal
Constitution
7 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
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 Amend Articles to: Allow Representative Mgmt For For
Director to Convene and Chair a
Shareholders Meeting, Approve Minor
Revisions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 705029331
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279825 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS "13 TO 16".
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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
1 Election of the Chairman Advokat Sven Unger Non-Voting
of the Annual General Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Annual Non-Voting
General Meeting
4 Determination whether the Annual General Non-Voting
Meeting has been properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
Auditors' report, the consolidated
accounts, the Auditors' report on the
consolidated accounts and the Auditors
report whether the guidelines for
remuneration to group management have been
complied with, as well as the auditors'
presentation of the audit work during 2013
7 The President's speech and questions from Non-Voting
the shareholders to the Board of Directors
and the management
8.1 Resolution with respect to: Adoption of the Mgmt For For
income statement and the balance sheet, the
consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to: Discharge of Mgmt For For
liability for the members of the Board of
Directors and the President
8.3 Resolution with respect to: The Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend: The Board of Directors proposes a
dividend of SEK 3 per share and Wednesday,
April 16, 2014, as record date for
dividend. Assuming this date will be the
record day, Euroclear Sweden AB is expected
to disburse dividends on Wednesday, April
23, 2014
9.1 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the
number of Board members and deputies of the
Board of Directors to be elected by the
Annual General Meeting According to the
articles of association, the Board shall
consist of no less than five and no more
than twelve Board members, with no more
than six deputies. The Nomination Committee
proposes that the number of Board members
elected by the Annual General Meeting of
shareholders remain twelve and that no
deputies be elected
9.2 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the fees
payable to members of the Board of
Directors elected by the Annual General
Meeting and members of the Committees of
the Board of Directors elected by the
Annual General Meeting
9.3 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Election of the Chairman
of the Board of Directors, other Board
members and deputies of the Board of
Directors: The Nomination Committee
proposes that the following persons be
elected Board members: Chairman of the
Board: re-election: Leif Johansson. Other
Board members: re-election: Roxanne S.
Austin, Sir Peter L. Bonfield, Nora Denzel,
Borje Ekholm, Alexander Izosimov, Ulf J.
Johansson, Sverker Martin-Lof, Kristin
Skogen Lund, Hans Vestberg, Jacob
Wallenberg and Par Ostberg
9.4 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the fees
payable to the auditor The Nomination
Committee proposes, like previous years,
that the auditor fees be paid against
approved account
9.5 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the
number of auditors According to the
articles of association, the company shall
have no less than one and no more than
three registered public accounting firms as
auditor. The Nomination Committee proposes
that the company should have one registered
public accounting firm as auditor
9.6 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Election of auditor The
Nomination Committee proposes that
PricewaterhouseCoopers AB be appointed
auditor for the period as of the end of the
Annual General Meeting 2014 until the end
of the Annual General Meeting 2015
10 Resolution on the Guidelines for Mgmt For For
remuneration to Group management
11.1 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Stock Purchase Plan
11.2 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Stock Purchase Plan
11.3 Long-Term Variable Compensation Program Mgmt Against Against
2014: Resolution on Equity Swap Agreement
with third party in relation to the Stock
Purchase Plan
11.4 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Key Contributor Retention Plan
11.5 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Key Contributor Retention
Plan
11.6 Long-Term Variable Compensation Program Mgmt Against Against
2014: Resolution on Equity Swap Agreement
with third party in relation to the Key
Contributor Retention Plan
11.7 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Executive Performance Stock Plan
11.8 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Executive Performance Stock
Plan
11.9 Long-Term Variable Compensation Program Mgmt Against Against
2014:Resolution on Equity Swap Agreement
with third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2010, 2011, 2012 and 2013
CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting
ARE THE SHAREHOLDER PROPOSALS. HOWEVER,
MANAGEMENT MAKES NO RECOMMENDATION
13 Resolution on proposal from the Shareholder Mgmt For For
Einar Hellbom that the Annual General
Meeting resolve to delegate to the Board of
Directors to review how shares are to be
given equal voting rights and to present a
proposal to that effect at the Annual
General Meeting 2015
14.1 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To take necessary action to
create a shareholders' association in the
company
14.2 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To write to the Government of
Sweden, requesting a prompt appointment of
a commission instructed to propose
legislation on the abolishment of voting
power differences in Swedish limited
liability companies
14.3 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To prepare a proposal regarding
board representation for the small and
midsize shareholders
15 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson to amend the articles of
association
16 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson for an examination
through a special examiner under the
Swedish Companies Act (2005:551), chapter
10, section 21, (Sw. sarskild granskning)
to make clear whether the company has acted
contrary to sanctions resolved by relevant
international bodies. The audit should
primarily concern the company's exports to
Iran
17 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933932368
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2014.
5. REPORT TO DISCLOSE LOBBYING. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933970382
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933954340
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: HEIDI G. MILLER, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
2. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 705323880
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Disposition of Own Shares through a Third
Party Allotment
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 705092978
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1. APPROVAL OF ANNUAL REPORT AND GROUP AND Mgmt For For
PARENT BANK FINANCIAL STATEMENTS
1.2. ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.25 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVE
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2013
4. AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
IN ACCORDANCE WITH THE NEW ORDINANCE
AGAINST EXCESSIVE COMPENSATION IN LISTED
STOCK CORPORATIONS
5. ADVISORY VOTE ON THE EU CAPITAL Mgmt For For
REQUIREMENTS DIRECTIVE OF 2013 (CRD IV)
6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL P. LEHMANN
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HELMUT PANKE
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM G. PARRETT
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
6.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOSEPH YAM
6.2.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: ANN F.
GODBEHERE
6.2.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: MICHEL DEMARE
6.2.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: HELMUT PANKE
6.2.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: RETO FRANCIONI
6.3 ELECTION OF THE INDEPENDENT PROXY: ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG LTD, BASEL
7. AD-HOC Mgmt Against Against
CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTIONS 6.1.1 TO 6.4 AND CHANGE IN
TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SPA, BERGAMO Agenda Number: 705087080
--------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2014 AT 09:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
E.1 Amendment of articles 1 (Company's Mgmt No vote
constitution, name, duration and legal
office), 4 (company's purpose), 5, 9, 10,
11, 12, 13, 15, 18 (stock capital,
shareholders and shares), 22, 24, 26, 28,
29 (shareholders' meeting), 30, 31, 32, 34,
35, 36, 37, 38, 39, 41 (Managing Board),
42, 43 (Delegated Manager), 45, 46, 47, 48,
49 (Surveillance Council), 50 (General
Management), 51 (Board of Arbitrators), 52
(Balance sheet, profits and reserves) of
the Bylaws and proposal to introduce
transitory norms in the company's Bylaws,
namely from no. 1 to no. 7, resolutions
related thereto
O.1 Proposal of profit allocation and dividend Mgmt No vote
distribution, upon analysis of the balance
sheet and of the consolidated balance sheet
as of 31 December 2013
O.2 To integrate the Board of Arbitrators Mgmt No vote
O.3 To state Surveillance Councilors' Mgmt No vote
additional emolument to fulfil the office
of Supervisory Board as per Legislative
Decree 231/2011
O.4 To adopt new shareholders' meeting Mgmt No vote
regulation
O.5 Rewarding report Mgmt No vote
O.6 Proposal concerning the rewarding policies Mgmt No vote
in favor of Managers
O.7 Incentive Plan 2014 based on financial Mgmt No vote
instruments: proposal to enhance a part of
the variable emolument of significant
personnel, through the assigning of UBI
BANCA's ordinary shares
O.8 Motivated recommendation for the Mgmt No vote
implementation of the relationship between
variable and fixed component of the
emolument up to 2:1, limited to members of
the subsidiary UBI Pramerica SGR S.P.A.
CMMT 07 APR 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"250" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 07 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_201094.PDF
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2014
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2005 LONG-TERM INCENTIVE PLAN, INCLUDING
APPROVAL OF ADDITIONAL SHARES FOR FUTURE
AWARDS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Richard L. Carrion Mgmt For For
1.3 Elect Director Melanie L. Healey Mgmt For For
1.4 Elect Director M. Frances Keeth Mgmt For For
1.5 Elect Director Robert W. Lane Mgmt For For
1.6 Elect Director Lowell C. McAdam Mgmt For For
1.7 Elect Director Donald T. Nicolaisen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Rodney E. Slater Mgmt For For
1.10 Elect Director Kathryn A. Tesija Mgmt For For
1.11 Elect Director Gregory D. Wasson 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 Proposal to Implement Proxy Access Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933936607
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2014
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: RICHARD L. CARRION Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON 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. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For
5. NETWORK NEUTRALITY Shr Against For
6. LOBBYING ACTIVITIES Shr Against For
7. SEVERANCE APPROVAL POLICY Shr For Against
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
10. PROXY VOTING AUTHORITY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 705009834
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 15-Apr-2014
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 26 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0307/201403071400438.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0326/201403261400737.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31, 2013
O.4 Renewal of term of Mr. Xavier Huillard as Mgmt Against Against
board member for a four-year period
O.5 Renewal of term of Mr. Yves-Thibault de Mgmt For For
Silguy as board member for a four-year
period
O.6 Renewal of term of Mr. Henri Saint Olive as Mgmt For For
board member for a four-year period
O.7 Renewal of term of Qatari Diar Real Estate Mgmt For For
Investment Company as board member for a
four-year period
O.8 Appointment of Mrs. Marie-Christine Mgmt For For
Lombardas board member for a four-year
period
O.9 Renewing the delegation of powers to the Mgmt For For
board of directors to allow the company to
purchase its own shares
O.10 Approval of the commitments made by the Mgmt For For
company in favor of Mr. Xavier Huillard
regarding retirement
O.11 Approval of the commitment made by the Mgmt Against Against
company in favor of Mr. Xavier Huillard
regarding compensation for termination of
his term of office
O.12 Approval of the service agreement entered Mgmt Against Against
into between VINCI and the company
YTSeuropaconsultants
O.13 Review of the components of the Mgmt For For
compensation owed or paid to the
Chairman-CEO for the 2013 financial year
E.14 Renewing the authorization granted to the Mgmt For For
board of directors to reduce share capital
by cancellation of VINCI shares by the
company
E.15 Delegation of authority to the board of Mgmt Against Against
directors to carry out capital increases
reserved for employees of the company and
companies of the VINCI group as part of
savings plans
E.16 Delegation of authority granted to the Mgmt Against Against
board of directors to carry out capital
increases reserved for a category of
beneficiaries in order to provide employees
of certain foreign subsidiaries benefits
similar to those offered to employees
directly or indirectly participating in an
employee shareholding funds (FCPE) through
a savings plan with cancellation of
preferential subscription rights
E.17 Amendment to article 11 of the bylaws Mgmt For For
"board of directors" in order to establish
the terms to appoint directors representing
employees pursuant to the provisions of
June 14, 2013 act regarding employment
security
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933909701
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Special
Meeting Date: 28-Jan-2014
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 FOR THE COURT MEETING SCHEME. Mgmt For For
G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION Mgmt For For
AND THE VODAFONE ITALY TRANSACTION.
G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, Mgmt For For
THE CAPITAL REDUCTIONS, THE RETURN OF VALUE
AND THE SHARE CONSOLIDATION AND CERTAIN
RELATED MATTERS PURSUANT TO THE SCHEME.
G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES.
G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL Mgmt For For
NECESSARY AND APPROPRIATE ACTIONS IN
RELATION TO RESOLUTIONS 1-3.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction
2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme
3 To authorise the Company to purchase Its Mgmt For For
own shares
4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 705411611
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 329223 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND
3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE REMUNERATION POLICY
5 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
6 ORDINARY RESOLUTION TO RE-ELECT ROGER Mgmt For For
AGNELLI AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT COLIN DAY Mgmt For For
AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT PHILIP Mgmt For For
LADER AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT MARK READ Mgmt For For
AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT JEFFREY Mgmt For For
ROSEN AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
19 ORDINARY RESOLUTION TO ELECT DR JOHN HOOD Mgmt For For
AS A DIRECTOR
20 ORDINARY RESOLUTION TO ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
21 ORDINARY RESOLUTION TO ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
22 ORDINARY RESOLUTION TO ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
23 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
24 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
25 ORDINARY RESOLUTION TO APPROVE AN INCREASE Mgmt For For
IN THE NON-EXECUTIVE DIRECTORS' FEES TO GBP
3M
26 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
27 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Local Income Fund, a series of Eaton Vance Mutual Funds
Trust (Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Emerging Markets Local Income Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Emerging Markets Local Income Portfolio (the
"Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record
of the Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Portfolio's CIK number is 0001394395 and its file number is 811-22048.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Diversified Currency Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Diversified Currency Income Fund (the "Fund") is a feeder fund that invests
exclusively in shares of International Income Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK
number is 0001394396 and its file number is 811-22049.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy
voting record of the Portfolio was filed on August 14, 2014 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). The portfolio's CIK number is 0000933188 and its file number
is 811-08876.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Build America Bond Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Build America Bond Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Large-Cap Core Research Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Large-Cap Core Research Fund (the "Fund") is a feeder fund that
invests exclusively in shares of Large-Cap Core Research Portfolio (the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was
filed on August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001473646 and its file number is 811-22336.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Global Macro Absolute Return Fund (the "Fund") is a feeder fund that
invests in shares of Global Macro Portfolio (the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the
Global Macro Portfolio was filed on August 14, 2014 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's CIK number
is 0000918706 and its file number is 811-08342.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Global Macro Absolute Return Advantage Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August
14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 0001493214 and its file number is 811-22424.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance AMT-Free Municipal Income Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/13 - 6/30/14
Parametric Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S A ADECOAGRO Agenda Number: 933952461
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR
THE YEARS ENDED DECEMBER 31, 2013, 2012,
AND 2011.
2 APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For
ACCOUNTS AS OF DECEMBER 31, 2013.
3 ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2013.
4 VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2013.
5 APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS.
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
SOCIETE COOPERATIVE, REVISEUR D'ENTREPRISES
AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A
PERIOD ENDING AT THE GENERAL MEETING
APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2014.
7 INCREASE OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM NINE (9) TO ELEVEN
(11) MEMBERS.
8A1 ELECTION OF DIRECTOR FOR 3 YEAR TERM: Mgmt For For
MARIANO BOSCH
8A2 ELECTION OF DIRECTOR FOR 3 YEAR TERM: Mgmt For For
PLINIO MUSETTI
8A3 ELECTION OF DIRECTOR FOR 3 YEAR TERM: Mgmt For For
DANIEL C. GONZALEZ
8A4 ELECTION OF DIRECTOR FOR 3 YEAR TERM: Mgmt For For
DWIGHT ANDERSON
8B1 ELECTION OF DIRECTOR FOR 2 YEAR TERM: Mgmt For For
WALTER MARCELO SANCHEZ
--------------------------------------------------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 934013703
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017S102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ANW
ISIN: MHY0017S1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER C. GEORGIOPOULOS Mgmt For For
JOHN P. TAVLARIOS Mgmt For For
SPYRIDON FOKAS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS
S.A. AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 933910021
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 02-Jan-2014
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt For For
TERMS AND CONDITIONS OF THE PROTOCOL; AND
JUSTIFICATION OF MERGER OF COMPANHIA DE
BEBIDAS DAS AMERICAS - AMBEV WITH AND INTO
AMBEV S.A., ENTERED INTO BY AND AMONG THE
COMPANIES' MANAGERS ("PROTOCOL AND
JUSTIFICATION I" AND "MERGER I",
RESPECTIVELY).
2 TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt For For
FIRM APSIS CONSULTORIA EMPRESARIAL LTDA.
("APSIS") TO PREPARE (A) THE VALUATION
REPORT OF COMPANHIA DE BEBIDAS DAS AMERICAS
- AMBEV ("COMPANHIA DE BEBIDAS"), BASED ON
ITS BOOK VALUE, FOR PURPOSES OF SECTIONS
227 AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT I"); AND (B) THE VALUATION REPORT OF
THE NET EQUITIES OF THE COMPANY AND
COMPANHIA DE BEBIDAS, AT MARKET VALUE,
EVALUATED UNDER THE SAME CRITERIA AND ON
THE SAME DATE, FOR PURPOSES OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3 TO APPROVE THE VALUATION REPORT I. Mgmt For For
4 TO APPROVE THE MERGER I. Mgmt For For
5 TO EXAMINE, DISCUSS AND APPROVE ALL TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF MERGER OF AMBEV BRASIL
BEBIDAS S.A. WITH AND INTO THE COMPANY,
ENTERED INTO BY AND AMONG THE COMPANIES'
MANAGERS ("PROTOCOL AND JUSTIFICATION II"
AND "MERGER II", RESPECTIVELY).
6 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
FIRM APSIS TO PREPARE (A) THE VALUATION
REPORT OF THE NET EQUITY OF AMBEV BRASIL
BEBIDAS S.A. ("AMBEV BRASIL"), BASED ON ITS
BOOK VALUE, FOR PURPOSES OF SECTIONS 227
AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT II"); AND (B) THE VALUATION REPORT
OF THE NET EQUITIES OF THE COMPANY AND
AMBEV BRASIL, AT MARKET VALUE, EVALUATED
UNDER THE SAME CRITERIA AND ON THE SAME
DATE, FOR PURPOSES OF SECTION 264 OF LAW
NO. 6,404/76 ("NET EQUITY VALUATION REPORT
II").
7 TO APPROVE THE VALUATION REPORT II. Mgmt For For
8 TO APPROVE THE MERGER II AND THE COMPANY'S Mgmt For For
CAPITAL INCREASE, UPON THE ISSUANCE OF
COMMON SHARES TO BE SUBSCRIBED AND PAID IN
BY THE MANAGERS OF AMBEV BRASIL, FOR THE
BENEFIT OF ITS SHAREHOLDERS, WITH THE
CONSEQUENT AMENDMENT OF THE FIRST PART OF
ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER
TO REFLECT THE REFERRED CAPITAL INCREASE.
9 TO AMEND, AGAIN, THE FIRST PART OF ARTICLE Mgmt For For
5 OF THE COMPANY'S BY-LAWS IN ORDER TO
REFLECT POSSIBLE CAPITAL INCREASES APPROVED
WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL
AND CONFIRMED BY THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE
OF EGM.
10 TO AMEND ARTICLE 3 OF THE COMPANY'S BY-LAWS Mgmt For For
IN ORDER TO (I) INCLUDE THE ACTIVITY OF
PRINTING, SERVICES OF PREPRINTING AND
GRAPHIC FINISHING AND REPRODUCTION OF
RECORDED MATERIALS IN ANY BASE; AND (II)
ADJUST THE ACTIVITY OF TRADE OF BYPRODUCTS,
AS PER ITEM "G" THEREOF, TO MENTION,
INCLUDING, BUT NOT LIMITED TO, BYPRODUCTS
FOR ANIMAL FEEDING.
11 TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt For For
COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGER.
12A ELECTION OF DIRECTOR: VICTORIO CARLOS DE Mgmt For For
MARCHI
12B ELECTION OF DIRECTOR: CARLOS ALVES DE BRITO Mgmt For For
12C ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For
TELLES
12D ELECTION OF DIRECTOR: JOSE HEITOR ATTILIO Mgmt For For
GRACIOSO
12E ELECTION OF DIRECTOR: VICENTE FALCONI Mgmt For For
CAMPOS
12F ELECTION OF DIRECTOR: LUIS FELIPE PEDREIRA Mgmt For For
DUTRA LEITE
12G ELECTION OF DIRECTOR: ROBERTO MOSES Mgmt For For
THOMPSON MOTTA
12H ELECTION OF DIRECTOR: ALVARO ANTONIO Mgmt For For
CARDOSO DE SOUZA
12I ELECTION OF DIRECTOR: PAULO ALBERTO LEMMAN Mgmt For For
12J ELECTION OF DIRECTOR: ANTONIO CARLOS Mgmt For For
AUGUSTO RIBEIRO BONCHRISTIANO
12K ELECTION OF DIRECTOR: MARCOS DE BARROS Mgmt For For
LISBOA
12L ELECTION OF ALTERNATE DIRECTOR: LUIZ Mgmt For For
FERNANDO ZIEGLER DE SAINT EDMOND
13 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, Mgmt For For
IN ACCORDANCE WITH COMPANY'S MANAGEMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 933986791
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 28-Apr-2014
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2013.
O1B ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2013 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON AUGUST 30,
2013, JANUARY 6, 2014, AND MARCH 25, 2014.
O1C ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2015.
O1D RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For
COMPENSATION TO THE MANAGEMENT AND TO THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2013 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR TO BE ENDED DECEMBER 31,
2014.
E2A WITH THE PURPOSE OF CARRYING OUT THE Mgmt For For
PARTIAL CAPITALIZATION OF THE TAX BENEFIT
EARNED BY THE COMPANY WITH THE PARTIAL
AMORTIZATION OF THE SPECIAL PREMIUM RESERVE
- IN 319/99 FOR THE 2013 FISCAL YEAR,
PURSUANT TO THE ARTICLE 7 OF CVM RULING N.
319/99, A CAPITAL INCREASE IN THE MINIMUM
AMOUNT OF R$ 218,277,229.62, UPON ISSUANCE
OF 13,566,018 SHARES AND THE MAXIMUM AMOUNT
OF R$ 352,684,594.10, UPON ISSUANCE OF UP
TO 21,919,490 SHARES, AT THE ISSUANCE PRICE
OF R$16.09 PER SHARE, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
E2B NEW CAPITAL INCREASE IN THE AMOUNT OF R$ Mgmt For For
93,547,390.11, CORRESPONDING TO THE
CAPITALIZATION OF 30% OF THE TAX BENEFIT
EARNED WITH THE PARTIAL AMORTIZATION OF THE
SPECIAL PREMIUM RESERVE IN THE FISCAL YEAR
OF 2013, PURSUANT TO ARTICLE 7 OF THE CVM
RULING N. 319/99, WITHOUT THE ISSUANCE OF
NEW SHARES.
E2C BY VIRTUE OF THE RESOLUTION MENTIONED IN Mgmt For For
(2B.) ABOVE, AS WELL AS THE CAPITAL
INCREASES APPROVED BY THE COMPANY'S BOARD
OF DIRECTORS WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE
DATE OF THE ORDINARY AND EXTRAORDINARY
GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE
5 OF THE COMPANY'S BY-LAWS AND TO RESTATE
SUCH BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933981777
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933956091
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 21-Apr-2014
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2013,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS EY (PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L.,MEMBER FIRM OF ERNST &
YOUNG GLOBAL), AND THE NOTES CORRESPONDING
TO THE FISCAL YEAR ENDED DECEMBER 31, 2013.
2. APPOINTMENT AND REMUNERATION OF EY Mgmt For For
(PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. DIRECTOR
MR. SERGIO ALONSO Mgmt For For
MR. MICHAEL CHU Mgmt For For
MR. JOSE ALBERTO VELEZ Mgmt For For
MR. JOSE FERNANDEZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASIAINFO-LINKAGE, INC. Agenda Number: 933901274
--------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Special
Meeting Date: 19-Dec-2013
Ticker: ASIA
ISIN: US04518A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 12, 2013 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), AMONG THE COMPANY, SKIPPER
LIMITED ("PARENT") AND SKIPPER ACQUISITION
CORPORATION ("MERGER SUB"), PROVIDING FOR
THE MERGER OF MERGER SUB WITH AND INTO THE
COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE AGREEMENTS OR UNDERSTANDINGS
WITH AND ITEMS OF COMPENSATION PAYABLE TO,
OR WHICH MAY BECOME PAYABLE TO, THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY THAT ARE
BASED ON OR OTHERWISE RELATE TO THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 933936823
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 27-Mar-2014
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENT AND REPORT OF EXTERNAL
AUDITORS OF BANCO DE CHILE, FOR THE YEAR
2013.
2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
INCOME FOR THE YEAR ENDED DECEMBER 31, 2013
AND APPROVAL OF THE DIVIDEND NUMBER 202 OF
CH$ 3.48356970828 PER EVERY "BANCO DE
CHILE" SHARES CORRESPONDING TO 70% OF SUCH
DISTRIBUTABLE NET INCOME.
3. APPOINTMENT OF THE BOARD OF DIRECTOR'S. Mgmt For For
4. DIRECTORS' REMUNERATION. Mgmt For For
5. DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For
REMUNERATION AND APPROVAL OF ITS BUDGET.
6. NOMINATION OF EXTERNAL AUDITORS. Mgmt For For
E1. LIKEWISE, THE BOARD OF DIRECTORS AGREED TO Mgmt For For
SUMMON A EXTRAORDINARY SHAREHOLDERS MEETING
TO BE HELD ON THE SAME DATE AND PLACE THAN
THE ORDINARY SHAREHOLDERS MEETING AND
IMMEDIATELY AFTER SUCH ORDINARY SHAREHOLDER
MEETING, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 933990978
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For
SECTION 234, SUBSECTION 1 OF LAW NO. 19550,
FOR THE FISCAL YEAR ENDING DECEMBER 31ST
2014.
3. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For
OF DIRECTORS AND THE SUPERVISORY COMMITTEE.
4. EVALUATE THE APPLICATION OF THE Mgmt For
UNAPPROPRIATED EARNINGS FOR THE FISCAL YEAR
ENDING DECEMBER 31ST 2014. TOTAL
UNAPPROPRIATED EARNINGS: AR
$2,515,402,050.52, ALL AS MORE FULLY
DESCRIBED IN THE PROXY MATERIAL.
5. SEPARATE A PORTION OF THE VOLUNTARY RESERVE Mgmt For
FUND CREATED BY THE GENERAL AND SPECIAL
SHAREHOLDERS' MEETING HELD ON APRIL 16TH
2012 FOR A TOTAL AMOUNT OF AR
$2,443,140,742.68, OUT OF WHICH AR
$596,254,288.56 SHALL BE APPLIED TO THE
PAYMENT OF CASH DIVIDEND, SUBJECT TO PRIOR
AUTHORIZATION OF THE CENTRAL BANK OF THE
REPUBLIC OF ARGENTINA.
6. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDING DECEMBER 31ST 2014 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW NO.19550 AND THE RULES OF THE
COMMISSION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
7. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDING DECEMBER 31ST 2014.
8. EVALUATE THE REMUNERATION OF THE Mgmt For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31ST 2014.
9. APPOINT THREE REGULAR DIRECTORS WHO SHALL Mgmt For
HOLD OFFICE FOR THREE FISCAL YEARS AND ONE
ALTERNATE DIRECTOR WHO SHALL HOLD OFFICE
UNTIL THE NEXT SHAREHOLDERS' MEETING THAT
SHALL EVALUATE THE FINANCIAL STATEMENTS FOR
THE YEAR ENDING DECEMBER 31ST 2014.
10. DETERMINE THE NUMBER OF MEMBERS WHO SHALL Mgmt For
FORM THE SUPERVISORY COMMITTEE AND
DESIGNATE THE NEW REGULAR AND ALTERNATE
MEMBERS OF THE SUPERVISORY COMMITTEE WHO
SHALL HOLD OFFICE FOR ONE FISCAL YEAR.
11. APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For
FISCAL YEAR ENDING DECEMBER 31ST 2014.
12. DEFINE THE AUDIT COMMITTEE'S BUDGET. Mgmt For
13. EVALUATE THE AMENDMENT OF SECTIONS 3 AND 23 Mgmt For
OF THE BY-LAWS, PURSUANT TO THE CAPITAL
MARKETS ACT NO. 26831 AND ITS REGULATORY
RULES AND REGULATIONS.
14. AUTHORIZATION TO CARRY OUT ALL ACTS AND Mgmt For
FILINGS THAT ARE NECESSARY TO OBTAIN THE
ADMINISTRATIVE APPROVAL AND REGISTRATION OF
THE RESOLUTIONS ADOPTED BY THE GENERAL AND
SPECIAL SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 933959720
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING,
TOGETHER WITH THE CHAIRMAN.
2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt For For
SOCIAL RESPONSIBILITY ANNUAL REPORT,
FINANCIAL STATEMENTS, ADDITIONAL
INFORMATION AND ALL RELEVANT ACCOUNTING
DATA, ALONG WITH THE REPORT OF THE
STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S
REPORT, FOR THE FISCAL YEAR NO. 139 ENDED
DECEMBER 31, 2013.
3. ANALYSIS OF THE PERFORMANCE OF THE BOARD OF Mgmt For For
DIRECTORS, CHIEF EXECUTIVE OFFICER AND THE
STATUTORY AUDITORS' COMMITTEE.
4. ANALYSIS OF THE RESULTS OF FISCAL YEAR NO. Mgmt For For
139, ENDED DECEMBER 31, 2013. TREATMENT OF
THE NOT-CLASSIFIED RESULTS AS OF DECEMBER
31, 2013: $2,024,244,063.47, WHICH ARE
PROPOSED TO BE ALLOCATED: A)$
404,848,812.69 TO THE LEGAL RESERVE; AND
(B)$28,800,000 TO CASH DIVIDEND SUBJECT TO
THE ARGENTINE CENTRAL BANK (BCRA)
AUTHORIZATION AND C)$1,590,595,250.78 TO A
VOLUNTARY RESERVE FOR FUTURE DISTRIBUTION
OF RESULTS, ACCORDING TO THE BCRA
COMMUNICATION "A" 5273.
5. ANALYSIS OF THE BOARD OF DIRECTORS Mgmt For For
COMPENSATION FOR THE FISCAL YEAR NO. 139,
ENDED DECEMBER 31, 2013.
6. ANALYSIS OF STATUTORY AUDITORS' COMMITTEE Mgmt For For
COMPENSATION FOR THE FISCAL YEAR NO. 139,
ENDED DECEMBER 31, 2013.
7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND APPOINTMENT OF
DIRECTORS, AS APPROPRIATE, FOR A TERM OF
THREE YEARS.
8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For For
AUDITORS AND THREE ALTERNATE STATUTORY
AUDITORS FOR THE CURRENT FISCAL YEAR
STATUTORY AUDITORS' COMMITTEE.
9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR NO. 139 ENDED DECEMBER 31, 2013.
10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For For
THE FINANCIAL STATEMENTS OF THE CURRENT
FISCAL YEAR.
11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For For
COMMITTEE (REGULATION 26,831) TO RETAIN
PROFESSIONAL SERVICES.
12. CONSIDERATION OF THE AMENDMENT OF SECTION 1 Mgmt For For
AND 3 OF BY-LAW, ACCORDING TO THE NEW
CAPITAL MARKETS LAW NO. 26,831 AND ITS
REGULATION.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 933942270
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 03-Apr-2014
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
EG1 AMEND THE CORPORATE BYLAWS TO (I) ADD Mgmt For For
LANGUAGE TO ITEM "D" AND TO INCLUDE ITEM
"I" IN ARTICLE 3, SOLE PARAGRAPH; (II)
ADAPT THE WORDING OF ARTICLE 18, ITEM 11,
OF ARTICLE 26 AND INCLUDE ARTICLE 27 IN
CONNECTION WITH THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE; (III) ADAPT THE
WORDING OF ARTICLE 20, CAPTION SENTENCE AND
PARAGRAPH 3; OF ARTICLE 21, ITEMS 1, 2 AND
3; AND OF ARTICLE 23 AND 24 AND ITS
SUB-PARAGRAPHS; (IV) RENUMBER THE CHAPTERS
AND ARTICLES.
01 TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS WITH RESPECT TO THE FISCAL YEAR
ENDED DECEMBER 31, 2013 AND TO DECIDE ON
THE ALLOCATION OF THE NET PROFITS
(ATTACHMENT 9-1-II, PURSUANT TO CVM
INSTRUCTION 481).
02 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO THE SHAREHOLDERS, PURSUANT TO THE
DECISION BY THE BOARD OF DIRECTORS, IN THE
AMOUNT OF R$724,018,821.80 (SEVEN HUNDRED
AND TWENTY-FOUR MILLION, EIGHTEEN THOUSAND,
EIGHT HUNDRED AND TWENTY-ONE REAIS AND
EIGHTY CENTS), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03A TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
ATTILIO GUASPARI(EFFECTIVE MEMBER)
03B TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
SUSANA HANNA STIPHAN JABRA(EFFECTIVE
MEMBER)
03C TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
DECIO MAGNO ANDRADE STOCHIERO(EFFECTIVE
MEMBER)
03D TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
AGENOR AZEVEDO DOS SANTOS (ALTERNATE
MEMBER)
03E TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
PAOLA ROCHA FERREIRA(ALTERNATE MEMBER)
03F TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
TARCISIO LUIZ SILVA FONTENELE(ALTERNATE
MEMBER)
E1 TO RATIFY THE DECISION TAKEN AT THE MEETING Mgmt For For
OF THE BOARD OF DIRECTORS OF 11.14.13,
WHICH ELECTED A MEMBER OF THE BOARD OF
DIRECTORS, MR. SIMON CHENG AND THE DECISION
AT THE BOARD OF DIRECTORS OF 02.27.14,
WHERE COUNCILOR SIMON CHENG CALLS HIS
RESIGNS, HAVING BEEN REPLACED BY THE BOARD
APPOINTED MR. EDUARDO MUFAREJ.
E2 TO APPROVE THE TOTAL, ANNUAL AND AGGREGATE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE
MANAGEMENT OF THE BRF COMPANIES IN THE
AMOUNT OF UP TO R$60 MILLION, INCLUDING
ADDITIONAL COMPENSATION IN DECEMBER 2014 IN
AN AMOUNT CORRESPONDING TO ONE MONTHLY
SALARY. THE COMPENSATION OF THE FISCAL
COUNCIL AND THE AUDIT COMMITTEE ARE
CONSIDERED TO BE INCLUDED IN THE TOTAL,
ANNUAL AND AGGREGATE AMOUNT OF THE
COMPENSATION (ATTACHMENT V PURSUANT TO
ARTICLE 12 OF CVM INSTRUCTION 481).
E3 TO APPROVE THE AMENDMENTS TO THE STOCK Mgmt For For
OPTION PLAN (ATTACHMENT VI PURSUANT TO
ARTICLE 13 OF CVM INSTRUCTION 481).
E4 TO APPROVE THE STOCK OPTIONS PERFORMANCE Mgmt For For
PLAN (ATTACHMENT VII PURSUANT TO ARTICLE 13
OF CVM INSTRUCTION 481).
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933926860
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 20-Mar-2014
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt No vote
OFFICER'S REPORT, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND OF THE BOARD OF
DIRECTORS' REPORT FOR THE 2013 FISCAL YEAR,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES);
DISCUSSION AND APPROVAL OF SUCH REPORTS,
AFTER HEARING THE BOARD OF DIRECTORS'
OPINION TO THE CHIEF EXECUTIVE OFFICER'S
REPORT, THE AUDIT COMMITTEE'S AND CORPORATE
PRACTICES COMMITTEE'S ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
O2. RESOLUTION ON ALLOCATION OF PROFITS Mgmt No vote
O3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt No vote
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
NOTE HOLDERS PURSUANT TO THE COMPANY'S
PREVIOUS ISSUANCE OF CONVERTIBLE NOTES
O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt No vote
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES
O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES
O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote
RESOLUTIONS ADOPTED AT THE MEETING
E1. PROPOSAL TO EXPAND THE COMPANY'S CORPORATE Mgmt No vote
PURPOSE, THEREFORE MODIFYING ARTICLE 2
(TWO) OF THE COMPANY'S BY-LAWS AND
AUTHORIZATION TO PREPARE THE COMPANY'S
RESTATED BY-LAWS
E2. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote
RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933857700
--------------------------------------------------------------------------------------------------------------------------
Security: 20441W203
Meeting Type: Special
Meeting Date: 30-Jul-2013
Ticker: ABV
ISIN: US20441W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO REVIEW, DISCUSS & APPROVE PROTOCOL & Mgmt For For
JUSTIFICATION OF MERGER INTO ASSET BASE OF
AMBEV S.A. OF ALL SHARES ISSUED BY COMPANY
& NOT HELD BY AMBEV S.A. ("STOCK SWAP
MERGER") & TO AUTHORIZE EXECUTIVE COMMITTEE
TO SUBSCRIBE, ON BEHALF OF SHAREHOLDERS,
THE CONSEQUENT CAPITAL INCREASE OF AMBEV
S.A. & TO PERFORM ALL OTHER ACTS NECESSARY
TO IMPLEMENTATION OF STOCK SWAP MERGER.
II TO AMEND THE HEAD OF SECTION 5 OF THE Mgmt For For
COMPANY'S BYLAWS IN ORDER TO REFLECT ANY
CAPITAL INCREASES APPROVED WITHIN THE
LIMITS OF THE AUTHORIZED CAPITAL AND
RATIFIED BY THE BOARD OF DIRECTORS UP TO
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING.
III IF THE STOCK SWAP MERGER IS APPROVED, TO Mgmt For For
CANCEL ALL SHARES ISSUED BY THE COMPANY AND
HELD IN TREASURY ON THE DATE OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING, WITHOUT REDUCING THE VALUE OF THE
CAPITAL STOCK OF THE COMPANY, AMENDING THE
HEAD OF SECTION 5 OF THE BYLAWS.
IV IN ORDER TO REFLECT THE AMENDMENTS PROPOSED Mgmt For For
IN ITEMS (II) AND (III) ABOVE, TO RESTATE
THE BYLAWS OF THE COMPANY ACCORDING TO THE
MANAGEMENT PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933940377
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2014
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For
DECEMBER, 31, 2013. A PRELIMINARY SPANISH
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For
DECEMBER, 31, 2013, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2014.
4. RATIFICATION OF THE DIVIDEND POLICY Mgmt For
AMENDMENT, WHICH HAS BEEN APPROVED BY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For
OF 1.1 CENTS (US$) PER SHARE OR ADS
ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
6. ELECTION OF THE MEMBERS OF THE BOARD FOR Mgmt For
THE PERIOD 2014-2016: MR. ROQUE BENAVIDES,
MR CARLOS-DEL-SOLAR, MR. IGOR GONZALES, MR.
JOSE MIGUEL MORALES, MR. FELIPE
ORTIZ-DE-ZEVALLOS, MR. TIMOTHY SNIDER, MR.
GERMAN SUAREZ
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933931405
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2014
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CREDICORP AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2013
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2.1 ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2.2 ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2.3 ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2.4 ELECTION OF DIRECTOR: REYNALDO A. LLOSA Mgmt For For
BARBER
2.5 ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2.6 ELECTION OF DIRECTOR: LUIS ENRIQUE YARUR Mgmt For For
REY
2.7 ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2.8 ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For
CREDICORP TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR 2014 AND TO DEFINE THE FEES
FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3)
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 933889187
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 31-Oct-2013
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. CONSIDERATION OF THE PROVISIONS OF Mgmt For
RESOLUTION 609/2012 OF THE SECURITIES
EXCHANGE COMMISSION (CNV) AND THE CREATION
OF A SPECIAL RESERVE WITHIN SHAREHOLDERS'
EQUITY.
3. CONSIDERATION OF THE DOCUMENTS PROVIDED FOR Mgmt For
UNDER SECTION 234, SUBSECTION 1, LAW
19,550, CORRESPONDING TO FISCAL YEAR ENDED
ON 06-30-2013.
4. CONSIDERATION OF THE INCOME FOR THE FISCAL Mgmt For
YEAR ENDED ON 06.30.2013 WHICH POSTED A
LOSS OF $26,907,000 AND ITS TOTAL OR
PARTIAL ABSORPTION TO THE BALANCE OF THE
"SPECIAL RESERVE" ACCOUNT MENTIONED IN
PARAGRAPH 2) ABOVE.
5. CONSIDERATION OF A REVERSAL IN AN AMOUNT OF Mgmt For
UP TO $120,000,000 OF THE BALANCE OF THE
"NEW PROJECTS RESERVE" ACCOUNT AND ITS
DISTRIBUTION AS A CASH AND/OR A NON-CASH
DIVIDEND IN AN AMOUNT UP TO $120,000,000.
DELEGATIONS TO THE BOARD OF DIRECTORS IN
RESPECT TO ITS IMPLEMENTATION.
6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For
PERFORMANCE.
7. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For
PERFORMANCE.
8. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For
COMPENSATION IN AN AMOUNT OF $17,547,324
(ALLOCATED AMOUNT) CORRESPONDING TO FISCAL
YEAR ENDED ON 06.30.13, WHICH POSTED A
COMPUTABLE LOSS ACCORDING TO THE TERMS OF
THE REGULATION OF THE PROVISIONS OF THE
SECURITIES EXCHANGE COMMISSION. DELEGATION
TO THE BOARD OF DIRECTORS OF THE APPROVAL
OF THE AUDIT COMMITTEE BUDGET.
9. CONSIDERATION OF THE SUPERVISORY Mgmt For
COMMITTEE'S COMPENSATION FOR THE FISCAL
YEAR ENDED ON 06.30.2013.
10. DETERMINATION OF THE NUMBER AND ELECTION OF Mgmt For
REGULAR DIRECTORS AND ALTERNATE DIRECTORS,
IF APPLICABLE.
11. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION. DELEGATIONS.
13. UPDATING OF REPORT ON SHARED SERVICES Mgmt For
AGREEMENT.
14. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For
FOR SHAREHOLDERS' PERSONAL ASSETS TAX.
15. UPDATING OF THE REPORT ON INCENTIVE PLAN Mgmt For
FOR THE BENEFIT OF THE OFFICERS OF THE
COMPANY AS APPROVED AND RATIFIED BY
SHAREHOLDERS' MEETINGS OF THE YEARS
2009/2010/2011 AND 2012 RESPECTIVELY.
APPROVAL OF THE IMPLEMENTED ITEMS.
EXTENSION OF THE DELEGATION TO THE BOARD OF
DIRECTORS OF THE IMPLEMENTATION, APPROVAL,
RATIFICATION AND/OR RECTIFICATION POWERS,
FOR A NEW PERIOD, IF APPLICABLE.
16. CONSIDERATION OF THE RENEWAL OF THE Mgmt For
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO ESTABLISH THE TIME AND CURRENCY
OF ISSUANCE AND OTHER TERMS AND CONDITIONS
PURSUANT TO THE PROVISIONS APPROVED BY
SHAREHOLDERS' MEETINGS DATED OCTOBER 29TH,
2009 AND OCTOBER 31ST, 2011 WITH REGARD TO
THE ISSUANCE OF SECURITIES REPRESENTATIVE
OF SHORT-TERM DEBT (THE "VCP", AS PER ITS
SPANISH ACRONYM) FOR A MAXIMUM OUTSTANDING
AMOUNT AT ANY TIME WHICH MAY NOT EXCEED THE
EQUIVALENT IN PESOS TO USD 30,000,000.
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 933955126
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 11-Apr-2014
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For
AND SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE PARTIAL RELEASE OF THE Mgmt For
ACCOUNT "NEW PROJECTS RESERVE" DESTINED FOR
THE CREATION OF THE RESERVE AND ACCOUNT
"RESERVE FOR THE ACQUISITION OF SECURITIES
ISSUED BY THE COMPANY".
3. CONSIDERATION ON THE BASIS OF THE ACTION Mgmt For
TAKEN IN THE ITEM ABOVE AND ACCORDING TO
THE TERMS OF SECTION 10 AND SUBSEQUENT
SECTIONS OF CHAPTER I, ARTICLE II AND
SECTION 3, CHAPTER I, ARTICLE XII OF THE
RULES OF THE SECURITIES EXCHANGE COMMISSION
("CNV" AS PER ITS ACRONYM IN SPANISH) (TEXT
IN FORCE, 2013) OF THE PROJECT FOR THE
ACQUISITION OF SECURITIES OWNED AND ISSUED
BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CTC MEDIA, INC. Agenda Number: 934016507
--------------------------------------------------------------------------------------------------------------------------
Security: 12642X106
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: CTCM
ISIN: US12642X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TAMJID BASUNIA Mgmt For For
IRINA GOFMAN Mgmt For For
TIMUR WEINSTEIN Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLC AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. SAY ON PAY. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIANA CONTAINERSHIPS INC. Agenda Number: 933971207
--------------------------------------------------------------------------------------------------------------------------
Security: Y2069P101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: DCIX
ISIN: MHY2069P1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IOANNIS ZAFIRAKIS Mgmt For For
ANTONIOS KARAVIAS Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING INC. Agenda Number: 933973679
--------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DSX
ISIN: MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BORIS NACHAMKIN Mgmt For For
APOSTOLOS KONTOYANNIS Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933957360
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND
THE DISTRIBUTION OF DIVIDENDS
3. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
4. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt For For
THE COMPANY'S MANAGERS AND THE MEMBERS OF
THE COMMITTEES OF THE BOARD OF DIRECTORS
5. FIX THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933906399
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 06-Dec-2013
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO APPROVE THE PAYMENT OF A CASH Mgmt For
DIVIDEND, FOR THE AMOUNT OF
$6,684,103,000.00 (SIX BILLION SIX HUNDRED
AND EIGHTY FOUR MILLION ONE HUNDRED AND
THREE THOUSAND 00/100 MEXICAN PESOS), TO BE
PAID FROM THE RETAINED EARNINGS OF THE
COMPANY, WHICH WOULD RESULT IN A PAYMENT OF
MXP$0.333333 PER EACH SERIES ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
II APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933929931
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 14-Mar-2014
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
OPINION OF THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE BOARD
OF DIRECTORS REGARDING THE MAIN POLICIES
AND ACCOUNTING CRITERIA AND INFORMATION
APPLIED DURING ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2013 Mgmt For
FISCAL YEAR.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For
RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 933968159
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL J. COLLINS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1G. ELECTION OF DIRECTOR: JULIAN METHERELL Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. SOMERVILLE Mgmt For For
2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014 AND UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR FEE.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933894405
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 21-Nov-2013
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
2. CONSIDERATION OF THE MERGER OF LAGARCUE Mgmt For
S.A. AND THESEUS S.A. INTO GRUPO FINANCIERO
GALICIA WITH THE SIMULTANEOUS DISSOLUTION
OF LAGARCUE AND THESEUS WITHOUT LIQUIDATION
IN ACCORDANCE WITH THE ART. 82 AND
FOLLOWING OF THE COMMERCIAL COMPANIES LAW
AND THE ARTICLES 76 AND RELATED OF THE
INCOME TAX LAW (20.628). APPROVAL OF THE
PRELIMINARY MERGER AGREEMENT EXECUTED ON
SEPTEMBER 10TH, 2013.
3. EXAMINATION OF THE SPECIAL MERGER BALANCE Mgmt For
SHEET, THE CONSOLIDATED MERGER BALANCE
SHEET AS OF JUNE 30TH, 2013 AND THE REPORTS
ISSUED BY THE SUPERVISORY SYNDICS'
COMMITTEE AND THE EXTERNAL AUDITORS,
PREPARED IN ACCORDANCE WITH THE PROVISIONS
SET FORTH BY ART. 83, SECTION 1ST OF THE
COMMERCIAL COMPANIES LAW AND THE CURRENT
REGULATIONS (N.T. 2013) SET FORTH BY THE
COMISION NACIONAL DE VALORES.
4. CONSIDERATION OF THE SECURITIES EXCHANGE Mgmt For
RATIO AND THE RELATED FUTURE CAPITAL
INCREASE IN THE AMOUNT OF $ 58,857,580, BY
ISSUING THE SAME NUMBER OF CLASS "B" SHARES
BY THE COMPANY, WITH A FACE VALUE OF $ 1
EACH AND ONE VOTE PER SHARE ("NEW SHARES"),
ENTITLED TO PARTICIPATE IN THE PROFITS OF
THE FISCAL YEAR BEGINNING ON JANUARY 1ST,
2013, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
5. TREATMENT OF THE FILING REQUESTING THE Mgmt For
INCORPORATION OF THE CAPITAL INCREASE TO
THE PUBLIC OFFERING AND LISTING OF THE
SECURITIES. AUTHORIZE THE BOARD OF
DIRECTORS AND/OR ITS DESIGNEES TO EXECUTE
AND IMPLEMENT THE NECESSARY PROCEDURES FOR
THE ISSUANCE OF THE NEW SHARES AND THE
CERTIFICATES THEREOF.
6. AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE Mgmt For
THE DEFINITIVE MERGER AGREEMENT AND THE
NECESSARY INSTRUMENTS RELATED THERETO AND
TO CARRY OUT THE VARIOUS PRESENTATIONS AND
REGISTRATIONS RELATED TO THE MERGER AT THE
RESPECTIVE OFFICES WITH THE PURPOSE OF
OBTAINING THE CORRESPONDING INSCRIPTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933986537
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
2A. IN FAVOR OF THE PROPOSALS FROM BANCO DE Mgmt For For
GALICIA Y BUENOS AIRES S.A.'S BOARD OF
DIRECTORS WHEN VOTING ITEMS 1, 2, 3, 5, 6,
7, 10 AND 11 OF THE AGENDA.
2B. IN FAVOR OF APPROVING THE PERFORMANCE OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE SYNDICS'
COMMITTEE WHEN VOTING ITEM 4 OF THE AGENDA.
2C. WHEN VOTING ITEM 8 OF THE AGENDA, IN FAVOR Mgmt For For
OF ESTABLISHING SEVEN (7) REGULAR DIRECTORS
AND FIVE (5) ALTERNATE DIRECTORS. HE SHALL
VOTE (I) THE ACCEPTANCE OF THE RESIGNATION
OF THE REGULAR DIRECTOR MR. LUIS MARIA
RIBAYA AND MR. RAUL H. SEOANE, (II) THE
REELECTION OF MR. PABLO GUTIERREZ, MR. LUIS
M. RIBAYA AND MR. RAUL H. SEOANE AS REGULAR
DIRECTORS FOR A THREE (3) YEAR PERIOD.
SINCE THE TERMS OF ALL ALTERNATE DIRECTORS
REMAIN IN FORCE, NO PROPOSAL IS MADE
REGARDING THIS SUBJECT.
2D. ADDITIONALLY, WHEN VOTING ITEM 9 OF THE Mgmt For For
AGENDA, HE SHALL VOTE I) TO RE-ELECT MR.
ENRIQUE M. GARDA OLACIREGUI, MR. NORBERTO
D. CORIZZO AND MR. LUIS A. DIAZ AS REGULAR
SYNDICS AND, II) TO RE-ELECT MR. MIGUEL N.
ARMANDO, MR. FERNANDO NOETINGER, AND MR.
HORACIO TEDIN AS ALTERNATE SYNDICS. ONCE
AGREED ON POINTS 8 AND 9, IT WILL BE
UNANIMOUSLY RESOLVED TO COMMUNICATE THE
DECISION TO THE BOARD OF DIRECTORS OF BANCO
DE GALICIA Y BUENOS AIRES S.A.
3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For For
STATEMENT, AND OTHER DOCUMENTS AS SET FORTH
BY SECTION 234, SUBSECTION 1 OF THE LAW OF
COMMERCIAL COMPANIES AND THE ANNUAL REPORT
AND REPORT OF THE SUPERVISORY SYNDICS'
COMMITTEE FOR THE 15TH FISCAL YEAR ENDED
DECEMBER 31ST, 2013.
4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For For
RESULTS. DIVIDENDS' DISTRIBUTION.
5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For For
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6. SUPERVISORY SYNDICS COMMITTEE'S Mgmt For For
COMPENSATION.
7. BOARD OF DIRECTORS 'COMPENSATION. Mgmt For For
8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS' FEES DURING THE FISCAL YEAR
STARTED ON JANUARY 1ST, 2014 AD-REFERENDUM
OF THE SHAREHOLDERS' MEETING THAT CONSIDERS
THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9. ELECTION OF THREE SYNDICS AND THREE Mgmt For For
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
10. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND ALTERNATE DIRECTORS AND, IF
APPROPRIATE, ELECTION THEREOF FOR THE TERM
ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL
REACHING THE NUMBER OF DIRECTORS DETERMINED
BY THE SHAREHOLDERS' MEETING.
11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For For
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2013.
12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For For
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014.
13. DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For For
BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO
ONE OR MORE OF ITS MEMBERS AND/OR TO ONE OR
MORE MEMBERS OF THE COMPANY'S MANAGEMENT
AND/OR TO WHOM THE BOARD OF DIRECTORS
DESIGNATES IN ORDER TO DETERMINE THE TERMS
AND CONDITIONS OF THE GLOBAL PROGRAM FOR
THE ISSUANCE OF SIMPLE, SHORT, MID-AND/OR
LONG-TERM NEGOTIABLE OBLIGATIONS,
NON-CONVERTIBLE INTO SHARES AND THE
NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED
UNDER THE SAME PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933906414
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 09-Dec-2013
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL IN REGARDS TO THE DECREE AND Mgmt For
PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS;
RESOLUTIONS THERETO.
II REVOCATION AND GRANTING OF POWER OF Mgmt For
ATTORNEY; RESOLUTIONS THERETO.
III APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 934002041
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt No vote
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2013 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT REGARDING Mgmt No vote
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt No vote
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2013.
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt No vote
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; (II) THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES; AND
(III) THE REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt No vote
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933889555
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. CONSIDERATION OF THE PROVISIONS OF Mgmt For
RESOLUTION 609/2012 OF THE SECURITIES
EXCHANGE COMMISSION (CNV) AND THE CREATION
OF A SPECIAL RESERVE WITHIN SHAREHOLDERS'
EQUITY.
3. CONSIDERATION OF THE DOCUMENTS PROVIDED FOR Mgmt For
UNDER SECTION 234, SUBSECTION 1, LAW
19,550, CORRESPONDING TO FISCAL YEAR ENDED
ON 06-30-2013.
4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS.
5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
SUPERVISORY COMMITTEE.
6. TREATMENT OF THE ACCOUNT "RETAINED Mgmt For
EARNINGS" AND CONSIDERATION OF THE REVERSAL
OF THE ACCOUNT "NEW PROJECTS RESERVE".
DELEGATION OF ITS IMPLEMENTATION.
7. TREATMENT AND ALLOCATION OF THE INCOME FOR Mgmt For
THE FISCAL YEAR ENDED ON 06.30.2013, WHICH
POSTED PROFITS IN THE AMOUNT OF
$238,737,000. CONSIDERATION OF PAYMENT OF A
CASH AND/OR NON-CASH DIVIDEND UP TO THE
AMOUNT OF $250,000,000.
8. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED ON 06-30-2013 IN AN AMOUNT OF
$19,838,936 (TOTAL COMPENSATIONS),
$7,506,981 IN EXCESS OF THE LIMIT OF (FIVE
PERCENT) 5% OF THE ESTABLISHED EARNINGS
ACCORDING TO SECTION 261, LAW 19,550 AND
THE REGULATIONS OF THE SECURITIES EXCHANGE
COMMISSION, IN THE FACE OF THE AMOUNT
PROPOSED FOR THE DISTRIBUTION OF DIVIDENDS.
DELEGATION TO THE BOARD OF DIRECTORS OF THE
APPROVAL OF THE AUDIT COMMITTEE BUDGET.
9. CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED ON 06.30.2013.
10. DETERMINATION OF THE NUMBER AND ELECTION OF Mgmt For
REGULAR DIRECTORS AND ALTERNATE DIRECTORS,
IF APPLICABLE.
11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION. DELEGATIONS.
13. UPDATING OF REPORT ON SHARED SERVICES Mgmt For
AGREEMENT.
14. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For
FOR SHAREHOLDERS' PERSONAL ASSETS TAX.
15. CONSIDERATION OF THE REPURCHASE PLAN FOR Mgmt For
SHARES AND GDS ISSUED BY THE COMPANY.
DELEGATION TO THE BOARD OF DIRECTORS OF ITS
ALLOCATION AND IMPLEMENTATION.
16. UPDATING OF THE INFORMATION ABOUT THE Mgmt For
IMPLEMENTATION OF THE PAYMENT OF A BONUS
INTENDED FOR THE INCENTIVE PLAN FOR
OFFICERS OF THE COMPANY SET FORTH BY THE
SHAREHOLDERS' MEETINGS OF 10.29.2009,
10.29.2010, 10.31.2011 AND 10.31.2012.
APPROVAL OF THE IMPLEMENTED ITEMS.
EXTENSION OF THE DELEGATION TO THE BOARD OF
DIRECTORS OF THE IMPLEMENTATION, APPROVAL,
RATIFICATION AND/ OR RECTIFICATION POWERS,
FOR A NEW PERIOD, IF APPLICABLE.
CONSIDERATION OF THE APPLICATION OF THE
SHARES AND GDS ISSUED BY COMPANY HELD BY
COMPANY AND ITS APPLICATION TO INCENTIVE
PLAN.
17. CONSIDERATION OF THE LAUNCHING OF THE Mgmt For
PUBLIC OFFERING FOR THE VOLUNTARY
ACQUISITION OF SHARES (OPVA, AS PER ITS
SPANISH ACRONYM) OF OUR CONTROLLED ENTITY
ALTO PALERMO SA (APSA) ACCORDING TO THE
TERMS OF CHAPTER II, SECTION I, ARTICLE
III, OF THE REGULATIONS OF THE SECURITIES
EXCHANGE COMMISSION. DELEGATION TO THE
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO CARRY OUT THE LAUNCHING OF THE OPVA.
18. CONSIDERATION OF THE RENEWAL OF THE Mgmt For
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO ESTABLISH THE TIME AND CURRENCY
OF ISSUANCE AND OTHER TERMS AND CONDITIONS
OF THE ISSUANCES OF SECURITIES WITHIN THE
GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE
NOTES OF UP TO AN AMOUNT OF USD
300,000,000, CURRENTLY IN FORCE, ACCORDING
TO THE PROVISIONS APPROVED BY THE
SHAREHOLDERS' MEETING DATED OCTOBER 31ST,
2011.
19. CONSIDERATION OF THE RENEWAL OF THE Mgmt For
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO ESTABLISH THE TIME AND CURRENCY
OF ISSUANCE AND OTHER TERMS AND CONDITIONS
PURSUANT TO THE PROVISIONS APPROVED BY
SHAREHOLDERS' MEETINGS DATED OCTOBER 29TH,
2009 AND OCTOBER 31ST, 2011 FOR THE
ISSUANCE OF SECURITIES REPRESENTATIVE OF
SHORT-TERM DEBT ("VCP", AS PER ITS SPANISH
ACRONYM) FOR A MAXIMUM OUTSTANDING AMOUNT
AT ANY TIME WHICH MAY NOT EXCEED THE
EQUIVALENT IN PESOS TO USD 50,000,000.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934043605
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE MEETING.
2. PARTIAL REVERSAL OF THE BALANCE OF THE Mgmt For
ACCOUNT "RESERVES FOR NEW PROJECTS" UP TO
THE AMOUNT OF $56,625,000 - ACCORDING TO
BALANCE SHEET DATED JUNE 30TH, 2013.
3. CONSIDERATION OF PAYMENT OF A CASH DIVIDEND Mgmt For
CHARGED TO FISCAL YEAR ENDED JUNE 30TH,
2013 ACCORDING TO THE PROVISION APPROVED IN
THE PARAGRAPH ABOVE UP TO THE AMOUNT OF
$56,625,000- AUTHORIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933913192
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 27-Jan-2014
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF THE CEO Mgmt For For
2. APPROVAL OF EMPLOYMENT CONTRACT FOR THE CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933928080
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 21-Mar-2014
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For
32ND FISCAL YEAR
2-1 ELECTION OF INSIDE DIRECTOR CANDIDATE: MR. Mgmt For
HOON HAN
2-2 ELECTION OF INSIDE DIRECTOR CANDIDATE: MR. Mgmt For
HEON MOON LIM
2-3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MR. Mgmt For
JONG-GU KIM
2-4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MR. Mgmt For
DAE-GEUN PARK
2-5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MR. Mgmt For
CHU-HWAN YIM
2-6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MR. Mgmt For
PIL HWA YOO
2-7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MR. Mgmt For
SUK-GWON CHANG
3-1 ELECTION OF MEMBER OF AUDIT COMMITTEE: MR. Mgmt For
KEUK JE SUNG
3-2 ELECTION OF MEMBER OF AUDIT COMMITTEE: MR. Mgmt For
JONG-GU KIM
3-3 ELECTION OF MEMBER OF AUDIT COMMITTEE: MR. Mgmt For
PIL HWA YOO
4. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933879833
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 15-Oct-2013
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE EXECUTION OF THE GUARANTEE Mgmt For
BY JOINT STOCK COMPANY MECHEL AS AN
INTERESTED-PARTY TRANSACTION. (SEE ATTACHED
RESOLUTION FOR FULL)
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933923143
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 05-Mar-2014
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE TRANSACTION BEING A POINT OF Mgmt For
INTEREST TO BE PERFORMED BY MECHEL, AN OPEN
JOINT STOCK COMPANY, ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL) **EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER
OF SHARES AS A CONDITION TO VOTING**
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 934043237
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 30-Jun-2014
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE 2013 ANNUAL REPORT OF MECHEL Mgmt For
OAO. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
A CONDITION TO VOTING.
2. TO APPROVE 2013 ANNUAL ACCOUNTING REPORT OF Mgmt For
MECHEL OAO.
3. NOT TO PAY DIVIDENDS ON ORDINARY REGISTERED Mgmt For
NON-DOCUMENTARY SHARES. TO PAY OUT
DIVIDENDS ON PREFERRED REGISTERED
NON-DOCUMENTARY SHARES IN THE AMOUNT OF 5
KOPEKS PER SHARE. TO PROPOSE TO THE GENERAL
MEETING OF SHAREHOLDERS TO SET THE DATE OF
COMPILING THE LIST OF PERSONS ENTITLED TO
RECEIVE DIVIDENDS ON PREFERRED REGISTERED
NON-DOCUMENTARY SHARES ON 11 JULY 2014. TO
DISTRIBUTE THE PART OF THE ACCUMULATED
PROFITS FROM PREVIOUS YEARS AS FOLLOWS: -
DIVIDEND PAYMENT IN RESPECT OF PLACED ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
4. DIRECTOR
JOHNSON, A.D. Mgmt For For
GUSEV, V.V. Mgmt For For
ZYUZIN, I.V. Mgmt For For
KOZHUKHOVSKY, I.S. Mgmt For For
MALYSHEV, Y.N. Mgmt For For
KORZHOV, O.V. Mgmt For For
IVANUSHKIN, A.G. Mgmt For For
KOROVKIN, V.Y. Mgmt For For
TRIGUBKO, V.A. Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER OF Mgmt For
MECHEL OAO: SHAMNE, DENIS VALENTINOVICH
5.2 ELECTION OF AUDIT COMMITTEE MEMBER OF Mgmt For
MECHEL OAO: ZYKOVA, NATALIA SERGEEVNA
5.3 ELECTION OF AUDIT COMMITTEE MEMBER OF Mgmt For
MECHEL OAO: STEPANOV, ANDREI VIKTOROVICH
6. TO APPROVE ZAO ENERGYCONSULTING/AUDIT AS Mgmt For
AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY.
7. TO ADOPT OF THE NEW VERSION OF THE CHARTER Mgmt For
OF MECHEL OPEN JOINT STOCK COMPANY.
8. TO APPROVE MECHEL'S BYLAW ON THE GENERAL Mgmt For
MEETING OF SHAREHOLDERS IN A NEW VERSION.
9. TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For
TRANSACTION (TRANSACTIONS) CONCLUDED BY
MECHEL OPEN JOINT STOCK COMPANY (SEE FULL
TEXT OF RESOLUTIONS ATTACHED).
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934002053
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN SEGAL Mgmt For For
MICHAEL SPENCE Mgmt For For
MARIO EDUARDO VAZQUEZ Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.A. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt For For
DIRECTOR OF THE BOARD OF THE COMPANY.
2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 933891649
--------------------------------------------------------------------------------------------------------------------------
Security: Y62159101
Meeting Type: Annual
Meeting Date: 04-Dec-2013
Ticker: NNA
ISIN: MHY621591012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED C. PETRONE Mgmt For For
NIKOLAOS VERAROS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC. Agenda Number: 933891651
--------------------------------------------------------------------------------------------------------------------------
Security: Y62196103
Meeting Type: Annual
Meeting Date: 04-Dec-2013
Ticker: NM
ISIN: MHY621961033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SPYRIDON MAGOULAS Mgmt For For
TED C. PETRONE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 933863688
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 05-Sep-2013
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
CPAS LIMITED COMPANY AS INDEPENDENT
AUDITORS OF NETEASE, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 933994433
--------------------------------------------------------------------------------------------------------------------------
Security: 670851203
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: OIBR
ISIN: US6708512032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THEIR RESPECTIVE ALTERNATES.
6. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECT ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 933959756
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING
2. CONSIDERATION OF BALANCE SHEET, STATEMENTS Mgmt For
OF COMPREHENSIVE INCOME, STATEMENTS OF
CHANGES IN SHAREHOLDERS' EQUITY, STATEMENTS
OF CASH FLOWS, NOTES, AUDITORS' REPORT,
SUPERVISORY COMMITTEE'S REPORT, ANNUAL
REPORT AND CORPORATE GOVERNANCE CODE.
3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt For
FOR THE FISCAL YEAR
4. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For
PERFORMANCE
5. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For
PERFORMANCE
6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
$252,000 (TOTAL FEES).
7. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS FOR
$12,065,845 (TOTAL FEES)
8. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For
INDEPENDENT AUDITOR
9. APPOINTMENT OF THREE DIRECTORS AND ONE Mgmt For
ALTERNATE STATUTORY AUDITOR
10. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt For
ALTERNATE INDEPENDENT AUDITOR WHO SHALL
RENDER AN OPINION ON THE FINANCIAL
STATEMENTS
11. DETERMINATION OF FEES PAYABLE TO THE Mgmt For
INDEPENDENT AUDITOR AND ALTERNATE
INDEPENDENT AUDITOR
12. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For
ITEM FOR THE OPERATION OF THE AUDIT
COMMITTEE
13. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934037359
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 17-Jun-2014
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2) APPOINTMENT OF ALTERNATE DIRECTORS. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A. Agenda Number: 933929070
--------------------------------------------------------------------------------------------------------------------------
Security: 71646J109
Meeting Type: Annual
Meeting Date: 27-Mar-2014
Ticker: PZE
ISIN: US71646J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
INVENTORY, GENERAL BALANCE SHEET, STATEMENT
OF INCOME, STATEMENT OF COMPREHENSIVE
INCOME, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, STATEMENT OF CASH
FLOW, ADDITIONAL INFORMATION GIVEN IN THE
NOTES AND EXHIBITS AND THE ENGLISH VERSION
OF THE ABOVE REFERENCED DOCUMENTS;
AUDITOR'S REPORT, REPORT OF THE STATUTORY
SYNDIC COMMITTEE AND ADDITIONAL INFORMATION
REQUIRED BY SECTION 68 OF THE BUENOS AIRES
STOCK EXCHANGE REGULATIONS FOR FISCAL YEAR
ENDED DECEMBER 31, 2013.
2. APPROVAL OF PERFORMANCE OF THE MANAGEMENT Mgmt For For
AND SUPERVISORY BODIES FOR FISCAL YEAR
ENDED DECEMBER 31, 2013.
3. ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For
4. RESOLUTION CONCERNING THE BALANCES OF THE Mgmt For For
OPTIONAL RESERVE FOR FUTURE INVESTMENTS AND
RESERVE FOR FUTURE DIVIDENDS ACCOUNTS.
5. ELECTION OF REGULAR DIRECTORS. ELECTION OF Mgmt For For
ALTERNATE DIRECTORS AND DETERMINATION OF
THE ORDER OF PRIORITY.
6. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE STATUTORY SYNDIC COMMITTEE.
7. CONSIDERATION OF THE COMPENSATION OF Mgmt For For
DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S
MEMBERS.
8. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2013 AND APPOINTMENT OF THE CERTIFIED
PUBLIC ACCOUNTANT WHO WILL PERFORM AS
EXTERNAL AUDITOR FOR THE NEW FISCAL YEAR.
9. CONSIDERATION OF THE AUDIT COMMITTEE'S Mgmt For For
BUDGET.
10. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933947129
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 02-Apr-2014
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A4A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS: JOSE GUIMARAES MONFORTE (YOU
MAY ONLY CAST A VOTE OF "FOR" ONLY ONE OF
THE DIRECTORS FOR PROPOSALS A4A AND A4B)
A4B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS: JOSE GERDAU JOHANNPETER (YOU
MAY ONLY CAST A VOTE OF "FOR" ONLY ONE OF
THE DIRECTORS FOR PROPOSALS A4A AND A4B)
A6A ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES:
APPOINTED BY THE MINORITY SHAREHOLDERS:
WALTER LUIS BERNARDES ALBERTONI & ROBERTO
LAMB (ALTERNATE)
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933907202
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Special
Meeting Date: 30-Dec-2013
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REORGANIZATION OF OPEN JOINT STOCK COMPANY Mgmt For For
LONG-DISTANCE AND INTERNATIONAL
TELECOMMUNICATIONS "ROSTELECOM" IN THE FORM
OF SPINNING-OFF CLOSED JOINT STOCK COMPANY
"RT-MOBILE". **EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER
OF SHARES AS A CONDITION TO VOTING**
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933937801
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 02-Apr-2014
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDMENTS TO THE CHARTER Mgmt For For
OF OJSC ROSTELECOM.
2. PRE-TERM TERMINATION OF AUTHORITY OF THE Mgmt For For
BOARD OF DIRECTORS OF OJSC ROSTELECOM.
3A. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: RUBEN AGANBEGYAN
3B. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: DAVID BENELLO
3C. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: KIRILL DMITRIEV
3D. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: ANTON ZLATOPOLSKY
3E. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: SERGEI KALUGIN
3F. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: IGOR KOZLOV
3G. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: YURY KUDIMOV
3H. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: MIKHAIL LESIN
3I. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: ANATOLY MILYUKOV
3J. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: MIKHAIL POLUBOYARINOV
3K. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: ALEXANDER PCHELINTSEV
3L. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: VADIM SEMENOV
3M. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: VITALY SERGEICHOUK
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 934043768
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Annual
Meeting Date: 30-Jun-2014
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt Abstain Against
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
A CONDITION TO VOTING.
2 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt Abstain Against
STATEMENTS, INCLUDING FINANCIAL RESULTS
STATEMENT.
3 APPROVAL OF THE COMPANY'S PROFIT Mgmt Abstain Against
DISTRIBUTION UPON THE RESULTS OF 2013.
4 ON AMOUNT, TERMS AND FORM OF DIVIDEND UPON Mgmt Abstain Against
THE RESULTS OF 2013 AND THE DATE ON WHICH
PERSONS ENTITLED TO RECEIVE DIVIDEND ARE
DETERMINED.
5A ELECTION OF DIRECTOR: RUBEN AGANBEGYAN Mgmt Abstain
5B ELECTION OF DIRECTOR: DAVID BENELLO Mgmt Abstain
5C ELECTION OF DIRECTOR: KIRILL DMITRIEV Mgmt Abstain
5D ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt Abstain
5E ELECTION OF DIRECTOR: SERGEI KALUGIN Mgmt Abstain
5F ELECTION OF DIRECTOR: IGOR KOZLOV Mgmt Abstain
5G ELECTION OF DIRECTOR: YURY KUDIMOV Mgmt Abstain
5H ELECTION OF DIRECTOR: MIKHAIL LESIN Mgmt Abstain
5I ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt Abstain
5J ELECTION OF DIRECTOR: MIKHAIL POLUBOYARINOV Mgmt Abstain
5K ELECTION OF DIRECTOR: ALEXANDER PCHELINTSEV Mgmt Abstain
5L ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt Abstain
5M ELECTION OF DIRECTOR: VITALY SERGEICHOUK Mgmt Abstain
6.1 ELECTION OF THE AUDIT COMMISSION: VALENTINA Mgmt Abstain Against
VEREMYANINA
6.2 ELECTION OF THE AUDIT COMMISSION: VASILY Mgmt Abstain Against
GARSHIN
6.3 ELECTION OF THE AUDIT COMMISSION: DENIS Mgmt Abstain Against
KANT MANDAL
6.4 ELECTION OF THE AUDIT COMMISSION: ANNA Mgmt Abstain Against
LERNER
6.5 ELECTION OF THE AUDIT COMMISSION: ALEXANDER Mgmt Abstain Against
PONKIN
6.6 ELECTION OF THE AUDIT COMMISSION: Mgmt Abstain Against
VYACHESLAV ULUPOV
6.7 ELECTION OF THE AUDIT COMMISSION: ALEXANDER Mgmt Abstain Against
SHEVCHOUK
7 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt Abstain Against
8 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt Abstain Against
COMPANY'S GENERAL SHAREHOLDERS' MEETING.
9 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt Abstain Against
COMPANY'S BOARD OF DIRECTORS.
10 REMUNERATION FOR THOSE MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS WHO ARE NOT PUBLIC OFFICIALS
IN THE AMOUNT SPECIFIED BY INTERNAL
DOCUMENTS OF THE COMPANY.
11 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt Abstain Against
THAT MIGHT BE CONCLUDED BETWEEN OJSC
ROSTELECOM AND VTB BANK OPEN JOINT STOCK
COMPANY IN THE FUTURE IN THE COURSE OF
ORDINARY BUSINESS OF OJSC ROSTELECOM.
12 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt Abstain Against
THAT MIGHT BE CONCLUDED BETWEEN OJSC
ROSTELECOM AND OPEN JOINT STOCK COMPANY
RUSSIAN AGRICULTURAL BANK IN THE FUTURE IN
THE COURSE OF ORDINARY BUSINESS OF OJSC
ROSTELECOM.
13 APPROVAL OF THE RELATED PARTY TRANSACTION - Mgmt Abstain Against
DIRECTORS, OFFICERS AND COMPANIES LIABILITY
INSURANCE AGREEMENT CONCLUDED BETWEEN OJSC
ROSTELECOM AND OJSC SOGAZ.
--------------------------------------------------------------------------------------------------------------------------
SAFE BULKERS, INC. Agenda Number: 934015555
--------------------------------------------------------------------------------------------------------------------------
Security: Y7388L103
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: SB
ISIN: MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. ADAMOPOULOS Mgmt For For
FRANK SICA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE, Mgmt For For
HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 933885951
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 18-Nov-2013
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF TER FUNG TSAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2. RE-ELECTION OF YICHEN ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933999849
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 20-Jun-2014
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. EDWARD B. ROBERTS Mgmt For For
DR. ZHONGHAN DENG Mgmt For For
2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
4. STOCKHOLDER PROPOSAL REGARDING THE POSITION Shr Against For
OF CHAIRMAN OF THE BOARD, IF THE
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933965672
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt For For
X.G. DE QUEVEDO TOPETE Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 933969137
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt For For
SECTION 234, SUBSECTION 1 OF LAW 19,550,
THE RULES OF THE ARGENTINE NATIONAL
SECURITIES COMMISSION (COMISION NACIONAL DE
VALORES ("CNV")) AND THE LISTING
REGULATIONS OF THE BUENOS AIRES STOCK
EXCHANGE (BOLSA DE COMERCIO DE BUENOS
AIRES), AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION FOR THE
TWENTY-FIFTH FISCAL YEAR ENDED DECEMBER 31,
2013 ('FISCAL YEAR 2013').
3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For For
EARNINGS AS OF DECEMBER 31, 2013 (P$
3,202,462,964.-). THE BOARD OF DIRECTORS
PROPOSES THE ALLOCATION OF: (I) P$
9,369,889.- TO THE LEGAL RESERVE; (II) P$
1,201,757,911.- TO 'CASH DIVIDENDS'; (III)
P$ 1,991,335,164.- TO 'VOLUNTARY RESERVE
FOR FUTURE CAPITAL OPERATIONS'. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS TO
DETERMINE THE ALLOCATION OF THE VOLUNTARY
RESERVE FOR FUTURE CAPITAL OPERATIONS FOR
THEIR SPECIFIC PURPOSES.
4. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE SUPERVISORY
COMMITTEE FROM APRIL 23, 2013 TO THE DATE
OF THIS SHAREHOLDERS' MEETING.
5. REVIEW OF THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE SERVICES RENDERED DURING
FISCAL YEAR 2013 (FROM THE SHAREHOLDERS'
MEETING OF APRIL 23, 2013 TO THE DATE OF
THIS MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 13,300,000. -, WHICH
REPRESENTS 0.41% OF 'ACCOUNTABLE EARNINGS',
CALCULATED UNDER SECTION 3 OF CHAPTER III,
TITLE II OF THE RULES OF CNV (N.T. 2013).
6. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$
11,000,000.- TO THOSE DIRECTORS ACTING
DURING FISCAL YEAR 2014 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH THE DATE
OF THE SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION ADOPTED AT
SUCH MEETING).
7. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For For
COMPENSATION FOR THE SERVICES RENDERED
DURING FISCAL YEAR 2013 (AS FROM THE
SHAREHOLDERS' MEETING OF APRIL 23, 2013
THROUGH THE DATE OF THIS MEETING). PROPOSAL
TO PAY THE AGGREGATE AMOUNT OF P$
2,960,000.
8. DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR FISCAL YEAR 2014.
9. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
COMMITTEE.
10. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For For
SUPERVISORY COMMITTEE.
11. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES OF UP TO P$
2,960,000.-, TO THOSE SUPERVISORY COMMITTEE
MEMBERS ACTING DURING FISCAL YEAR 2014
(FROM THE DATE OF THIS SHAREHOLDERS'
MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION ADOPTED AT
SUCH MEETING).
12. APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt For For
FISCAL YEAR 2014 FINANCIAL STATEMENTS AND
DETERMINATION OF THEIR COMPENSATION AS WELL
AS OF THE COMPENSATION DUE TO THOSE ACTING
IN FISCAL YEAR 2013.
13. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For For
FISCAL YEAR 2014.
14. MODIFICATION OF THE PROCEDURE SET BY THE Mgmt For For
ORDINARY SHAREHOLDERS' MEETING OF APRIL 23,
2013 ACCORDING TO WHICH ALTERNATE DIRECTORS
PROPOSED BY THE SHAREHOLDER FGS-ANSES ARE
ABLE TO REPLACE DIRECTORS PROPOSED BY SUCH
SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 933981727
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
AND INDEPENDENT AUDITOR'S REPORTS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS.
2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S Mgmt For For
REPORT ON ANNUAL ACCOUNTS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY MATERIAL.
3. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT.
4. DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED DECEMBER 31,
2013.
5. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
6. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2014
AND APPROVAL OF THEIR FEES.
8. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE
COMPANY'S BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT ONE OR MORE OF ITS MEMBERS AS THE
COMPANY'S ATTORNEY-IN-FACT.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934008738
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD PANIGUIAN Mgmt For For
ETHIMIOS E. MITROPOULOS Mgmt For For
2. TO APPROVE AMENDMENT OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION TO INCREASE AUTHORIZED SHARE
CAPITAL.
3. TO APPROVE CERTAIN OTHER AMENDMENTS TO THE Mgmt For For
COMPANY'S BYE-LAWS, INCLUDING CLARIFICATION
OF CERTAIN POWERS OF THE BOARD OF
DIRECTORS.
4. TO RECEIVE AND CONSIDER THE 2013 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY.
5. APPOINTMENT OF ERNST & YOUNG (HELLAS), Mgmt For For
ATHENS, GREECE AS AUDITORS AND TO AUTHORISE
THE AUDIT COMMITTEE TO SET THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933964430
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE SAID FISCAL YEAR
1.3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
1.4 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
1.5 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS FOR THE FISCAL YEAR OF 2014
2.1 PROPOSAL OF THE CANCELLATION OF 39,536,080 Mgmt For For
COMMON SHARES AND 81,451,900 PREFERRED
CLASS "A" SHARES
2.2 PROPOSAL TO INCREASE THE SHARE CAPITAL OF Mgmt For For
VALE, WITHOUT ISSUANCE OF NEW SHARES, IN
THE TOTAL AMOUNT OF R$2,300,000,000.00,
THROUGH THE CAPITALIZATION OF (I) INCOME
TAX INCENTIVE RESERVE RELATED TO THE SUDAM
AND SUDENE AREAS AS OF DECEMBER 31, 2012,
AND (II) PART OF THE PROFIT RESERVE FOR
EXPANSION/INVESTMENTS
2.3 AMENDMENT OF CAPUT OF ARTICLE 5TH OF VALE'S Mgmt For For
BYLAWS IN ORDER TO REFLECT THE PROPOSALS OF
ITEMS 2.1 AND 2.2 ABOVE
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 933870669
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Special
Meeting Date: 25-Sep-2013
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933886016
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 07-Nov-2013
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GE LI BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
2 STEWART HEN BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A THREE-YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 934017903
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2013 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2013 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO APPOINT HERMAN GREF AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
WITH EFFECT FROM MAY 21, 2014.
6. PROPOSAL TO RE-APPOINT ALFRED FENAUGHTY AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
7. PROPOSAL TO RE-APPOINT ELENA IVASHENSEVA AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
8. PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
9. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
10. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE NUMBER OF AUTHORIZED
SHARES AND EXECUTE THE NOTORIAL DEED OF
AMENDMENT.
11. AMENDMENT OF EQUITY INCENTIVE PLAN. Mgmt For For
12. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
13. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For
PREFERENCES SHARES.
14. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS.
15. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/13 - 06/30/14
Parametric International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705000026
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
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 "e.1 TO e.10, f.a AND
f.b". THANK YOU.
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Mgmt For For
adoption
c Resolution to grant discharge to directors Mgmt For For
d Resolution on appropriation of profit, Mgmt For For
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board proposes
payment of a dividend of DKK 1,400 per
share of DKK 1,000
e.1 Re-election of member for the Board of Mgmt For For
Director: Ane Maersk Mc-Kinney Uggla
e.2 Re-election of member for the Board of Mgmt For For
Director: Jan Leschly
e.3 Re-election of member for the Board of Mgmt For For
Director: Robert Routs
e.4 Re-election of member for the Board of Mgmt For For
Director: Arne Karlsson
e.5 Re-election of member for the Board of Mgmt For For
Director: Sir John Bond
e.6 Election of member for the Board of Mgmt For For
Director: Robert Maersk Uggla
e.7 Election of member for the Board of Mgmt For For
Director: Niels Bjorn Christiansen
e.8 Election of member for the Board of Mgmt For For
Director: Dorothee Blessing
e.9 Election of member for the Board of Mgmt For For
Director: Renata Frolova
e.10 Election of member for the Board of Mgmt For For
Director: Palle Vestergaard Rasmussen
f.a Election of auditors The Board proposes: Mgmt For For
Election of KPMG 2014 P/S
f.b Election of auditors The Board proposes: Mgmt For For
Re-election of PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab
g.1 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes an increase of the
Company's share capital by issuance of
bonus shares
g.2 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes adoption of an amendment
to the Company's general guidelines
concerning incentive pay
g.3 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes adoption of a
remuneration policy for the Board of
Directors and the Management Board of A.P.
Moller - Maersk A/S
g.4 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes a change of article 5 of
the Articles of Association regarding the
Company's signature rule
g.5 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes a change of article 7 of
the Articles of Association regarding
appointment of auditor
g.6 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes a change of article 9 of
the Articles of Association regarding
convention of general meetings
g.7 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes that future annual
reports shall be presented in English
g.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Deliberation of any
proposal submitted by the Board of
Directors or by shareholders: A shareholder
has submitted a proposal regarding meals at
Annual General Meetings
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705029280
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 265943 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENTS. THANK
YOU
CMMT 14 MAR 2014: DELETION OF COMMENT Non-Voting
CMMT 14 MAR 2014: DELETION OF COMMENT Non-Voting
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Non-Voting
adoption
c Resolution to grant discharge to directors Non-Voting
d Resolution on appropriation of profit, Non-Voting
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board proposes
payment of a dividend of DKK 1,400 per
share of DKK 1,000
e.1 Re-election of member for the Board of Non-Voting
Director: Ane Maersk Mc-Kinney Uggla
e.2 Re-election of member for the Board of Non-Voting
Director: Jan Leschly
e.3 Re-election of member for the Board of Non-Voting
Director: Robert Routs
e.4 Re-election of member for the Board of Non-Voting
Director: Arne Karlsson
e.5 Re-election of member for the Board of Non-Voting
Director: Sir John Bond
e.6 Election of member for the Board of Non-Voting
Director: Robert Maersk Uggla
e.7 Election of member for the Board of Non-Voting
Director: Niels Bjorn Christiansen
e.8 Election of member for the Board of Non-Voting
Director: Dorothee Blessing
e.9 Election of member for the Board of Non-Voting
Director: Renata Frolova
e.10 Election of member for the Board of Non-Voting
Director: Palle Vestergaard Rasmussen
f.a Election of auditors The Board proposes: Non-Voting
Election of KPMG 2014 P/S
f.b Election of auditors The Board proposes: Non-Voting
Re-election of PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab
g.1 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes an increase of the
Company's share capital by issuance of
bonus shares
g.2 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes adoption of an amendment
to the Company's general guidelines
concerning incentive pay
g.3 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes adoption of a
remuneration policy for the Board of
Directors and the Management Board of A.P.
Moller - Maersk A/S
g.4 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes a change of article 5 of
the Articles of Association regarding the
Company's signature rule
g.5 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes a change of article 7 of
the Articles of Association regarding
appointment of auditor
g.6 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes a change of article 9 of
the Articles of Association regarding
convention of general meetings
g.7 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes that future annual
reports shall be presented in English
g.8 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
A shareholder has submitted a proposal
regarding meals at Annual General Meetings
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 705288416
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704895929
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 16-Jan-2014
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors report and Mgmt For For
accounts for the year to 30 September 2013
together with the auditor's report thereon
2 To declare a final dividend of 10p per Mgmt For For
share
3 To reappoint KPMG Audit Plc as auditor and Mgmt For For
to authorise the directors to agree their
remuneration
4 To re-elect as a director Ms J Chakraverty Mgmt For For
5 To re-elect as a director Mr R C Cornick Mgmt For For
6 To re-elect as a director Ms A M Frew Mgmt For For
7 To re-elect as a director Mr M J Gilbert Mgmt For For
8 To re-elect as a director Mr A A Laing Mgmt For For
9 To re-elect as a director Mr R M MacRae Mgmt For For
10 To re-elect as a director Mr R S Mully Mgmt For For
11 To re-elect as a director Mr J N Pettigrew Mgmt For For
12 To re-elect as a director Mr W J Rattray Mgmt For For
13 To re-elect as a director Ms A H Richards Mgmt For For
14 To re-elect as a director Mr S R V Mgmt For For
Troughton
15 To re-elect as a director Mr H Young Mgmt For For
16 To elect as a director Mrs J G af Rosenborg Mgmt For For
who was appointed during the year
17 To elect as a director Mr A Suzuki who was Mgmt For For
appointed during the year
18 To approve the remuneration report Mgmt For For
19 To approve the directors remuneration Mgmt For For
policy
20 To authorise the directors to allot Mgmt For For
relevant securities
21 To disapply the statutory pre-emption Mgmt For For
rights over equity securities
22 To permit general meetings to be called on Mgmt For For
14 days clear notice
23 To authorise the directors to make market Mgmt For For
purchases
24 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705052289
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 01-Apr-2014
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287099 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN 1.000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 Approve consolidated and Standalone Mgmt For For
financial statements
2 Approve allocation of income and dividends Mgmt For For
3 Approve discharge of board Mgmt For For
4 Authorize capitalization of reserves for Mgmt For For
bonus Issue
5 Authorize increase in capital up to 50 Mgmt For For
percent via issuance of equity or
equity-linked securities with preemptive
rights
6 Ratify co-option of and elect Susana Mgmt For For
Gallardo Torrededia as director
7 Approve share matching plan Mgmt For For
8 Authorize share repurchase and capital Mgmt For For
reduction via amortization of repurchased
shares
9 Advisory vote on remuneration policy report Mgmt For For
10 Authorize board to ratify and execute Mgmt For For
approved resolutions
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 705237320
--------------------------------------------------------------------------------------------------------------------------
Security: E0060D145
Meeting Type: OGM
Meeting Date: 09-Jun-2014
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION OF OWN SHARES
6 APPOINTMENT OF AUDITORS Mgmt For For
7.1 RE-ELECTION OF MR BERNARDO VELAZQUEZ Mgmt For For
HERREROS AS DIRECTOR
7.2 RE-ELECTION OF MR SANTOS MARTINEZ-CONDE Mgmt For For
GUTIERREZ-BARQUIN
7.3 RE-ELECTION OF MR MVULENI GEOFFREY QHENA AS Mgmt For For
DIRECTOR
7.4 APPOINTMENT OF MR JAVIER FERNANDEZ ALONSO Mgmt For For
AS DIRECTOR
7.5 RATIFICATION AND APPOINTMENT OF MR RAFAEL Mgmt For For
MIRANDA ROBREDO AS DIRECTOR
7.6 RATIFICATION AND APPOINTMENT OF MS ROSA Mgmt For For
MARIA GARCIA GARCIA
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GM
10 DESIGNATION OF AUDITORS TO APPROVE THE Mgmt For For
MINUTES OF THE GM
CMMT PLEASE NOTE MINIMUM QUANTITY FOR ATTENDANCE Non-Voting
1000 SHARES
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 705160531
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
STATUTORY ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS AS OF 31 DECEMBER 2013
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION AGAINST RESERVE FROM CAPITAL
CONTRIBUTION
3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE SENIOR MANAGEMENT
5 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For
OF REPURCHASED SHARES
6.1.A RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JEAN-PIERRE GARNIER
6.1.B RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JEAN-PAUL CLOZEL
6.1.C RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JUHANI ANTTILA
6.1.D RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
ROBERT BERTOLINI
6.1.E RE-ELECTION OF THE BOARD OF DIRECTORS: CARL Mgmt For For
FELDBAUM
6.1.F RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
J. GREISCH
6.1.G RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
PETER GRUSS
6.1.H RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
WERNER HENRICH
6.1.I RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
MICHAEL JACOBI
6.1.J RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN Mgmt For For
MALO
6.2 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN-PIERRE GARNIER
6.3.A ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
WERNER HENRICH
6.3.B ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
JEAN-PIERRE GARNIER
6.3.C ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
JOHN GREISCH
7 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For
AARAU
8 ELECTION OF THE AUDITORS: ERNST & YOUNG AG, Mgmt For For
BASEL
9.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
MODIFICATIONS IMPLEMENTING THE ORDINANCE
9.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
FURTHER MODIFICATIONS
10 REDUCTION OF CONDITIONAL CAPITAL AND Mgmt For For
CREATION OF AUTHORIZED CAPITAL
11 IN CASE ADDITIONAL PROPOSALS OR AMENDED Mgmt Against Against
PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS
OR UNDER AGENDA ITEMS ACCORDING TO ART. 700
PARA 3 CODE OF OBLIGATIONS ARE BEING
SUBMITTED AT THE ANNUAL GENERAL MEETING,
I/WE AUTHORIZE THE INDEPENDENT PROXY TO
VOTE ACCORDING TO THE FOLLOWING
INSTRUCTION: YES = VOTE IN ACCORDANCE WITH
THE PROPOSAL OF THE BOARD OF DIRECTORS; NO
= VOTE AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS; ABSTAIN = ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 705058572
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report 2013 Mgmt Take No Action
1.2 Advisory Vote on the Remuneration Report Mgmt Take No Action
2013
2.1 Appropriation of Available Earnings 2013 Mgmt Take No Action
2.2 Allocation of the Reserve from Capital Mgmt Take No Action
Contributions to Free Reserves and
Distribution of Dividend: CHF 2 per
registered share
3 Granting of Discharge to the Members of the Mgmt Take No Action
Board of Directors and the Executive
Management
4.1 New statutory provisions concerning the Mgmt Take No Action
compensation of the Board of Directors and
the Executive Management: Articles 14 bis,
20 and 20 bis
4.2 General amendments and adaptations: Art. Mgmt Take No Action
3ter (deletion), Art. 4 para. 3, Art. 7
para. 2, previous Art. 9 to 12 (deletions),
Art. 11, Art. 12 (partial deletion), Art.
13, Art. 14, Art. 15 para. 2, Art. 16, Art.
17 para. 2, Art. 18 para. 2 and 3, Art. 19,
Art. 22, Art. 23 and Art. 25
5.1.1 Re-Election of Rolf Dorig as member and Mgmt Take No Action
Chairman of the Board of Directors
5.1.2 Re-Election of Dominique-Jean Chertier as Mgmt Take No Action
member of the Board of Directors
5.1.3 Re-Election of Alexander Gut as member of Mgmt Take No Action
the Board of Directors
5.1.4 Re-Election of Andreas Jacobs as member of Mgmt Take No Action
the Board of Directors
5.1.5 Re-Election of Didier Lamouche as member of Mgmt Take No Action
the Board of Directors
5.1.6 Re-Election of Thomas O'Neill as member of Mgmt Take No Action
the Board of Directors
5.1.7 Re-Election of David Prince as member of Mgmt Take No Action
the Board of Directors
5.1.8 Re-Election of Wanda Rapaczynski as member Mgmt Take No Action
of the Board of Directors
5.2.1 Election of Andreas Jacobs as member of the Mgmt Take No Action
Compensation Committee
5.2.2 Election of Thomas O'Neill as member of the Mgmt Take No Action
Compensation Committee
5.2.3 Election of Wanda Rapaczynski as member of Mgmt Take No Action
the Compensation Committee
5.3 Election of Andreas G. Keller as Mgmt Take No Action
Independent Proxy Representative
5.4 Re-election of Ernst & Young Ltd, Zurich, Mgmt Take No Action
as Auditors
6 Capital Reduction Mgmt Take No Action
CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
7.1 Management recommends a FOR vote on this Mgmt Take No Action
proposal: Vote in accordance with the Board
of Directors proposals regarding additional
or amended motions
7.2 To disapprove of any additional or amended Shr Take No Action
motions
7.3 Not to represent my vote(s) Shr Take No Action
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2013, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the disclosures
pursuant to sections 289 sections 4 and 5,
315 section 4 German Commercial Code
(Handelsgesetzbuch - HGB) as well as of the
Supervisory Board Report for the 2013
financial year
2. Resolution on the appropriation of retained Mgmt No vote
earnings : The distributable profit of EUR
424,075,538.71 shall be appropriated as
follows: payment of a dividend of EUR 1.50
per no-par share EUR 110,251,259.71 shall
be carried forward ex-dividend and payable
date: May 9, 2014
3. Resolution on the ratification of the Mgmt No vote
actions of the Executive Board for the 2013
financial year
4. Resolution on the ratification of the Mgmt No vote
actions of the Supervisory Board for the
2013 financial year
5.1 Election of the Supervisory Board: Dr. Mgmt No vote
Stefan Jentzsch
5.2 Election of the Supervisory Board: Mr. Mgmt No vote
Herbert Kauffmann
5.3 Election of the Supervisory Board: Mr. Igor Mgmt No vote
Landau
5.4 Election of the Supervisory Board: Mr. Mgmt No vote
Willi Schwerdtle
5.5 Election of the Supervisory Board: Mrs. Mgmt No vote
Katja Kraus
5.6 Election of the Supervisory Board: Mrs. Mgmt No vote
Kathrin Menges
6. Resolution on the amendment of section 18 Mgmt No vote
(Compensation of the Supervisory Board) of
the Articles of Association
7. Resolution on the revocation of the Mgmt No vote
authorisation to issue bonds with warrants
and/or convertible bonds of May 6, 2010.
Resolution on the authorisation to issue
bonds with warrants and/or convertible
bonds, the exclusion of shareholders'
subscription rights and the simultaneous
creation of a contingent capital as well as
the amendment to the Articles of
Association
8. Resolution on granting the authorisation to Mgmt No vote
repurchase and to use treasury shares
pursuant to section 71 section 1 number 8
AktG including the authorisation to exclude
tender and subscription rights as well as
to cancel repurchased shares and to reduce
the capital; revocation of the existing
authorisation
9. Resolution on granting the authorisation to Mgmt No vote
use equity derivatives in connection with
the acquisition of treasury shares pursuant
to section 71 section 1 number 8 AktG while
excluding shareholders' tender and
subscription rights; revocation of the
existing authorisation
10.1 Appointment of the auditor and the Group Mgmt No vote
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2014 financial
year
10.2 Appointment of the auditor and the Group Mgmt No vote
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2014
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 705139485
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting
2013
3.1 ANNUAL REPORT 2013 Non-Voting
3.2 REMUNERATION REPORT 2013 Non-Voting
3.3 ANNUAL ACCOUNTS 2013: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS 2013
4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For
2013: EUR 0.22 PER SHARE
5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
DUTIES
6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
DUTIES
7 PROPOSAL TO APPOINT MR. ROBERT W. DINEEN TO Mgmt For For
THE SUPERVISORY BOARD
8 PROPOSAL TO APPOINT MRS. CORIEN M. Mgmt For For
WORTMANN-KOOL TO THE SUPERVISORY BOARD
9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES
10 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING COMMON SHARES
11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES UNDER INCENTIVE PLAN
12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
13 ANY OTHER BUSINESS Non-Voting
14 CLOSE OF THE MEETING Non-Voting
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 4 AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 705104898
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 15-May-2014
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 23 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0402/201404021400901.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0423/201404231401263.pdf. 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 ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS WITH THE Mgmt For For
GOVERNMENT PURSUANT TO ARTICLES L.225-38 ET
SEQ. OF THE COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT IN FAVOR OF MR. Mgmt For For
PATRICK JEANTET, MANAGING DIRECTOR PURSUANT
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE
O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
SUBJECT TO THE PROVISIONS OF THE LAST
PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE AND PURSUANT TO ARTICLE
L.225-209 OF THE COMMERCIAL CODE
O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
GERALDINE PICAUD AS BOARD MEMBER
O.8 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
XAVIER HUILLARD AS CENSOR
O.9 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEROME GRIVET AS CENSOR
O.10 RENEWAL OF TERM OF MR. AUGUSTIN DE ROMANET Mgmt For For
DE BEAUNE AS BOARD MEMBER
O.11 RENEWAL OF TERM OF MR. JOS NIJHUIS AS BOARD Mgmt For For
MEMBER
O.12 RENEWAL OF TERM OF MRS. ELS DE GROOT AS Mgmt For For
BOARD MEMBER
O.13 RENEWAL OF TERM OF MR. JACQUES GOUNON AS Mgmt For For
BOARD MEMBER
O.14 APPOINTMENT OF THE COMPANY VINCI AS BOARD Mgmt For For
MEMBER
O.15 APPOINTMENT OF THE COMPANY PREDICA Mgmt For For
PREVOYANCE DIALOGUE DU CREDIT AGRICOLE AS
BOARD MEMBER
O.16 RENEWAL OF TERM OF MRS. CHRISTINE JANODET Mgmt For For
AS CENSOR
O.17 APPOINTMENT OF MR. BERNARD IRION AS CENSOR Mgmt For For
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT
AND CEO FOR FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.19 RATIFICATION OF THE CHANGE OF LOCATION OF Mgmt For For
THE REGISTERED OFFICE OF AEROPORTS DE PARIS
TO AN ADJOINING DEPARTMENT
(SEINE-SAINT-DENIS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES VIA AN OFFER THROUGH PRIVATE
PLACEMENT WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY SAVINGS
PLANS WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.27 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY UP TO
10% OF THE SHARE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO REDUCE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705004101
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Open meeting Non-Voting
2.1 Amendment to the Articles of Association Mgmt For For
(Article 5: Capital): Approve cancellation
of repurchased shares
2.2.1 Receive special board report re: Non-Voting
authorization to increase capital proposed
under item 2.2.2
2.2.2 Amendment to the Articles of Association Mgmt For For
(Article 6: Authorized Capital): Renew
authorization to increase share capital
within the framework of authorized capital
3 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
4 Close meeting Non-Voting
CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705119394
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2013
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 13 MAY 2014
2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2013
2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2013
3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2017. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR ROEL NIEUWDORP
4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
THREE YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2017. THE NATIONAL BANK OF BELGIUM GAVE A
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. DAVINA
BRUCKNER
5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY IN ACCORDANCE WITH
ARTICLE 620 SECTION1 OF THE COMPANIES CODE.
THE CANCELLATION WILL BE IMPUTED ON THE
PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.4
PER SHARE AND FOR THE BALANCE BY A DECREASE
WITH EUR 24.50 PER SHARE OF THE ISSUE
PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE TRANSFERRED TO THE
AVAILABLE RESERVES. ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS: "THE
COMPANY CAPITAL IS SET AT ONE BILLION,
SEVEN HUNDRED AND NINE MILLION, THREE
HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED
TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS
(EUR 1,709,371,825.83), AND IS FULLY PAID
UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY
MILLION, NINE CONTD
CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting
HUNDRED AND NINETY-TWO (230,996,192)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY CAPITAL
BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO
ISSUE SHARES AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE THIS
POINT AND (II) MODIFY PARAGRAPH A) OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING IMMEDIATELY UPON THE
EXPIRATION OF THE PREVIOUS AUTHORIZATION
GIVEN BY THE GENERAL MEETING I.E. ON THE
23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS
SA/NV SHARES REPRESENTING UP TO A MAXIMUM
OF 10% OF THE ISSUED SHARE CAPITAL, FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%)
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 704738080
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
2 To adopt the Remuneration Report Mgmt For For
3a Re-election of Mr Bruce Phillips Mgmt For For
3b Re-election of Ms Belinda Hutchinson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 704974826
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 19 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0221/201402211400386.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0319/201403191400720.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013; setting the
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company trade in its own shares
O.5 Renewal of term of Mr. Benoit Potier as Mgmt For For
Director
O.6 Renewal of term of Mr. Paul Skinner as Mgmt For For
Director
O.7 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For
Director
O.8 Appointment of Mrs. Sin Leng Low as Mgmt For For
Director
O.9 Appointment of Mrs. Annette Winkler as Mgmt For For
Director
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Benoit
Potier
O.11 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Pierre
Dufour
O.12 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Benoit Potier for the
financial year ended on December 31, 2013
O.13 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Pierre Dufour for the
financial year ended on December 31, 2013
O.14 Setting the amount of attendance allowances Mgmt For For
E.15 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of treasury shares
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital by incorporation of
reserves, profits, premiums or otherwise
for the purpose of allocating bonus shares
to shareholders and/or raising the nominal
value of existing shares for a maximum
amount of Euros 250 million
E.17 Amendment to the bylaws regarding employee Mgmt For For
Director
E.18 Amendment to the bylaws regarding Senior Mgmt For For
Director
E.19 Amendment to Article 21 of the bylaws of Mgmt For For
the Company
O.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 705378265
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
1.18 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 705335823
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA, LYSAKER Agenda Number: 705061101
--------------------------------------------------------------------------------------------------------------------------
Security: R0180X100
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: NO0010215684
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the annual general meeting, by Non-Voting
the chairman
2 Approval of summons and agenda of the Mgmt Take No Action
annual general meeting
3 Appointment of a person to co-sign the Mgmt Take No Action
minutes of meeting along with the chairman
4 Information about the business Non-Voting
5 Approval of the 2013 annual accounts of Mgmt Take No Action
Aker Solutions ASA and group's consolidated
accounts and the annual report, including
distribution of dividend. The board of
directors proposes that a dividend of NOK
4,10 per share is paid for the financial
year 2013
6 Consideration of the board of directors' Non-Voting
report on corporate governance for 2013
7 Consideration of the board of directors' Mgmt Take No Action
declaration regarding stipulation of salary
and other remuneration to executive
management of the company
8 Approval of remuneration to the members of Mgmt Take No Action
the board of directors, the board risk
committee and the audit committee for 2013
9 Approval of remuneration to the members of Mgmt Take No Action
the nomination committee for 2013
10 Election of members to the board of Mgmt Take No Action
directors
11 Election of members to the nomination Mgmt Take No Action
committee
12 Approval of remuneration to the auditor for Mgmt Take No Action
2013
13 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares in connection with
acquisitions, mergers, de-mergers or other
transfers of business
14 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares in connection with
the share programme for the employees
15 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares for the purpose of
subsequent deletion of shares
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705044345
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2013
3.a Financial Statements, result and dividend: Non-Voting
Discussion on the implementation of the
remuneration policy
3.b Financial Statements, result and dividend: Mgmt For For
Adoption of the 2013 Financial Statements
of the Company
3.c Financial Statements, result and dividend: Non-Voting
Discussion on the dividend policy
3.d Financial Statements, result and dividend: Mgmt For For
Profit allocation and adoption of the
dividend proposal - EUR 1,45 gross per
share
4.a Discharge: Discharge from liability of Mgmt For For
members of the Board of Management in
office in 2013 for the performance of their
duties in 2013
4.b Discharge: Discharge from liability of Mgmt For For
members of the Supervisory Board in office
in 2013 for the performance of their duties
in 2013
5.a Supervisory Board: Appointment of Mr. B.E. Mgmt For For
Grote
5.b Supervisory Board: Re-appointment of Mr. A. Mgmt For For
Burgmans
5.c Supervisory Board: Re-appointment of Mr. Mgmt For For
L.R. Hughes
5.d Supervisory Board: Remuneration Supervisory Mgmt For For
Board
6 Appointment External Auditor: Mgmt For For
PricewaterhouseCoopers
7.a Authorization for the Board of Management: Mgmt For For
to issue shares
7.b Authorization for the Board of Management: Mgmt For For
to restrict or exclude the pre-emptive
rights of shareholders
8 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
9 Any other business and closing Non-Voting
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF DIVIDEND AMOUNT IN
RESOLUTION 3.d. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 705357312
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 705296021
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 18-Jun-2014
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
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 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0514/201405141401922.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0530/201405301402590.pdf. 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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1.00 PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
O.5 RENEWAL OF TERM OF MR. GERALD ATTIA AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MS. ANAELLE AZOULAY AS Mgmt For For
DIRECTOR, REPLACING MRS. CATHERINE
BEHAR-AZOULAY
O.7 APPOINTMENT OF MRS. JANE SEROUSSI AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. MARC EISENBERG AS Mgmt For For
DIRECTOR
O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A
PRIORITY PERIOD VIA PUBLIC OFFERING
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.13 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For
THE SUBSCRIPTION PRICE IN CASE OF
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF
CAPITAL
E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO SOME
CORPORATE OFFICERS
E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS (BSA), EXISTING AND/OR NEW SHARES
SUBSCRIPTION AND/OR PURCHASE WARRANTS
(BSAANE) AND/OR REDEEMABLE EXISTING AND/OR
NEW SHARES SUBSCRIPTION AND/OR PURCHASE
WARRANTS (BSAAR) WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF BENEFICIARIES
E.19 AMENDMENT TO THE BYLAWS PROVIDING FOR THE Mgmt For For
TERMS AND CONDITIONS FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES
E.20 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADA CO.,LTD. Agenda Number: 705357401
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Allow
Disclosure of Shareholders Meeting
Materials on the Internet, Adopt Reduction
of Liability System for Outside Directors
and Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 705319689
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RE-ELECTION OF AUDITORS Mgmt For For
5 AMENDMENT OF ARTICLE 35 OF THE BYLAWS Mgmt For For
6.1 RE-ELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For
AS DIRECTOR
6.2 RE-ELECTION OF MR DAVID GORDON COMYN Mgmt For For
WEBSTER AS DIRECTOR
6.3 RE-ELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For
DIRECTOR
6.4 RE-ELECTION OF MR STUART ANDERSON MCALPINE Mgmt For For
AS DIRECTOR
6.5 RE-ELECTION OF MR ENRIQUE DUPUY DE LOME Mgmt For For
CHAVARRI AS DIRECTOR
6.6 RE-ELECTION OF MR PIERRE-HENRI GOURGEON AS Mgmt For For
DIRECTOR
6.7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For
6.8 RATIFICATION AND APPOINTMENT OF MR ROLAND Mgmt For For
BUSCH AS DIRECTORS
6.9 APPOINTMENT OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
8.1 REMUNERATION OF THE DIRECTORS Mgmt For For
8.2 REMUNERATION OF EXECUTIVE DIRECTORS Mgmt For For
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENT ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 16 JUN 2014: PLEASE NOTE THAT MANAGEMENT Non-Voting
BOARD MAKES NO RECOMMENDATION ON
RESOLUTIONS 6.7 AND 6.8. THANK YOU.
CMMT 16 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHANGE IN THE STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 704739462
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2a Re-election of Director - Mr Chris Roberts Mgmt For For
2b Re-election of Director - Dr Armin Meyer Mgmt For For
2c Re-election of Director - Mrs Karen Guerra Mgmt For For
3 Grant of Share Rights to Managing Director Mgmt For For
(Management Incentive Plan-Equity)
4 Grant of Options and Performance Rights to Mgmt For For
Managing Director (Long Term Incentive
Plan)
5 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 704843677
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: OGM
Meeting Date: 09-Dec-2013
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to and in accordance with Mgmt For For
section 256C(1) of the Corporations Act,
subject to and conditional on the Scheme
becoming Effective, the share capital of
Amcor be reduced by an amount of AUD908
million with the reduction being effected
and satisfied by applying such amount
equally against each Amcor Share on issue
at the Scheme Record Date and in accordance
with the Scheme
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 704844516
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: SCH
Meeting Date: 09-Dec-2013
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to, and in accordance with, Mgmt For For
section 411 of the Corporations Act, the
scheme of arrangement proposed to be made
between Amcor and the holders of its fully
paid ordinary shares, as more particularly
described in the Scheme of Arrangement
which is contained in the Booklet (of which
the notice convening this meeting forms
part), is approved (with or without such
modifications or conditions as may be
approved by the Federal Court of Australia)
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 705190522
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q107
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: AT0000920863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF EXECUTIVE BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BD Mgmt No vote
6 ELECTION OF EXT. AUDITOR Mgmt No vote
7 ELECTION TO SUPERVISORY BOARD Mgmt No vote
8 CANCELLATION AUTHORIZED CAPITAL Mgmt No vote
9 CAPITAL INCREASE Mgmt No vote
10 CAPITAL INCREASE, STOCK SPLIT AND AMENDMENT Mgmt No vote
OF ARTICLES
11 RESOLUTION ON PERFORMANCE AND RESTRICTED Mgmt No vote
STOCK UNIT PLAN
12 AMENDMENT OF ARTICLES: ARTICLE 3 (NOMINAL Mgmt No vote
CAPITAL AND STOCK) AND ARTICLE 8 (1),
SUPERVISORY BOARD (REDUCTION OF MEMBERS OF
THE SUPERVISORY BOARD TO THE MAXIMUM OF
NINE)
13 REPORT ON THE SOP 2005 AND 2009 Non-Voting
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
IN RESOLUTION 12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 705343262
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 704996543
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual reports Non-Voting
2 Allocation of net profits Mgmt For For
3 Discharge of executive board Mgmt For For
4 Discharge of supervisory board Mgmt For For
5 Remuneration for supervisory board Mgmt For For
6 Election of external auditor Mgmt For For
7.a Election to supervisory board: Mrs. Mag. Mgmt For For
Dr. H.C. Monika Kircher
7.b Election to supervisory board: Mr. Ralf W. Mgmt For For
Dieter
8 Resolution on stock option program Mgmt For For
9 Resolution on the amendment to the articles Mgmt For For
of association in art. 18 para. 2 and 3
CMMT 10-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBER
IN RESOLUTION 9. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 24-Apr-2014
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 Judy Dlamini as a director the Mgmt For For
Company
4 To elect Mphu Ramatlapeng as a director of Mgmt For For
the Company
5 To elect Jim Rutherford as a director of Mgmt For For
the Company
6 To re-elect Mark Cutifani as a director of Mgmt For For
the Company
7 To re-elect Byron Grote as a director of Mgmt For For
the Company
8 To re-elect Sir Philip Hampton as a Mgmt For For
director of the Company
9 To re-elect Rene Medori as a director of Mgmt For For
the Company
10 To re-elect Phuthuma Nhleko as a director Mgmt For For
of the Company
11 To re-elect Ray ORourke as a director of Mgmt For For
the Company
12 To re-elect Sir John Parker as a director Mgmt For For
of the Company
13 To re-elect Anne Stevens as a director of Mgmt For For
the Company
14 To re-elect Jack Thompson as a director of Mgmt For For
the Company
15 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company for the year
16 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
17 To approve the remuneration policy Mgmt For For
18 To approve the implementation report Mgmt For For
contained in the Director's remuneration
report
19 To approve the rules of the Share Plan 2014 Mgmt For For
20 To authorise the directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the purchase of own shares Mgmt For For
23 To authorise the directors to call general Mgmt For For
meetings other than an AGM on not less than
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A.1 Deciding that all outstanding subscription Mgmt For For
rights granted to Directors (including
former Directors) of the Company and
certain executives (including former
executives) will be automatically converted
into stock options, so that, upon exercise,
existing shares instead of new shares will
be delivered, with effect on 1 May 2014;
accordingly, acknowledging that all
subscription rights outstanding on 1 May
2014 will become without object, with
effect on the same date; confirming that
the terms and conditions of such
replacement stock options will be identical
to those of such subscription rights,
including regarding the exercise price and
the exercise conditions and periods, except
to the extent strictly needed to take into
account that existing shares instead of new
shares will be delivered; deciding that
such replacement CONTD
CONT CONTD stock options will continue to grant Non-Voting
their holders a right of early exercise in
the event contemplated by Article 501,
second indent, of the Companies Code (i.e.,
in relation to certain capital increases),
in the same manner as the subscription
rights did
A.2.a Special report by the Board of Directors on Non-Voting
the authorised capital, drawn up in
accordance with Article 604 of the
Companies Code
A.2.b Cancelling the unused portion of the Mgmt For For
existing authorised capital, granting a
renewed authorisation to the Board of
Directors to increase the capital in
accordance with Article 6 of the articles
of association, in one or more
transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will
represent not more than 3% of the shares
issued as at 30 April 2014, and modifying
Article 6 of the articles of association
accordingly. Such authorisation is granted
for a period of five years as from the date
of publication of this modification to the
articles of association in the Belgian
State Gazette (Moniteur Belge /Belgisch
Staatsblad)
B.1.a Renewing, for a period of five years as Mgmt For For
from 30 April 2014, the authorisation to
the Board of Directors to purchase the
Company's own shares up to maximum 20 per
cent of the issued shares for a unitary
price which will not be lower than one euro
(EUR 1,-) and not higher than 20 % above
the highest closing price in the last
twenty trading days of the shares on
Euronext Brussels preceding the
acquisition. The previous authorization
expired on 28 April 2014
B.1.b Replacing Article 10 of the articles of Mgmt For For
association by the following text: "Article
10.-ACQUISITION AND DISPOSAL OF OWN SHARES
The company may, without any prior
authorisation of the Shareholders' Meeting,
in accordance with article 620 of the
Companies Code and under the conditions
provided for by law, acquire, on or outside
the stock exchange, its own shares up to a
maximum of 20% of the issued shares of the
company for a unitary price which will not
be lower than one euro (EUR 1,-) and not
higher than 20 % above the highest closing
price on Euronext Brussels in the last
twenty trading days preceding the
acquisition. The company may, without any
prior authorisation of the Shareholders'
Meeting, in accordance with article 622,
section 2, 1 of the Companies Code,
dispose, on or outside the stock exchange,
of the shares CONTD
CONT CONTD of the company which were acquired by Non-Voting
the company under the conditions determined
by the Board of Directors. The
authorisations set forth in the preceding
paragraphs also extend to acquisitions and
disposals of shares of the company by
direct subsidiaries of the company made in
accordance with article 627 of the
Companies Code. The authorisations set
forth in this article were granted for a
period of five (5) years as from the
extraordinary shareholders' meeting of
thirty April two thousand and fourteen
C.1 Management report by the Board of Directors Non-Voting
on the accounting year ended on 31 December
2013
C.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2013
C.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2013, as well as the
management report by the Board of Directors
and the report by the statutory auditor on
the consolidated annual accounts
C.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2013, including the following
allocation of the result: (as specified) On
a per share basis, this represents a gross
dividend for 2013 of EUR 2.05 giving right
to a dividend net of Belgian withholding
tax of EUR 1.5375 per share (in case of 25%
Belgian withholding tax) and of EUR 2.05
per share (in case of exemption from
Belgian withholding tax). Taking into
account the gross interim dividend of EUR
0.60 per share paid in November 2013, a
balance gross amount of EUR 1.45 will be
payable as from 8 May 2014, i.e. a balance
dividend net of Belgian withholding tax of
EUR 1.0875 per share (in case of 25%
Belgian withholding tax) and of EUR 1.45
per share (in case of exemption from
Belgian withholding tax). The actual gross
CONTD
CONT CONTD dividend amount (and, subsequently, Non-Voting
the balance amount) may fluctuate depending
on possible changes in the number of own
shares held by the Company on the dividend
payment date
C.5 Granting discharge to the Directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2013
C.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2013
C.7.a Renewing the appointment as independent Mgmt For For
director of Mr. Kees Storm, for a period of
one year ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2014. The Company's
Corporate Governance Charter provides that
the term of office of directors shall end
immediately after the annual shareholders'
meeting following their 70th birthday,
except as provided by the Board of
Directors in special cases. The Board
considers that an exception to such age
limit is justified for Mr. Storm
considering the key role that he has played
and continues to play as independent
director. Mr. Storm complies with the
functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement CONTD
CONT CONTD not to have been a non-executive Non-Voting
director of the company for more than three
successive terms (Article 526ter, par. 1,
2). Except when legally required to apply
the definition of Article 526ter, par. 1,
2, the Board proposes to consider that Mr.
Storm continues to qualify as independent
director. The Board is of the opinion that
the quality and independence of the
contribution of Mr. Storm to the
functioning of the Board has not been
influenced by the length of his tenure. Mr.
Storm has acquired a superior understanding
of the Company's business, its underlying
strategy and specific culture, in
particular in his capacity of chairman of
the Board, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term CONTD
CONT CONTD of one year. Moreover, Mr. Storm Non-Voting
expressly stated and the Board is of the
opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.b Renewing the appointment as independent Mgmt For For
director of Mr. Mark Winkelman, for a
period of 1 year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2014.
Mr. Winkelman complies with the functional,
family and financial criteria of
independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement not to have been
a non-executive director of the company for
more than three successive terms (Article
526ter, par. 1, 2). Except when legally
required to apply the definition of Article
526ter, par. 1, 2, the Board proposes to
consider that Mr. Winkelman continues to
qualify as independent director. The Board
is of the opinion that the quality and
independence of the contribution of Mr.
Winkelman to the CONTD
CONT CONTD functioning of the Board has not been Non-Voting
influenced by the length of his tenure. Mr.
Winkelman has acquired a superior
understanding of the Company's business,
its underlying strategy and specific
culture, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term of one year. Moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.c Renewing the appointment as director of Mr. Mgmt For For
Alexandre Van Damme, for a period of four
years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.d Renewing the appointment as director of Mr. Mgmt For For
Gregoire de Spoelberch, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.e Renewing the appointment as director of Mr. Mgmt For For
Carlos Alberto da Veiga Sicupira, for a
period of four years ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2017
C.7.f Renewing the appointment as director of Mr. Mgmt For For
Marcel Herrmann Telles, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.g Acknowledging the end of mandate as Mgmt For For
director of Mr. Jorge Paulo Lemann and
appointing as director Mr. Paulo Lemann as
his successor, for a period of four years
ending after the shareholders meeting which
will be asked to approve the accounts for
the year 2017. Mr. Paulo Lemann, a
Brazilian citizen, graduated from Faculdade
Candido Mendes in Rio de Janeiro, Brazil
with a B.A. in Economics. Mr. Lemann
interned at PriceWaterhouse in 1989 and was
employed as an Analyst at Andersen
Consulting from 1990 to 1991. From 1992 to
1995, he performed equity analysis while at
Banco Marka (Rio de Janeiro). Mr. Lemann
performed equity analysis for Dynamo Asset
Management (Rio de Janeiro) from 1995 to
1996. From 1997 to 2004, he started the
hedge fund investment effort at Tinicum
Inc., a New York based investment office
that advised the CONTD
CONT CONTD Synergy Fund of Funds where he served Non-Voting
as Portfolio Manager. In May 2005, Mr.
Lemann founded Pollux Capital and is
currently the Portfolio Manager. Mr. Lemann
is a board member of Lojas Americanas, the
Lemann Foundation and Ambev
C.7.h Acknowledging the end of mandate as Mgmt For For
director of Mr. Roberto Moses Thompson
Motta and appointing as director Mr.
Alexandre Behring as his successor, for a
period of four years ending after the
shareholders meeting which will be asked to
approve the accounts for the year 2017. Mr.
Behring, a Brazilian citizen, received a BS
in Electric Engineering from Pontificia
Universidade Catolica in Rio de Janeiro and
an MBA from Harvard Graduate School of
Business, having graduated as a Baker
Scholar and a Loeb Scholar. He is a
co-founder and the Managing Partner of 3G
Capital, a global investment firm with
offices in New York and Rio de Janeiro,
since 2004. Mr. Behring serves on Burger
King's Board as Chairman since October
2010, following Burger King's acquisition
by 3G Capital, and has become Chairman of
H.J. Heinz, following the CONTD
CONT CONTD closing of such company's acquisition Non-Voting
by Berkshire Hathaway and 3G Capital in
June 2013. Additionally, Mr. Behring served
as a Director, and member of the
Compensation and Operations Committees of
the Board of CSX Corporation, a leading
U.S. rail-based transportation company,
from 2008 to 2011. Previously, Mr. Behring
spent approximately 10 years at GP
Investments, one of Latin America's premier
private-equity firms, including eight years
as a partner and member of the firm's
Investment Committee. He served for seven
years, from 1998 through 2004, as a
Director and CEO of Latin America's largest
railroad, ALL (America Latina Logistica).
Mr. Behring was a co-founder and partner in
Modus OSI Technologies, a technology firm
with offices in Florida and Sao Paulo, from
1989 to 1993
C.7.i Appointing as independent director Mr. Elio Mgmt For For
Leoni Sceti, for a period of four years
ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2017. Mr Leoni Sceti is an
Italian citizen, living in the UK. He
graduated Magma Cum Laude in Economics from
LUISS in Rome, where he passed the Dottore
Commercialista post graduate bar exam. Mr.
Sceti is currently CEO of Iglo Group, a
European food business whose brands are
Birds Eye, Findus (in Italy) and Iglo. He
has over 20 years' experience in the FMCG
and media sectors. He served as CEO of EMI
Music from 2008 to 2010. Prior to EMI, Mr.
Sceti had an international career in
marketing and held senior leadership roles
at Procter & Gamble and Reckitt Benckiser.
Mr. Sceti is also a private investor in
technology start-ups, and is currently
CONTD
CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting
LSG holdings, and a Counsellor at One Young
World. Mr. Elio Leoni Sceti complies with
the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter.
Moreover, Mr. Elio Leoni Sceti expressly
stated and the Board is of the opinion that
he does not have any relationship with any
company which could compromise his
independence
C.7.j Appointing as director Mrs. Maria Asuncion Mgmt For For
Aramburuzabala Larregui, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017. Mrs.
Aramburuzabala was proposed for appointment
as director in accordance with the terms of
the combination of ABI with Grupo Modelo.
Mrs. Aramburuzabala is a citizen of Mexico
and holds a degree in Accounting from ITAM
(Instituto Tecnologico Autonomo de Mexico).
She has served as CEO of Tresalia Capital
since 1996. She is also on the Boards of
KIO Networks, Abilia, Red Universalia,
Grupo Modelo, Grupo Financiero Banamex,
Banco Nacional de Mexico, non-executive
Director of Fresnillo plc, Medica Sur,
Latin America Conservation Council, Calidad
de Vida, Progreso y Desarrollo para la
Ciudad de Mexico and an Advisory Board
member CONTD
CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting
de Mexico, School of Business
C.7.k Appointing as director Mr. Valentin Diez Mgmt For For
Morodo, for a period of four years ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2017. Mr. Diez was proposed for
appointment as director in accordance with
the terms of the combination of ABI with
Grupo Modelo. Born in 1940, Mr. Valentin
Diez has exceeded the age limit of 70 years
for directors as set forth in the Company's
Corporate Governance Charter. The Board
considers however that an exception to this
age limit is justified for Mr. Diez
considering the key role that he has played
and continues to play within Grupo Modelo
as well as his exceptional business
experience and reputation, amongst others
in the beer sector and industry at large.
Mr. Diez is a citizen of Mexico and holds a
degree in Business Administration from the
CONTD
CONT CONTD Universidad Iberoamericana and Non-Voting
participated in postgraduate courses at the
University of Michigan. He is currently
President of Grupo Nevadi International,
Chairman of the Consejo Empresarial
Mexicano de Comercio Exterior, Inversion y
Tecnologia, AC (COMCE) and Chairman of that
organization's Mexico-Spain Bilateral
Committee. He is a member of the Board of
Directors of Grupo Modelo, Vice President
of Kimberly Clark de Mexico and Grupo
Aeromexico. He is member of the Board of
Grupo Financiero Banamex, Acciones y
Valores Banamex, Grupo Dine, Mexichem, OHL
Mexico, Zara Mexico, Telefonica Moviles
Mexico, Banco Nacional de Comercio
Exterior, S.N.C. (Bancomext), ProMexico and
the Instituto de Empresa, Madrid. He is
member of the Consejo Mexicano de Hombres
de Negocios and Chairman of the Instituto
Mexicano para la CONTD
CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting
of the Assembly of Associates of the
Universidad Iberoamericana, and Founder and
Chairman of the Diez Morodo Foundation,
which encourages social, sporting,
educational and philanthropic causes. Mr.
Diez is also a member of the Board of the
Museo Nacional de las Artes, MUNAL in
Mexico and member of the International
Trustees of the Museo del Prado in Madrid,
Spain
C.8.a Approving the remuneration report for the Mgmt For For
financial year 2013 as set out in the 2013
annual report, including the executive
remuneration policy. The 2013 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
C.8.b Deciding to grant and, pursuant to Article Mgmt For For
554, indent 7, of the Companies Code, to
expressly approve the grant of 15,000 stock
options to each of the current Directors of
the Company, being all non-executive
Directors, for the performance of their
mandate during the financial year 2013.
However, the number of stock options
amounts to 20,000 for the Chairman of the
Audit Committee and to 30,000 for the
Chairman of the Board of Directors. The
main features of these stock options can be
summarised as follows: each stock option
confers the right to purchase one existing
ordinary share of the Company, with the
same rights (including dividend rights) as
the other existing shares. Each stock
option is granted for no consideration. Its
exercise price equals the closing price of
the Company share on Euronext Brussels on
29 April CONTD
CONT CONTD 2014. All stock options have a term Non-Voting
of ten years as from their granting and
become exercisable five years after their
granting. At the end of the ten year term,
the stock options that have not been
exercised will automatically become null
and void
D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For
Corporate Governance, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for (i) the implementation of
resolution A.1 regarding the change in
relation to outstanding subscription
rights, (ii) the restatements of the
articles of association as a result of all
changes referred to above, the signing of
the restated articles of association and
their filings with the clerk's office of
the Commercial Court of Brussels, and (iii)
any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC, LONDON Agenda Number: 705156328
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt No vote
AUDITORS' REPORTS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY REPORT, THE FULL TEXT OF WHICH IS
SET OUT IN THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY REPORT)
4 TO DECLARE A FINAL DIVIDEND Mgmt No vote
5 TO RE-ELECT MR. J-P LUKSIC AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT MR. W M HAYES AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT MR. G S MENENDEZ AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT MR. R F JARA AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT MR. J G CLARO AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT MR. H DRYLAND AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT MR. T C BAKER AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT MR. M L S DE SOUSA-OLIVEIRA AS Mgmt No vote
A DIRECTOR
13 TO RE-ELECT MR. N A PIZARRO AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT MR. A LUKSIC AS A DIRECTOR Mgmt No vote
15 TO RE-ELECT Ms. V BLANLOT AS A DIRECTOR Mgmt No vote
16 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt No vote
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
AUDITOR'S REMUNERATION
18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt No vote
ALLOT SECURITIES
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS
20 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt No vote
MARKET PURCHASES OF ORDINARY SHARES
21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt No vote
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 704740554
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Nomination of Steven Crane for re-election Mgmt For For
as a director
2 Nomination of John Fletcher for re-election Mgmt For For
as a director
3 Proposed amendments to the Constitution of Mgmt For For
Australian Pipeline Trust
4 Proposed amendments to the Constitution of Mgmt For For
APT Investment Trust
--------------------------------------------------------------------------------------------------------------------------
ARSEUS SA, WAREGEM Agenda Number: 705330823
--------------------------------------------------------------------------------------------------------------------------
Security: B0414S106
Meeting Type: EGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 TO GRANT POWER TO THE BOD TO AMEND ARTICLE Mgmt For For
53 OF THE ARTICLES OF ASSOCIATION RELATED
TO THE ACQUISITION AND DISPOSAL OF TREASURY
SHARES
2 APPROVAL OF THE ASSIGNMENT FOR Mgmt For For
COORDINATION, FILING AND PUBLICATION
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 12 MAY
2014
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 704825465
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 10-Dec-2013
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW. BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES. IT IS
A MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE
CENTRAL SECURITIES DEPOSITORY . DEPENDING
ON SUB-CUSTODIAN PRACTICES, SHARES MAY
REMAIN REGISTERED UNTIL MEETING DATE+1.
DE-REGISTRATION PROCEDURES MAY VARY AND
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DE-REGISTERED IF REQUIRED FOR
SETTLEMENT. DE-REGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY CONCERNS.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report 2013 Mgmt For For
1.2 Advisory vote on the compensation report Mgmt For For
2013
2.1 Appropriation of available earnings 2013 Mgmt For For
2.2 Release of legal reserves from capital Mgmt For For
contribution and distribution as a dividend
3 Discharge of the members of the board of Mgmt For For
directors
4.1 Re-election of Mr. Charles (Chuck) Adair as Mgmt For For
member of the board of directors
4.2 Re-election of Mr. Owen Killian as member Mgmt For For
of the board of directors
5.1 Election of Mr. Andrew Morgan as member of Mgmt For For
the board of directors
5.2 Election of Mr. John Yamin as member of the Mgmt For For
board of directors
6 Amendment of article 5 of articles of Mgmt For For
association (relating to authorized share
capital)
7 Re-election of the Auditors / Mgmt For For
PricewaterhouseCoopers AG, Zurich
8 In the case of ad-hoc/Miscellaneous Mgmt Against Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors.
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 705347121
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
to Tokyo, Allow President to Convene and
Chair a Shareholders Meeting, Allow
Chairperson to Convene and Chair a Board
Meeting
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 705408397
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF A-REIT) (THE
"TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS
MANAGEMENT (S) LIMITED (AS MANAGER OF
A-REIT) (THE "MANAGER"), AND THE AUDITED
FINANCIAL STATEMENTS OF AREIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), CONTD
CONT CONTD PROVIDED THAT: (A) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST") FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF UNITS THAT CONTD
CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
BASED ON THE NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (C) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
TRUST DEED CONSTITUTING A-REIT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD
CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting
SINGAPORE); (D) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF A-REIT OR
(II) THE DATE BY WHICH THE NEXT AGM OF
A-REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (E) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS CONTD
CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTEREST OF A-REIT TO GIVE EFFECT TO
THE AUTHORITY CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321533.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321523.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the independent auditor for the year
ended 31 December 2013
2 To declare a final dividend of HKD 0.50 per Mgmt For For
share for the year ended 31 December 2013
3 To re-elect Mr. Arthur H. del Prado as Mgmt For For
director
4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For
5 To re-elect Mr. Chow Chuen, James as Mgmt For For
director
6 To re-elect Mr. Robin Gerard Ng Cher Tat as Mgmt For For
director
7 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
8 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
9 To give a general mandate to the directors Mgmt For For
to issue, allot and deal with additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 705000014
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open meeting Non-Voting
2 Discuss the company's business, financial Non-Voting
situation and sustainability
3 Discuss the remuneration policy 2010 for Non-Voting
management board members
4 Adopt financial statements and statutory Mgmt For For
reports
5 Approve discharge of management board Mgmt For For
6 Approve discharge of supervisory board Mgmt For For
7 Receive explanation on company's reserves Non-Voting
and dividend policy
8 Approve dividends of EUR 0.61 per ordinary Mgmt For For
share
9 Amend remuneration policy for management Mgmt For For
board members
10 Approve performance share arrangement Mgmt For For
according to remuneration policy
11 Approve numbers of stock options, Mgmt For For
respectively shares, for employees
12 Announce intention to reappoint P.T.F.M. Non-Voting
Wennink, M.A. van den Brink F.J.M.
Schneider-Maunoury, and W.U. Nickl to
management board
13a Reelect F.W. Frohlich to supervisory board Mgmt For For
13b Elect J.M.C. Stork to supervisory board Mgmt For For
14 Announcement of retirement of supervisory Non-Voting
board members H.C.J. van den Burg and F.W.
Frohlich by rotation in 2015
15 Approve remuneration of supervisory board Mgmt For For
16 Ratify Deloitte as auditors Mgmt For For
17a Grant board authority to issue shares up to Mgmt For For
5 percent of issued capital
17b Authorize board to exclude preemptive Mgmt For For
rights from issuance under item 17a
17c Grant board authority to issue shares up to Mgmt For For
5 percent in case of takeover/merger and
restricting/excluding preemptive rights
17d Authorize board to exclude preemptive Mgmt For For
rights from issuance under item 17c
18a Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
18b Authorize additional repurchase of up to 10 Mgmt For For
percent of issued share capital
19 Authorize cancellation of repurchased Mgmt For For
shares
20 Other business Non-Voting
21 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 704840467
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2013 Mgmt For For
2 Directors' Remuneration report 2013 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of Emma Adamo as a director Mgmt For For
5 Re-election of John Bason as a director Mgmt For For
6 Re-election of Timothy Clarke as a director Mgmt For For
7 Re-election of Lord Jay of Ewelme as a Mgmt For For
director
8 Re-election of Javier Ferran as a director Mgmt For For
9 Re-election of Charles Sinclair as a Mgmt For For
director
10 Re-election of Peter Smith as a director Mgmt For For
11 Re-election of George Weston as a director Mgmt For For
12 Appointment of auditors Mgmt For For
13 Remuneration of auditors Mgmt For For
14 Authority to allot shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
17 Approval of new Long Term Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705053407
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2013
2 To confirm dividends Mgmt For For
3 To appoint KPMG LLP London as Auditor Mgmt For For
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A To elect or re-elect Leif Johansson as a Mgmt For For
Director
5B To elect or re-elect Pascal Soriot as a Mgmt For For
Director
5C To elect or re-elect Marc Dunoyer as a Mgmt For For
Director
5D To elect or re-elect Genevieve Berger as a Mgmt For For
Director
5E To elect or re-elect Bruce Burlington as a Mgmt For For
Director
5F To elect or re-elect Ann Cairns as a Mgmt For For
Director
5G To elect or re-elect Graham Chipchase as a Mgmt For For
Director
5H To elect or re-elect Jean-Philippe Courtois Mgmt For For
as a Director
5I To elect or re-elect Rudy Markham as a Mgmt For For
Director
5J To elect or re-elect Nancy Rothwell as a Mgmt For For
Director
5K To elect or re-elect Shriti Vadera as a Mgmt For For
Director
5L To elect or re-elect John Varley as a Mgmt For For
Director
5M To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2013
7 To approve the Directors Remuneration Mgmt For For
Policy
8 To authorise limited EU political donations Mgmt For For
9 To authorise the Directors to allot shares Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
13 To approve the AstraZeneca 2014 Performance Mgmt For For
Share Plan
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 705034762
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Financial statements for the year ended 31 Mgmt For For
December 2013. Reports of the Board of
Directors, the Board of Statutory Auditors
and the Independent Auditors. Appropriation
of profit for the year. Presentation of
consolidated financial statements for the
year ended 31 December 2013.Related and
resulting resolutions
2 Authority, pursuant and for the purposes of Mgmt For For
articles 2357 et seq. of the Italian Civil
Code, article 132 of Legislative Decree 58
of 24 February 1998 and article 144-bis of
the CONSOB Regulation adopted with
Resolution 11971/1999, as amended, to
purchase and sell treasury shares, subject
to prior revocation of all or part of the
unused portion of the authority granted by
the General Meeting of 30 April 2013.
Related and resulting resolutions
3 Resolution on the first section of the Mgmt For For
Remuneration Report pursuant to art.
123-ter of Legislative Decree 58 of 24
February 1998
4 Changes to the 2011 Share Option Plan and Mgmt For For
the MBO Share Grant Plan approved on 20
April 2011, as amended on 30 April
2013.Related and resulting resolutions
5 Approval of a long-term share-based Mgmt For For
incentive plan for employees and executive
directors of the Company and its direct and
indirect subsidiaries. Related and
resulting resolutions
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196814.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 704631731
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: EGM
Meeting Date: 08-Aug-2013
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 AUG 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Merger through incorporation of Gemina SPA Mgmt For For
into Atlantia SPA. Capital increase issuing
new ordinary shares. Any adjournment
thereof. Assignment of powers
2 If not approved previous point 1., Mgmt For For
cancellation of resolution of extraordinary
general meeting held on 30/04/13 as to the
approval of merger through incorporation of
Gemina SPA into Atlantia SPA
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705057075
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the Meeting and election of Non-Voting
Chair: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditors Report as well as the Consolidated
Annual Report and the Consolidated Auditors
Report
7 The President and CEOs speech and questions Non-Voting
from shareholders to the Board of Directors
and the Management
8a Regarding approval of the Profit and Loss Mgmt For For
Account and the Balance Sheet and the
consolidated Profit and Loss Account and
the Consolidated Balance Sheet
8b Regarding discharge from liability of the Mgmt For For
Board members and the President and CEO
8c Regarding the allocation of the Company's Mgmt For For
profit according to the approved Balance
Sheet: the dividend for 2013 is decided to
be SEK 5.50 per share
8d Regarding record date for receiving Mgmt For For
dividend
9 Determination of the number of Board Mgmt For For
members and deputy members and auditors and
deputy auditors or registered auditing
company
10 That the following Board members are Mgmt For For
re-elected: Staffan Bohman, Johan Forssell,
Ronnie Leten, Ulla Litzen, Gunilla
Nordstrom, Hans Straberg, Anders Ullberg,
Peter Wallenberg Jr and Margareth Ovrum.
That Hans Straberg is elected Chair of the
Board. That Deloitte AB is re-elected as
the auditing company with Jan Berntsson as
responsible auditor
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees and
remuneration to the auditors or registered
auditing company
12a The Board's proposal regarding: guiding Mgmt For For
principles for the remuneration of senior
executives
12b The Board's proposal regarding :a Mgmt For For
performance related personnel option plan
for 2014
13a The Board's proposal regarding mandates to: Mgmt For For
Acquire series A shares related to
personnel option plan for 2014
13b The Board's proposal regarding mandates to: Mgmt For For
acquire series A shares related to
remuneration in the form of synthetic
shares
13c The Board's proposal regarding mandates to: Mgmt For For
transfer series A shares related to
personnel option plan for 2014
13d The Board's proposal regarding mandates to: Mgmt For For
sell series A shares to cover costs related
to synthetic shares to the Board
13e The Board's proposal regarding mandates to: Mgmt For For
sell series A and B shares to cover costs
in relation to the performance related
personnel option plans for 2009, 2010 and
2011
14 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 705183971
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0418/201404181401257.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0509/201405091401703.pdf. 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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED ON DECEMBER 31ST, 2013 AND PAYMENT OF
THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN SHARES Mgmt No vote
O.5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt No vote
O.6 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF TERM OF MR. ROLAND BUSCH AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. COLETTE NEUVILLE AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF TERM OF MR. MICHEL PARIS AS Mgmt No vote
DIRECTOR
O.10 RENEWAL OF TERM OF THE FIRM GRANT THORNTON Mgmt No vote
AS PRINCIPAL STATUTORY AUDITOR
O.11 RENEWAL OF TERM OF THE FIRM IGEC AS DEPUTY Mgmt No vote
STATUTORY AUDITOR
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. THIERRY BRETON, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
OF THE COMPANY AND AFFILIATED COMPANIES
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE BONUS SHARES TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND/OR AFFILIATED COMPANIES
E.23 AMENDMENT TO ARTICLE 17 OF THE BYLAWS - Mgmt No vote
POWERS TO THE BOARD OF DIRECTORS
E.24 AMENDMENT TO ARTICLE 7 OF THE BYLAWS - Mgmt No vote
CHANGE IN THE SHARE CAPITAL
E.25 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704750555
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 That Brett Godfrey, who retires by rotation Mgmt For For
and who is eligible for re-election, be
re-elected as a director of the Company
2 That Sir Henry van der Heyden, who retires Mgmt For For
by rotation and who is eligible for
re-election, be re-elected as a director of
the Company
3 That Michelle Guthrie, who has been Mgmt For For
nominated by the Board to stand as a
director, be elected as a director of the
Company
4 That the total quantum of annual directors' Mgmt For For
fees be increased by NZD42,436 from
NZD1,326,120 to NZD1,368,556, such amount
to be divided amongst the directors as they
deem appropriate
5 That the directors be authorised to fix the Mgmt For For
fees and expenses of the auditor
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704941384
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: SGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the arrangement relating to the Mgmt For For
return of capital to shareholders
CMMT 28 JAN 2014: PLEASE NOTE THAT THE POSTAL Non-Voting
VOTE OPTION IS NOT AVAILABLE FOR THIS
MEETING
CMMT 28 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704846231
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5.A, 5.B AND 6 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Approval of Euro Preference Shares Buy-Back Mgmt For For
Scheme
5.a Approval of CPS1 First Buy-Back Scheme Mgmt For For
5.b Approval of CPS1 Second Buy-Back Scheme Mgmt For For
6 Approval of Securities Issued (ANZ Capital Mgmt For For
Notes)
7.a To elect Mr G. R. Liebelt as a Mgmt For For
Board-Endorsed Candidate
7.b To re-elect Mr I. J. Macfarlane as a Mgmt For For
Board-Endorsed Candidate
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of
Non-Board-Endorsed Candidate - Mr D.C.
Barrow
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 705265684
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: OGM
Meeting Date: 28-May-2014
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 316113 DUE TO RECEIPT OF SLATES
FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203385.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2013 AND Mgmt For For
REPORT ON MANAGEMENT'S ACTIVITY,
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2013
2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr For Against
PROPOSAL: TO APPOINT DIRECTORS AS PER ART.
NO. 10 (BOARD OF DIRECTORS) OF THE BY-LAWS:
LIST PRESENTED BY SCHEMATRENTAQUATTRO
S.P.A., REPRESENTING 50.1PCT OF THE COMPANY
STOCK CAPITAL: GILBERTO BENETTON, GIANMARIO
TONDATO DA RUOS, ALESSANDRO BENETTON,
GIANNI MION, PAOLO ROVERATO, TOMMASO
BARRACCO, CAROLYN DITTMEIR, MASSIMO
FASANELLA D'AMORE DI RUFFANO, GIORGINA
GALLO, STEFANO ORLANDO, ARNALDO CAMUFFO,
NERIMAR ULSEVER AND MARCO MANGIAGALLI
2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr No vote
PROPOSAL: TO APPOINT DIRECTORS AS PER ART.
NO. 10 (BOARD OF DIRECTORS) OF THE BY-LAWS:
LIST PRESENTED BY ANIMA SGR S.P.A., ARCA
SGR S.P.A., ERSEL ASSET MANAGEMENT SGR
S.P.A., EURIZON CAPITAL SA, EURIZON CAPITAL
SGR S.P.A., FIL INVESTMENTS INTERNATIONAL,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA SGR,
REPRESENTING 1.707PCT OF THE COMPANY STOCK
CAPITAL: ALBANESE ERNESTO AND CHIAPPETTA
FRANCESCO UMILE
2.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
3 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. NO. 2357 AND
FOLLOWING OF THE ITALIAN CIVIL CODE AND
ART. NO. 132 OF THE LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998, UPON REVOKING, FOR
THE PORTION NOT YET EXECUTED, TO BUY AND
DISPOSE OF OWN SHARES UP TO MAX NO.
12,720,000 SHARES, AS OF THE GRANTING OF
POWERS OF THE ORDINARY MEETING OF 6 JUNE
2013. RESOLUTIONS RELATED THERETO
4 REWARDING POLICIES REPORT, AS PER ART. NO. Mgmt For For
123-TER OF THE LEGISLATIVE DECREE NO. 58 OF
24 FEBRUARY 1998, RESOLUTIONS RELATED
THERETO
5 PROPOSAL TO APPROVE THE PLAN 'PHANTOM STOCK Mgmt For For
OPTION 2014' ADDRESSED TO EMPLOYEES AND/OR
DIRECTORS WITH SPECIAL POWERS AND TO THE
COMPANY AND ITS SUBSIDIARIES. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 705075807
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Reports and Accounts Mgmt For For
2 Remuneration Report Mgmt For For
3 Remuneration Policy Mgmt For For
4 Final dividend Mgmt For For
5 To elect Patricia Cross Mgmt For For
6 To elect Michael Mire Mgmt For For
7 To elect Thomas Stoddard Mgmt For For
8 To re-elect Glyn Barker Mgmt For For
9 To re-elect Michael Hawker Mgmt For For
10 To re-elect Gay Huey Evans Mgmt For For
11 To re-elect John McFarlane Mgmt For For
12 To re-elect Sir Adrian Montague Mgmt For For
13 To re-elect Bob Stein Mgmt For For
14 To re-elect Scott Wheway Mgmt For For
15 To re-elect Mark Wilson Mgmt For For
16 To re-appoint, as auditor, Mgmt For For
PricewaterhouseCoopers LLP
17 Auditor's remuneration Mgmt For For
18 Political donations Mgmt For For
19 Authority to allot shares Mgmt For For
20 Non pre-emptive share allotments Mgmt For For
21 Authority to purchase ordinary shares Mgmt For For
22 Authority to purchase 8 3/4% preference Mgmt For For
shares
23 Authority to purchase 8 3/8% preference Mgmt For For
shares
24 14 days' notice for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 704974701
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0221/201402211400330.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0324/201403241400743.pdf AND CHANGE IN
RECORD DATE FROM 16 APRIL 14 TO 15 APRIL
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM 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
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013 and setting the
dividend of Euro 0.81 per share
O.4 Advisory vote on the compensation of the Mgmt For For
CEO
O.5 Advisory vote on the compensation of the Mgmt For For
Deputy Chief Executive Office
O.6 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements
O.7 Approval of regulated commitments pursuant Mgmt For For
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Henri de Castries
O.8 Approval of regulated commitments pursuant Mgmt For For
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Denis Duverne
O.9 Renewal of term of Mr. Henri de Castries as Mgmt For For
Board member
O.10 Renewal of term of Mr. Norbert Mgmt For For
Dentressangle as Board member
O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For
Board member
O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For
Board member
O.14 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.15 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares or securities
entitling to common shares of the Company
reserved for members of a company savings
plan without shareholders' preferential
subscription rights
E.17 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares without shareholders'
preferential subscription rights in favor
of a category of designated beneficiaries
E.18 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription or
purchase options to employees and eligible
corporate officers of AXA Group with waiver
by shareholders of their preferential
subscription rights to shares to be issued
due to the exercise of stock options
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate free existing shares
or shares to be issued subject to
performance conditions to employees and
eligible corporate officers of AXA Group
with waiver by shareholders of their
preferential subscription rights to shares
to be issued, in case of allocation of
shares to be issued
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 705080391
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Remuneration Policy Mgmt For For
3 Remuneration Report Mgmt For For
4 Final Dividend Mgmt For For
5 Re-elect Paul Anderson Mgmt For For
6 Re-elect Harriet Green Mgmt For For
7 Re-elect Ian King Mgmt For For
8 Re-elect Peter Lynas Mgmt For For
9 Re-elect Paula Rosput Reynolds Mgmt For For
10 Re-elect Nicholas Rose Mgmt For For
11 Re-elect Carl Symon Mgmt For For
12 Elect Sir Roger Carr Mgmt For For
13 Elect Jerry DeMuro Mgmt For For
14 Elect Christopher Grigg Mgmt For For
15 Elect Ian Tyler Mgmt For For
16 Appoint KPMG LLP as Auditors Mgmt For For
17 Remuneration of auditors Mgmt For For
18 Political donations up to specified limits Mgmt For For
19 Long-term Incentive Plan 2014 Mgmt For For
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC Agenda Number: 705069599
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors' Report and Accounts Mgmt No vote
for the year ended 31 DEC 2013
2 To approve the Directors' Remuneration Mgmt No vote
Report for the year ended 31 December 2013
3 To approve the Directors' Remuneration Mgmt No vote
Policy
4 To declare a final dividend on the ordinary Mgmt No vote
shares of the Company: the final dividend
cannot exceed the amount recommended by the
Directors, which is 8.5p (net) for each
ordinary share
5 To re-elect Mr S Marshall as a Director Mgmt No vote
6 To re-elect Mr R M Amen as a Director Mgmt No vote
7 To re-elect Mr I G T Ferguson CBE as a Mgmt No vote
Director
8 To re-elect Mrs V M Kempston Darkes as a Mgmt No vote
Director
9 To re-elect Mr D J Magrath as a Director Mgmt No vote
10 To re-elect Mr A J McNaughton as a Director Mgmt No vote
11 To elect Ms B J Richards as a Director Mgmt No vote
12 To re-elect Mr G C Roberts as a Director Mgmt No vote
13 To elect Mr W G Thomas as a Director Mgmt No vote
14 To re-elect Mr P J L Zinkin as a Director Mgmt No vote
15 To reappoint Deloitte LLP as auditor Mgmt No vote
16 To authorise the Directors to determine the Mgmt No vote
remuneration of the auditor
17 To authorise the Company and its UK Mgmt No vote
subsidiaries to incur political expenditure
18 To authorise the Directors to allot shares Mgmt No vote
19 To authorise the Directors to allot shares Mgmt No vote
for cash
20 To renew the authority for the Company to Mgmt No vote
purchase its own ordinary and preference
shares
21 To authorise the Company to hold general Mgmt No vote
meetings, other than an Annual General
Meeting, on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 705077736
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Annual Report, annual financial statements Mgmt Take No Action
2013 and consolidated annual financial
statements 2013
2 Grant discharge to the Board of Directors Mgmt Take No Action
and the persons entrusted with the
management of the Company
3 Appropriation of distributable profit Mgmt Take No Action
4.1 Amendment to the Articles of Association: Mgmt Take No Action
Election of the Chairman of the Board of
Directors, the Remuneration Committee and
the independent proxy (Art. 13)
4.2 Amendment to the Articles of Association: Mgmt Take No Action
Increase in the maximum number of members
of the Board of Directors (Art. 19)
4.3 Amendment to the Articles of Association: Mgmt Take No Action
Introduction of the one-year term of office
for members of the Board of Directors (Art.
19, Art. 17)
4.4 Amendment to the Articles of Association: Mgmt Take No Action
Remuneration Committee and other committees
of the Board of Directors (Art. 21, Art.
22)
4.5 Amendment to the Articles of Association: Mgmt Take No Action
Corporate Executive Committee (Art. 22
resp. 23, new Art. 29)
4.6 Amendment to the Articles of Association: Mgmt Take No Action
Remuneration (Art. 13, Art. 27, new Art.
30, new Art. 31, new Art. 32)
4.7 Amendment to the Articles of Association: Mgmt Take No Action
Remuneration report (Art. 29 resp. 33)
4.8 Amendment to the Articles of Association: Mgmt Take No Action
Voting rights (Art. 16)
4.9 Amendment to the Articles of Association: Mgmt Take No Action
Term of office of the Auditors (Art. 28)
5.1.1 Election of Dr Michael Becker to the board Mgmt Take No Action
of directors
5.1.2 Election of Dr Andreas Beerli to the board Mgmt Take No Action
of directors
5.1.3 Election of Dr Georges-Antoine de Boccard Mgmt Take No Action
to the board of directors
5.1.4 Election of Dr Andreas Burckhardt to the Mgmt Take No Action
board of directors
5.1.5 Election of Karin Keller-Sutter to the Mgmt Take No Action
board of directors
5.1.6 Election of Werner Kummer to the board of Mgmt Take No Action
directors
5.1.7 Election of Thomas Pleines to the board of Mgmt Take No Action
directors
5.1.8 Election of Dr Eveline Saupper to the board Mgmt Take No Action
of directors
5.1.9 Election of Christoph B. Gloor to the board Mgmt Take No Action
of directors
5.2 Election of Dr Andreas Burckhardt as Mgmt Take No Action
Chairman of the Board of Directors
5.3.1 Election of Dr Georges-Antoine de Boccard Mgmt Take No Action
to the Remuneration Committee
5.3.2 Election of Karin Keller-Sutter to the Mgmt Take No Action
Remuneration Committee
5.3.3 Election of Thomas Pleines to the Mgmt Take No Action
Remuneration Committee
5.3.4 Election of Dr Eveline Saupper to the Mgmt Take No Action
Remuneration Committee
5.4 Election of Dr Christophe Sarasin to the Mgmt Take No Action
Independent proxy
5.5 Election of Statutory auditors: Mgmt Take No Action
PricewaterhouseCoopers AG, Basel
6.1 Remuneration of the Board of Directors Mgmt Take No Action
6.2.1 Remuneration of the Corporate Executive Mgmt Take No Action
Committee: Fixed remuneration
6.2.2 Remuneration of the Corporate Executive Mgmt Take No Action
Committee: Variable remuneration
7 If at the time of the Annual General Mgmt Take No Action
Meeting, the Board of Directors or
shareholders make unannounced proposals
with respect to those agenda items set
forth above, or new agenda items are put
forth before the Annual General Meeting,
I/we instruct the independent proxy to vote
my/our shares as follows (YES=in accordance
with the proposal of the Board of Director,
AGAINST=Rejection, ABSTAIN=Abstention)
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 705266890
--------------------------------------------------------------------------------------------------------------------------
Security: X03188137
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: PTBCP0AM0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 DECIDE ON THE MANAGEMENT REPORT, BALANCE Mgmt For For
SHEET AND INDIVIDUAL AND CONSOLIDATED
ACCOUNTS FOR THE YEAR 2013
2 DELIBERATE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 GENERAL ASSESSMENT OF THE MANAGEMENT AND Mgmt For For
SUPERVISION OF THE COMPANY, WITH THE
AMPLITUDE PREVIEWED BY LAW
4 FOLLOWING THE RESIGNATION OF THE SALARIES Mgmt For For
COUNCIL PRESIDENT, DISCUSS ABOUT THE
COMPOSITION OF THAT COUNCIL FOR THE PERIOD
2014/2016
5 FOLLOWING THE RESIGNATION OF TWO NON Mgmt For For
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
DISCUSS ABOUT THE COMPOSITION OF THE BOARD
OF DIRECTORS FOR THE PERIOD 2014/2016
6 TO RESOLVE ON THE ELECTION OF THE GENERAL Mgmt For For
MEETING MEMBERS FOR THE PERIOD 2014/2016
7 TO RESOLVE ON THE ELECTION OF THE OFFICIAL Mgmt For For
AUDITOR FOR THE PERIOD 2014/2016
8 TO RESOLVE ON THE EXTERNAL AUDITOR FOR THE Mgmt For For
PERIOD 2014/2016
9 TO RESOLVE ON THE DECLARATION OF THE Mgmt For For
SALARIES COUNCIL ABOUT THE REMUNERATION OF
THE BOARD OF DIRECTORS, INCLUDING THE
EXECUTIVE COMMISSION, AS WELL AS THE CHANGE
OF THE REGULATION OF THE RETIREMENT OF THE
EXECUTIVE DIRECTORS
10 CHANGE OF THE OWN CAPITAL ITEMS, BY Mgmt For For
REDUCING THE AMOUNT OF SHARE CAPITAL
WITHOUT CHANGING THE NUMBER OF SHARES WITH
NO NOMINAL VALUE AND NO CHANGE IN NET
WORTH, AND CONSEQUENT MODIFICATION OF
PARAGRAPH 1 OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION, WITH A REDUCTION OF
2.025.000.000 EUROS, TO COVER LOSSES
INCURRED IN THE INDIVIDUAL ACCOUNTS OF THE
BANK FOR THE YEAR 2013
11 DISCUSS ABOUT THE SALE AND ACQUISITION OF Mgmt For For
OWN SHARES AND OWN BONDS
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 705146581
--------------------------------------------------------------------------------------------------------------------------
Security: X0346X153
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: PTBES0AM0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 ACCEPT INDIVIDUAL FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARDS
5 APPROVE REMUNERATION POLICY Mgmt For For
6 APPROVE MAINTENANCE OF RELATIONSHIP BETWEEN Mgmt For For
THE COMPANY AND ITS WHOLLY OWNED
SUBSIDIARIES
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND DEBT INSTRUMENTS
8 APPROVE SUBMISSION OF SPANISH BRANCH TO Mgmt For For
GROUP'S SPECIAL TAX REGIME
CMMT 21 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
100 SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704694579
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 12-Sep-2013
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
3.1 Approval of the Compensation Policy of the Mgmt For For
Bank
3.2 Election of Ms. Mali Baron to the office of Mgmt For For
director of the Bank for an additional term
of three years, she being considered to be
an "external director" within the meaning
of this expression in the Proper Conduct of
Banking Business Directive No. 301
published by the Supervisor of Banks
("Directive 301")
3.3 Election of Mr. Yacov Peer to the office of Mgmt For For
director of the Bank for an additional term
of three years, he being considered to be
an "external director" pursuant to
Directive 301
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704919541
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704954999
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 12-Mar-2014
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 Re-appointment of Mr. Yosef Yarom as an Mgmt For For
external director according to banking
regulations for an additional 3 year period
beginning on March 21, 2014 and subject to
the approval of bank Israel
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 704751610
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Receipt and discussion of the financial Mgmt For For
statements and directors report for the
year 2012
2 Re-appointment of accountant-auditors and Mgmt For For
authorization of the audit committee to fix
their fees
CMMT PLEASE NOTE THAT, FOR THE RESOLUTIONS 3.1 Non-Voting
TO 3.9, SHAREHOLDERS MAY VOTE FOR ALL OR
ANY OF THE BELOW CANDIDATES (NOT LIMITED TO
5 CANDIDATES). IN THE EVENT OF EQUALITY OF
VOTES DECISION WILL BE BY LOTTERY. THANK
YOU.
3.1 Election of a director in accordance with Mgmt For For
the provisions of the bank law: David
Brodet - Chairman and director retiring by
rotation
3.2 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Moshe
Dovrat - director retiring by rotation
3.3 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Yoav Nardi
- director retiring by rotation
3.4 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Aviv Alef
3.5 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Ettie
Langerman
3.6 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Nurit Segal
3.7 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Mohamed
Ahmed
3.8 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Pinchas
Buchris
3.9 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Shai
Hermesh
CMMT PLEASE NOTE THAT, FOR THE RESOLUTIONS 4.1 Non-Voting
AND 4.2, SHAREHOLDERS MAY VOTE FOR EACH ONE
OF THE BELOW CANDIDATES AND THEIR VOTE IS
NOT LIMITED TO ONE CANDIDATE ONLY. THE
CANDIDATE RECEIVING THE HIGHEST NUMBER OF
VOTES WILL BE ELECTED.
4.1 Election of an external director in Mgmt For For
accordance with the provisions of the
companies law for a statutory 3-year
period: Prof. Gabriella Shalev - retiring
by rotation
4.2 Election of an external director in Mgmt For For
accordance with the provisions of the
companies law for a statutory 3-year
period: Avi Bazura
5 Approval of resolutions relating to Mgmt For For
approval of the duties of officers and the
disclosure by them of conflict of interests
6 Ratification of the appointment of Chaim Mgmt For For
Samet as an external director
CMMT 3 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE TEXT OF
THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 704920520
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: EGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 Approval of senior executives remuneration Mgmt For For
policy as follows: Approval of policy of
the company for 2013
1.2 Approval of senior executives remuneration Mgmt For For
policy as follows: Approval of policy of
the company for 2014, 2015 and 2016
2.1 Approval of the bonus program for the Mgmt Against Against
chairman as follows: Approval of
application of the policy with regard to
the annual bonus of the chairman for 2013
2.2 Approval of the bonus program for the Mgmt Against Against
chairman as follows: Approval of
application of the policy with regard to
the annual bonus of the chairman for 2014,
2015 and 2016
3 Approval of the severance terms of the Mgmt Against Against
chief CEO according to the policy as
follows: 3.1 In the event of resignation
after 3 years-250 PCT. severance payments.
3.2 In the event of dismissal after 3
years-200 PCT. severance payments and by
extension of his non-competition
undertaking to 12 instead of 6 months
4.1 Approval of application of the policy with Mgmt Against Against
regard to annual bonus of chief CEO in
accordance with the policy as follows:
approval of application of the policy with
regard to the annual bonus of the chairman
for 2013
4.2 Approval of application of the policy with Mgmt Against Against
regard to annual bonus of chief CEO in
accordance with the policy as follows:
approval of application of the policy with
regard to the annual bonus of the chairman
for 2014, 2015 and 2016
5 Amendment of articles for the purpose of Mgmt For For
adapting the provisions to various amended
provisions of law
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 705060248
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: OTH
Meeting Date: 25-Apr-2014
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the report of the directors, Mgmt No vote
the auditors' report and the accounts for
the year ended 31 December 2013
2 To consider the report on directors' Mgmt No vote
remuneration for the year ended 31 December
2013
3.i To elect Brad Martin a director of the Mgmt No vote
court
3.iia To re-elect the following Director: Kent Mgmt No vote
Atkinson
3.iib To re-elect the following Director: Richie Mgmt No vote
Boucher
3.iic To re-elect the following Director: Pat Mgmt No vote
Butler
3.iid To re-elect the following Director: Patrick Mgmt No vote
Haren
3.iie To re-elect the following Director: Archie Mgmt No vote
Kane
3.iif To re-elect the following Director: Andrew Mgmt No vote
Keating
3.iig To re-elect the following Director: Patrick Mgmt No vote
Kennedy
3.iih To re-elect the following Director: Davida Mgmt No vote
Marston
3.iii To re-elect the following Director: Patrick Mgmt No vote
Mulvihill
3.iij To re-elect the following Director: Patrick Mgmt No vote
O'Sullivan
3.iik To re-elect the following Director: Wilbur Mgmt No vote
L. Ross Jr.
4 To authorise the directors to fix the Mgmt No vote
remuneration of the auditors
5 To determine the re-issue price range for Mgmt No vote
treasury stock
6 To renew the directors' authority to issue Mgmt No vote
ordinary stock on a non-pre-emptive basis
for cash
7 To renew the directors' authority to issue Mgmt No vote
ordinary stock on a non-pre-emptive basis
other than for cash
8 To authorise the directors to issue for Mgmt No vote
cash or non-cash on a non-pre-emptive
basis, contingent equity conversion notes,
and ordinary stock on the conversion of
such notes
9 To maintain the existing authority to Mgmt No vote
convene an EGC by 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 705056491
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
Auditors and the audited accounts for the
year ended 31 December 2013
2 To approve the Directors Remuneration Mgmt For For
Report other than the part containing the
Directors Remuneration Policy for the year
ended 31 December 2013
3 To approve the Directors Remuneration Mgmt For For
Policy
4 To approve a fixed to variable remuneration Mgmt For For
ratio of 1:2 for Remuneration Code Staff
5 To appoint Mike Ashley as a Director of the Mgmt For For
Company
6 To appoint Wendy Lucas-Bull as a Director Mgmt For For
of the Company
7 To appoint Tushar Morzaria as a Director of Mgmt For For
the Company
8 To appoint Frits van Paasschen as a Mgmt For For
Director of the Company
9 To appoint Steve Thieke as a Director of Mgmt For For
the Company
10 To reappoint Tim Breedon as a Director of Mgmt For For
the Company
11 To reappoint Reuben Jeffery III as a Mgmt For For
Director of the Company
12 To reappoint Antony Jenkins as a Director Mgmt For For
of the Company
13 To reappoint Dambisa Moyo as a Director of Mgmt For For
the Company
14 To reappoint Sir Michael Rake as a Director Mgmt For For
of the Company
15 To reappoint Diane de Saint Victor as a Mgmt For For
Director of the Company
16 To reappoint Sir John Sunderland as a Mgmt For For
Director of the Company
17 To reappoint Sir David Walker as a Director Mgmt For For
of the Company
18 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
19 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors
20 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
21 To authorise the Directors to allot Mgmt For For
securities
22 To authorise the Directors to allot equity Mgmt For For
securities for cash or to sell treasury
shares other than on a pro rata basis to
shareholders
23 To authorise the Directors to allot equity Mgmt For For
securities in relation to the issuance of
contingent Equity Conversion Notes
24 To authorise the Directors to allot equity Mgmt For For
securities for cash other than on a pro
rata basis to shareholders in relation to
the issuance of contingent ECNs
25 To authorise the Company to purchase its Mgmt For For
own shares
26 To authorise the Directors to call general Mgmt For For
meetings other than an AGM on not less than
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2013;
presentation of the Management's Analyses
of BASF SE and the BASF Group for the
financial year 2013 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt No vote
appropriation of profit
3. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt No vote
year 2014: KPMG AG
6.1 Election of Supervisory Board members: Dame Mgmt No vote
Alison J. Carnwath
6.2 Election of Supervisory Board members: Mgmt No vote
Prof. Dr. Francois Diederich
6.3 Election of Supervisory Board members: Mgmt No vote
Michael Diekmann
6.4 Election of Supervisory Board members: Mgmt No vote
Franz Fehrenbach
6.5 Election of Supervisory Board members: Dr. Mgmt No vote
Juergen Hambrecht
6.6 Election of Supervisory Board members: Anke Mgmt No vote
Schaeferkordt
7. Resolution on the creation of new Mgmt No vote
authorized capital and amendment of the
Statutes
8.1 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Plant Science Company GmbH on December 13,
2013, will be approved
8.2 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Pigment GmbH on December 13, 2013, will be
approved
8.3 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Immobilien-Gesellschaft mbH on
December 13, 2013, will be approved
8.4 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Handels- und Exportgesellschaft
mbH on December 13, 2013, will be approved
8.5 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and LUWOGE GmbH on December 6, 2013,
will be approved
8.6 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Schwarzheide GmbH on November
28, 2013/December 13, 2013, will be
approved
8.7 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Coatings GmbH on October 24, 2013/ December
13, 2013, will be approved
8.8 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Polyurethanes GmbH on October 29, 2013/
December 13, 2013, will be approved
8.9 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF New
Business GmbH on December 13, 2013, will be
approved
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2013, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 (5) and section 315 (2)
no. 5 of the German Commercial Code (HGB)
and the Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin
6.1 Election to the Supervisory Board: Mr. Mgmt For For
Franz Haniel
6.2 Election to the Supervisory Board: Mrs. Mgmt For For
Susanne Klatten
6.3 Election to the Supervisory Board: Mr Dr. Mgmt For For
h.c. Robert W. Lane
6.4 Election to the Supervisory Board: Mr Mgmt For For
Wolfgang Mayrhuber
6.5 Election to the Supervisory Board: Mr Mgmt For For
Stefan Quandt
7. Resolution on a new authorisation to Mgmt For For
acquire and use the Company's own shares as
well as to exclude subscription rights
8. Resolution on the creation of Authorised Mgmt For For
Capital 2014 (non-voting preferred stock)
excluding the statutory subscription rights
of existing shareholders and amendment to
the Articles of Incorporation
9. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086038
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: SGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2014. 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. NOTIFICATION OF THE RESOLUTION OF THE Non-Voting
ANNUAL GENERAL MEETING ON 15 MAY 2014 ON
THE CREATION OF AUTHORISED CAPITAL 2014
(NON-VOTING PREFERRED STOCK) EXCLUDING THE
STATUTORY SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS AND ON AN AMENDMENT TO THE
ARTICLES OF INCORPORATION
2. SPECIAL RESOLUTION OF THE PREFERRED STOCK Mgmt For For
SHAREHOLDERS WITH REGARD TO THE APPROVAL OF
THE RESOLUTION TAKEN AT THE ANNUAL GENERAL
MEETING ON THE CREATION OF AUTHORISED
CAPITAL 2014 (NON-VOTING PREFERRED STOCK)
EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS AND ON A CHANGE TO
THE ARTICLES OF INCORPORATION IN ACCORDANCE
WITH THE RESOLUTION OF THE ANNUAL GENERAL
MEETING NOTIFIED IN POINT 1 OF THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086329
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) AND SECTION 289 (5) AND SECTION 315 (2)
NO. 5 OF THE GERMAN COMMERCIAL CODE (HGB)
AND THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE UTILISATION OF Non-Voting
UNAPPROPRIATED PROFIT
3. RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MANAGEMENT
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5. ELECTION OF THE AUDITOR: KPMG AG Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: FRANZ Non-Voting
HANIEL
6.2 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Non-Voting
KLATTEN
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. H.C. Non-Voting
ROBERT W. LANE
6.4 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Non-Voting
MAYRHUBER
6.5 ELECTION TO THE SUPERVISORY BOARD: STEFAN Non-Voting
QUANDT
7. RESOLUTION ON A NEW AUTHORISATION TO Non-Voting
ACQUIRE AND USE THE COMPANY'S OWN SHARES AS
WELL AS TO EXCLUDE SUBSCRIPTION RIGHTS
8. RESOLUTION ON THE CREATION OF AUTHORISED Non-Voting
CAPITAL 2014 (NON-VOTING PREFERRED STOCK)
EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS AND AMENDMENT TO
THE ARTICLES OF INCORPORATION
9. RESOLUTION ON THE APPROVAL OF THE Non-Voting
COMPENSATION SYSTEM FOR MEMBERS OF THE
BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 705001559
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of Beiersdorf
Aktiengesellschaft and the approved
consolidated financial statements together
with the management reports of Beiersdorf
Aktiengesellschaft and the Group for fiscal
year 2013, the report by the Supervisory
Board, and the explanatory report by the
Executive Board on the information provided
in accordance with section 289 (4), 315 (4)
Handelsgesetzbuch (German Commercial Code,
HGB)
2. Resolution on the utilization of net Mgmt For For
retained profits :The Distributable Profit
In The Amount Of EUR 244,599,391.81 Shall
Be Appropriated As Follows: Payment Of A
Dividend Of EUR 0.70 Per No-Par Share EUR
85,826,103.01 Shall Be Carried To The
Revenue Reserves Ex-Dividend And Payable
Date: April 22, 2014
3. Resolution on the official approval of the Mgmt For For
actions of the members of the Executive
Board
4. Resolution on the official approval of the Mgmt For For
actions of the members of the Supervisory
Board
5. Election of the auditors for fiscal year Mgmt For For
2014: Ernst & Young GmbH
6.1 Election to the Supervisory Board: Michael Mgmt For For
Herz
6.2 Election to the Supervisory Board: Thomas Mgmt For For
Holzgreve
6.3 Election to the Supervisory Board: Dr. Dr. Mgmt For For
Christine Martel
6.4 Election to the Supervisory Board: Isabelle Mgmt For For
Parize
6.5 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Reinhard Poellath
6.6 Election to the Supervisory Board: Poul Mgmt For For
Weihrauch
6.7 Election to the Supervisory Board: Beatrice Mgmt For For
Dreyfus
7. Resolution on the approval of amendments to Mgmt For For
existing profit and loss transfer
agreements
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705034306
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Renew Authorization to Increase Share Mgmt For For
Capital within the Framework of Authorized
Capital and Amend Articles Accordingly :
Article 5
2.a Authorize Board to Issue Shares in the Mgmt For For
Event of a Public Tender Offer or Share
Exchange Offer and Amend Articles
Accordingly : Article 5
2.b Amend Article 5 Re: References to FSMA Mgmt For For
3 Amend Article10 Re: Dematerialization of Mgmt For For
Bearer Shares
4 Amend Article 11 Re: References to FSMA Mgmt For For
5 Authorize Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
6 Authorize Board to Repurchase Shares in the Mgmt For For
Event of a Serious and Imminent Harm
7 Amend Article 14 Re: Dematerialization of Mgmt For For
Bearer Shares
8 Amend Article 34 Re: Dematerialization of Mgmt For For
Bearer Shares
9.a Authorize Coordination of Articles of Mgmt For For
Association
9.b Authorize Filing of Required Mgmt For For
Documents/Other Formalities
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE TO
EGM AND MODIFICATION TO THE TEXT OF
RESOLUTIONS 1 AND 2A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705044725
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295339 DUE TO COMBINING THE
RESOLUTIONS 11.1 AND 11.2 AND CHANGE IN THE
VOTING STATUS OF RESOLUTIONS 3, 4 AND 12.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Examination of the annual reports of the Non-Voting
Board of Directors of Belgacom SA under
public law with regard to the annual
accounts and the consolidated annual
accounts at 31 December 2013
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under public law
with regard to the annual accounts and of
the Independent Auditors with regard to the
consolidated annual accounts at 31 December
2013
3 Examination of the information provided by Non-Voting
the Joint Committee
4 Examination of the consolidated annual Non-Voting
accounts at 31 December 2013
5 Approval of the annual accounts with regard Mgmt For For
to the financial year closed on 31 December
2013, including as specified allocation of
the results: For 2013, the gross dividend
amounts to EUR 2.18 per share, entitling
shareholders to a dividend net of
withholding tax of EUR 1.635 per share, of
which an interim dividend of EUR 0.50 (EUR
0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of
withholding tax) will be paid on 25 April
2014. The ex-dividend date is fixed on 22
April 2014, the record date is 24 April
2014
6 Approval of the remuneration report Mgmt For For
7 Granting of a discharge to the members of Mgmt For For
the Board of Directors for the exercise of
their mandate during the financial year
closed on 31 December 2013
8 Granting of a special discharge to Mr. M. Mgmt For For
Moll, Mrs. M. Lamote and Mrs. M. Sioen for
the exercise of their mandate which ended
on 27 September 2013 and to Mr. D. Bellens
for the exercise of his mandate which ended
on 15 November 2013
9 Granting of a discharge to the members of Mgmt For For
the Board of Auditors for the exercise of
their mandate during the financial year
closed on 31 December 2013
10 Granting of a discharge to the Independent Mgmt For For
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on
31 December 2013
11 To appoint Mrs. Agnes Touraine and Mrs. Mgmt For For
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of
the Nomination and Remuneration Committee,
as Board Members for a period which will
expire at the annual general meeting of
2018
12 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September,
payment 15 September. The dividend is
0.3555092 NIS per share
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES. NO.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B) ARE A FOREIGN
CONTROLLING SHAREHOLDER IN THIS COMPANY C)
ARE A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND BY VOTING THROUGH THE
PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 Re-appointment of the external director Mgmt For For
Yitzhak Edelman for an additional 3 year
statutory period
2 Approval of the purchase from owners of Mgmt For For
control by DBS of an additional quantity of
Yesmaxtotal Converters at a total cost of
USD 14.49 million during a period up to
30th June 2015. approval of increase in the
above price up to 2.42 pct. in the event of
increase in the price of converters in the
world market. receipt of an additional 60
days suppliers credit
3 Approval of the purchase of power units at Mgmt For For
a total cost of USD 196,500
CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 Approval of an addition to the senior Mgmt For For
officers remuneration policy
2 Approval of targets for entitlement to Mgmt Against Against
annual bonus for the company CEO for the
year 2014
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE 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.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SAUL ELOVITCH
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OR ELOVITCH
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ORNA ELOVITCH-PELED
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIKAM SHORER
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
FELIX COHEN
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ELDAD BEN MOSHE
2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSHUA ROSENSWEIG
2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 To receive the 2013 Financial Statements Mgmt For For
and Reports for BHP Billiton
2 To appoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3 To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
6 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
7 To approve the 2013 Remuneration Report Mgmt For For
8 To adopt new Long Term Incentive Plan Rules Mgmt For For
9 To approve grants to Andrew Mackenzie Mgmt For For
10 To elect Andrew Mackenzie as a Director of Mgmt For For
BHP Billiton
11 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton
12 To re-elect Sir John Buchanan as a Director Mgmt For For
of BHP Billiton
13 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton
14 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton
15 To re-elect Pat Davies as a Director of BHP Mgmt For For
Billiton
16 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton
17 To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP Billiton
18 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton
19 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton
20 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton
21 To re-elect Shriti Vadera as a Director of Mgmt For For
BHP Billiton
22 To re-elect Jac Nasser as a Director of BHP Mgmt For For
Billiton
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To elect Ian Dunlop
as a Director of BHP Billiton
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 704746657
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Financial Statements Mgmt For For
and Reports for BHP Billiton
2 To appoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3 To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
6 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
7 To approve the 2013 Remuneration Report Mgmt For For
8 To adopt new Long Term Incentive Plan Rules Mgmt For For
9 To approve grants to Andrew Mackenzie Mgmt For For
10 To elect Andrew Mackenzie as a Director of Mgmt For For
BHP Billiton
11 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton
12 To re-elect Sir John Buchanan as a Director Mgmt For For
of BHP Billiton
13 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton
14 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton
15 To re-elect Pat Davies as a Director of BHP Mgmt For For
Billiton
16 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton
17 To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP Billiton
18 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton
19 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton
20 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton
21 To re-elect Shriti Vadera as a Director of Mgmt For For
BHP Billiton
22 To re-elect Jac Nasser as a Director of BHP Mgmt For For
Billiton
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To elect Ian Dunlop
as a Director of BHP Billiton
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 705069373
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0326/201403261400760.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
RECORD DATE TO 8 MAY 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2013
O.3 Allocation of income and setting of the Mgmt For For
dividend
O.4 Setting of the amount of attendance Mgmt For For
allowances
O.5 Authorization to be granted to the board of Mgmt For For
directors to operate on company shares
O.6 Renewal of term of Mr. Francois Bich as Mgmt For For
board member
O.7 Renewal of term of Mrs. Marie-Pauline Mgmt For For
Chandon-Moet as board member
O.8 Renewal of term of Mr. Frederic Rostand as Mgmt For For
board member
O.9 Decision on the compensation due or Mgmt For For
allocated to Mr. Bruno Bich, chairman of
the Board of Directors, for the financial
year ended December 31st, 2013
O.10 Decision on the compensation due or Mgmt For For
allocated to Mr. Mario Guevara, chief
executive officer, for the financial year
ended December 31st, 2013
O.11 Decision on the compensation due or Mgmt For For
allocated to Mr. Francois Bich, deputy
chief executive officer, for the financial
year ended December 31st, 2013
O.12 Decision on the compensation due or Mgmt For For
allocated to Marie-Aimee Bich-Dufour,
deputy chief executive officer, for the
financial year ended December 31st, 2013
E.13 Authorization to be granted to the board of Mgmt For For
directors to decrease the share capital via
cancellation of shares acquired within the
framework of article l. 225-209 of the
commercial code
E.14 Delegation of authority to be granted to Mgmt For For
the board of directors to increase the
share capital via issuance of new common
shares and/or securities giving access to
capital, while maintaining the
shareholders' preferential subscription
rights
E.15 Delegation of authority to be granted to Mgmt For For
the board of directors to increase the
number of issuable securities, in case of
capital increase decided by the board of
directors pursuant to the 14th resolution
E.16 Delegation of authority to be granted to Mgmt For For
the board of directors to decide on one or
several capital increases via incorporation
of reserves, profits or premiums or other
sums whose capitalization would be allowed
E.17 Delegation of authority to be granted to Mgmt For For
the board of directors to proceed with one
or several capital increases reserved to
employees
E.18 Cancellation of the preferential Mgmt For For
subscription rights within the framework of
one or several capital increases reserved
to employees, pursuant to the 17th
resolution
E.19 Modification of article 8 bis of the bylaws Mgmt For For
titled "crossing of thresholds"
O.E20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 705172992
--------------------------------------------------------------------------------------------------------------------------
Security: G1179M107
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416375.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416441.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.a TO RE-ELECT MS. LIU AIHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HER DIRECTOR'S REMUNERATION
4.b TO RE-ELECT MS. WANG AIHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HER DIRECTOR'S REMUNERATION
4.c TO RE-ELECT MR. GUO JIAJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
4.d TO RE-ELECT MR. HAI WEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
4.e TO RE-ELECT MR. LI JUNHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
DIRECTOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705027604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400612.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401069.pdf, CHANGE IN
RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND
MODIFICATION TO THE TEXT OF RESOLUTION
O.13. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31th, 2013 and dividend
distribution
O.4 Special report of the statutory auditors on Mgmt For For
the agreements and commitments pursuant to
articles l.225-38 et seq. Of the commercial
code
O.5 Authorization granted to BNP Paribas to Mgmt For For
repurchase its own shares
O.6 Renewal of term of Mr. Jean-Francois Mgmt For For
Lepetit as board member
O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For
board member
O.8 Renewal of term of Mrs. Fields Mgmt For For
Wicker-Miurin as board member
O.9 Ratification of the cooptation of Mrs. Mgmt For For
Monique Cohen as board member and renewal
of her term
O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For
board member
O.11 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Baudouin Prot, chairman of the
board of directors for the 2013 financial
year - recommendation referred to in to
paragraph 24.3 of the code AFEP-MEDEF
O.12 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Jean-Laurent Bonnafe, CEO, for
the 2013 financial year - recommendation
referred to in to paragraph 24.3 of the
code AFEP-MEDEF
O.13 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Georges Chodron de Courcel, Mr.
Philippe Bordenave and Mr. Francois
Villeroy de Galhau, managing directors for
the 2013 financial year - recommendation
referred to in paragraph 24.3 of the code
AFEP-MEDEF
O.14 Advisory vote on the total amount of Mgmt For For
compensation of any kind paid to executive
officers and certain categories of staff
during the 2013 financial year-article
l.511-73 of the monetary and financial code
O.15 Setting the limitation on the variable part Mgmt For For
of the compensation of executive officers
and certain categories of staff-article
l.511-78 of the monetary and financial code
E.16 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities while maintaining
preferential subscription rights
E.17 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities with the cancellation of
preferential subscription rights
E.18 Issuance of common shares and securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stocks
contributed within the framework of public
exchange offers
E.19 Issuance of common shares or securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stock
contribution up to 10% of capital
E.20 Overall limitation on issuance Mgmt For For
authorizations with the cancellation of
preferential subscription rights
E.21 Capital increase by incorporation of Mgmt For For
reserves or profits, share or contribution
premiums
E.22 Overall limitation on issuance Mgmt For For
authorizations with or without preferential
subscription rights
E.23 Authorization to be granted to the board of Mgmt For For
directors to carry out transactions
reserved for members of the company savings
plan of BNP Paribas group which may take
the form of capital increases and/or sales
of reserved stocks
E.24 Authorization to be granted to the board of Mgmt For For
directors to reduce capital by cancellation
of shares
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 705161280
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: EGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0411/LTN20140411535.PDF
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411545.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
AND THE NEW CAP, AS DEFINED AND DESCRIBED
IN THE CIRCULAR DATED 31 DECEMBER 2013 TO
THE SHAREHOLDERS OF THE COMPANY, BE AND ARE
HEREBY CONFIRMED, APPROVED AND RATIFIED
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 705321898
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303061 DUE TO ADDITION OF
RESOLUTIONS [I.E. 3.D AND 3.E]. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411504.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0523/LTN20140523196.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0523/LTN20140523198.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411513.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.465 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.a TO RE-ELECT MR. TIAN GUOLI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.b TO RE-ELECT MR. HE GUANGBEI AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.c TO RE-ELECT MR. LI ZAOHANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.d TO RE-ELECT MR. ZHU SHUMIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.e TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt For For
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 6
8 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC, LONGFIELD Agenda Number: 705062583
--------------------------------------------------------------------------------------------------------------------------
Security: G12698109
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GB0001859296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts of the Mgmt For For
Company for the year ended 31 December 2013
and the reports of the directors and
auditors
2 To approve the directors' remuneration Mgmt For For
report
3 To approve the directors' remuneration Mgmt For For
policy
4 To declare the final dividend recommended Mgmt For For
by the directors
5 To re-appoint Ian Paul Tyler (appointed Mgmt For For
since the last Annual General Meeting) as a
director of the Company
6 To re-appoint Alastair David Lyons as a Mgmt For For
director of the Company
7 To re-appoint John Anthony Warren as a Mgmt For For
director of the Company
8 To re-appoint David James Ritchie as a Mgmt For For
director of the Company
9 To re-appoint Jonathan Stanley Hill as a Mgmt For For
director of the Company
10 To re-appoint KPMG LLP as auditors of the Mgmt For For
Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
12 Authority to allot shares Mgmt For For
13 To amend the Long Term Incentive Plan Mgmt For For
14 To allow a general meeting other than an Mgmt For For
Annual General Meeting to be called on not
less than 14 clear days' notice
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to purchase own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705009719
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 31 December 2013
2 To receive and approve the directors' Mgmt For For
remuneration report (other than the part
containing the directors' remuneration
policy referred to in resolution 3)
contained within the annual report and
accounts for the financial year ended 31
December 2013
3 To receive and approve the directors' Mgmt For For
remuneration policy in the directors'
remuneration report contained within the
annual report and accounts for the
financial year ended 31 December 2013
4 To re-elect Mr R W Dudley as a director Mgmt For For
5 To re-elect Mr I C Conn as a director Mgmt For For
6 To re-elect Dr B Gilvary as a director Mgmt For For
7 To re-elect Mr P M Anderson as a director Mgmt For For
8 To re-elect Admiral F L Bowman as a Mgmt For For
director
9 To re-elect Mr A Burgmans as a director Mgmt For For
10 To re-elect Mrs C B Carroll as a director Mgmt For For
11 To re-elect Mr G David as a director Mgmt For For
12 To re-elect Mr I E L Davis as a director Mgmt For For
13 To re-elect Professor Dame Ann Dowling as a Mgmt For For
director
14 To re-elect Mr B R Nelson as a director Mgmt For For
15 To re-elect Mr F P Nhleko as a director Mgmt For For
16 To re-elect Mr A B Shilston as a director Mgmt For For
17 To re-elect Mr C-H Svanberg as a director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of the meeting until
the conclusion of the next general meeting
before which accounts are laid and to
authorize the directors to fix the
auditors' remuneration
19 To approve the renewal of the BP Executive Mgmt For For
Directors' Incentive Plan (the 'plan'), the
principal terms of which are summarised in
the appendix to this notice of meeting and
a copy of which is produced to the meeting
initialled by the chairman for the purpose
of identification, for a further ten years,
and to authorize the directors to do all
acts and things that they may consider
necessary or expedient to carry the plan
into effect
20 To determine, in accordance with Article 93 Mgmt For For
of the company's articles of association,
that the remuneration of the directors
shall be such amount as the directors shall
decide not exceeding in aggregate GBP
5,000,000 per annum
21 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot relevant securities up
to an aggregate nominal amount equal to the
Section 551 amount of USD3,076 million
22 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot equity securities
wholly for cash: a. In connection with a
rights issue; and b. Otherwise than in
connection with a rights issue up to an
aggregate nominal amount equal to the
Section 561 amount of USD 231 million
23 To authorize the company generally and Mgmt For For
unconditionally to make market purchases
(as defined in Section 693(4) of the
Companies Act 2006) of ordinary shares with
nominal value of USD 0.25 each in the
company, provided that: a. The company
does not purchase under this authority more
than 1.8 billion ordinary shares; b. The
company does not pay less than USD 0.25 for
each share; and c. The company does not
pay more for each share than 5% over the
average of the middle market price of the
ordinary shares for the five business days
immediately preceding the date on which the
company agrees to buy the shares
concerned, based on share prices and
currency exchange rates published in the
Daily Official List of the London Stock
Exchange. In executing this authority, the
company may purchase shares using any
currency, including pounds CONTD
CONT CONTD sterling, US dollars and euros. This Non-Voting
authority shall continue for the period
ending on the date of the annual general
meeting in 2015 or 10 July 2015, whichever
is the earlier, provided that, if the
company has agreed before this date to
purchase ordinary shares where these
purchases will or may be executed after the
authority terminates (either wholly or in
part), the company may complete such
purchases
24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 21, 22 AND 23. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 705265393
--------------------------------------------------------------------------------------------------------------------------
Security: D12459109
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 133,900,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
EX-DIVIDEND AND PAYABLE DATE: JUNE 18, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, DUSSELDORF
6. RESOLUTION ON THE INCREASE OF THE SHARE Mgmt Take No Action
CAPITAL THROUGH THE COMPANY CAPITAL AS WELL
AS THE APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION THE COMPANY'S SHARE
CAPITAL OF EUR 51,500,000 SHALL BE
INCREASED TO EUR 154,500,000 THROUGH THE
CONVERSION OF CAPITAL RESERVES OF EUR
103,000,000 AND THE CORRESPONDING ISSUE OF
103,000,000 NEW BEARER NO-PAR SHARES WITH
DIVIDEND ENTITLEMENT BEGINNING WITH THE
2014 FINANCIAL YEAR. THE NEW SHARES SHALL
BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF
1:2
7. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action
AUTHORIZED CAPITAL AND THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL SHALL BE REVOKED. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
77,250,000 THROUGH THE ISSUE OF UP TO
77,250,000 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND ON OR
BEFORE JUNE 16, 2019. SHAREHOLDERS'
SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A
CAPITAL INCREASE AGAINST CASH PAYMENT OF UP
TO 10 PERCENT OF THE SHARE CAPITAL IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THE MARKET PRICE OF IDENTICAL SHARES,
FOR THE ISSUE OF EMPLOYEE SHARES, FOR A
CAPITAL INCREASE AGAINST PAYMENT IN KIND,
THE SATISFACTION OF OPTION AND/OR
CONVERSION RIGHTS, AND FOR RESIDUAL AMOUNTS
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZATION
ADOPTED BY THE SHAREHOLDERS' MEETING OF
MARCH 19, 2010, TO ISSUE BONDS AND TO
CREATE A CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 2,000,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY ON OR BEFORE JUNE 16, 2019.
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
25,750,000 THROUGH THE ISSUE OF UP TO
25,750,000 NEW REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2014)
9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt Take No Action
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE COMPANY'S
SHARE CAPITAL, AT A PRICE DIFFERING NEITHER
MORE THAN 10 PERCENT FROM THE MARKET PRICE
OF THE SHARES ON OR BEFORE JUNE 30, 2019.
THE BOARD OF MDS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR FOR SATISFYING
CONVERSION OR OPTION RIGHTS, AND TO RETIRE
THE SHARES.
10. APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt Take No Action
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S SUBSIDIARY BRENNTAG HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 704992622
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 705343046
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Approve Payment of Performance-based Mgmt Against Against
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 705039635
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of accounts Mgmt For For
2 Declaration of a final dividend Mgmt For For
3 Re-appointment of Mr P G Rogerson as a Mgmt For For
director
4 Re-appointment of Mr M J Roney as a Mgmt For For
director
5 Re-appointment of Mr P L Larmon as a Mgmt For For
director
6 Re-appointment of Mr B M May as a director Mgmt For For
7 Re-appointment of Mr P W Johnson as a Mgmt For For
director
8 Re-appointment of Mr D J R Sleath as a Mgmt For For
director
9 Re-appointment of Ms E M Ulasewicz as a Mgmt For For
director
10 Re-Appointment of Mr J-C Pauze as a Mgmt For For
director
11 Re-appointment of Mr M Oldersma as a Mgmt For For
director
12 Re-appointment of auditors Mgmt For For
13 Remuneration of auditors Mgmt For For
14 Approval of the remuneration policy Mgmt For For
15 Approval of the remuneration report Mgmt For For
16 Authority to allot ordinary shares Mgmt For For
17 Authority to allot shares for cash Mgmt For For
18 Authority for the company to purchase its Mgmt For For
own shares
19 Notice of general meetings Mgmt For For
20 Approval of the long term incentive plan Mgmt For For
(2014)
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 704614278
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2013
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts for the Mgmt For For
year ended 31 March 2013 together with the
Directors and Auditors reports
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2013
3 To declare a final dividend of 21.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2013
4 To re-elect Sir John Peace as a director of Mgmt For For
the Company
5 To re-elect Angela Ahrendts as a director Mgmt For For
of the Company
6 To re-elect Philip Bowman as a director of Mgmt For For
the Company
7 To re-elect Ian Carter as a director of the Mgmt For For
Company
8 To re-elect Stephanie George as a director Mgmt For For
of the Company
9 To re-elect John Smith as a director of the Mgmt For For
Company
10 To re-elect David Tyler as a director of Mgmt For For
the Company
11 To elect Carol Fairweather as a director of Mgmt For For
the Company
12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
13 To authorise the Audit Committee of the Mgmt For For
Company to determine the Auditors
remuneration
14 To authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries
15 To authorise the directors to allot shares Mgmt For For
16 To renew the directors authority to Mgmt For For
disapply pre-emption rights
17 To authorise the Company to purchase its Mgmt For For
own ordinary shares
18 To authorise the directors to call general Mgmt For For
meetings other than an annual general
meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 705070617
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the individual and consolidated Mgmt For For
Annual Accounts and the respective
Management Reports for the year ending on
December 31, 2013
2 Approval of the management performance by Mgmt For For
the Board of Directors during the financial
year ending December 31, 2013
3 Approval of the proposed distribution of Mgmt For For
profit for the year ending December 31,
2013
4 Re-election of the Accounts Auditor for the Mgmt For For
Company and its consolidated group for
2015: Deloitte
5.1 Ratification and appointment of Mr. Antonio Mgmt For For
Sainz de Vicuna Barroso as Board member
5.2 Re-election of Mr. David K.P. Li as Board Mgmt For For
member
5.3 Re-election of Mr. Alain Minc as Board Mgmt For For
member
5.4 Re-election of Mr. Juan Rosell Lastortras Mgmt For For
as Board member
5.5 Appointment of Ms. Maria Amparo Moraleda Mgmt For For
Martinez as Board member
6 Amendment of Article 1 ("Company name. Mgmt For For
Indirect exercise") of the Articles of
Association, removing the reference to the
indirect exercise in the title, and
amendment of section 2 in order to suppress
that the Company is the bank through which
Caixa d'Estalvis i Pensions de Barcelona
indirectly exercises its business as a
credit entity, all effective as of the
transformation of Caixa d'Estalvis i
Pensions de Barcelona into a banking
foundation. Subsequent amendment of article
2 ("Corporate object") of the Articles of
Association
7.1 Capital increases charged to reserves: Mgmt Against Against
Approval of an increase of share capital in
an amount determinable according to the
terms of the resolution, by issuing new
common shares with a par value of one (1)
euro each, of the same class and series as
those currently outstanding, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
free subscription rights to the Company
itself or on the market. Allocation of
non-distributable reserves. Granting of
powers to the Board of Directors, with
authorisation to delegate in turn to the
Executive Committee, to set the date on
which the capital increase will be made,
and all other terms of the increase where
not provided for by the General Meeting, in
accordance with Article 297.1.a) of Royal
Legislative Decree 1/2010, of 2 July,
approving the CONTD
CONT CONTD redrafted text of the Corporate Non-Voting
Enterprises Act ("Corporate Enterprises
Act"). Request for the competent bodies to
admit negotiation of the new shares on the
Stock Exchanges of Barcelona, Bilbao,
Madrid and Valencia, through the Continuous
Market System
7.2 Capital increases charged to reserves: Mgmt Against Against
Approval of a second increase of share
capital in an amount determinable according
to the terms of the resolution, by issuing
new common shares with a par value of one
(1) euro each, of the same class and series
as those currently outstanding, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
free subscription rights to the Company
itself or on the market. Allocation of
non-distributable reserves. Granting of
powers to the Board of Directors, with
authorisation to delegate in turn to the
Executive Committee, to set the date on
which the capital increase will be made,
and all other terms of the increase where
not provided for by the General Meeting,
all in accordance with Article 297.1.a) of
the Corporate Enterprises Act. Request to
the competent CONTD
CONT CONTD bodies to admit negotiation of the Non-Voting
new shares on the Stock Exchanges of
Barcelona, Bilbao, Madrid and Valencia,
through the Continuous Market System
7.3 Capital increases charged to reserves: Mgmt Against Against
Approval of a third increase of share
capital in an amount determinable according
to the terms of the resolution, by issuing
new common shares with a par value of one
(1) euro each, of the same class and series
as those currently outstanding, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
free subscription rights to the Company
itself or on the market. Allocation of
non-distributable reserves. Granting of
powers to the Board of Directors, with
authorisation to delegate in turn to the
Executive Committee, to set the date on
which the capital increase will be made,
and all other terms of the increase where
not provided for by the General Meeting,
all in accordance with Article 297.1.a) of
the Corporate Enterprises Act. Request to
the competent CONTD
CONT CONTD bodies to admit negotiation of the Non-Voting
new shares on the Stock Exchanges of
Barcelona, Bilbao, Madrid and Valencia,
through the Continuous Market System
7.4 Capital increases charged to reserves: Mgmt Against Against
Approval of a fourth increase of share
capital in an amount determinable according
to the terms of the resolution, by issuing
new common shares with a par value of one
(1) euro each, of the same class and series
as those currently outstanding, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
free subscription rights to the Company
itself or on the market. Allocation of
non-distributable reserves. Granting of
powers to the Board of Directors, with
authorisation to delegate in turn to the
Executive Committee, to set the date on
which the capital increase will be made,
and all other terms of the increase where
not provided for by the General Meeting,
all in accordance with Article 297.1.a) of
the Corporate Enterprises Act. Request to
the competent CONTD
CONT CONTD bodies to admit negotiation of the Non-Voting
new shares on the Stock Exchanges of
Barcelona, Bilbao, Madrid and Valencia,
through the Continuous Market System
8 Establishment of the Board members' Mgmt For For
remuneration
9 Delivery of Company shares to the Deputy Mgmt For For
Chairman and Chief Executive Officer and
the senior executives (altos directivos) as
part of the variable remuneration scheme of
the Company
10 Approval of the maximum level of variable Mgmt For For
remuneration that may be earned by
employees whose professional activities
have a significant impact on the Company's
risk profile
11 Authorisation and delegation of powers to Mgmt For For
interpret, correct, supplement, implement
and develop the resolutions adopted by the
Meeting, and delegation of powers to
notarise those resolutions in public deeds,
register them and, if applicable, correct
them
12 Consultative vote regarding the Annual Mgmt For For
Report on Remuneration of the members of
the Board of Directors for the 2013
financial year
13 Communication of the audited balance sheets Non-Voting
forming the basis for the approval by the
Board of Directors at its respective
meetings of 25 July 2013, 26 September
2013, 21 November 2013 and 27 February 2014
of the terms and implementation of the
resolutions for capital increases against
reserves approved at the Company's General
Meeting held on 25 April 2013, under
sections 1, 2, 3 and 4 of Item 7 of the
Agenda, in the context of the shareholder
remuneration scheme called the
"Dividend/Share Programme". Terms for
execution of the said increases
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM SHAREHOLDINGS TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 705359049
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Senior Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 705118784
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
5 REMUNERATION REPORT Mgmt For For
6.a RE-ELECTION OF MR GREIG GAILEY Mgmt For For
6.b ELECTION OF MR BRUCE MORGAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 704992482
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2014
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 705094061
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY AS SET OUT
IN THE REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013
4 TO DECLARE A FINAL DIVIDEND OF 17.8 PENCE Mgmt For For
PER SHARE
5 TO RE-ELECT MARTIN BOLLARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GORDON HURST AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
10 TO ELECT DAWN MARRIOTT-SIMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 OF THE ACT
17 THAT A GENERAL MEETING (OTHER THAN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 705013047
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 15-Apr-2014
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0310/201403101400569.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0331/201403311400870.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2013
O.3 Allocation of income and setting of the Mgmt For For
dividend
O.4 Approval of the regulated agreements Mgmt For For
pursuant to Articles L.225-38 and seq. of
the Commercial Code
O.5 Advisory notice on the compensation due or Mgmt For For
allocated for the financial year 2013 to
Mr. Georges Plassat, president and chief
executive officer
O.6 Ratification of the cooptation of Mr. Mgmt For For
Thomas J. Barrack Jr. as Board Member
O.7 Renewal of term of Mr. Amaury de Seze as Mgmt For For
Board Member
O.8 Renewal of term of Mr. Bernard Arnault as Mgmt For For
Board Member
O.9 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For
as Board Member
O.10 Renewal of term of Mr. Rene Brillet as Mgmt For For
Board Member
O.11 Authorization granted for 18 months to the Mgmt For For
Board of Directors to operate on the shares
of the Company
E.12 Modification of Article 16 of the bylaws Mgmt For For
E.13 Authorization granted for 24 months to the Mgmt For For
Board of Directors to decrease the share
capital via cancellation of shares
--------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 705086393
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 16 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400799.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0416/201404161401152.pdf. 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 annual corporate financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income for the financial Mgmt For For
year-Setting the dividend
O.4 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Charles Naouri, President and CEO
during the financial year ended on December
31st, 2013
O.5 Renewal of term of Mr. Gerald de Mgmt For For
Roquemaurel as Board member
O.6 Renewal of term of Mr. David de Rothschild Mgmt For For
as Board member
O.7 Renewal of term of Mr. Frederic Mgmt For For
Saint-Geours as Board member
O.8 Renewal of term of the company Euris as Mgmt For For
Board member
O.9 Renewal of term of the company Fonciere Mgmt For For
Euris as Board member
O.10 Authorization to allow the Company to Mgmt For For
purchase its own shares
E.11 Merger by absorption of the company Chalin Mgmt For For
E.12 Merger by absorption of the company Codival Mgmt For For
E.13 Merger by absorption of the company Damap's Mgmt For For
E.14 Merger by absorption of the company Faclair Mgmt For For
E.15 Merger by absorption of the company Keran Mgmt For For
E.16 Merger by absorption of the company Mapic Mgmt For For
E.17 Merger by absorption of the company Matal Mgmt For For
E.18 Acknowledgement of the capital increase as Mgmt For For
a result of the aforementioned mergers and
amendment to Article 6 of the bylaws
E.19 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 704874177
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: EGM
Meeting Date: 31-Dec-2013
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1202/LTN20131202843.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1202/LTN20131202807.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 That the entering into of the Framework Mgmt For For
Agreement by the Company (a copy of which
agreement has been produced to the meeting
and signed by the chairman of the meeting
for the purpose of identification), its
term, the Transactions and the annual caps
set out below be and are hereby approved
(terms defined in the circular to
shareholders of the Company dated 3rd
December 2013 having the same meanings when
used in this resolution): Amounts payable
by the Cathay Pacific Group to the HAECO
Group (including HXITM): as specified,
Amounts payable by the HAECO Group
(including HXITM) to the Cathay Pacific
Group: as specified
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705095152
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
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/2014/0402/LTN20140402667.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402709.pdf
1.A TO RE-ELECT WILLIAM EDWARD JAMES BARRINGTON Mgmt For For
AS A DIRECTOR
1.B TO RE-ELECT CHU KWOK LEUNG IVAN AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT JAMES WYNDHAM JOHN Mgmt For For
HUGHES-HALLETT AS A DIRECTOR
1.D TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For
DIRECTOR
1.E TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For
DIRECTOR
1.F TO ELECT RUPERT BRUCE GRANTHAM TROWER HOGG Mgmt For For
AS A DIRECTOR
1.G TO ELECT SONG ZHIYONG AS A DIRECTOR Mgmt For For
2 TO REAPPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705076342
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the Remuneration Policy Mgmt For For
3 To approve the Directors Annual Mgmt For For
Remuneration Report
4 To declare a final dividend Mgmt For For
5 To re-appoint Rick Haythornthwaite Mgmt For For
6 To re-appoint Sam Laidlaw Mgmt For For
7 To re-appoint Margherita Della Valle Mgmt For For
8 To re-appoint Mary Francis Mgmt For For
9 To re-appoint Mark Hanafin Mgmt For For
10 To re-appoint Lesley Knox Mgmt For For
11 To re-appoint Mike Linn Mgmt For For
12 To re-appoint Nick Luff Mgmt For For
13 To re-appoint Ian Meakins Mgmt For For
14 To re-appoint Paul Rayner Mgmt For For
15 To re-appoint Chris Weston Mgmt For For
16 To re-appoint the Auditors Mgmt For For
17 To authorise the Directors to determine the Mgmt For For
Auditors remuneration
18 Authority for political donations and Mgmt For For
political expenditure in the European Union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 704958214
--------------------------------------------------------------------------------------------------------------------------
Security: Q21748118
Meeting Type: EGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THE BELOW CONDITIONALITY OF Non-Voting
RESOLUTIONS: A. RESOLUTION 1 IS NOT
CONDITIONAL ON RESOLUTIONS 2 TO 10 BEING
PASSED BY CFX SECURITYHOLDERS; B.
RESOLUTIONS 2, 3 AND 4 ARE
INTER-CONDITIONAL; C. RESOLUTIONS 2, 3 AND
4 ARE INTER-CONDITIONAL BUT ARE NOT
CONDITIONAL ON RESOLUTIONS 7, 8, 9 AND 10
BEING PASSED BY CFX SECURITYHOLDERS; D.
RESOLUTIONS 5 AND 6 ARE INTER-CONDITIONAL
BUT ARE NOT CONDITIONAL ON ANY OF THE OTHER
RESOLUTIONS BEING PASSED; E. RESOLUTIONS 7,
8, 9 AND 10 ARE INTER-CONDITIONAL AND ARE
EACH CONDITIONAL ON RESOLUTIONS 2, 3 AND 4
BEING PASSED. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 4, 5 AND 7 Non-Voting
SEEKS THE APPROVAL OF HOLDERS OF CFX1 UNITS
AND RESOLUTIONS 3, 6, 8, 9 AND 10 SEEKS THE
APPROVAL OF HOLDERS OF CFX2 UNITS. THANK
YOU.
1 Ratification of prior issue of Existing CFX Mgmt For For
Stapled Securities under the Placement
2 CFX1 member approval of Internalisation Mgmt For For
Proposal under ASX Listing Rule 10.1 and
for all other purposes
3 CFX2 member approval of Internalisation Mgmt For For
Proposal under ASX Listing Rule 10.1 and
for all other purposes
4 Modification of CFX1's constitution: Mgmt For For
Amendments to Clauses 1.1, 16.1, 19.1,
19.1A.1, 19.1A.2, 19.1A.3, 19.1B, 19.1C,
19.1D, 19.6; and New Clauses being
inserted: 19.4A, 33 C
5 CFX1 member approval of Intra-Group Mgmt For For
Transactions Deed under Chapter 2E of the
Corporations Act
6 CFX2 member approval of Intra-Group Mgmt For For
Transactions Deed under Chapter 2E of the
Corporations Act
7 De-stapling of CFX1 from CFX2 Mgmt For For
8 De-stapling of CFX2 from CFX1 Mgmt For For
9 CFX2 member approval of CFX Co's Mgmt For For
acquisition of CFX2
10 Modification of CFX2's constitution: New Mgmt For For
Clause being inserted: 19A
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705110649
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0404/LTN201404041047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404919.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For
3.2 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For
DIRECTOR
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
3.7 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S BYE-LAWS)
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 705232750
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281455.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
2.a.1 TO RE-ELECT MR. WANG XIAN AS A DIRECTOR Mgmt For For
2.a.2 TO RE-ELECT MR. YANG BIN AS A DIRECTOR Mgmt For For
2.a.3 TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR Mgmt For For
2.a.4 TO RE-ELECT MR. LIU CUNZHOU AS A DIRECTOR Mgmt For For
2.a.5 TO RE-ELECT MR. XIE RONG AS A DIRECTOR Mgmt For For
2.a.6 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt For For
DIRECTOR
2.b TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORIZE Mgmt For For
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING TO IT THE NUMBER OF
SHARES BOUGHT BACK BY THE COMPANY
7 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 704729132
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 18-Oct-2013
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
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 NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0911/201309111304870.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0927/201309271305025.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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
April 30, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
April 30, 2013
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Renewal of term of Mrs. Segolene Gallienne Mgmt For For
as Director
O.6 Renewal of term of Mr. Renaud Donnedieu de Mgmt For For
Vabres as Director
O.7 Renewal of term of Mr. Eric Guerlain as Mgmt For For
Director
O.8 Renewal of term of Mr. Christian de Mgmt For For
Labriffe as Director
O.9 Compensation owed and paid to the CEO, Mr. Mgmt For For
Bernard Arnault
O.10 Compensation owed and paid to the Managing Mgmt For For
Director, Mr. Sidney Toledano
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 704843691
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: OGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
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 NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 29 NOV 13: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2013/1113/201311131305486.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
13/1129/201311291305684.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
June 30, 2013
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2013
3 Approval of regulated Agreements Mgmt For For
4 Allocation of income Mgmt For For
5 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Bernard Arnault, CEO
6 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Sidney Toledano, Managing
Director
7 Renewal of term of the firm Ernst & Young Mgmt For For
et Autres as principal Statutory Auditor
8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
9 Renewal of term of the firm Mazars as Mgmt For For
principal Statutory Auditor
10 Appointment of Mr. Gilles Rainaut as deputy Mgmt For For
Statutory Auditor
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704982619
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIZEN HOLDINGS CO.,LTD. Agenda Number: 705347359
--------------------------------------------------------------------------------------------------------------------------
Security: J07938111
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 704886069
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: EGM
Meeting Date: 22-Jan-2014
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/2013/1210/LTN20131210085.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1210/LTN20131210087.pdf
1 To approve, confirm and ratify the CAPCO Mgmt For For
Acquisition Agreement and the PSDC
Acquisition Agreement and the transactions
contemplated therein (including, without
limitation, the CAPCO Acquisition and the
PSDC Acquisition) and to authorise the
Directors of the Company on behalf of the
Company to do such things or acts as they
may consider necessary, desirable or
expedient to give effect to such
transactions
2 To elect Mr. Richard Kendall Lancaster as Mgmt For For
Director
3 To elect Dr. Rajiv Behari Lall as Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 705070441
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/2014/0327/LTN20140327484.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327492.pdf
1 To adopt the audited Financial Statements Mgmt For For
for the year ended 31 December 2013 and the
Reports of the Directors and Independent
Auditor thereon
2.a To re-elect Mr John Andrew Harry Leigh as Mgmt For For
Director
2.b To re-elect Sir Roderick Ian Eddington as Mgmt For For
Director
2.c To re-elect Mr Ronald James McAulay as Mgmt For For
Director
2.d To re-elect Dr Lee Yui Bor as Director Mgmt For For
3 To re-appoint PricewaterhouseCoopers as Mgmt For For
Independent Auditor of the Company and
authorise the Directors to fix Auditor's
remuneration for the year ended 31 December
2014
4 To give a general mandate to the Directors Mgmt For For
to issue and dispose of additional shares
in the Company; not exceeding five per cent
of the total number of shares in issue at
the date of this Resolution and such shares
shall not be issued at a discount of more
than ten per cent to the Benchmarked Price
of such shares
5 To give a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to buy back or otherwise acquire shares of
the Company in issue; not exceeding ten per
cent of the total number of shares in issue
at the date of this Resolution
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 705013035
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0310/201403101400566.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400975.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements of the Group for the financial
year ended December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
2013 and setting of the dividend
O.4 Approval of the special report of the Mgmt For For
Statutory Auditors on the agreements
pursuant to Article L.225-38 of the
Commercial Code
O.5 Advisory notice on the individual Mgmt For For
compensation of the Chairman of the Board
of Directors
O.6 Advisory notice on the individual Mgmt For For
compensation of the chief executive officer
O.7 Authorization to be granted to the Board of Mgmt For For
Directors to operate on the Company's own
shares
E.8 Statutory modification of the duration of Mgmt For For
the Board Members' term (article 16.1 of
the bylaws)
E.9 Statutory modification of the duration of Mgmt For For
the censors' term (article 25 of the
bylaws)
O.10 Ratification of the appointment of Mrs. Mgmt For For
Odile Renaud-Basso as Board Member
O.11 Ratification of the appointment of Mrs. Mgmt For For
Rose-Marie Van Lerberghe as Board Member
O.12 Ratification of the appointment of Mr. Mgmt For For
Olivier Mareuse as Board Member
O.13 Renewal of term of Mr. Olivier Mareuse as Mgmt For For
Board Member
O.14 Ratification of the appointment of Mr. Remy Mgmt For For
Weber as Board Member
O.15 Renewal of term of Mr. Remy Weber as Board Mgmt For For
Member
O.16 Renewal of term of Mr. Jean-Yves Forel as Mgmt For For
Board Member
O.17 Renewal of term of Mr. Francois Perol as Mgmt For For
Board Member
O.18 Renewal of term of Mr. Franck Silvent as Mgmt For For
Board Member
O.19 Renewal of term of Mr. Philippe Wahl as Mgmt For For
Board Member
O.20 Renewal of term of Mr. Pierre Garcin as Mgmt For For
censor
O.21 Appointment of Mr. Jean-Louis Davet as Mgmt For For
censor
O.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE,DORSET Agenda Number: 705059764
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2013
2 To approve the Directors Remuneration Mgmt For For
Policy
3 To approve the Directors Remuneration Mgmt For For
Report
4 To declare a final ordinary dividend Mgmt For For
5 To elect D Flint a Director Mgmt For For
6 To elect S Nicholls a Director Mgmt For For
7 To re-elect J Devaney a Director Mgmt For For
8 To re-elect M Hagee a Director Mgmt For For
9 To re-elect R Murphy a Director Mgmt For For
10 To re-elect M Ronald a Director Mgmt For For
11 To re-elect M Wareing a Director Mgmt For For
12 To re-elect A Wood a Director Mgmt For For
13 To re-appoint PwC as Auditor Mgmt For For
14 To authorise the Directors to determine the Mgmt For For
Auditors remuneration
15 To approve the Cobham Savings Related Share Mgmt For For
Option Scheme
16 To approve the Cobham Executive Share Mgmt For For
Option Plan
17 To authorise the Company to purchase its Mgmt For For
own shares
18 To authorise the Directors to allot shares Mgmt For For
and grant rights
19 To authorise the Directors to allot equity Mgmt For For
securities for cash
20 To authorise the calling of general Mgmt For For
meetings other than Annual General Meetings
on not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 705150073
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF Mr WALLACE MACARTHUR KING, Mgmt For For
AO AS A DIRECTOR
2.B RE-ELECTION OF Mr DAVID EDWARD MEIKLEJOHN, Mgmt For For
AM AS A DIRECTOR
2.C RE-ELECTION OF Mr KRISHNAKUMAR THIRUMALAI Mgmt For For
AS A DIRECTOR
3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2014-2016 LONG TERM INCENTIVE SHARE RIGHTS
PLAN
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 704992420
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 704843350
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 05-Dec-2013
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
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 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 SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU.
1 To receive the report of the Board of Non-Voting
Directors on the activities of the company
during the past financial year
2 To present and approve the audited annual Mgmt For For
report
3 To pass a resolution on the distribution of Mgmt For For
profit in accordance with the approved
annual report
4.1 To consider any resolution proposed by the Mgmt For For
Board of Directors or shareholders:
Amendment to the company's Articles of
Association. Article 13(3): The paragraph
regarding an age limit will be deleted
4.2 To consider any resolution proposed by the Mgmt For For
Board of Directors or shareholders.
Proposal from the Board of Directors: It is
proposed that the total annual basic fees
paid to Board members be raised from DKK
350,000 to DKK 375,000
4.3 To consider any resolution proposed by the Mgmt For For
Board of Directors or shareholders.
Proposal from the Board of Directors: Grant
of authority to the company's Board of
Directors to allow the company to acquire
treasury shares representing up to 10% of
the company's share capital. The authority
shall be valid until the company's Annual
General Meeting to be held in 2014
5.1 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Michael Pram
Rasmussen, Director (Chairman)
5.2 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Niels Peter
Louis-Hansen, BCom (Deputy Chairman)
5.3 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Sven Hakan
Bjorklund, Director
5.4 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Per Magid,
Attorney
5.5 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Brian
Petersen, Director
5.6 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Jorgen
Tang-Jensen, CEO
6 To appoint auditors. The Board of Directors Mgmt For For
proposes the re-appointment of
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the company's
auditors
7 Any other business Non-Voting
CMMT 14 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705070314
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
Financial Year ended 31 December 2013
together with the Auditors' Report thereon
2 To declare a tax-exempt one-tier final Mgmt For For
dividend of 4 cents per ordinary share in
respect of the Financial Year ended 31
December 2013
3 To approve the payment of Directors' fees Mgmt For For
of SGD 608,338 for the Financial Year ended
31 December 2013. (FY2012: SGD 586,000)
4 To re-elect Ms Sum Wai Fun, Adeline, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
5 To re-elect Mr Wong Chin Huat, David, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
6 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
7 To re-appoint Mr Ong Ah Heng as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
8 To re-appoint Mr Kua Hong Pak as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
9 To re-appoint Mr Oo Soon Hee as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
10 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as Auditors and authorise the Directors to
fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT/MAIN Agenda Number: 705086026
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17 APR 14 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
MAR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the management
report (including the explanatory report on
the information under section 289 paragraph
4 and paragraph 5 German Commercial Code
(Handelsgesetzbuch, "HGB") for the fiscal
year 2013, submission of the approved
consolidated financial statements and the
group management report (including the
explanatory report on the information under
section 315 paragraph 2 no. 5 and paragraph
4 HGB) for the fiscal year 2013, the report
by the Supervisory Board, the corporate
governance and remuneration report for the
fiscal year 2013
2. Resolution on the use of the profit shown Mgmt For For
on the balance Sheet
3. Resolution on the ratification of actions Mgmt For For
by the members of the Board of Managing
Directors
4. Resolution on the ratification of actions Mgmt For For
by the members of the Supervisory Board
5. Election of the auditor of the annual Mgmt For For
financial statements, the auditor of the
consolidated financial statements and the
auditor for the audit review of the interim
financial reports for the fiscal year 2014:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesell schaft, Frankfurt
am Main
6. Election of the auditor for the audit Mgmt For For
review of the interim financial report for
the first quarter of the fiscal year 2015:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesell schaft, Frankfurt
am Main
7.1.1 Election of new member in the Supervisory Mgmt For For
Board: Dr. Stefan Lippe
7.1.2 Election of new member in the Supervisory Mgmt For For
Board: Nicholas R. Teller
7.2 Election of Substitute member in the Mgmt For For
Supervisory Board: Solms U. Wittig
8 Resolution on approval of amending Mgmt For For
agreements to Domination and Profit and
Loss Transfer Agreements as well as Profit
and Loss Transfer Agreements
9. Resolution on approval of the amending Mgmt For For
agreement for the purpose of restating a
Profit and Loss Transfer Agreement with
Atlas Vermogensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5.a AND 5.b AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSALS
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3, 4, 5.a AND
5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2.a Re-election of Director, Sir John Anderson Mgmt For For
2.b Re-election of Director, Mr Brian Long Mgmt For For
2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For
3 Remuneration Report Mgmt For For
4 Grant of Securities to Ian Mark Narev under Mgmt For For
the Group Leadership Reward Plan
5.a Approval of Selective Buy-Back Agreements - Mgmt For For
PERLS V
5.b Approval of Selective Capital Reduction - Mgmt For For
PERLS V
CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting
PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO
VOTE ON RESOLUTION 5A. THANK YOU.
CMMT 30 OCT 13: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditor's
Report thereon for the financial year ended
30 September 2013
2 To receive and adopt the Remuneration Mgmt For For
Policy set out on pages 57 to 64 of the
Directors' Remuneration Report contained
within the Annual Report and Accounts for
the financial year ended 30 September 2013,
such Remuneration Policy to take effect
from the date on which this Resolution is
passed
3 To receive and adopt the Directors' Mgmt For For
Remuneration Report (other than the
Remuneration Policy referred to in
Resolution 2 above) contained within the
Annual Report and Accounts for the
financial year ended 30 September 2013
4 To declare a final dividend of 16 pence per Mgmt For For
ordinary share in respect of the financial
year ended 30 September 2013
5 To elect Paul Walsh as a Director of the Mgmt For For
Company
6 To re-elect Dominic Blakemore as a Director Mgmt For For
of the Company
7 To re-elect Richard Cousins as a Director Mgmt For For
of the Company
8 To re-elect Gary Green as a Director of the Mgmt For For
Company
9 To re-elect Andrew Martin as a Director of Mgmt For For
the Company
10 To re-elect John Bason as a Director of the Mgmt For For
Company
11 To re-elect Susan Murray as a Director of Mgmt For For
the Company
12 To re-elect Don Robert as a Director of the Mgmt For For
Company
13 To re-elect Sir Ian Robinson as a Director Mgmt For For
of the Company
14 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor until the conclusion of the next
Annual General Meeting of the Company
15 To authorise the Directors to agree the Mgmt For For
Auditor's remuneration
16 To authorise the Company and any company Mgmt For For
which is, or becomes, a subsidiary of the
Company during the period to which this
Resolution relates to: 16.1 make donations
to political parties or independent
election candidates; 16.2 make donations to
political organisations other than
political parties; and 16.3 incur political
expenditure, during the period commencing
on the date of this Resolution and ending
on the date of the Company's next Annual
General Meeting, provided that any such
donations and expenditure made by the
Company, or by any such subsidiary, shall
not exceed GBP 100,000 per company and,
together with those made by any such
subsidiary and the Company, shall not
exceed in aggregate GBP 100,000. Any terms
used in this Resolution which are defined
in Part 14 of the Companies Act 2006 shall
bear the same CONTD
CONT CONTD meaning for the purposes of this Non-Voting
Resolution 16
17 To renew the power conferred on the Mgmt For For
Directors by Article 12 of the Company's
Articles of Association for a period
expiring at the end of the next Annual
General Meeting of the Company after the
date on which this Resolution is passed or,
if earlier, 5 May 2015; for that period the
section 551 amount shall be GBP 59,913,600
and, in addition, the section 551 amount
shall be increased by GBP 59,913,600,
provided that the Directors' power in
respect of such latter amount shall only be
used in connection with a rights issue:
17.1 to holders of ordinary shares in
proportion (as nearly as may be
practicable) to their existing holdings;
and 17.2 to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and that the Directors
may impose any limits or CONTD
CONT CONTD restrictions and make any Non-Voting
arrangements which they consider necessary
to deal with fractional entitlements, legal
or practical problems under the laws of, or
the requirements of, any relevant
regulatory body or stock exchange, any
territory, or any matter whatsoever
18 To renew, subject to the passing of Mgmt For For
Resolution 17 above, the power conferred on
the Directors by Article 13 of the
Company's Articles of Association, such
authority to apply until the conclusion of
the next Annual General Meeting of the
Company after the date on which this
Resolution is passed or, if earlier, 5 May
2015 and for that period the section 561
amount is GBP 8,987,040
19 To generally and unconditionally authorise Mgmt For For
the Company, pursuant to and in accordance
with section 701 of the Companies Act 2006,
to make market purchases (within the
meaning of section 693(4) of that Act) of
ordinary shares of 10 pence each in the
capital of the Company subject to the
following conditions: 19.1 the maximum
aggregate number of ordinary shares hereby
authorised to be purchased is 179,740,800;
19.2 the minimum price (excluding expenses)
which may be paid for each ordinary share
is 10 pence; 19.3 the maximum price
(excluding expenses) which may be paid for
each ordinary share in respect of a share
contracted to be purchased on any day, does
not exceed the higher of (1) an amount
equal to 105% of the average of the middle
market quotations for an ordinary share as
derived from the London Stock Exchange
Daily CONTD
CONT CONTD Official List for the five business Non-Voting
days immediately preceding the day on which
the purchase is made and (2) the higher of
the price of the last independent trade and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; and 19.4
this authority shall expire, unless
previously renewed, varied or revoked by
the Company, at the conclusion of the next
Annual General Meeting of the Company or 5
August 2015, whichever is the earlier
(except in relation to the purchase of
ordinary shares, the contract for which was
concluded prior to the expiry of this
authority and which will or may be executed
wholly or partly after the expiry of this
authority)
20 To authorise the Directors to call a Mgmt For For
general meeting of the Company, other than
an Annual General Meeting, on not less than
14 clear days' notice, provided that this
authority shall expire at the conclusion of
the next Annual General Meeting of the
Company after the date of the passing of
this Resolution
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: OGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For
RESERVES, GRANT DIRECTORS AUTHORITY TO
ALLOT B SHARES AND C SHARES (FOR FULL TEXT
SEE NOTICE OF MEETING)
3 AUTHORITY TO ALLOT SHARES Mgmt For For
4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED Agenda Number: 704744780
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Re-election of Mr A L Owen as a Director Mgmt For For
3 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 704747700
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 15-Oct-2013
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That Whaimutu Dewes, who retires by Mgmt For For
rotation and is eligible for re-election,
be re-elected as a director of the Company
2 That Karen Moses, who retires by rotation Mgmt For For
and is eligible for re-election, be
re-elected as a director of the Company
3 That the directors be authorised to fix the Mgmt For For
fees and expenses of the auditor
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 705120169
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 913,394,311.54 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR
413,379,354.04 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2014
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JOSE A. AVILA
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: RALF CRAMER
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELMAR DEGENHART
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: FRANK JOURDAN
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HELMUT MATSCHI
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: WOLFGANG SCHAEFER
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: NIKOLAI SETZER
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELKE STRATHMANN
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HEINZ-GERHARD WENTE
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER BISCHOFF
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DEISTER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GUNTER DUNKEL
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS FISCHL
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JUERGEN GEISSINGER
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER GUTZMER
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER HAUSMANN
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-OLAF HENKEL
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL IGLHAUT
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOERG KOEHLINGER
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS MANGOLD
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HARTMUT MEINE
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIRK NORDMANN
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ARTUR OTTO
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS ROSENFELD
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GEORG F.W. SCHAEFFLER
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARIA ELISABETH SCHAEFFLER
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOERG SCHOENFELDER
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERND W. VOSS
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SIEGFRIED WOLF
4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ERWIN WOERLE
5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt For For
FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR
THE REVIEW OF THE 2014 INTERIM REPORT: KPMG
AG, HANOVER
6.1 ELECTION TO THE SUPERVISORY BOARD: GUNTER Mgmt For For
DUNKEL
6.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For
GUTZMER
6.3 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
MANGOLD
6.4 ELECTION TO THE SUPERVISORY BOARD: SABINE Mgmt For For
NEUSS
6.5 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For
REITZLE
6.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
ROSENFELD
6.7 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For
F.W. SCHAEFFLER
6.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
MARIA-ELISABETH SCHAEFFLER
6.9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SIEGFRIED WOLF
6.10 ELECTION TO THE SUPERVISORY BOARD: BERND W. Mgmt For For
VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30,
2014)
6.11 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For
NONNENMACHER (FOR THE PERIOD FROM OCTOBER
1, 2014 UNTIL THE CLOSE OF THE AGM WHICH
WILL DECIDE ON THE RATIFICATION FOR THE
2018 FINANCIAL YEAR)
7. RESOLUTION ON THE COMPENSATION SYSTEM FOR Mgmt For For
THE MEMBERS OF THE BOARD OF MDS THE
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS SHALL BE APPROVED
8. RESOLUTION ON THE ADJUSTMENT OF EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS. THE
AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH
ON AN AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE
APPROVED. THE AGREEMENT WITH CONTINENTAL
CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO
THE EXISTING CONTROL AND PROFIT TRANSFER
AGREEMENT SHALL BE APPROVED. THE AGREEMENT
WITH CONTI VERSICHERUNGSDIENT
VERSICHERUNGSVERMITTLUNGSGESELLSCHAFT MBH
ON AN AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE
APPROVED. THE AGREEMENT WITH FORMPOLSTER
GMBH ON AN AMENDMENT TO THE EXISTING
CONTROL AND PROFIT TRANSFER AGREEMENT SHALL
BE APPROVED. THE AGREEMENT WITH UMG
BETEILIGUNGSGESELLSCHAFT MBH ON AN
AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2013 FINANCIAL STATEMENTS,
THE GROUP'S 2013 CONSOLIDATED FINANCIAL
STATEMENTS, THE CORRESPONDING AUDITORS'
REPORTS, AND THE 2013 COMPENSATION REPORT
1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt Take No Action
REPORT
1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt Take No Action
PARENT COMPANY'S 2013 FINANCIAL STATEMENTS,
AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt Take No Action
RESERVES FROM CAPITAL CONTRIBUTIONS
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
TO ADAPT TO CHANGES IN COMPANY LAW
5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Take No Action
EMPLOYEE SHARES
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt Take No Action
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt Take No Action
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt Take No Action
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt Take No Action
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt Take No Action
G. KELLER LIC. IUR.
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT PROXY TO VOTE
ACCORDING TO THE FOLLOWING INSTRUCTION: YES
= VOTE IN ACCORDANCE WITH THE PROPOSAL OF
THE BOARD OF DIRECTORS; NO = VOTE AGAINST
THE PROPOSAL OF THE BOARD OF DIRECTORS;
ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705039560
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Final Dividend Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Remuneration Policy Mgmt For For
5.a Re-elect Ernst Bartschi as Director Mgmt For For
5.b Re-elect Maeve Carton as Director Mgmt For For
5.c Re-elect Bill Egan as Director Mgmt For For
5.d Re-elect Utz-Hellmuth Felcht as Director Mgmt For For
5.e Re-elect Nicky Hartery as Director Mgmt For For
5.f Re-elect John Kennedy as Director Mgmt For For
5.g Elect Don McGovern Jr. as Director Mgmt For For
5.h Re-elect Heather Ann McSharry as Director Mgmt For For
5.i Re-elect Albert Manifold as Director Mgmt For For
5.j Re-elect Dan O'Connor as Director Mgmt For For
5.k Elect Henk Rottinghuis as Director Mgmt For For
5.l Re-elect Mark Towe as Director Mgmt For For
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Reappoint Ernst Young as Auditors Mgmt For For
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary Mgmt For For
Shares
11 Authorise Re-issuance of Treasury Shares Mgmt For For
12 Approve Scrip Dividend Program Mgmt For For
13 Approve Performance Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 705062343
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive financial statements and the Mgmt For For
reports of the directors and auditors
2 To approve the directors' remuneration Mgmt For For
policy
3 To approve the directors' remuneration Mgmt For For
report
4 To declare a final dividend Mgmt For For
5 To re-elect M S Christie as a director Mgmt For For
6 To re-elect A M Ferguson as a director Mgmt For For
7 To re-elect M C Flower as a director Mgmt For For
8 To re-elect S E Foots as a director Mgmt For For
9 To elect H L Ganczakowski as a director Mgmt For For
10 To re-elect K Layden as a director Mgmt For For
11 To re-elect P N N Turner as a director Mgmt For For
12 To re-elect S G Williams as a director Mgmt For For
13 To re-appoint the auditors Mgmt For For
14 To determine the auditors' remuneration Mgmt For For
15 Political donations Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Authority to make market purchases of own Mgmt For For
shares
19 Notice period for shareholders' meetings Mgmt For For
20 Adoption of the new Performance Share Plan Mgmt For For
rules
--------------------------------------------------------------------------------------------------------------------------
CROWN LTD, MELBOURNE Agenda Number: 704747293
--------------------------------------------------------------------------------------------------------------------------
Security: Q3014T106
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2a Re-elect Mr Geoff Dixon as a director Mgmt For For
2b Re-elect Mr Ashok Jacob as a director Mgmt For For
2c Re-elect Mr Harold Mitchell as a director Mgmt For For
2d Re-elect Mr James Packer as a director Mgmt For For
3 Remuneration Report Mgmt For For
4 Change of Company Name: That with effect Mgmt For For
from the day on which the Australian
Securities and Investments Commission
alters the details of the Company's
registration: (a) The name of the Company
be changed to Crown Resorts Limited; and
(b) the Constitution of the Company be
amended by deleting in clause 1 of Schedule
1, the words 'Company means Crown Limited
ACN 125 709 953' and substituting 'Company
means Crown Resorts Limited ACN 125 709
953, or such other name as may be adopted
from time to time
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 704731567
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 16-Oct-2013
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2a, 2b, 3, 4 AND 5 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2a, 2b, 3, 4 AND
5), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2a To re-elect Mr John Akehurst as a Director Mgmt For For
2b To elect Ms Marie McDonald as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of Performance Rights to Managing Mgmt For For
Director
5 Approval of termination benefits for Dr Mgmt Against Against
Brian McNamee
--------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 705039370
--------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0034147388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt No vote
Accounts for the 52-week period ended 27
December 2013
2 To approve the Remuneration Report for the Mgmt No vote
52-week period ended 27 December 2013
3 To approve the Directors' Remuneration Mgmt No vote
Policy
4 To re-elect Mr Joep van Beurden as a Mgmt No vote
Director
5 To re-elect Mr Will Gardiner as a Director Mgmt No vote
6 To re-elect Mr Chris Ladas as a Director Mgmt No vote
7 To re-elect Mr Anthony Carlisle as a Mgmt No vote
Director
8 To re-elect Mr Ron Mackintosh as a Director Mgmt No vote
9 To re-elect Ms Teresa Vega as a Director Mgmt No vote
10 To re-elect Dr Levy Gerzberg as a Director Mgmt No vote
11 To re-elect Mr Chris Stone as a Director Mgmt No vote
12 To elect Mr Walker Boyd as a Director Mgmt No vote
13 To re-appoint Deloitte LLP as auditors Mgmt No vote
14 To authorise the directors to determine the Mgmt No vote
remuneration of the auditors
15 To authorise the payment of a final Mgmt No vote
dividend: To authorise the payment of a
final dividend on the Company's ordinary
shares of USD 0.091 per ordinary share for
the 52 weeks ended 27 December 2013 on 30
May 2014 to shareholders on the register at
the close of business on 9 May 2014
16 To authorise the Company and its Mgmt No vote
subsidiaries to make political donations
17 To authorise the Company to allot shares Mgmt No vote
pursuant to section 551 of the Companies
Act 2006
18 Pursuant to section 570 of the Companies Mgmt No vote
Act 2006, to renew the disapplication of
statutory pre-emption rights
19 To grant to the Company authority to Mgmt No vote
purchase its own shares under section 701
of the Companies Act 2006
20 To authorise a general meeting (other than Mgmt No vote
an annual general meeting) to be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 705357552
--------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 705336421
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 705378455
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 704986035
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WPHG) may prevent
the shareholder from voting at the general
meeting. Therefore, your custodian may
request that Broadridge registers
beneficial owner data for all voted
accounts with the respective sub-custodian.
If you require further information whether
or not such BO registration will be
conducted for your custodians’
accounts, please contact your CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted shares are not
blocked for trading purposes i.e. they are
only unavailable for settlement.
Registered shares will be deregistered at
the deregistration date by the sub
custodians. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent.
Please contact your CSR for further
information.
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.
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 (WHPG). For
questions in this regard please contact
your Client Service Representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual.
Counter proposals may be submitted until Non-Voting
25.03.2014. Further information on counter
proposals can be found directly on the
issuer’s website (please refer to the
material URL section of the application. If
you wish to act on these items, you will
need to request a Meeting Attend and vote
your shares directly at the company’s
meeting. Counter proposals cannot be
reflected in the ballot on ProxyEdge.
1. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2013
financial year
2. Resolution on the allocation of Mgmt No vote
distributable profit
3. Resolution on ratification of Board of Mgmt No vote
Management members' actions in the 2013
financial year
4. Resolution on ratification of Supervisory Mgmt No vote
Board members' actions in the 2013
financial year
5. Resolution on the appointment of auditors Mgmt No vote
for the Company and the Group for the 2014
financial year
6. Resolution on the approval of the Mgmt No vote
remuneration system for the members of the
Board of Management
7.1 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr.-Ing. Bernd
Bohr
7.2 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Joe Kaeser
7.3 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Ing. e.h.
Dipl.-Ing. Bernd Pischetsrieder
8. Resolution on the creation of a new Mgmt No vote
Approved Capital 2014 (Genehmigtes Kapital
2014) and a related amendment to the
Articles of Incorporation
9. Resolution on the adjustment of the Mgmt No vote
Supervisory Board remuneration and a
related amendment to the Articles of
Incorporation
10. Resolution on the approval of the Mgmt No vote
conclusion of amendment agreements to
existing control and profit transfer
agreements with subsidiaries
11. Resolution on the approval of agreements on Mgmt No vote
the termination of existing control and
profit transfer agreements and conclusion
of new control and profit transfer
agreements with subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 704972911
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
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 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.
b Adoption of Annual Report 2013 Mgmt For For
c Proposal for allocation of profits for the Mgmt For For
year, including the payout of a dividend of
DKK 2.00 per share
d.1 Re-election of Ole Andersen as member to Mgmt For For
the Board of Directors
d.2 Re-election of Urban Backstrom as member to Mgmt For For
the Board of Directors
d.3 Re-election of Lars Forberg as member to Mgmt For For
the Board of Directors
d.4 Re-election of Jorn P. Jensen as member to Mgmt For For
the Board of Directors
d.5 Re-election of Carol Sergeant as member to Mgmt For For
the Board of Directors
d.6 Re-election of Jim Hagemann Snabe as member Mgmt For For
to the Board of Directors
d.7 Re-election of Trond O. Westlie as member Mgmt For For
to the Board of Directors
d.8 Election of Rolv Erik Ryssdal as member to Mgmt For For
the Board of Directors
e Re-appointment of KPMG Statsautoriseret Mgmt For For
Revisionspartnerselskab as external
auditors
f.1 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Preparation
and submission of future annual reports in
English - Adding new sub-article 3.3 to
Article 3
f.2 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: In addition to
Danish and English, Norwegian and Swedish
may also be spoken at the general meeting -
Article 3.2
f.3 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Deletion of
the last sentence of article 4.4. about
registration by name
f.4 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Deletion of
the last sentence of article 10.1. about
the entitlement of the members of the Board
of Directors to demand that a ballot to be
held
f.5 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Deletion of
the last sentence of article 12 about proxy
requirements
f.6 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Adoption of
Danske Invest A/S as a new secondary name -
Article 23
g Proposal to renew and prolong the Board of Mgmt For For
Directors' existing authority to acquire
own shares
h Proposal for remuneration to the Board of Mgmt For For
Directors
i Proposal for remuneration policy Mgmt For For
j.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Inclusion of
certain specific details in the notices for
general meetings - The above is inserted as
a new article 9.3., and the current article
9.3. will become article 9.4., etc.
j.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Annual reports
etc. to be available in Danish for at least
five years
j.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Access to interim
and annual reports on the website be
simplified
j.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Refreshments in
connection with the annual general meeting
to match the outlook
k PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Tommy Jonasson about an
institute to work on the integration of
Copenhagen and Landskrona
l.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: The bank must
always state the most recently quoted
prices on a regulated market
l.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: The bank must
never itself set the trading price of
Danske Bank shares
l.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: The bank must
not charge general fees if these are not
listed in the bank's list of charges
l.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Customer
transactions must always be executed at the
lowest possible price without this
resulting in slow execution of the
transactions
l.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Articles of
Association to include Norwegian and
Swedish as corporate languages - Article
3.1. of the Articles of Association be
amended to include Norwegian and Swedish as
corporate languages. If the proposal is
adopted, article 17.2 is to be amended
accordingly to allow Swedish and Norwegian
to be spoken at meetings of the Board of
Directors
l.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Articles of
Association to allow that, in addition to
Danish, Norwegian and Swedish may also be
spoken at the general meeting (the proposal
lapses if f.2. is adopted) - Article 3.2
l.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: The hybrid
core capital raised in May 2009 must be
repaid in cash as soon as possible
l.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Article 9.4 of
the Articles of Association be amended to
include that proposals by shareholders
cannot be rejected or placed under other
proposals
l.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Article 10.1
of the Articles of Association be amended
to include that a request for voting by
ballot cannot be rejected
m.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Carl Valentin Lehrmann: The
bank must distance itself from the use of
all types of tax havens
m.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Carl Valentin Lehrmann:
Adoption of a statement by the general
meeting supporting disclosure of bank
information
n PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Egon Geertsen on the dismissal
of Ole Andersen as a board member
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705089616
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 26-May-2014
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
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 06 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0331/201403311400851.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401399.pdf. 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 annual corporate financial Mgmt No vote
statements for the financial year ended on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt No vote
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income Mgmt No vote
O.4 Option for payment of the dividend in Mgmt No vote
shares
O.5 Regulated agreements Mgmt No vote
O.6 Advisory review of the compensation owed or Mgmt No vote
paid to Mr. Charles Edelstenne, Chairman of
the Board of Directors for the 2013
financial year
O.7 Advisory review of the compensation owed or Mgmt No vote
paid to Mr. Bernard Charles, CEO for the
2013 financial year
O.8 Renewal of term of Mr. Charles Edelstenne Mgmt No vote
as board member
O.9 Renewal of term of Mr. Bernard Charles as Mgmt No vote
board member
O.10 Renewal of term of Mr. Thibault de Tersant Mgmt No vote
as board member
O.11 Setting the amount of attendance allowances Mgmt No vote
O.12 Authorization to purchase Dassault Systemes Mgmt No vote
SA shares
E.13 Authorization granted to the board of Mgmt No vote
directors to reduce share capital by
cancelling shares repurchased under the
share buyback program
E.14 Dividing the nominal value of the share by Mgmt No vote
two
OE.15 Powers to carry out all legal formalities Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705090708
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT AND AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2013 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2013. 2012:
FINAL DIVIDEND OF 28 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT
3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2013. 2012:
2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX
EXEMPT
4 TO APPROVE THE AMOUNT OF SGD3,687,232 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2013. 2012:
SGD2,923,438
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
PIYUSH GUPTA
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR
BART JOSEPH BROADMAN
8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
HO TIAN YEE
9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50.
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("DBSH ORDINARY SHARES") AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS UNDER THE DBSH SHARE
OPTION PLAN; AND (B) OFFER AND GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF DBSH ORDINARY
SHARES AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (1)
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED UNDER THE DBSH
SHARE OPTION PLAN AND THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE DBSH
SHARE PLAN SHALL NOT EXCEED 5 PER CENT OF
CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY FROM TIME TO TIME; AND (2)
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES UNDER AWARDS TO BE GRANTED PURSUANT
TO THE DBSH SHARE PLAN DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
2 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AND CONTD
CONT CONTD ADJUSTMENTS AS MAY BE PRESCRIBED BY Non-Voting
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")), FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE CONTD
CONT CONTD SGX-ST FOR THE TIME BEING IN FORCE Non-Voting
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES
AND NEW NON-VOTING REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE APPLICATION OF
THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL
DIVIDENDS OF 30 CENTS PER ORDINARY SHARE
AND 2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2013
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2014 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES AND NEW NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ALLOTTED AND ISSUED PURSUANT THERETO
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705092043
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 704626603
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: OGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2012
2 Re-appointment of the accountant-auditor Mgmt For For
until the next AGM and authorization of the
board to determine the accountant-auditor's
remuneration
3 Re-appointment of Ms. Carmit Elroy as a Mgmt For For
company director
4 Approval of the terms of payment for the Mgmt For For
company directors Mr. Moshe Amit
5 Approval of payment of a bonus of 400,000 Mgmt Against Against
NIS to the chairman of the board, Mr. Gabi
Last, for 2012
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 704695761
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 11-Sep-2013
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
2 Approval of NIS 1.4 million for the CEO in Mgmt For For
respect of 2012
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 704896729
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 22-Jan-2014
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Renewal for a period of 3 years of the Mgmt For For
agreement between Delek Israel and Orly
Energy and Avi Lalevsky (brother-in-law of
the owner of control) for the operation of
a refueling station
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705144917
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4.a ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.c APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For
5.a APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.b APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO APPOINT I. DE GRAAF TO THE MANAGEMENT
BOARD
7 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO REAPPOINT E. ROOZEN TO THE MANAGEMENT
BOARD
8.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting
8.b OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
8.c ANNOUNCE INTENTION TO ELECT A. BERGEN AND Non-Voting
R. RUIJTER TO SUPERVISORY BOARD
8.d ELECT A.A.G. BERGEN TO SUPERVISORY BOARD Mgmt For For
8.e ELECT R.A. RUIJTER TO SUPERVISORY BOARD Mgmt For For
8.f RE-ELECT E.J. FISCHER TO SUPERVISORY BOARD Mgmt For For
8.g RE-ELECT J.G. HAARS TO SUPERVISORY BOARD Mgmt For For
8.h RE-ELECT S.G. VAN DER LECQ TO SUPERVISORY Mgmt For For
BOARD
9.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
9.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 705343654
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Appoint Representative
Directors among Directors, Allow the Board
of Directors to Appoint a Chairperson, a
President, a number of Vice-Chairpersons,
Executive Vice Presidents and Directors
with Title
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705086002
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted and approved Non-Voting
annual and consolidated annual financial
statements, the combined management report
of Deutsche Boerse Aktiengesellschaft and
the Group as at 31 December 2013, the
report of the Supervisory Board, the
explanatory report of the Executive Board
on disclosures pursuant to sections 289 (4)
and (5), 315 (2) no. 5 and (4) of the
German Commercial Code (Handelsgesetzbuch
HGB) and the proposal for the appropriation
of unappropriated surplus
2. Appropriation of unappropriated surplus Mgmt No vote
3. Resolution to approve the acts of the Mgmt No vote
members of the Executive Board
4. Resolution to approve the acts of the Mgmt No vote
members of the Supervisory Board
5. Resolution on the authorisation to issue Mgmt No vote
convertible bonds and/ or warrant-linked
bonds and to exclude pre-emptive
subscription rights as well as on the
creation of contingent capital and the
corresponding amendments to the Articles of
Incorporation
6. Amendment of section 9 of the Articles of Mgmt No vote
Incorporation
7. Amendment of section 20 of the Articles of Mgmt No vote
Incorporation
8. Appointment of the auditor and Group Mgmt No vote
auditor for financial year 2014 as well as
the auditor for the review of the condensed
financial statements and the interim
management report for the first half of
financial year 2014: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 705271930
--------------------------------------------------------------------------------------------------------------------------
Security: D1854M102
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: DE0007480204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
JUNE 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 67,431,920 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.25 PER NO-PAR SHARE
EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE
DATE: JUNE 20, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt Take No Action
FINANCIAL YEAR: BDO AG, HAMBURG
6.1 ELECT THOMAS ARMBRUST TO THE SUPERVISORY Mgmt Take No Action
BOARD
6.2 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt Take No Action
6.3 ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action
BOARD
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 705044294
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14042014. 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 2013
2. Approve allocation of income and dividends Mgmt No vote
of EUR 0.45 per share
3. Approval of Executive Board's acts for the Mgmt No vote
2013 financial year
4. Approval of Supervisory Board s acts for Mgmt No vote
the 2013 financial year
5. Approve creation of EUR 29 pool of Mgmt No vote
conditional capital to guarantee option
conversion rights
6. Approve spin-off and acquisition agreement Mgmt No vote
with Miles & More International GmbH
7. Approve affiliation agreements with Miles & Mgmt No vote
More International GmbH
8. Ratify PricewaterhouseCoopers AG as Mgmt No vote
auditors for fiscal 2014
9. Elect Monika Ribar to the supervisory board Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 705165365
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt No vote
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, HGB) and in accordance
with Section 289 (5) HGB and of the report
by the Supervisory Board for fiscal year
2013
2. Appropriation of available net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Board of Management
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2014 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2014: PricewaterhouseCoopers AG
6. Authorization to purchase own shares Mgmt No vote
pursuant to Section 71 (1) No. 8 German
Stock Corporation Act (Aktiengesetz, AktG)
and on the use of own shares as well as on
the exclusion of subscription rights
7. Authorization to use derivatives to Mgmt No vote
purchase own shares
8. Authorization to issue subscription rights Mgmt No vote
to members of management of the Company's
majority-owned enterprises and to
executives of the Company and of its
majority-owned enterprises, creation of a
contingent capital against noncash
contributions (Contingent Capital 2014) as
well as amendment to the Articles of
Association
9.1 Elections to the Supervisory Board: Prof. Mgmt No vote
Dr. Henning Kagermann
9.2 Elections to the Supervisory Board: Ms. Mgmt No vote
Simone Menne
9.3 Elections to the Supervisory Board: Dr. Mgmt No vote
Ulrich Schroeder
9.4 Elections to the Supervisory Board: Dr. Mgmt No vote
Stefan Schulte
10. Approval of the amendment to control and/or Mgmt No vote
profit and loss transfer agreements between
Deutsche Post AG and Group companies
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30042014. 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 No vote
INCOME
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2013 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2014 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG)) IN THE
2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote
JOHANNES GEISMANN
7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote
LARS HINRICHS
8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote
DR. ULRICH SCHROEDER
9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote
KARL-HEINZ STREIBICH
10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt No vote
CONVERTIBLE BONDS, PROFIT PARTICIPATION
RIGHTS AND/OR PARTICIPATING BONDS (OR
COMBINATIONS OF THESE INSTRUMENTS) WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS,
CREATION OF NEW CONTINGENT CAPITAL WITH THE
CANCELATION OF THE CONTINGENT CAPITAL
PURSUANT TO SECTION 5 (4) OF THE ARTICLES
OF INCORPORATION AND CORRESPONDING
AMENDMENT TO SECTION 5 OF THE ARTICLES OF
INCORPORATION (CONTINGENT CAPITAL 2014)
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 705244490
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE SUPERVISORY
BOARD-APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2013, THE
MANAGEMENT RE-PORTS FOR THE COMPANY AND THE
GROUP, INCLUDING THE SUPERVISORY BOARD
REPORT FOR THE 2013 FINANCIAL YEAR, AS WELL
AS THE EXPLANATORY MANAGEMENT BOARD REPORT
ON THE DISCLOSURE PURSUANT TO SECTIONS 289
PARAGRAPHS 4 AND 5, AND SECTION 315
PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE
(HGB) AS OF DECEMBER 31, 2013
2. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROPRIATION OF THE NET PROFIT AVAILABLE
FOR DISTRIBUTION FOR THE 2013 FINANCIAL
YEAR BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF
A DIVIDEND OF EUR 0.34 PER REGISTERED SHARE
OR BEARER SHARE
3. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE ACTIONS OF THE MANAGEMENT BOARD FOR THE
2013 FINANCIAL YEAR 2013
4. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE ACTIONS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND OF THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS, AS
WELL AS OF THE AUDITOR FOR ANY AUDITED
REVIEW OF THE HALF-YEAR FINANCIAL REPORT
FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG
GMBH
6. ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
CLAUS WISSER
7. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL OF THE COMPENSATION SYSTEM
APPLYING TO THE MEMBERS OF THE MANAGEMENT
BOARD
8. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
CREATION OF AUTHORIZED CAPITAL 2014 WITH
THE POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS AND CANCELLING THE EXISTING
AUTHORIZED CAPITAL AND CORRESPONDING CHANGE
TO THE ARTICLES OF ASSOCIATION A) CREATION
OF AUTHORIZED CAPITAL 2014 WITH THE
POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS, B) CHANGES TO SECTION 4A OF THE
ARTICLES OF ASSOCIATION, C) CANCELLATION OF
EXISTING AUTHORIZED CAPITAL, D) APPLICATION
FOR ENTRY INTO THE COMMERCIAL REGISTER
9. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
GRANTING OF A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS
AND/OR CONVERTIBLE OR WARRANT-LINKED
PARTICIPATION RIGHTS (OR A COMBINATION OF
THESE INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF
CONDITIONAL CAPITAL 2014/I, PARTIAL
CANCELLATION OF THE EXISTING AUTHORIZATION
TO IS-SUE CONVERTIBLE AND WARRANT-LINKED
BONDS, PARTIAL CANCELLATION OF CONDITIONAL
CAPITAL 2013 (SECTION 4B OF THE ARTICLES OF
ASSOCIATION) AND CORRESPONDING CHANGES TO
THE ARTICLES OF ASSOCIATION: A)
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND/OR CONVERTIBLE
AND/OR WARRANT-LINKED PARTICIPATION RIGHTS
(OR A COMBINATION OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS, B)
CONDITIONAL CAPITAL 2014/I, C) CANCELLATION
OF THE NON-EXERCISED AUTHORIZATION OF MAY
28, 2013 AND CORRESPONDING CANCELLATION OF
CONDITIONAL CAPITAL 2013, D) AMENDMENT TO
THE ARTICLES OF ASSOCIATION, E)
AUTHORIZATION OF THE SUPERVISORY BOARD TO
MAKE CHANGES TO THE ARTICLES OF ASSOCIATION
THAT ONLY AFFECT THE WORDING, F) COMMERCIAL
REGISTER ENTRY, AUTHORIZATION TO ADJUST
ARTICLES OF ASSOCIATION
10. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL TO ENTER INTO A DOMINATION
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
GSW IMMOBILIEN AG; PASSING A RESOLUTION
CONCERNING THE CREATION OF CONDITIONAL
CAPITAL 2014/II AND THE INSERTION OF A NEW
SECTION 4C IN THE ARTICLES OF ASSOCIATION
11. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN MANAGEMENT GMBH
12. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN IMMOBILIEN
MANAGEMENT GMBH
13. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN CONSTRUCTION AND
FACILITIES GMBH
14. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
AUTHORIZATION TO ACQUIRE AND USE OWN
SHARES, INCLUDING AUTHORIZATION TO RETIRE
TREASURY SHARES ACQUIRED AND REDUCE CAPITAL
15. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
CONVERSION OF ALL OUTSTANDING REGISTERED
SHARES TO BEARER SHARES AND CORRESPONDING
AMENDMENTS TO SECTION 4 PARAGRAPH 2 AND
PARAGRAPH 3 SENTENCE 1 AND SECTION 9 OF THE
ARTICLES OF ASSOCIATION
16. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
AUTHORIZATION TO ISSUE STOCK OPTIONS TO
MEMBERS OF THE MANAGEMENT BOARD OF DEUTSCHE
WOHNEN AG AND TO SELECTED EXECUTIVES OF
DEUTSCHE WOHNEN AG AND AFFILIATED
COMPANIES, THE CREATION OF CONDITIONAL
CAPITAL 2014/III TO SERVICE STOCK OPTIONS
AND THE INSERTION OF A NEW SECTION 4D TO
THE ARTICLES OF ASSOCIATION: A)
AUTHORIZATION TO ISSUE STOCK OPTIONS AS
PART OF AOP 2014, B) CONDITIONAL CAPITAL
2014/III, C) AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: SECTION 4D
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704697070
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2013
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2013 Mgmt For For
2 Directors' remuneration report 2013 Mgmt For For
3 Declaration of final dividend. That a final Mgmt For For
dividend be declared on the ordinary shares
of 28101/108 pence each ('Ordinary
Share(s)') of 29.30 pence per share for the
year ended 30 June 2013
4 That PB Bruzelius be re-elected as a Mgmt For For
director
5 That LM Danon be re-elected as a director Mgmt For For
6 That Lord Davies be re-elected as a Mgmt For For
director
7 That Ho KwonPing be re-elected as a Mgmt For For
director
8 That BD Holden be re-elected as a director Mgmt For For
9 That Dr FB Humer be re-elected as a Mgmt For For
director
10 That D Mahlan be re-elected as a director Mgmt For For
11 That IM Menezes be re-elected as a director Mgmt For For
12 That PG Scott be re-elected as a director Mgmt For For
13 Appointment of auditor: That KPMG LLP be Mgmt For For
appointed as auditor of the company to hold
office from the conclusion of this AGM
until the conclusion of the next general
meeting at which accounts are laid before
the company
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own Ordinary Shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the European Union ('EU'): That, in
accordance with sections 366 and 367 of the
Act, the company and all companies that are
at any time during the period for which
this resolution has effect subsidiaries of
the company be authorised to: a) make
political donations (as defined in section
364 of the Act) to political parties (as
defined in section 363 of the Act) or
independent election candidates (as defined
in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the
Act) to political organisations other than
political parties (as defined in section
363 of the Act) not exceeding GBP 200,000
in total; and c) incur political
expenditure (as defined in section 365 of
the Act) CONTD
CONT CONTD not exceeding GBP 200,000 in total; Non-Voting
in each case during the period beginning
with the date of passing this resolution
and ending at the end of next year's AGM or
on 18 December 2014, whichever is the
sooner, and provided that the aggregate
amount of political donations and political
expenditure so made and incurred by the
company and its subsidiaries pursuant to
this resolution shall not exceed GBP
200,000
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC, SUTTON COLDFIELD Agenda Number: 705155592
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S186
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: GB00BCDBG720
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
52 WEEKS ENDED 27 DECEMBER 2013
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE 52 WEEKS ENDED 27 DECEMBER
2013
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO RE-APPOINT PETER HINDLEY AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ANDREW DAVIES AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT RICHARD PORTMAN AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEVE WHITTERN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ISHBEL MACPHERSON AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT ALAN MCWALTER AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT JANE ASHCROFT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT MARTIN PEXTON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
15 TO APPROVE THE PROPOSED DIVIDEND OF 11.83 Mgmt For For
PENCE PER ORDINARY SHARE
16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,043,225 IN
CONNECTION WITH A RIGHTS ISSUE AND
OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,021,612 PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
CONTAINED IN SECTION 561(1)OF THE COMPANIES
ACT 2006
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF 5,363,461 ORDINARY SHARES
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC, KENT Agenda Number: 705056453
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V106
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB00B89W0M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for the Mgmt No vote
year ended 31 December 2013
2 To approve the Directors' remuneration Mgmt No vote
policy
3 To approve the Directors' remuneration Mgmt No vote
report
4 To approve the final dividend of 8.4p Mgmt No vote
5 To re-elect Mr Mike Biggs as a Director Mgmt No vote
6 To re-elect Mr Paul Geddes as a Director Mgmt No vote
7 To re-elect Mrs Jane Hanson as a Director Mgmt No vote
8 To re-elect Mr Glyn Jones as a Director Mgmt No vote
9 To re-elect Mr Andrew Palmer as a Director Mgmt No vote
10 To re-elect Mr John Reizenstein as a Mgmt No vote
Director
11 To re-elect Mrs Clare Thompson as a Mgmt No vote
Director
12 To re-elect Mrs Priscilla Vacassin as a Mgmt No vote
Director
13 To approve the re-appointment of the Mgmt No vote
Company's auditors
14 To provide authority to the Audit Committee Mgmt No vote
to determine the auditors' remuneration
15 To approve the Directors' authority to Mgmt No vote
allot shares
16 To approve the Directors' power to disapply Mgmt No vote
pre-emption rights
17 To approve the Company's authority to Mgmt No vote
purchase its own shares
18 To approve the calling of general meetings Mgmt No vote
on 14 clear days' notice
19 To authorise the Company to make political Mgmt No vote
donations
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705061199
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2014 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1 Approve consolidated and standalone Mgmt For For
financial statements
1.2 Approve allocation of income and dividends Mgmt For For
1.3 Approve standard accounting transfers Mgmt For For
1.4 Approve discharge of board Mgmt For For
2.1 Reelect Richard Golding as director Mgmt For For
2.2 Reelect Mariano Martin Mampaso as director Mgmt For For
2.3 Reelect Nadra Moussalem as director Mgmt For For
2.4 Reelect Antonio Urcelay Alonso as director Mgmt For For
3 Approve stock-for-salary Mgmt For For
4 Approve 2014-2016 Long-Term Incentive Plan Mgmt For For
5 Renew appointment of KPMG Auditores, S.L. Mgmt For For
as auditors
6 Authorize board to ratify and execute Mgmt For For
approved resolutions
7 Advisory vote on remuneration report Mgmt For For
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 704968188
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6, 6.1, 6.2".
THANK YOU.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 6.2
1 Report of the Board of Directors and the Non-Voting
Executive Board on the Company's activities
in 2013
2 Presentation of the 2013 Annual Report with Mgmt For For
the audit report for Approval
3 Approval of proposed remuneration of the Mgmt For For
Board of Directors for the current
financial year
4 Resolution on the application of profit or Mgmt For For
covering of loss as per the approved 2013
Annual Report
5.1 Re-election of member for the Board of Mgmt For For
Director: Kurt K. Larsen
5.2 Re-election of member for the Board of Mgmt For For
Director: Erik B. Pedersen
5.3 Re-election of member for the Board of Mgmt For For
Director: Annette Sadolin
5.4 Re-election of member for the Board of Mgmt For For
Director: Birgit W. Norgaard
5.5 Re-election of member for the Board of Mgmt For For
Director: Thomas Plenborg
5.6 New election of member for the Board of Mgmt For For
Director: Robert Steen Kledal
6.1 Re-election of KPMG Statsautoriseret Mgmt For For
Revisionspartnerselskab
6.2 New election of KMPG International, KPMG Mgmt For For
2014 P/S
7.1 Proposal from the Board of Directors to Mgmt For For
reduce the share capital by a nominal
amount of DKK 3,000,000 and amend of
Article 3 of the Articles of Association
accordingly
7.2 Proposal from the Board of Directors to Mgmt For For
amend the General Guidelines for Incentive
Pay for Employees of DSV A/S
7.3 Proposal from the Board of Directors to Mgmt For For
amend Article 13 of the Articles of
Association
7.4 Proposal from the Board of Directors to Mgmt For For
amend Article 19 of the Articles of
Association
7.5a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Husmand Jorgen Jensen og
Hustrus Legat c/o Kjeld Beyer) PROPOSAL:
Amendment of Article 8 (Appendix 1) of the
Articles of Association
7.5b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Husmand Jorgen Jensen og
Hustrus Legat c/o Kjeld Beyer) PROPOSAL:
Availability of quarterly- and accounting
figures on the Company's Website
7.5c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Husmand Jorgen Jensen og
Hustrus Legat c/o Kjeld Beyer) PROPOSAL:
Catering
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 705369569
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: EGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 CAPITAL INCREASE FROM CHF 154,525,280 TO UP Mgmt Take No Action
TO CHF 208,609,130
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 705046995
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2013 financial year, along with the
Combined Management Report for E.ON SE and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch-HGB)
2. Appropriation of balance sheet profits from Mgmt No vote
the 2013 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2013 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2013 financial year
5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt No vote
appointed as auditors and group auditors
for Fiscal Year 2014
5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt No vote
also appointed as auditors for the review
of the condensed financial statements and
the interim management report of purchases
for the first six months of fiscal year
2014
6. Approval of the amendment of the control Mgmt No vote
and profit and loss transfer agreement
between E.ON SE and E.ON US Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704924213
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 13-Feb-2014
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 30 September 2013
2 To approve the Directors' Remuneration Mgmt For For
Policy set out on pages 74 to 81
(inclusive) in the annual report and
accounts
3 To approve the Annual Statement by the Mgmt For For
Chairman of the Remuneration Committee and
the Annual Report on Remuneration for the
year ended 30 September 2013 set out on
pages 73, and 81 to 88 (inclusive) in the
annual report and accounts
4 To declare an ordinary dividend for the Mgmt For For
year ended 30 September 2013 of 33.5 pence
for each ordinary share in the capital of
the Company
5 To declare a special dividend of 44.1 pence Mgmt For For
for each ordinary share in the capital of
the Company
6 To elect John Barton as a Director Mgmt For For
7 To re-elect Charles Gurassa as a Director Mgmt For For
8 To re-elect Carolyn McCall OBE as a Mgmt For For
Director
9 To re-elect Chris Kennedy as a Director Mgmt For For
10 To re-elect Adele Anderson as a Director Mgmt For For
11 To re-elect David Bennett as a Director Mgmt For For
12 To re-elect John Browett as a Director Mgmt For For
13 To re-elect Professor Rigas Doganis as a Mgmt For For
Director
14 To re-elect Keith Hamill OBE as a Director Mgmt For For
15 To re-elect Andy Martin as a Director Mgmt For For
16 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the 2015 Annual
General Meeting of the Company
17 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
18 That in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006 (the "Act")
the Company and all companies which are
subsidiaries of the Company at the date on
which this Resolution 18 is passed or
during the period when this Resolution 18
has effect be generally and unconditionally
authorised to: (a) Make political donations
to political parties or independent
election candidates not exceeding GBP 5,000
in total; (b) Make political donations to
political organisations other than
political parties not exceeding GBP 5,000
in CONTD
CONT CONTD total; and (c) Incur political Non-Voting
expenditure not exceeding GBP 5,000 in
total,(as such terms are defined in the
Act) during the period beginning with the
date of the passing of this Resolution and
ending at the end of the 2015 Annual
General Meeting of the Company or, if
earlier, on 13 May 2015 provided that the
authorised sum referred to in paragraphs
(a), (b) and (c) above, may be comprised of
one or more amounts in different currencies
which, for the purposes of calculating the
said sum, shall be converted into pounds
CONTD
CONT CONTD sterling at the exchange rate Non-Voting
published in the London edition of the
Financial Times on the date on which the
relevant donation is made or expenditure
incurred (or the first business day
thereafter) or, if earlier, on the day in
which the Company enters into any contract
or undertaking in relation to the same
provided that, in any event, the aggregate
amount of political donations and political
expenditure made or incurred by the Company
and its subsidiaries pursuant to this
Resolution shall not exceed GBP 15,000
19 That, subject only to any limitations as to Mgmt For For
authorised share capital contained in the
Company's Articles of Association, the
Directors be and they are hereby generally
and unconditionally authorised in
accordance with Section 551 of the Act, in
substitution for all existing authorities
to the extent unused, to exercise all the
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 ("Rights") up
to an aggregate nominal amount of GBP
10,824,204 provided that this authority
shall expire on the conclusion of the 2015
Annual General Meeting of the Company or,
if earlier, on 13 May 2015, save that the
Company may before such expiry make an
offer or agreement which would or might
require shares to be allotted or Rights to
be granted CONTD
CONT CONTD after such expiry and the Directors Non-Voting
may allot shares and grant Rights in
pursuance of such an offer or agreement as
if the authority conferred hereby had not
expired. All unexercised authorities
previously granted to the Directors to
allot shares and grant Rights are hereby
revoked
20 That the Directors be and they are hereby Mgmt For For
empowered pursuant to Section 570 and
Section 573 of the Act to allot equity
securities (within the meaning of Section
560 of the Act) for cash either pursuant to
the authority conferred by Resolution 19
above or by way of a sale of treasury
shares as if Section 561(1) of the Act did
not apply to any such allotment provided
that this authority shall be limited to the
allotment of equity securities: (a) In
connection with a rights issue, open offer
or other offer of securities in favour of
the holders of ordinary shares on the
register of members at such record dates as
the Directors may determine and other
persons entitled to participate therein
where the equity securities respectively
attributable to the interest of the
ordinary shareholders are in proportion (as
nearly as may be CONTD
CONT CONTD practicable) to the respective Non-Voting
numbers of ordinary shares held or deemed
to be held by them on any such record
dates, subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient to deal with
treasury shares, fractional entitlements or
legal or practical problems under the laws
of, or the requirements of any recognised
regulatory body or any stock exchange in,
any territory or by virtue of shares being
represented by depositary receipts or any
other matter whatsoever; and CONTD
CONT CONTD (b) (otherwise than pursuant to Non-Voting
sub-paragraph (a) of this Resolution 20) to
any person or persons up to the aggregate
nominal amount of GBP 5,412,102, and shall
expire upon the expiry of the general
authority conferred by Resolution 19 above,
save that the Company may before such
expiry make an offer or agreement which
would or might require equity securities to
be allotted after such expiry and the
Directors may allot equity securities in
pursuance of such offer or agreement as if
the power conferred hereby had not expired
21 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 27
2/7 pence each of the Company, on such
terms and in such manner as the Directors
may from time to time determine, provided
that: (a) The maximum number of ordinary
shares hereby authorised to be acquired is
39,669,858 representing approximately 10%
of the issued ordinary share capital of the
Company as at 13 January 2014 (being the
latest practicable date prior to the
publication of this document); CONTD
CONT CONTD (b) the minimum price (excluding Non-Voting
expenses) which may be paid for any such
ordinary share is 27 2/7 pence; (c) the
maximum price (excluding expenses) which
may be paid for any such share is the
higher of: (i) an amount equal to 105% of
the average of the middle market quotations
for an ordinary share in the Company as
derived from the London Stock Exchange
Daily Official List for the five business
days immediately preceding the day on which
such share is contracted to be purchased;
and (ii) the amount stipulated by Article
5(1) CONTD
CONT CONTD ) of the EU Buy-back and Non-Voting
Stabilisation Regulation (being the higher
of the price of the last independent trade
and the highest current independent bid for
an ordinary share in the Company on the
trading venues where the market purchases
by the Company pursuant to the authority
conferred by this Resolution 21 will be
carried out); (d) the authority hereby
conferred shall expire on the date of the
2015 Annual General Meeting of the Company
or 13 May 2015, whichever is earlier,
unless previously renewed, varied or
revoked by the Company CONTD
CONT CONTD in general meeting; and (e) the Non-Voting
Company may make a contract to purchase its
ordinary shares under the authority hereby
conferred prior to the expiry of such
authority, which contract will or may be
executed wholly or partly after the expiry
of such authority, and may purchase its
ordinary shares in pursuance of any such
contract
22 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA, BARCELONA Agenda Number: 705247206
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
[0.50 EURO PER SHARE]
4 APPOINT AUDITORS Mgmt For For
5 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
6 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For
7.1 RATIFY APPOINTMENT OF AND ELECT EMPRESAS Mgmt For For
COMERCIALES E INDUSTRIALES VALENCIANAS SL
AS DIRECTOR
7.2 RE-ELECT ANTONIO HERNANDEZ CALLEJAS AS Mgmt For For
DIRECTOR
7.3 RE-ELECT DEMETRIO CARCELLER ARCE AS Mgmt For For
DIRECTOR
7.4 RE-ELECT ALIMENTOS Y ACEITES SA AS DIRECTOR Mgmt For For
7.5 RE-ELECT FERNANDO CASTELL CLEMENTE AS Mgmt For For
DIRECTOR
7.6 RE-ELECT JOSE IGNACIO COMENGE SANCHEZ-REAL Mgmt For For
AS DIRECTOR
7.7 RE-ELECT SOL DAURELLA COMADRAN AS DIRECTOR Mgmt For For
7.8 RE-ELECT HISPAFOODS INVEST SL AS DIRECTOR Mgmt For For
7.9 RE-ELECT INSTITUTO HISPANICO DEL ARROZ SA Mgmt For For
AS DIRECTOR
7.10 RE-ELECT JOSE NIETO DE LA CIERVA AS Mgmt For For
DIRECTOR
7.11 RE-ELECT RUDOLF-AUGUST OETKER AS DIRECTOR Mgmt For For
7.12 RE-ELECT EUGENIO RUIZ-GALVEZ PRIEGO AS Mgmt For For
DIRECTOR
7.13 RE-ELECT JOSE ANTONIO SEGURADO GARCIA AS Mgmt For For
DIRECTOR
7.14 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
8.1 ALLOW DIRECTOR ALIMENTOS Y ACEITES SA TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
8.2 ALLOW DIRECTOR INSTITUTO HISPANICO DEL Mgmt For For
ARROZ TO BE INVOLVED IN OTHER COMPANIES
8.3 ALLOW DIRECTOR ANTONIO HERNANDEZ CALLEJAS Mgmt For For
TO BE INVOLVED IN OTHER COMPANIES
8.4 ALLOW DIRECTOR RUDOLF-AUGUST OETKER TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTION 7.10 AND RECEIPT OF DIVIDEND.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705154297
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288892 DUE TO SPLITTING OF
RESOLUTION "3". 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 VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS REPORTING
DOCUMENTS FOR 2013, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2013 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: EXECUTIVE BOARD OF
DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL AND SUPERVISORY
BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
OTHER MEMBERS OF THE CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704787297
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: EGM
Meeting Date: 18-Nov-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorise the Scheme of Arrangement and Mgmt For For
to authorise the directors to take such
actions as they consider necessary for
carrying the Scheme into effect
2 To authorise the cancellation of the Mgmt For For
Company's shares
3 To authorise the directors to allot and Mgmt For For
issue new, fully paid up, shares in the
Company to New Perrigo in connection with
effecting the Scheme of Arrangement
4 To authorise amendments to the Company's Mgmt For For
Memorandum and Articles of Association
5 To authorise the creation of distributable Mgmt For For
reserves by reducing some or all of the
share premium of New Perrigo
6 To authorise an adjournment of the EGM to Mgmt For For
another time or place if necessary or
appropriate
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704787324
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: CRT
Meeting Date: 18-Nov-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Scheme of Arrangement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 704675391
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the compensation policy for the Mgmt For For
company's directors and executive officers
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 705316265
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: OGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ABRAHAM ASHERI
1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RINA BAUM
1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YORAM BEN-ZEEV
1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID FEDERMAN
1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
MICHAEL FEDERMAN
1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YIGAEL NE'EMAN
1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DOV NINVEH
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For
3 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 705343286
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705183553
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 15-May-2014
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282636 DUE TO ADDITION OF
RESOLUTIONS A, O.19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0418/201404181401205.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2013 AND SETTING THE
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 AND SETTING THE DIVIDEND -
RESOLUTION SUBMITTED BY THE SUPERVISORY
BOARD OF FCPE ACTIONS EDF AND REVIEWED BY
THE BOARD OF DIRECTORS OF EDF DURING ITS
MEETING OF APRIL 1ST, 2014 AND DID NOT
APPROVE IT
O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
O.6 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO HENRI PROGLIO, CEO FOR THE 2013
FINANCIAL YEAR
O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
WITH THE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERINGS
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
WITH THE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA OFFERS
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS FOR WHICH
CAPITALIZATION IS ALLOWED
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED IN A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF SAVINGS PLANS WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF TREASURY
SHARES.
E.17 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
OE.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.19 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
COLETTE LEWINER AS DIRECTOR, REPLACING MRS.
MIREILLE FAUGERE
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 704677042
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
The nomination committee proposes Bertil
Villard, attorney at law, as Chairman of
the Meeting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
Meeting
4 Approval of the agenda Non-Voting
5 Election of one or two minutes-checkers Non-Voting
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report and the consolidated
accounts and the Auditors' Report for the
Group
8 Address by the President and Chief Non-Voting
Executive Officer and report on the work of
the Board of Directors and Committees of
the Board of Directors by the Chairman of
the Board
9 Resolution concerning adoption of the Mgmt For For
balance sheet and income statement and the
consolidated balance sheet and consolidated
income statement
10 Resolution concerning approval of the Mgmt For For
disposition of the Company's earnings as
shown in the balance sheet adopted by the
Meeting
11 Resolution concerning the discharge of the Mgmt For For
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability
12 Report on the work of the Nomination Non-Voting
Committee
13 Determination of the number of members and Mgmt For For
any deputy members of the Board of
Directors: The Nomination Committee
proposes that the Board of Directors shall
consist of eight (unchanged) members,
without deputy members
14 Determination of the fees to be paid to the Mgmt For For
members of the Board of Directors and the
auditors: It is proposed that remuneration
shall be paid to the Board at a total of
SEK 3,550,000 (2,790,000) of which SEK
1,000,000 (750,000) to the Chairman of the
Board, SEK 425,000 (340,000) to each of the
external members of the Board, and
remuneration for committee work at a total
of SEK 455,000 (430,000), of which SEK
70,000 (unchanged) shall be paid to the
Chairman of the Company's Executive
Compensation Committee and SEK 35,000
(unchanged) to any other member of said
committee, SEK 175,000 (150,000) shall be
paid to the Chairman of the Company's Audit
Committee and SEK 70,000 (unchanged) to any
other member of said committee. No board
fees or remuneration for committee work
shall be paid to members of the Board that
are CONTD
CONT CONTD employed by the Company: The Company Non-Voting
will further, until the Annual General
Meeting resolves otherwise, continue to pay
for Laurent Leksell's health insurance at
an annual premium of a limited amount,
which for the current year amounts to
approximately SEK 30,000. Remuneration to
the Auditor is proposed to be paid
according to an approved account
15 Election of Board members and any deputy Mgmt For For
Board members: The Nomination Committee
proposes that each of Hans Barella, Luciano
Cattani, Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher and Birgitta
Stymne Goransson are re-elected as members
of the Board and that Tomas Puusepp is
elected new member of the Board. Laurent
Leksell is proposed to be elected Chairman
of the Board. Akbar Seddigh has declined
re-election
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes that PwC, with
Authorized Public Accountant Johan Engstam
as auditor in charge, is elected as Auditor
for the period until the end of the annual
general meeting in 2014
17 Resolution regarding guidelines for Mgmt For For
remuneration to executive management
18 Resolution on a Performance Share Plan 2013 Mgmt For For
19.a Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon
acquisition of own shares
19.b Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares
19.c Resolution regarding: transfer of own Mgmt For For
shares in conjunction with the Performance
Share Plan 2013
19.d Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares in conjunction with the
Performance Share Plan 2011 and 2012
20 Appointment of the nomination committee Mgmt For For
21 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 704957262
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording of the legality of the meeting Non-Voting
5 Recording the attendance of the meeting and Non-Voting
adoption of list votes
6 Presentation of the financial statements, Non-Voting
the report of the board of directors and
the auditor's report for year 2013
7 Adoption of the financial statements Mgmt For For
8 Resolution on the use of profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board proposes that the profit
for the financial period 2013 shall be
added on the adopted earnings and that a
dividend of EUR 1,30 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors and on
the grounds for reimbursement of travel
expenses
11 Resolution on the number of the board of Mgmt For For
directors the shareholders' nomination
board proposes that the number of board
members to be seven (7)
12 Election of members of the board of Mgmt For For
directors the shareholders' nomination
board proposes that R.Lind, L.Niemisto,
E.Palin-Lehtinen, J.Uotila and
M.Vehvilainen be re-elected and that
P.Koponen and S.Turunen are to be elected
as new members
13 Resolution on the remuneration of the Mgmt For For
auditor and on the grounds for
reimbursement of travel expenses
14 Resolution on the number of auditors the Mgmt For For
board's audit committee proposes that the
number of auditors would be resolved to be
one (1)
15 Election of auditor the board's audit Mgmt For For
committee proposes that KPMG Oy Ab be
re-elected as the company's auditor
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares as well as
the issuance of special rights entitling to
shares
18 Closing of the meeting Non-Voting
CMMT 10 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RES.12 . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 704980160
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine, and if appropriate, approve the Mgmt For For
2013 financial statements (balance sheet,
income statement, statement of changes in
equity, cash flow statement and notes to
the financial statements) and management
report of Enagas S.A. and its Consolidated
Group
2 To approve, if applicable, the proposed Mgmt For For
distribution of Enagas, S.A.'s profit for
2013
3 To approve, if appropriate, the performance Mgmt For For
of the Board of Directors of Enagas, S.A.
in 2013
4 To reappoint Deloitte S.L. as Auditor of Mgmt For For
Enagas, S.A. and its Consolidated Group for
2014
5.1 To re-elect Antonio Llarden Carratala as Mgmt For For
Director for the statutory four-year
period. Mr. Llarden shall serve as an
Executive Director
5.2 To re-elect Marcelino Oreja Arburua as Mgmt For For
Director for the statutory four-year
period. Mr. Oreja shall serve as an
Executive Director
5.3 To appoint Ms. Ana Palacio Vallelersundi as Mgmt For For
Director for the statutory four-year
period. Ms. Palacio shall serve as an
Independent Director
5.4 To appoint Ms. Isabel Tocino Biscarolasaga Mgmt For For
as Director for the statutory four-year
period. Ms. Tocino shall serve as an
Independent Director
5.5 To appoint Mr. Antonio Hernandez Mancha as Mgmt For For
Director for the statutory four-year
period. Mr. Hernandez shall serve as an
Independent Director
5.6 To appoint Mr. Gonzalo Solana Gonzalez as Mgmt For For
Director for the statutory four-year
period. Mr. Solana shall serve as an
Independent Director
5.7 To appoint Mr. Luis Valero Artola as Mgmt For For
Director for the statutory four-year
period. Mr. Valero shall serve as an
Independent Director
6 To approve Board remuneration for 2014 Mgmt For For
7 To submit the annual report on Directors' Mgmt For For
remuneration referred to in article 61 ter
of the Securities Market Act (Ley de
Mercado de Valores) to advisory Voting
8 To delegate authorisation to supplement, Mgmt For For
implement, carry out, rectify and formalise
the resolutions adopted at the General
Meeting
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A. Agenda Number: 705186458
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: OGM
Meeting Date: 13-May-2014
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306008 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES UNDER RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_200166.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2013. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. BALANCE SHEET AS OF 31 DECEMBER
2013
2 PROFIT ALLOCATION Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: TO APPOINT INTERNAL AUDITORS.
LIST PRESENTED BY ENEL S.P.A. REPRESENTING
68.29PCT OF COMPANY STOCK CAPITAL:
EFFECTIVE AUDITORS: GIUSEPPE ASCOLI, MARIA
ROSARIA LECCESE. ALTERNATE AUDITORS: PIETRO
LA CHINA, ANNA ROSA ADIUTORI
3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT INTERNAL AUDITORS.
LIST PRESENTED BY FONDAZIONE E.N.P.A.M. -
ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA
DEI MEDICI E DEGLI ODONTOIATRI AND
INARCASSA - CASSA NAZIONALE PREVIDENZA ED
ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI
LIBERI PROFESSIONISTI, REPRESENTING 1.50PCT
OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS. FRANCO FONTANA. ALTERNATE
AUDITORS: ALESSIO TEMPERINI
4 TO STATE EFFECTIVE AUDITORS' EMOLUMENT Mgmt For For
5 REWARDING REPORT Mgmt For For
6 TO ADJUST EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 705238031
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 316476 DUE TO RECEIPT OF SLATES
FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203825.PDF
O.1 FINANCIAL STATEMENTS AT 31/12/2013. BOARD Mgmt For For
OF DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORTS. ANY
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2013
O.2 DESTINATION OF PROFIT Mgmt For For
E.1 PROPOSAL OF INSERTION INTO THE STATUTE OF A Mgmt For For
CLAUSE CONCERNING HONOURABILITY
REQUIREMENTS, INELIGIBILITY CAUSES AND
EXPIRATION OF TERM OF THE BOARD OF
DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS
AND AMENDMENT OF ART. 14.3 OF THE STATUTE
E.2 AMENDMENT OF ART. 13.2 OF THE STATUTE Mgmt For For
O.3 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS NUMBER
O.4 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
DURATION
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, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
O.5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY THE
ITALIAN MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING 31.2PCT OF COMPANY STOCK
CAPITAL: 1. MARIA PATRIZIA GRIECO 2.
FRANCESCO STARACE 3. SALVATORE MANCUSO 4.
PAOLA GIRDINIO 5. ALBERTO BIANCHI 6.
ALBERTO PERA
O.5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA
SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA
SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR
SPA, ERSEL ASSET MANAGEMENT SGR SPA,
EURIZON CAPITAL SA, EURIZON CAPITAL SGR
SPA, FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, GENERALI INVESTMENTS
EUROPE SGR SPA, GENERALI INVESTMENTS SICAV,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGR SPA AND UBI PRAMERICA SGR
SPA, REPRESENTING 1.255PCT OF COMPANY STOCK
CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA
CHIARA SVELTO 3. ALESSANDRO BANCHI
O.6 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For
CHAIRMAN
O.7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS EMOLUMENTS
O.8 LIMITS TO THE REMUNERATION OF DIRECTORS Mgmt For For
O.9 REPORT CONCERNING REMUNERATION POLICIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 705186573
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 08-May-2014
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303662 DUE TO RECEIPT OF SLATES
FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_199411.PDF
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
DOES NOT MAKE ANY RECOMMENDATIONS OF
RESOLUTION 4. THANK YOU
O.1 FINANCIAL STATEMENTS AT 31/12/2013. ANY Mgmt Take No Action
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2013. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
O.2 TO ALLOCATE THE NET PROFIT FOR THE PERIOD Mgmt Take No Action
OF 4,409,777,928.34 EURO, OF WHICH
2,417,239,554.69 EURO REMAINS FOLLOWING THE
DISTRIBUTION OF THE 2013 INTERIM DIVIDEND
OF 0.55 EURO PER SHARE, RESOLVED BY THE
BOARD OF DIRECTORS ON SEPTEMBER 19, 2013,
AS SPECIFIED
O.3 AUTHORIZATION TO BUY AND SELL OWN SHARES. Mgmt Take No Action
ANY ADJOURNMENT THEREOF
E.4 AMENDMENT OF ART. 17 OF THE STATUTE AND Mgmt Take No Action
INSERTION OF NEW ART. 17-BIS
E.5 AMENDMENT OF ART. 16 OF THE STATUTE Mgmt Take No Action
O.6 DETERMINATION OF DIRECTORS NUMBER Mgmt Take No Action
O.7 DETERMINATION OF DIRECTORS DURATION Mgmt Take No Action
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE SLATE AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O.8.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: LISTS FILED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE: TO APPOINT
DIRECTORS: 1. EMMA MARCEGAGLIA (PRESIDENT),
2. CLAUDIO DESCALZI, 3.ANDREA GEMMA,
4.LUIGI ZINGALES, 5.DIVA MORIANI, 6.
FABRIZIO PAGANI
O.8.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: LISTS FILED BY THE ITALIAN AND
FOREIGN INSTITUTIONAL INVESTORS: 1. LORENZI
ALESSANDRO, 2. LITVACK KARINA, 3.GUINDANI
PIETRO
O.9 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt Take No Action
CHAIRMAN
O.10 DETERMINATION OF THE BOARD OF DIRECTORS AND Mgmt Take No Action
CHAIRMAN EMOLUMENTS
O.11 RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST Mgmt Take No Action
2013 N.98
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU.
O12.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: LISTS FILED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE: COLLEGIO
SINDACALE: EFFECTIVE AUDITORS: 1. MARCO
SERACINI, 2. ALBERTO FALINI, 3. PAOLA
CAMAGNI. ALTERNATE AUDITORS: 1.STEFANIA
BETTONI 2. MASSIMILIANO GALLI
O12.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: LISTS FILED BY THE ITALIAN AND
FOREIGN INSTITUTIONAL INVESTORS: EFFECTIVE
AUDITORS:1. CARATOZZOLO MATTEO, 2. LACCHINI
MARCO. ALTERNATE AUDITORS: 1.LONARDO MAURO,
2. VITALI PIERA
O.13 APPOINTMENT OF THE BOARD OF AUDITORS Mgmt Take No Action
CHAIRMAN
O.14 DETERMINATION OF THE BOARD OF AUDITORS Mgmt Take No Action
CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS
O.15 DETERMINATION OF THE MEDAL OF PRESENCE OF Mgmt Take No Action
THE JUDGE OF THE NATIONAL AUDIT OFFICE
CONTROLLING THE FINANCIAL MANAGEMENT
O.16 LONG-TERM 2014-2016 CASH INCENTIVE PLAN Mgmt Take No Action
O.17 REPORT CONCERNING REMUNERATION POLICIES Mgmt Take No Action
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION O12.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 320874 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 705229690
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0428/LTN20140428115.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428097.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2013 TOGETHER WITH THE DIRECTORS'
AND INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 48 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.a.i TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3a.ii TO RE-ELECT MR. YU JIANCHAO AS DIRECTOR Mgmt For For
3aiii TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3a.iv TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3.a.v TO RE-ELECT MR. MA ZIXIANG AS DIRECTOR Mgmt For For
3a.vi TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.b TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICES RESULTING FROM THE RETIREMENT OF
MR. ZHAO JINFENG AND MR. KONG CHUNG KAU AS
DIRECTORS
3.c TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705079211
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 21 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400807.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URLS:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401074.pdf
http://www.journal-officiel.gouv.fr//pdf/20
14/0421/201404211401340.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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 on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of the regulated agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Renewal of term of Mr. Philippe ALFROID as Mgmt For For
Board member
O.6 Renewal of term of Mr. Yi HE as Board Mgmt For For
member
O.7 Renewal of term of Mr. Maurice Mgmt For For
MARCHAND-TONEL as Board member
O.8 Renewal of term of Mrs. Aicha MOKDAHI as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel ROSE as Board Mgmt For For
member
O.10 Renewal of term of Mr. Hubert SAGNIERES as Mgmt For For
Board member
O.11 Review of the compensation owed or paid to Mgmt For For
Mr. Hubert Sagnieres, Chairman of the Board
of Directors during the 2013 financial year
O.12 Attendance allowances Mgmt For For
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of treasury shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to carry out a capital increase
by issuing shares reserved for members of a
company savings plan
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving immediate or future access to
capital while maintaining preferential
subscription rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving immediate or future access to
capital with cancellation of preferential
subscription rights but including an
optional priority period
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
amount of issuances of securities giving
immediate or future access to capital, in
case of oversubscription
E.19 Delegation of powers to the Board of Mgmt For For
Directors to issue common shares up to 10%
of the share capital, in consideration for
in-kind contributions granted to the
Company and comprised of equity securities
or securities giving access to capital
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares
and/or any securities giving access to
capital of the Company and/or issuing
securities entitling to the allotment of
debt securities with cancellation of
shareholders' preferential subscription
rights via an offer to qualified investors
or a limited group of investors pursuant to
Article L.411-2, II of the Monetary and
Financial Code
E.21 Delegation of authority granted to the Mgmt For For
Board of Directors to set the issue price
according to terms established by the
General Meeting up to 10% of capital per
year, in case of issuance of common shares
of the Company and/or securities giving
immediate or future access to capital with
cancellation of preferential subscription
rights
E.22 Overall limitation on authorizations to Mgmt For For
issue securities giving immediate or future
access to capital with cancellation of
preferential subscription rights or
reserved for the in-kind contributor
E.23 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts for
which capitalization is allowed
E.24 Amendment to Article 14 of the bylaws to Mgmt For For
change directors' terms of office
E.25 Amendment to Article 12 of the bylaws to Mgmt For For
specify the terms for appointing directors
representing employees pursuant to the
provisions of the Act of June 14th, 2013
regarding employment security
E.26 Powers to carry out all legal formalities Mgmt For For
relating to the decisions of the Ordinary
and Extraordinary General Meeting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704704015
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Receive and approve directors' and Mgmt For For
auditors' reports, and report of the works
council
2 Approve remuneration report Mgmt For For
3.A Adopt financial statements Mgmt For For
3.B Adopt consolidated financial statements Mgmt For For
4 Approve dividends of EUR 1 per share Mgmt For For
5 Approve allocation of income Mgmt For For
6 Approve profit participation of employees Mgmt For For
through allotment of repurchased shares of
Colruyt
7 Approve discharge of directors Mgmt For For
8 Approve discharge of auditors Mgmt For For
9.A Re-elect NV Herbeco, permanently Mgmt For For
represented by Piet Colruyt, as director
9.B Re-elect Franciscus Colruyt as director Mgmt For For
9.C Re-elect NV Farik, permanently represented Mgmt For For
by Franciscus Colruyt, as director
10 Elect Astrid DE Lathauwer as director Mgmt For For
11 Ratify KPMG as auditors Mgmt For For
12 Allow questions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704740174
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 14-Oct-2013
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238869 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Report of the Board of Directors of Non-Voting
26/08/2013, giving a description and
detailed justification of the proposed
capital increase with the pre-emptive right
waived in the interest of the Company, in
the favour of the employees of the Company
and the Colruyt Group, who meet the
criteria described in the said report
2 Report of CBVA KPMG, represented by Mr. Non-Voting
Ludo Ruysen, Auditor, drawn up on
05/09/2013 in accordance with article 596
of the Companies Code
3 Proposal to issue a maximum of 1,000,000 Mgmt Against Against
new registered shares without face value,
under the conditions described in the
report of the Board of Directors mentioned
above
4 Proposal to set the issue price on the Mgmt For For
basis of the average stock market price of
the ordinary Colruyt share over the 30 days
preceding the Extraordinary General Meeting
that will decide upon this issue, after
application of a maximum discount of 20 %
5 Proposal to waive the pre-emptive Mgmt For For
subscription right to these shares as given
to shareholders by article 595 and onwards
of the Companies Code, in the favour of
employees as mentioned above, in the
interest of the Company
6 Proposal to increase the share capital, Mgmt For For
under the suspensive condition of
subscription, by the issue of the new
shares mentioned above, under the
conditions specified above, and at the
issue price set by the Extraordinary
General Meeting. Proposal to set the
maximum amount by which the share capital
can be increased after subscription, by
multiplying the issue price of the new
shares set by the Extraordinary General
Meeting with the maximum number of new
shares to be issued. Subscription to the
new shares shall be reserved for employees
of the company and its related companies,
as specified above. The capital shall only
be increased in the event of subscription
and this by the amount of this
subscription. If the number of shares
subscribed to is greater than the specified
maximum number of new shares to be issued,
there shall be a distribution whereby in
the first instance the possibility of
obtaining the maximum tax benefit for each
employee shall be considered, and in a next
stage a proportionate decrease shall be
applied in relation to the number of shares
subscribed to by each employee
7 Approval to open the subscription period on Mgmt For For
21/10/2013 and to close it on 21/11/2013
8 Proposal to authorise the Board of Mgmt For For
Directors to receive the subscription
applications, to collect and receive the
contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the
subscribed amount, to set the capital
increase by this amount within the maximum
amount set by the Extraordinary General
Meeting, and to certify by notary the
realisation of the capital increase within
the same limit, the payment of it in cash,
as well as the resulting change of the
amount of the share capital and the number
of shares stated in article 5 "Share
capital" of the articles of association,
and to execute the resolutions of the
Extraordinary General Meeting for all these
transactions, and to this end to set all
conditions, insofar as they have not been
set by the Extraordinary General Meeting,
to conclude all agreements, and in general
to take any action necessary
9 Proposal to renew the authority of the Mgmt For For
Board of Directors to acquire treasury
shares of the company without a decision of
the General Meeting being required, insofar
as this is imperative to prevent the
company suffering serious and imminent harm
(as set forth in article 12, par. 4 of the
articles of association and in article 610,
par. 1, section 3 and 4 of the Companies
Code), for a term of three (3) years as
from the present amendment to the articles
of association
10 Proposal to renew the authority of the Mgmt For For
Board of Directors to sell, without prior
approval of the General Meeting being
required, any shares it may have acquired
under the above authorization, provided
these are listed (art. 622, par. 2, section
2, 1 of the Companies Code and art. 12,
par. 5 of the articles of association) for
a term of three (3) years as from the
present amendment to the articles of
association
11 Proposal to renew the authority to sell the Mgmt For For
shares acquired by the Board of Directors
on the stock market or following an order
to sell made to all shareholders at the
same conditions, so as to prevent the
company suffering serious and imminent harm
(art. 622, par. 2, section 2, 2 of the
Companies Code and art. 12, par. 5 of the
articles of association). This authority is
for a term of three (3) years as of the
publication of the present amendment to the
articles of association; it can be renewed
by the General Meeting in accordance with
the applicable legal provisions
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 705176623
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.56 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7.1 RE-ELECT MATS JANSSON AS DIRECTOR Mgmt For For
7.2 RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR Mgmt For For
7.3 RE-ELECT JACK L. STAHL AS DIRECTOR Mgmt For For
7.4 ELECT JOHNNY THIJS AS DIRECTOR Mgmt For For
8.1 INDICATE MATS JANSSON AS INDEPENDENT BOARD Mgmt For For
MEMBER
8.2 INDICATE WILLIAM G. MCEWAN AS INDEPENDENT Mgmt For For
BOARD MEMBER
8.3 INDICATE JACK L. STAHL AS INDEPENDENT BOARD Mgmt For For
MEMBER
8.4 INDICATE JOHNNY THIJS AS INDEPENDENT BOARD Mgmt For For
MEMBER
9 RENEW APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
12 APPROVE DELHAIZE GROUP 2014 EU PERFORMANCE Mgmt For For
STOCK UNIT PLAN
13 APPROVE CHANGE-OF-CONTROL CLAUSE RE: ITEM Mgmt For For
12
14 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt For For
FACILITY
15 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EARLY Mgmt For For
REDEMPTION OF BONDS, CONVERTIBLE BONDS OR
MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 705156998
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE: 1.
CORPORATE GOVERNANCE STATEMENT, 2. REPORT
ON THE BUSINESS AND FINANCIAL RESULTS OF
2013, 3. APPLICATION OF THE REMUNERATION
POLICY IN 2013, 4. POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR OF 2013
4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For
DISTRIBUTION
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.5 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2014
4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
COMPENSATION AND REMUNERATION POLICY OF THE
BOARD OF DIRECTORS
4.7 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
4.8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.10 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
5 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704752410
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2013
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 21 OCT 13: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1002/201310021305056.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1021/201310211305190.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year ended June 30, 2013
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended June 30, 2013
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income for the financial year Mgmt For For
ended June 30, 2013
O.5 Renewal of term of Mr. Bertrand Mabille as Mgmt For For
Director
O.6 Ratification of the cooptation of Mr. Ross Mgmt For For
McInnes as Director
O.7 Reviewing the individual compensation Mgmt For For
components of Mr. Michel de Rosen as Chief
Executive Officer
O.8 Reviewing the individual compensation Mgmt For For
components of Mr. Michel Azibert as
Managing Director
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.10 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares acquired by the Company
under its share buyback program
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits,
premiums or other amounts for which
capitalization is allowed
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company while maintaining shareholders'
preferential subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
shareholders' preferential subscription
rights via public offering
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
shareholders' preferential subscription
rights via an offer through private
placement pursuant to Article L.411-2, II
of the Monetary and Financial Code
E.15 Authorization to the Board of Directors to Mgmt For For
set the issue price according to the terms
established by the General Meeting in case
of issuance without preferential
subscription rights, up to 10% of capital
per year
E.16 Authorization to the Board of Directors to Mgmt For For
increase the number of securities to be
issued in case of capital increase with or
without preferential subscription rights
decided under the 12th to 14th resolutions
E.17 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
preferential subscription rights, in case
of public exchange offer initiated by the
Company
E.18 Delegation of powers to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and/or securities
entitling to common shares of the Company
with cancellation of preferential
subscription rights, in consideration for
in-kind contributions, up to 10% of share
capital of the Company outside of a public
exchange offer initiated by the Company
E.19 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares with
cancellation of preferential subscription
rights, as a result of the issuance by
subsidiaries of securities entitling to
common shares of the Company
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue securities entitling to
the allotment of debt securities
E.21 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and/or securities
giving access to capital of the Company
with cancellation of preferential
subscription rights reserved for members of
a Company or Group's corporate savings plan
E.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705316099
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO EUR 8.3 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
2 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 20 MAY
2014.
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 705183793
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: OGM
Meeting Date: 22-May-2014
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AT DECEMBER 31, 2013 Mgmt No vote
AND RELATED RESOLUTIONS
2.A COMPENSATION AND TREASURY STOCK: Mgmt No vote
COMPENSATION REPORT PURSUANT TO ARTICLE
123-TER OF LEGISLATIVE DECREE 58/1998
2.B COMPENSATION AND TREASURY STOCK: Mgmt No vote
RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF
OWN SHARES
CMMT 23 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_204734.PDF
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 704605178
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 17-Jul-2013
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on directors' Mgmt For For
remuneration
3 To elect Deirdre Mahlan as a director of Mgmt For For
the Company
4 To elect George Rose as a director of the Mgmt For For
Company
5 To re-elect Fabiola Arredondo as a director Mgmt For For
of the Company
6 To re-elect Chris Callero as a director of Mgmt For For
the Company
7 To re-elect Brian Cassin as a director of Mgmt For For
the Company
8 To re-elect Roger Davis as a director of Mgmt For For
the Company
9 To re-elect Alan Jebson as a director of Mgmt For For
the Company
10 To re-elect Sir John Peace as a director of Mgmt For For
the Company
11 To re-elect Don Robert as a director of the Mgmt For For
Company
12 To re-elect Sir Alan Rudge as a director of Mgmt For For
the Company
13 To re-elect Judith Sprieser as a director Mgmt For For
of the Company
14 To re-elect Paul Walker as a director of Mgmt For For
the Company
15 Re-appointment of auditors Mgmt For For
16 Directors' authority to determine the Mgmt For For
auditors' remuneration
17 Directors' authority to allot relevant Mgmt For For
securities
18 Directors' authority to disapply Mgmt For For
pre-emption rights
19 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 704748687
--------------------------------------------------------------------------------------------------------------------------
Security: Q3752X103
Meeting Type: AGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: AU000000FDC2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of director - Robert (Bob) Mgmt No vote
Edgar
2.b Re-election of director - Peter Day Mgmt No vote
3 Non-binding advisory vote on the Mgmt No vote
remuneration report
4 Approval of proposed equity grant to CEO Mgmt No vote
pursuant to Federation Centres Long Term
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705323107
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5 INCREASE IN SHARE CAPITAL Mgmt For For
6 SECOND INCREASE IN SHARE CAPITAL Mgmt For For
7 DECREASE IN SHARE CAPITAL BY THE Mgmt For For
ACQUISITION OF OWN SHARES
8.1 AMENDMENT ARTICLE 2 AND 6 OF THE BYLAWS Mgmt For For
8.2 AMENDMENT ARTICLE 57 OF THE BYLAWS Mgmt For For
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL DURING 5 YEARS
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GM
12 ANNUAL REMUNERATION REPORT OF THE BOARD OF Mgmt For For
DIRECTORS
13 INFORMATION ABOUT POWERS DELEGATED TO THE Mgmt For For
BOARD OF DIRECTORS AS PER AGREEMENT 6
CMMT 26 MAY 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIAT SPA, TORINO Agenda Number: 704995589
--------------------------------------------------------------------------------------------------------------------------
Security: T4R136137
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
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_194470.PDF
1 Proposal to approve the balance sheet as of Mgmt For For
31 December 2013 and to allocate the net
income
2.1 Rewarding policy and own shares: Rewarding Mgmt For For
policy as per article 123 ter of the
legislative decree 58/98
2.2 Rewarding policy and own shares: Mgmt For For
Authorization to buy and dispose of own
shares
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 704581102
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: OGM
Meeting Date: 04-Jul-2013
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
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
LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_171526.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_173291.PDF
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN Non-Voting
POSTPONED FROM 03 JULY TO 04 JULY 2013.
1.1 Replacement of a resigned director1 Mgmt For For
1.2 Replacement of a resigned director2 Mgmt For For
1.3 Replacement of a resigned director3: Mr. Mgmt For For
Dario Frigerio to replace outgoing Board
member Christian Streiff
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NOMINEE NAME AND ADDITIONAL URL.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 705175758
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: MIX
Meeting Date: 15-May-2014
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304321 DUE TO RECEIPT OF SLATES
FOR DIRECTOR NAMES AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 12 MAY 2014: DELETION OF COMMENT Non-Voting
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_199415.PDF
E.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
INSERTION OF ARTICLE 18BIS TO THE ARTICLES
OF ASSOCIATION IN REGARD TO HONORABLENESS
REQUIREMENTS AND RELATED CAUSES OF
INELIGIBILITY AND FORFEITURE OF THE MEMBERS
OF THE BOARD OF DIRECTORS, WITH CONSEQUENT
AMENDMENT OF ARTICLE 18.3. RESOLUTIONS
RELATED THERETO
O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2013; Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS, BOARD OF
STATUTORY AUDITORS AND INDEPENDENT
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2013
O.2 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
O.3 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.4.1 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For Against
DIRECTORS. LIST 1 PROPOSED BY A GROUP OF
INSTITUTIONAL SHAREHOLDERS: 1. PAOLO
CANTARELLA, 2. DARIO FRIGERIO, 3. MARINA
RUBINI AND 4. SILVIA MERLO
O.4.2 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST 2 PROPOSED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE: 1. GIOVANNI
DE GENNARO (PRESIDENTE), 2. MAURO MORETTI,
3. MARTA DASSU, 4. ALESSANDRO DE NICOLA, 5.
GUIDO ALPA, 6. MARINA ELVIRA CALDERONE AND
7. FABRIZIO LANDI
O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
O.7 INTEGRATION OF THE FEES OF THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2012
O.8 LIMITS TO THE FEES OF DIRECTORS WITH Mgmt For For
DELEGATED POWERS PURSUANT TO ARTICLE 23-BIS
OF LEGISLATIVE DECREE NO. 201/2011
O.9 REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For
TO ARTICLE 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/98
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 704736175
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 16-Oct-2013
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of director: Antony J Carter Mgmt For For
2 Election of director: John F Judge Mgmt For For
3 Election of director: Ralph G Waters Mgmt For For
4 To authorise the directors to fix the fees Mgmt For For
and expenses of KPMG as the company's
auditor
--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE LTD Agenda Number: 704748245
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Election of Director - Mr. Gary Smith Mgmt No vote
2 Election of Director - Mr. Robert Baker Mgmt No vote
3 Directors' Remuneration Report Mgmt No vote
4 Increase in Directors' Remuneration Mgmt No vote
Facility
5 That, effective 1 November 2013, the Mgmt No vote
Company change its name from Flight Centre
Limited to Flight Centre Travel Group
Limited and the Company's constitution be
amended to reflect the change of name to
Flight Centre Travel Group Limited
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 934025873
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: FLY
ISIN: US34407D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. TO RE-ELECT PAT O'BRIEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
5. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO DETERMINE THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 704778527
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (1 AND 6), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Adoption of Remuneration Report Mgmt No vote
2 Election of Ms Elizabeth Gaines Mgmt No vote
3 Election of Mr Peter Meurs Mgmt No vote
4 Election of Ms Sharon Warburton Mgmt No vote
5 Re-election of Mr Mark Barnaba Mgmt No vote
6 Approval of Capacity to Grant Performance Mgmt No vote
Rights to Executive Directors
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 705000230
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
auditor's report for the year 2013
7 Adoption of the financial statements and Mgmt For For
consolidated financial statements for year
2013
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
Dividend the board proposes that a Dividend
of EUR 1,10 per share will be paid
9 Resolution of the discharge from liability Mgmt For For
of the members of the Board of Directors,
the president and CEO and the deputy
president and CEO
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
Board of Directors the shareholders
nomination board proposes that the board
shall consist of eight (8) members
12 Election of the chairman, deputy chairman Mgmt For For
and members of the board of directors the
shareholder's nomination board proposes
that S.Baldauf be re-elected as chairman,
K.Ignatius as deputy chairman,
M.Akhtarzand, H-W.Binzel,
I.Ervasti-Vaintola and C.Ramm-Schmidt as
well as new members P.Taalas and J.Talvitie
be elected to the Board of Directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor on the recommendation Mgmt For For
of the audit and risk committee, the board
proposes that Deloitte and Touche Ltd,
authorised public accountants be re-elected
as the auditor
15 Amendment of the Articles of Association Mgmt For For
the Board of Directors proposes that
articles 6, 12, 3 and 4 of articles of
association be amended
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 705194621
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423192.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423190.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT MR. LIANG XINJUN AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. FAN WEI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. WU PING AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt No vote
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO PURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt No vote
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS MAY BE GRANTED UNDER THE SHARE
OPTION SCHEME ARE EXERCISED
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 705190990
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
MAY 2014. 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 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: DR. STEFAN SCHULTE
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: ANKE GIESEN
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: MICHAEL MUELLER
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: PETER SCHMITZ
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: DR. MATTHIAS ZIESCHANG
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KARLHEINZ WEIMAR
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: GEROLD SCHAUB
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: CLAUDIA AMIER
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DEVRIM ARSLAN
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: UWE BECKER
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: HAKAN CICEK
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KATHRIN DAHNKE
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: PETER FELDMANN
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KARL ULRICH GARNADT
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DR. MARGARETE HAASE
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: JOERG-UWE HAHN
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: LOTHAR KLEMM
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DR. ROLAND KRIEG
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: MICHAEL ODENWALD
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: MEHMET OEZDEMIR
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: ARNO PRANGENBERG
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: HANS-JUERGEN SCHMIDT
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: WERNER SCHMIDT
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: EDGAR STEJSKAL
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: PROF. DR.-ING. KATJA WINDT
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2014
6.1 ELECT PETER GERBER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT FRANK-PETER KAUFMANN TO THE Mgmt For For
SUPERVISORY BOARD
7. AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
TRANSACTIONS REQUIRING APPROVAL OF THE
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 705108151
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
MEDICAL CARE AG & CO. KGAA AND THE
CONSOLIDATED GROUP, THE REPORT BY THE
GENERAL PARTNER WITH REGARD TO THE
INFORMATION PURSUANT TO SECTIONS 289 (4),
315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH-HGB) AND THE REPORT OF
THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2013;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2013
2. RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITORS AND CONSOLIDATED Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2014: KPMG
AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For
OF AN EXISTING PROFIT AND LOSS TRANSFER
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 705155845
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2013 REPORT AND ACCOUNTS Mgmt For For
2 THAT, A SPECIAL DIVIDEND OF 6.8 US CENTS Mgmt For For
PER ORDINARY SHARE, BE DECLARED. DIRECTORS
REMUNERATION POLICY
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
5 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For
6 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For
7 RE-ELECTION OF MR GUY WILSON Mgmt For For
8 RE-ELECTION OF MR JUAN BORDES Mgmt For For
9 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For
10 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt For For
11 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For
12 RE-ELECTION OF MS MARIA ASUNCION Mgmt For For
ARAMBURUZABALA
13 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For
14 ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
15 ELECTION OF MR JAIME SERRA Mgmt For For
16 ELECTION OF MR CHARLES JACOBS Mgmt For For
17 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 705357413
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 705343135
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 705343399
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 705164604
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt No vote
REPORTS OF DIRECTORS AND AUDITOR
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT
4 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt No vote
5 DECLARATION OF FINAL DIVIDEND: TO DECLARE A Mgmt No vote
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2013 OF 5.54P (DKK 0.4954) FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
6 ELECTION AS A DIRECTOR OF HIMANSHU RAJA Mgmt No vote
7 RE-ELECTION AS A DIRECTOR OF ASHLEY ALMANZA Mgmt No vote
8 RE-ELECTION AS A DIRECTOR OF JOHN CONNOLLY Mgmt No vote
9 RE-ELECTION AS A DIRECTOR OF ADAM CROZIER Mgmt No vote
10 RE-ELECTION AS A DIRECTOR OF MARK ELLIOTT Mgmt No vote
11 RE-ELECTION AS A DIRECTOR OF WINNIE KIN WAH Mgmt No vote
FOK
12 RE-ELECTION AS A DIRECTOR OF GRAHAME GIBSON Mgmt No vote
13 RE-ELECTION AS A DIRECTOR OF MARK SELIGMAN Mgmt No vote
14 RE-ELECTION AS A DIRECTOR OF PAUL SPENCE Mgmt No vote
15 RE-ELECTION AS A DIRECTOR OF CLARE Mgmt No vote
SPOTTISWOODE
16 RE-ELECTION AS A DIRECTOR OF TIM WELLER Mgmt No vote
17 RE-APPOINTMENT OF KPMG AS AUDITOR Mgmt No vote
18 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt No vote
REMUNERATION
19 AUTHORITY TO ALLOT SHARES Mgmt No vote
20 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS
21 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt No vote
22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt No vote
INCUR POLITICAL EXPENDITURE
23 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt No vote
BE CALLED ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 705171813
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416711.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416709.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
2.3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt For For
UNDER 4.2
5.1 TO DELETE THE ENTIRE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
5.2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
5.3 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBOA Agenda Number: 705090568
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the single management report Mgmt For For
and the individual and consolidated
accounts for 2013, including the corporate
governance report, accompanied, in
particular, by the statutory auditor's
opinion and the Supervisory Board's
activity report and opinion
2 To resolve on the proposal for application Mgmt For For
of profits of the year 2013 : Dividend of
EUR 0.288 per share
3 To resolve on a general assessment of the Mgmt For For
Company's management and supervision, under
article 455 of the Companies Code
4 To resolve on the statement of the Mgmt For For
remuneration committee regarding the
remuneration policy of the governing bodies
5 To resolve on the granting of authorisation Mgmt For For
to the board of directors for the
acquisition and sale of treasury shares, by
the Company or by its affiliates
6 To resolve on the granting of authorisation Mgmt For For
to the board of directors for the
acquisition and sale of own bonds or other
own debt securities, by the Company or by
its affiliates
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 16
APR 14 AND RECEIPT OF DIVIDEND AMOUNT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 705009531
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 APR 2014 AT 12PM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Examination and approval of annual accounts Mgmt For For
and management report for Gas Natural
2 Examination and approval of consolidated Mgmt For For
annual accounts and consolidated management
report
3 Approval of proposal for allocation of Mgmt For For
results
4 Approval of corporate management performed Mgmt For For
by board of directors
5 Re-election of auditor: Mgmt For For
PricewaterhouseCoopers
6.1 Re-election of Mr Antonio Brufau Niubo as Mgmt For For
director
6.2 Re-election of Mr Enrique Alcantara-Garcia Mgmt For For
Irazoqui as director
6.3 Re-election of Mr Luis Suarez De Lezo Mgmt For For
Mantilla as director
7 Consultive vote regarding annual report on Mgmt For For
the remuneration of directors
8 Consideration and approval of segregated Mgmt For For
balance of Gas Natural SDG S.A.
9 Delegation of powers for resolutions Mgmt For For
adopted by shareholders at the general
Shareholders meeting
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND MODIFICATION TO THE TEXT OF
QUORUM COMMENT AND RESOLUTION 9, CHANGE IN
RECORD DATE FROM 06 APR TO 04 APR 2014 AND
RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 14 MAR 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" 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.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, PARIS Agenda Number: 705130261
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 28-Apr-2014
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290889 DUE TO ADDITION OF
RESOLUTION 'A'. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0307/201403071400511.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091400972.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 311191
PLEASE DO NOT REVOTE ON THIS MEETING UNLESS
YOU DECIDE TO AMEND YOUR INSTRUCTIONS
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 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.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
ISSUE COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
(II) TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
ISSUE COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
(II) TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE COMMON SHARES
OR VARIOUS SECURITIES WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF ISSUANCE
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AS REFERRED TO IN THE
10TH, 11TH AND 12TH RESOLUTIONS UP TO 15%
OF THE INITIAL ISSUANCE
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
VARIOUS SECURITIES, IN CONSIDERATION FOR
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY UP TO 10% OF THE SHARE CAPITAL
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF EMPLOYEES WHO ARE
MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED
AS PART OF THE IMPLEMENTATION OF THE GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK
OWNERSHIP PLAN
E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For
IMMEDIATE CAPITAL INCREASE DELEGATIONS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES, ON THE
ONE HAND TO ALL EMPLOYEES AND CORPORATE
OFFICERS OF COMPANIES OF THE GROUP (WITH
THE EXCEPTION OF CORPORATE OFFICERS OF THE
COMPANY), AND ON THE OTHER HAND TO
EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP
INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO SOME
EMPLOYEES AND CORPORATE OFFICERS OF
COMPANIES OF THE GROUP (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE COMPANY
E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt For For
SHAREHOLDER WHO, AT THE END OF THE
FINANCIAL YEAR, HAS HELD REGISTERED SHARES
FOR AT LEAST TWO YEARS AND STILL HOLDS THEM
AT THE PAYMENT DATE OF THE DIVIDEND FOR
THIS FINANCIAL YEAR
E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For
GENERAL MEETING AND FORMALITIES
O.24 REVIEW OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION OWED OR PAID TO MR. GERARD
MESTRALLET, CHAIRMAN AND CEO FOR THE 2013
FINANCIAL YEAR
O.25 REVIEW OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION OWED OR PAID TO MR.
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND
MANAGING DIRECTOR FOR THE 2013 FINANCIAL
YEAR
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY
THE SUPERVISORY BOARD OF FCPE LINK FRANCE:
(RESOLUTION NOT APPROVED BY THE BOARD OF
DIRECTORS) AMENDMENT TO THE THIRD
RESOLUTION REGARDING THE DIVIDEND. SETTING
THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT
EUROS 0.83 PER SHARE, INCLUDING THE INTERIM
PAYMENT OF EUROS 0.8 PER SHARE PAID ON
NOVEMBER 20TH, 2013
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 705029189
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the Mgmt Take No Action
financial statements and the consolidated
financial statements for 2013, acceptance
of the auditors' reports
1.2 Consultative vote on the remuneration Mgmt Take No Action
report for the 2013 business year
2 Resolution on the appropriation of Mgmt Take No Action
available earnings : Dividends of CHF 7.50
per share
3 Formal approval of the actions of the board Mgmt Take No Action
of directors
4.1.1 Re-election of Mr. Albert M. Baehny as a Mgmt Take No Action
member of the board of directors and
election as chairman of the board of
directors
4.1.2 Re-election of Mr. Felix R. Ehrat to the Mgmt Take No Action
board of directors
4.1.3 Re-election of Mr. Hartmut Reuter to the Mgmt Take No Action
board of directors
4.1.4 Re-election of Mr. Robert F. Spoerry to the Mgmt Take No Action
board of directors
4.1.5 Re-election of Mr. Jorgen Tang-Jensen to Mgmt Take No Action
the board of directors
4.2.1 Election of Mr. Robert F. Spoerry to the Mgmt Take No Action
compensation committee
4.2.2 Election of Mr. Hartmut Reuter to the Mgmt Take No Action
compensation committee
4.2.3 Election of Mr. Jorgen Tang-Jensen to the Mgmt Take No Action
compensation committee
5 Election of the independent proxy / Mr. Mgmt Take No Action
Andreas G. Keller, Zurich
6 Appointment of the auditors / Mgmt Take No Action
PricewaterhouseCoopers AG
7.1 Amendments to the articles of incorporation Mgmt Take No Action
to comply with the ordinance against
excessive compensation with respect to
listed companies (general amendments,
provisions regarding mandates, agreements,
loans and credits), further amendments and
editorial amendments to the articles of
incorporation
7.2 Amendments to the articles of incorporation Mgmt Take No Action
to comply with the ordinance against
excessive compensation with respect to
listed companies (provisions regarding the
compensation of the board of directors and
the group executive board)
8 Ad hoc Mgmt Take No Action
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEMALTO, AMSTERDAM Agenda Number: 705071948
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 2013 annual report Non-Voting
3 Application of the remuneration policy in Non-Voting
2013 in accordance with article 2:135
paragraph 5a Dutch civil code
4 Adoption of the 2013 financial statements Mgmt For For
5.a Dividend: Dividend policy Non-Voting
5.b Dividend: Distribution of a dividend in Mgmt For For
cash of EUR 0.38 per share for the 2013
financial year
6.a Discharge of board members for the Mgmt For For
fulfilment of their duties during the 2013
financial year: Discharge of the chief
executive officer
6.b Discharge of board members for the Mgmt For For
fulfilment of their duties during the 2013
financial year: Discharge of the
non-executive board members
7 Reappointment of Mr. Philippe Alfroid as Mgmt For For
non-executive board member until the close
of the 2018 AGM
8.a Amendment of the articles of association of Mgmt For For
Gemalto: Amendment I of the articles of
association
8.b Amendment of the articles of association of Mgmt For For
Gemalto: Amendment II of the articles of
association
8.c Amendment of the articles of association of Mgmt For For
Gemalto: Amendment III of the articles of
association
8.d Amendment of the articles of association of Mgmt For For
Gemalto: Amendment IV of the articles of
association
9 Renewal of the authorization of the Board Mgmt For For
to repurchase shares in the share capital
of Gemalto
10.a Authorization of the board to issue shares Mgmt For For
and to grant rights to acquire shares in
the share capital of Gemalto with or
without pre-emptive rights accruing to
shareholders: Authorization of the board to
issue shares and to grant rights to acquire
shares in the share capital of Gemalto
without pre-emptive rights accruing to
shareholders for the purpose of the Gemalto
N.V. Global Employee Share Purchase Plan
("GESPP") and/ or the Gemalto N.V. Global
Equity Incentive Plan ("GEIP")
10.b Authorization of the board to issue shares Mgmt For For
and to grant rights to acquire shares in
the share capital of Gemalto with or
without pre-emptive rights accruing to
shareholders: Authorization of the board to
issue shares and to grant rights to acquire
shares for general purposes with the power
to limit or exclude pre-emptive rights
accruing to shareholders
10.c Authorization of the board to issue shares Mgmt For For
and to grant rights to acquire shares in
the share capital of Gemalto with or
without pre-emptive rights accruing to
shareholders: Authorization of the board to
issue shares and to grant rights to acquire
shares for general purposes with
pre-emptive rights accruing to shareholders
10.d Authorization of the board to issue shares Mgmt For For
and to grant rights to acquire shares in
the share capital of Gemalto with or
without pre-emptive rights accruing to
shareholders: Authorization of the board to
limit or exclude a part of the pre-emptive
rights accruing to shareholders in
connection with the above resolution 10.c
for the purpose of M&A and/or (strategic)
alliances
11 Reappointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
the 2014 financial year
12 Questions Non-Voting
13 Adjournment Non-Voting
CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 10.D. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 704963621
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the meeting Non-Voting
2 Election of chairman of the meeting: The Non-Voting
Chairman of the Board, Carl Bennet, shall
be elected Chairman of the AGM
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to approve the Non-Voting
minutes
6 Determination of compliance with the rules Non-Voting
of convocation
7 Presentation of (a) the Annual Report and Non-Voting
the Auditor's Report (b) the Consolidated
Accounts and the Group Auditor's Report (c)
the statement by the auditor on the
compliance of the Guidelines for
Remuneration to Senior Executives
applicable since the last AGM (d) the
Board's proposal for distribution of the
company's profit and the Boards reasoned
statement thereon
8 Report on the work of the board of Non-Voting
directors, including the work and functions
of the remuneration committee and the audit
committee
9 The CEO's report Non-Voting
10 Resolution regarding adoption of the income Mgmt For For
statement and the balance sheet as well as
the consolidated income statement and the
consolidated balance sheet
11 Resolution regarding dispositions in Mgmt For For
respect of the company's profit according
to the adopted balance sheet and
determination of record date for dividend:
The Board and the CEO have proposed that a
dividend of SEK 4.15 per share be declared.
As record date for the dividend the Board
proposes Tuesday 25 March 2014. If the AGM
resolves in accordance with the proposal,
the dividend is expected to be distributed
by Euroclear Sweden AB starting Friday 28
March 2014
12 Resolution regarding discharge from Mgmt For For
liability for the board of directors and
the CEO
13 Establishment of the number of board Mgmt For For
members: The number of Board members
elected by the General Meeting shall be
eight, with no deputy members
14 Establishment of fees to the board of Mgmt For For
directors (including fees for work in
committees)
15 Election of the board of directors: As Mgmt For For
Board members, re-election shall be made of
Carl Bennet, Johan Bygge, Cecilia Daun
Wennborg, Carola Lemne, Johan Malmquist,
Johan Stern and Maths Wahlstrom. Malin
Persson shall be elected new member of the
Board. As Chairman of the Board, Carl
Bennet shall be re-elected
16 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
17 Resolution on amendments to the articles of Mgmt For For
association: The Board proposes that the
AGM, in light of the planned transfer of
the headquarters of the Getinge Group to
Gothenburg, resolves to amend Section 2 and
10
18 Closing of the meeting Non-Voting
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 704973393
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the annual report, annual Mgmt Take No Action
financial statements and the consolidated
financial statements 2013
2 Consultative vote on the compensation Mgmt Take No Action
report 2013
3 Appropriation of available earnings, Mgmt Take No Action
distribution out of the reserve of
additional paid in capital ; Dividends of
CHF 47.00 per share
4 Discharge of the board of directors Mgmt Take No Action
5.1 Changes to articles of incorporation: Mgmt Take No Action
Removal of registration and voting rights
restrictions
5.2 Changes to articles of incorporation: Mgmt Take No Action
Change of the manner of invitation to the
annual shareholders meeting
5.3 Changes to articles of incorporation: Mgmt Take No Action
Adjustment of articles of incorporation to
implement changes to Swiss corporate law
6.1.1 Re-election of existing board member: Dr Mgmt Take No Action
Juerg Witmer
6.1.2 Re-election of existing board member: Mr Mgmt Take No Action
Andre Hoffmann
6.1.3 Re-election of existing board member: Ms Mgmt Take No Action
Lilian Biner
6.1.4 Re-election of existing board member: Mr Mgmt Take No Action
Peter Kappeler
6.1.5 Re-election of existing board member: Mr Mgmt Take No Action
Thomas Rufer
6.1.6 Re-election of existing board member: Dr Mgmt Take No Action
Nabil Sakkab
6.2.1 Election of new board member: Prof. Dr Mgmt Take No Action
Werner Bauer
6.2.2 Election of new board member: Mr Calvin Mgmt Take No Action
Grieder
6.3 Election of the chairman: Dr Juerg Witmer Mgmt Take No Action
6.4.1 Election of the member of the compensation Mgmt Take No Action
committee: Mr Andre Hoffmann
6.4.2 Election of the member of the compensation Mgmt Take No Action
committee: Mr Peter Kappeler
6.4.3 Election of the member of the compensation Mgmt Take No Action
committee: Prof. Dr Werner Bauer
6.5 Election of the independent voting rights Mgmt Take No Action
representative: Mr Manuel Isler
6.6 Re-election of the statutory auditors: Mgmt Take No Action
Deloitte SA
7.1 Compensation for the members of the board Mgmt Take No Action
of directors
7.2.1 Compensation of the members of the Mgmt Take No Action
executive committee: Short term variable
compensation (2013 annual incentive plan)
7.2.2 Compensation of the members of the Mgmt Take No Action
executive committee: Fixed and long term
variable compensation (2014 performance
share plan)
8 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3 AND MODIFICATION TO THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705108288
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
THE AGENDA
5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt Take No Action
ACCOUNTS FOR 2013 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR
6.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt Take No Action
PAY AND OTHER REMUNERATION
6.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt Take No Action
OF REMUNERATION TO THE EXECUTIVE PERSONNEL
6.C NEW GUIDELINES FOR ALL ALLOTMENT OF SHARES, Mgmt Take No Action
SHARE SUBSCRIPTION RIGHTS ETC
7 AUTHORISATION FOR ACQUISITION OF OWN SHARES Mgmt Take No Action
FOR THE SHARE SAVINGS SCHEME AND
REMUNERATION SCHEME FOR EXECUTIVE PERSONNEL
8 AUTHORISATION OF THE BOARD TO DETERMINE Mgmt Take No Action
DISTRIBUTION OF DIVIDEND
9.A.A ELECTION OF BJOERN, BENEDIKTE BETTINA AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
9.A.B ELECTION OF DAUGAARD, KNUD PEDER AS MEMBER Mgmt Take No Action
OF THE SUPERVISORY BOARD
9.A.C ELECTION OF DILLE, RANDI AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.D ELECTION OF FROGNER, MARIT AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.E ELECTION OF HANSEN, HANNE SOLHEIM AS MEMBER Mgmt Take No Action
OF THE SUPERVISORY BOARD
9.A.F ELECTION OF HOLTET, GEIR AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.G ELECTION OF IVERSEN, BJOERN AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
9.A.H ELECTION OF OLIMB, PAAL AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.I ELECTION OF OTTESTAD, JOHN OVE AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
9.A.J ELECTION OF PETERSEN, STEPHEN ADLER AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
9.A.K ELECTION OF STAKKELAND, LILLY TOENNEVOLD AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
9.A.L ELECTION OF STRAY, CHRISTINE AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
9.A.M ELECTION OF SOEFTELAND, EVEN AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
9.A.N ELECTION OF WOLD, TERJE AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.O ELECTION OF KVINLAUG, IVAR AS FIRST DEPUTY Mgmt Take No Action
OF THE SUPERVISORY BOARD
9.A.P ELECTION OF MYHRA, NILS-RAGNAR AS SECOND Mgmt Take No Action
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.A.Q ELECTION OF ROENNEBERG, HANNE AS THIRD Mgmt Take No Action
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.A.R ELECTION OF KLEIVEN, BJOERNAR AS FOURTH Mgmt Take No Action
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.B THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt Take No Action
SUPERVISORY BOARDS ELECTION OF CHAIR,
IVERSEN BJOERN
9.C THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt Take No Action
SUPERVISORY BOARDS ELECTION OF DEPUTY
CHAIR, STRAY CHRISTINE
9.D.A PROPOSAL OF STEEN, SVEN IVER AS MEMBER TO Mgmt Take No Action
THE CONTROL COMMITTEE (CHAIR)
9.D.B PROPOSAL OF LEE, LISELOTTE AUNE AS MEMBER Mgmt Take No Action
TO THE CONTROL COMMITTEE (MEMBER)
9.D.C PROPOSAL OF STROEMME, HALLVARD AS MEMBER TO Mgmt Take No Action
THE CONTROL COMMITTEE (MEMBER)
9.D.D PROPOSAL OF NAESSETH, VIGDIS MYHRE AS Mgmt Take No Action
MEMBER TO THE CONTROL COMMITTEE (DEPUTY
MEMBER)
9.E.A PROPOSAL OF IVERSEN, BJOERN AS MEMBER TO Mgmt Take No Action
THE NOMINATION COMMITTEE (CHAIR)
9.E.B PROPOSAL OF BJOERN, BENEDIKTE BETTINA AS Mgmt Take No Action
MEMBER TO THE NOMINATION COMMITTEE (MEMBER)
9.E.C PROPOSAL OF IBSEN, MAI-LILL AS MEMBER TO Mgmt Take No Action
THE NOMINATION COMMITTEE (MEMBER)
9.E.D PROPOSAL OF KVINLAUG, IVAR AS MEMBER TO THE Mgmt Take No Action
NOMINATION COMMITTEE (MEMBER)
9.E.E PROPOSAL OF OTTESTAD, JOHN OVE AS MEMBER TO Mgmt Take No Action
THE NOMINATION COMMITTEE (MEMBER)
10 STIPULATION OF REMUNERATION OF OFFICERS OF Mgmt Take No Action
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 705080404
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect as a Director Mr M J Turner Mgmt For For
4 To re-elect as a Director Mr N M Stein Mgmt For For
5 To re-elect as a Director Mr M J S Bryson Mgmt For For
6 To re-elect as a Director Mr A Reynolds Mgmt For For
Smith
7 To elect as a Director Mr A C Walker Mgmt For For
8 To re-elect as a Director Mr A G Cockburn Mgmt For For
9 To re-elect as a Director Mr T Erginbilgic Mgmt For For
10 To re-elect as a Director Mrs S C R Jemmett Mgmt For For
Page
11 To re-elect as a Director Mr R Parry-Jones Mgmt For For
12 To reappoint the auditors Mgmt For For
13 To authorise the Directors to determine the Mgmt For For
auditors remuneration
14 To approve the Directors remuneration Mgmt For For
policy
15 To approve the Directors' remuneration Mgmt For For
report
16 To authorise the Company to make political Mgmt For For
donations
17 To authorise the Directors to allot shares Mgmt For For
in the Company
18 To authorise the Directors to disapply Mgmt For For
pre-emption rights
19 To authorise the Company to purchase its Mgmt For For
own shares
20 To retain a notice period of not less than Mgmt For For
14 days in respect of general meetings
other than AGMs
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report Mgmt For For
2 To approve the Annual Remuneration Report Mgmt For For
3 To approve the Remuneration Policy Mgmt For For
4 To re-elect Sir Christopher Gent as a Mgmt For For
Director
5 To re-elect Sir Andrew Witty as a Director Mgmt For For
6 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
7 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
8 To re-elect Stacey Cartwright as a Director Mgmt For For
9 To re-elect Simon Dingemans as a Director Mgmt For For
10 To re-elect Lynn Elsenhans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Jing Ulrich as a Director Mgmt For For
17 To re-elect Hans Wijers as a Director Mgmt For For
18 To re-appoint auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To determine remuneration of auditors Mgmt For For
20 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
21 To authorise allotment of shares Mgmt For For
22 To disapply pre-emption rights Mgmt For For
23 To authorise the company to purchase its Mgmt For For
own shares
24 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
--------------------------------------------------------------------------------------------------------------------------
GLENCORE XSTRATA PLC, ST HELIER Agenda Number: 705175900
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S NAME BE CHANGED TO Mgmt No vote
GLENCORE PLC AND THAT THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE DELETION OF THE FIRST PARAGRAPH THEREOF
AND THE INSERTION IN ITS PLACE OF THE
FOLLOWING: THE NAME OF THE COMPANY IS
GLENCORE PLC
2 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt No vote
TO THE MEETING AND INITIALLED BY THE
CHAIRMAN OF THE MEETING FOR PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
3 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31DEC2013 (2013 ANNUAL
REPORT)
4 TO APPROVE A FINAL DISTRIBUTION OF USD0.111 Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED
31DEC2013 WHICH THE DIRECTORS PROPOSE, AND
THE SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION RESERVES
OF THE COMPANY
5 TO RE-ELECT ANTHONY HAYWARD (INTERIM Mgmt No vote
CHAIRMAN) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt No vote
EXECUTIVE OFFICER) AS A DIRECTOR
9 TO ELECT PETER COATES (NON-EXECUTIVE Mgmt No vote
DIRECTOR) AS A DIRECTOR
10 TO ELECT JOHN MACK (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO ELECT PETER GRAUER (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT IN THE 2013 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY AS SET OUT IN PART A OF THE
DIRECTORS' REMUNERATION REPORT IN THE 2013
ANNUAL REPORT
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
16 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt No vote
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD (AS
DEFINED IN THE ARTICLES) COMMENCING ON THE
DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING ON THE EARLIER OF 30 JUNE 2015 AND
THE CONCLUSION OF THE COMPANYS AGM IN 2015,
AND FOR THAT PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE U.S.D44,261,351
17 THAT SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt No vote
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO OFFER AND ALLOT ORDINARY SHARES TO
ORDINARY SHAREHOLDERS IN LIEU OF A CASH
DISTRIBUTION FROM TIME TO TIME OR FOR SUCH
PERIOD AS THEY MAY DETERMINE PURSUANT TO
THE TERMS OF ARTICLE 142 OF THE ARTICLES
PROVIDED THAT THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL EXPIRE ON 20 MAY 2019
18 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt No vote
PASSING OF RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON
THE EARLIER OF 30 JUNE 2015 AND THE
CONCLUSION OF THE COMPANY'S AGM IN 2015
WHOLLY FOR CASH AS IF ARTICLE 11 OF THE
ARTICLES DID NOT APPLY TO SUCH ALLOTMENT
AND, FOR THE PURPOSES OF ARTICLE PARAGRAPH
10.3(C), THE NON-PRE-EMPTIVE AMOUNT (AS
DEFINED IN THE ARTICLES) SHALL BE
U.S.D6,639,203
19 THAT: (I) THE COMPANY BE AND IS HEREBY Mgmt No vote
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 (THE COMPANIES LAW) TO
MAKE MARKET PURCHASES OF ORDINARY SHARES,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 1,327,840,547 (B) THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS U.S.D0.01;
(C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: 1. AN AMOUNT
EQUAL TO 5 PER CENT, ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR ORDINARY
SHARES CONTD
CONT CONTD TAKEN FROM THE LONDON STOCK EXCHANGE Non-Voting
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARES ARE CONTRACTED TO BE PURCHASED;
AND 2. THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST AT THE TIME
THAT THE PURCHASE IS CARRIED OUT; AND (D)
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
ON THE EARLIER OF THE CONCLUSION OF THE
COMPANY'S AGM CONTD
CONT CONTD IN 2015 OR ON 30 JUNE 2015 (EXCEPT Non-Voting
THAT THE COMPANY MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE SUCH AUTHORITY EXPIRES,
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF
SUCH AUTHORITY HAD NOT EXPIRED); AND (II)
THE COMPANY BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY CONTD
CONT CONTD AUTHORISED PURSUANT TO ARTICLE 58A OF Non-Voting
THE COMPANIES LAW, TO HOLD, IF THE
DIRECTORS SO DESIRE, AS TREASURY SHARES,
ANY ORDINARY SHARES PURCHASED PURSUANT TO
THE AUTHORITY CONFERRED BY PARAGRAPH (I) OF
THIS RESOLUTION
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO APPLICATION 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.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 705077205
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT 31 MAR 2014: PLEASE NOTE THAT BELOW Non-Voting
RESOLUTIONS 1 AND 2 ARE FOR THE COMPANY AND
RESOLUTION 3, 4 AND 5 ARE FOR THE COMPANY
AND TRUST AND RESOLUTION 6 IS FOR THE
TRUST. THANK YOU
1 Re-election of Mr Gene Tilbrook as a Mgmt For For
Director
2 Adoption of Remuneration Report Mgmt For For
3 Approval of amended GPT Group Stapled Mgmt For For
Securities Rights Plan
4 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron
(deferred short term incentive)
5 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron (long
term incentive)
6 Amendments to the Trust Constitution Mgmt For For
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 704882946
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: EGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 260288 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 DEC 2013 AT 12 O' CLOCK.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Renewal of the agreement of a reverse stock Mgmt For For
split between class A shares and class B
shares of the company, in the ratio of 2
new shares (Class A or Class B) for every 1
old (Class A or Class B), by reducing the
nominal value and the subsequent increase
in the number of shares of class A and
class B of the company, that will be
doubled, without changing the total nominal
amount of share capital, with the
consequent renewal of the powers from the
Board of Directors for a period of one
year. Amendment of Article 6 of the Bylaws.
Application to the appropriate domestic and
foreign authorities, for the listing of the
new shares on Madrid, Barcelona, Bilbao and
Valencia Stock Exchanges, in the 'Sistema
de Interconexion Bursatil (SIBE)' and
Nasdaq
2 Information to shareholders about the Non-Voting
signing of a definitive agreement for the
acquisition of a 'Diagnostic Unit' of the
Swiss company Novartis International AG
3 Renewal of the authorization to the Board Mgmt For For
of Directors, with full power of
substitution in any of its members, to
apply for the admission to trade the shares
of class A on the Nasdaq
4 Delegation of powers to formalize and Mgmt For For
execute the resolutions adopted by the
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 705226389
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: OGM
Meeting Date: 29-May-2014
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT AND ALLOCATION OF RESULTS
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RE-ELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For
ACCOUNTS : KPMG
5 RE-ELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For
ACCOUNTS :KPMG
6 APPOINTMENT OF MS MARLA E. SALMON AS Mgmt For For
DIRECTOR
7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS
8 CONSULTIVE VOTE REGARDING ANNUAL Mgmt For For
REMUNERATION REPORT
9 RENEW AGREEMENT TO SPLIT SHARES CLASS A AND Mgmt For For
B 2 NEWS PER 1 OLD
10 RENEW DELEGATION TO THE BOARD OF DIRECTORS Mgmt For For
TO REQUEST ADMISSION TO TRADING SHARES
CLASS A IN NASDAQ
11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 705274962
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X132
Meeting Type: OGM
Meeting Date: 29-May-2014
Ticker:
ISIN: ES0171996004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 326198 DUE TO CHANGE IN VOTING
MEETING TO INFORMATION MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2014. THANK YOU.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, Non-Voting
THE ANNUAL ACCOUNTS AND THE INDIVIDUAL
MANAGEMENT REPORT AS WELL AS THE PROPOSED
APPLICATION OF THE RESULT FOR THE YEAR
ENDED DECEMBER 31, 2013, AND APPROVAL OF
THE DISTRIBUTION OF THE DIVIDEND PREFERRED
SHARES CORRESPONDING TO CLASS B
2 EXAMINATION AND APPROVAL, IF APPLICABLE, Non-Voting
THE ANNUAL ACCOUNTS AND CONSOLIDATED
MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Non-Voting
THE ACTING OF THE BOARD OF DIRECTORS DURING
THE YEAR ENDED DECEMBER 31, 2013
4 RE-ELECTION OF INDIVIDUAL AUDITORS Non-Voting
5 RE-ELECTION OF CONSOLIDATED AUDITORS Non-Voting
6 APPOINTMENT OF DONA MARLA E SALMON AS THE Non-Voting
NEW MINISTER OF THE COMPANY AND,
CONSEQUENTLY, EXPANSION OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
7 APPROVAL OF THE REMUNERATION OF THE Non-Voting
DIRECTORS
8 VOTING, AN ADVISORY, THE ANNUAL REPORT OF Non-Voting
EARNINGS
9 RENEWAL OF THE SPLIT OF THE CLASS A SHARES Non-Voting
AND CLASS B OF SOCIETY, IN THE RATIO OF 2
NEW SHARES (EITHER CLASS A OR CLASS B) FOR
EVERY 1 OLD (EITHER CLASS A OR CLASS B), AS
APPROPRIATE, BY REDUCING THE NOMINAL VALUE
AND THE CONSEQUENT INCREASE IN THE NUMBER
OF SHARES OF CLASS A AND CLASS B OF
SOCIETY, TO MULTIPLY BY TWO, WITHOUT
CHANGING THE TOTAL NOMINAL AMOUNT OF
CAPITAL, THEREBY RENEWING THE DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS FOR A TERM
OF ONE YEAR. AMENDMENT OF ARTICLE 6 OF THE
BYLAWS (SOCIAL CAPITAL). APPLICATION TO THE
COMPONENTS, DOMESTIC AND FOREIGN AGENCIES,
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES ON THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, AS WELL AS
THE STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET) AND THE NASDAQ.
REVOCATION OF THE DELEGATION APPROVED PRIOR
TO THE GENERAL MEETING OF SHAREHOLDERS HELD
ON DECEMBER 17, 2013
10 RENEWAL OF THE DELEGATION TO THE BOARD OF Non-Voting
DIRECTORS, WITH THE EXPRESS POWER OF
SUBSTITUTION IN ANY OF ITS MEMBERS, THE
POWER TO APPLY FOR ADMISSION TO TRADING OF
THE CLASS A COMMON SHARES OF THE COMPANY ON
THE NASDAQ. REVOCATION OF THE PREVIOUS
DELEGATION APPROVED BY THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING DATED
12.17.2013
11 DELEGATION OF POWERS TO THE FORMALIZATION Non-Voting
AND EXECUTION OF THE RESOLUTIONS ADOPTED BY
THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705087585
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298253 DUE TO CHANGE IN TEXT AND
VOTING STATUS OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Management report of the Board of Directors Non-Voting
and reports of the statutory auditor
2.1 Presentation of the consolidated financial Non-Voting
statements
2.2 Approval of annual accounts Mgmt No vote
3 Proposal for the discharge to be granted to Mgmt No vote
the directors for duties performed
4 Proposal for the discharge to be granted to Mgmt No vote
the statutory auditor for duties performed
5 Proposal to appoint Paul Desmarais III for Mgmt No vote
a four-year term as director
6 Proposal for approval of the change of Mgmt No vote
control Clauses contained in Articles 6.13
and 7.4(I) of the terms and conditions of
the bond convertible into GBL shares
2013-2018
7 To approve the Board of Directors' Mgmt No vote
remuneration report
8.1 To approve the option plan on shares, Mgmt No vote
referred to in the remuneration report
8.2 To approve all Clauses of the Mgmt No vote
aforementioned plan and all agreements
between the company and the holders of
options
8.3 To set the maximum value of the shares to Mgmt No vote
be acquired by the sub-subsidiary in 2014
in the framework of the aforementioned plan
at EUR 13.5 million
8.4 Report of the Board of Directors drawn up Mgmt No vote
pursuant to Article 629 of the companies
code referred to in the proposal of the
following resolution
8.5 To approve the grant by GBL of a security Mgmt No vote
to a bank with respect to the credit
granted by that bank to the sub-subsidiary
of GBL, permitting the latter to acquire
GBL shares
9 Miscellaneous Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting
LAWYER SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.b STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting
CHAIRMAN OF THE AUDITING COMMITTEE
8.c STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting
THE WORK OF THE BOARD
8.d STATEMENT BY THE CHAIRMAN OF THE ELECTION Non-Voting
COMMITTEE ON THE WORK OF THE ELECTION
COMMITTEE
9.a ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
9.b DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
AND RECORD DATE: THE BOARD HAS PROPOSED A
DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50
PER SHARE
9.c DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
ELECTION COMMITTEE PROPOSES EIGHT BOARD
MEMBERS WITH NO DEPUTIES
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE ELECTION COMMITTEE PROPOSES
THE FOLLOWING BOARD OF DIRECTORS. NEW
MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS
ZENNSTROM. RE-ELECTION OF THE FOLLOWING
CURRENT BOARD MEMBERS: ANDERS DAHLVIG,
LOTTIE KNUTSON, SUSSI KVART, STEFAN
PERSSON, MELKER SCHORLING AND CHRISTIAN
SIEVERT. BO LUNDQUIST HAS DECLINED
RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE
BOARD OF H&M AT HER OWN REQUEST AS OF THE
END OF 2013. CHAIRMAN OF THE BOARD:
RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For
ELECTION COMMITTEE AND ELECTION OF MEMBERS
OF THE ELECTION COMMITTEE
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 704866740
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 705063826
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326419.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326431.pdf
1 To adopt the reports and audited financial Mgmt For For
statements for 2013
2.a To re-elect Dr Raymond K F Ch'ien as Mgmt For For
Director
2.b To elect Mr Nixon L S Chan as Director Mgmt For For
2.c To re-elect Ms L Y Chiang as Director Mgmt For For
2.d To re-elect Ms Sarah C Legg as Director Mgmt For For
2.e To elect Mr Kenneth S Y Ng as Director Mgmt For For
2.f To re-elect Mr Michael W K Wu as Director Mgmt For For
3 To re-appoint KPMG as Auditor and to Mgmt For For
authorise the Directors to fix their
remuneration
4 To grant a general mandate to the Directors Mgmt For For
to buy-back shares not exceeding 10% of the
number of shares in issue
5 To grant a general mandate to the Directors Mgmt For For
to issue additional shares which shall not
in aggregate exceed, except in certain
specific circumstances such as pursuant to
a rights issue or any scrip dividend
scheme, 20%, or 5% where the shares are to
be allotted wholly for cash, of the number
of shares in issue
6 To adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKORE ENVIRONMENT TECH GROUP LTD Agenda Number: 705213724
--------------------------------------------------------------------------------------------------------------------------
Security: G4288B103
Meeting Type: SGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BMG4288B1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED SHARE CONSOLIDATION Mgmt For For
2 THE PROPOSED AMENDMENT TO BYE-LAWS Mgmt For For
3 THE PROPOSED REMOVAL OF MOORE STEPHENS LLP Mgmt For For
4 THE PROPOSED APPOINTMENT OF KPMG LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 705085985
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved
consolidated financial statements as well
as the management report and Group
management report for the 2013 financial
year and report of the Supervisory Board as
well as the explanatory report of the
Executive Board with regard to the
information pursuant to section 289
Paragraph 4, section 315 Paragraph 4
Commercial Code (HGB)
2. Resolution on the appropriation of the Mgmt No vote
disposable profit: The distributable profit
in the amount of EUR 456,000,000 shall be
appropriated as follows: Payment of a
dividend of EUR 3 per no-par share EUR
94,208,598 shall be carried forward
Ex-dividend and payable date: May 8, 2014
3. Resolution ratifying the acts of management Mgmt No vote
of the members of the Executive Board for
the 2013 financial year
4. Resolution ratifying the acts of management Mgmt No vote
of the members of the Supervisory Board for
the 2013 financial year
5.1 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Herbert K. Haas
5.2 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Dr. Klaus Sturany
5.3 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Wolf-Dieter Baumgartl
5.4 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Dr. Andrea Pollak
5.5 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Dr. Immo Querner
5.6 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Dr. Erhard Schipporeit
6. Resolution regarding amendment of a profit Mgmt No vote
transfer agreement
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 704790167
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 To receive the Company's Financial Report Mgmt For For
for 30 June 2013
2 To adopt the Remuneration Report for 30 Mgmt For For
June 2013
3 Declaration of dividend as recommended by Mgmt For For
the Board: 4.5 cents per share
4 That Kay Lesley Page, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
5 That David Matthew Ackery, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
6 That John Evyn Slack-Smith, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
7 That Kenneth William Gunderson-Briggs, a Mgmt For For
Director who retires by rotation at the
close of the meeting in accordance with
Article 63A of the Constitution of the
Company and being eligible, be re-elected
as a Director of the Company
--------------------------------------------------------------------------------------------------------------------------
HBM HEALTHCARE INVESTMENTS AG, ZUG Agenda Number: 705336976
--------------------------------------------------------------------------------------------------------------------------
Security: H3553X112
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: CH0012627250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, STATUTORY FINANCIAL Non-Voting
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2013/2014, REPORTS OF THE
AUDITORS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND MANAGEMENT
3.1 CARRY FORWARD THE ACCUMULATED PROFIT OF CHF Mgmt Take No Action
11,937,741 TO THE NEW ACCOUNT
3.2 PAY A WITHHOLDING TAX-EXEMPT DISTRIBUTION Mgmt Take No Action
OF CHF 3.00 PER SHARE FROM THE RESERVES
FROM CAPITAL BROUGHT IN
4.1.A RE-ELECTION OF PROF. DR. H.C. MULT. HEINZ Mgmt Take No Action
RIESENHUBER AS A BOARD OF DIRECTOR
4.1.B RE-ELECTION OF DR. EDUARD HOLDENER AS A Mgmt Take No Action
BOARD OF DIRECTOR
4.1.C RE-ELECTION OF MR. ROBERT A. INGRAM AS A Mgmt Take No Action
BOARD OF DIRECTOR
4.1.D RE-ELECTION OF DR. RUDOLF LANZ AS A BOARD Mgmt Take No Action
OF DIRECTOR
4.1.E RE-ELECTION OF MR. MARIO GERMANO GIULIANI Mgmt Take No Action
AS A BOARD OF DIRECTOR
4.1.F RE-ELECTION OF MR. HANS PETER HASLER AS A Mgmt Take No Action
BOARD OF DIRECTOR
4.2 ELECTION OF MR. HANS PETER HASLER AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.A APPOINTMENT OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. MARIO GERMANO GIULIANI
4.3.B APPOINTMENT OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. HANS PETER HASLER
4.3.C APPOINTMENT OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. ROBERT A. INGRAM
5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action
YOUNG AG, ZURICH
6 ELECTION OF THE INDEPENDENT PROXY-HOLDER / Mgmt Take No Action
KBT TREUHAND AG, ZURICH
7 REDUCTION OF SHARE CAPITAL, CANCELLATION OF Mgmt Take No Action
OWN SHARES
8 APPROVAL OF ANEW SHARE BUY-BACK PROGRAMME Mgmt Take No Action
AND CAPITAL REDUCTION IN PRINCIPLE
9 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt Take No Action
LINE WITH THE ORDINANCE AGAINST EX-CESSIVE
COMPENSATION IN STOCK EXCHANGE-LISTED
COMPANIES (VEGUEV)
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL BY ALPINE
SELECT AG TO CANCEL PERCENTAGE TRANSFER
RESTRICTIONS MOTION OF THE BOARD OF
DIRECTORS: REJECTION OF THE PROPOSAL BY
ALPINE SELECT AG
CMMT 30 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 3.2, 4.1.A TO 4.1.F. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 705077673
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS16 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the adopted annual financial Non-Voting
statements, the approved consolidated
financial statements of the Group, as well
as the combined management report of
HeidelbergCement AG and HeidelbergCement
Group, the explanatory report on the
statements according to sec. 289(4) and
(5), sec. 315(4) German Commercial Code for
the 2013 financial year, and the report of
the Supervisory Board
2. Resolution on the appropriation of the Mgmt For For
balance sheet profit
3.1 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Dr. Bernd Scheifele
3.2 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Dr. Dominik von Achten
3.3 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Daniel Gauthier
3.4 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Andreas Kern
3.5 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Dr. Lorenz Naeger
3.6 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Dr. Albert Scheuer
4.1 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Fritz-Juergen Heckmann
4.2 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Heinz Schmitt
4.3 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Robert Feiger
4.4 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Josef Heumann
4.5 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Max Dietrich Kley
4.6 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Hans Georg Kraut
4.7 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Ludwig Merckle
4.8 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Tobias Merckle
4.9 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Alan James Murray
4.10 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Werner Schraeder
4.11 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Frank-Dirk Steininger
4.12 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Prof. Dr. Marion
Weissenberger-Eibl
5. Resolution on the appointment of the Mgmt For For
auditor for the 2014 financial year: Ernst
& Young GmbH
6.1 Election of Supervisory Board member: Mgmt For For
Fritz-Juergen Heckmann
6.2 Election of Supervisory Board member: Mgmt For For
Ludwig Merckle
6.3 Election of Supervisory Board member: Mgmt For For
Tobias Merckle
6.4 Election of Supervisory Board member: Alan Mgmt For For
James Murray
6.5 Election of Supervisory Board member: Dr. Mgmt For For
Juergen M. Schneider
6.6 Election of Supervisory Board member: Prof. Mgmt For For
Dr. Marion Weissenberger-Eibl
7. Resolution on the approval of the Mgmt For For
remuneration system for Managing Board
members, as changed with effect from 1
January 2014 ("Say on Pay")
8. Resolution on the approval for the Mgmt For For
expansion and amendment of an existing
control and profit and loss transfer
agreement
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705041995
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293209 DUE TO ADDITION OF
RESOLUTION "2". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Report for the 2013 financial year Non-Voting
2 Implementation of the remuneration policy Non-Voting
for the executive member of the Board of
Directors
3 Adoption of the financial statements for Mgmt For For
the 2013 financial year
4 Announcement of the appropriation of the Non-Voting
balance of the income statement pursuant to
the provisions in Article 10, paragraph 6,
of the Articles of Association
5 Discharge of the members of the Board of Mgmt For For
Directors
6.a Authorisation of the Board of Directors to Mgmt For For
acquire own shares
6.b Authorisation of the Board of Directors to Mgmt For For
issue (rights to) shares
6.c Authorisation of the Board of Directors to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
7 Appointment Deloitte Accountants B.V. as an Mgmt For For
external auditor
8.a Re-appointment of Mr J.A. Fernandez Mgmt For For
Carbajal as a non-executive member of the
Board of Directors
8.b Retirement of Mr K. Vuursteen from the Mgmt For For
Board of Directors
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN AUDITOR NAME IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 295580, PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 705038075
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293642 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.a Report for the financial year 2013 Non-Voting
1.b Implementation of the remuneration policy Non-Voting
for the Executive Board
1.c Adoption of the financial statements for Mgmt For For
the financial year 2013
1.d Decision on the appropriation of the Mgmt For For
balance of the income statement in
accordance with Article 12 paragraph 7 of
the Company's Articles of Association: It
is proposed that a dividend over the fiscal
year 2013 will be declared at EUR 0.89
gross per share of which EUR 0.36 was paid
as interim dividend on 3 September 2013.
the final dividend of EUR 0.53 per share
will be made payable on 8 may 2014
1.e Discharge of the members of the Executive Mgmt For For
Board
1.f Discharge of the members of the Supervisory Mgmt For For
Board
2.a Authorisation of the Executive Board to Mgmt For For
acquire own shares
2.b Authorisation of the Executive Board to Mgmt For For
issue (rights to) shares
2.c Authorisation of the Executive Board to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
3 Long-term variable award plan: replacement Mgmt For For
of the Organic Gross Profit beia Growth
performance measure by Organic Revenue
Growth performance measure going forward
4 Appointment External Auditor: it is Mgmt For For
proposed that the general meeting assigns
Deloitte Accountants B V as the auditors
responsible for auditing the financial
accounts for the three year period,
starting with the financial year 2015. KPMG
Accountants N.V. has agreed that the
current appointment with Heineken N V will
not extend beyond the financial year 2014
5.a Re-appointment of Mrs. A.M. Fentener van Mgmt For For
Vlissingen as member of the Supervisory
Board
5.b Re-appointment of Mr. J.A. Fernandez Mgmt For For
Carbajal as member of the Supervisory Board
5.c Re-appointment of Mr. J.G. Astaburuaga Mgmt For For
Sanjines as member of the Supervisory Board
5.d Appointment of Mr. J.M. Huet as member of Mgmt For For
the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705213445
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 09-Jun-2014
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
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/2014/0423/LTN20140423074.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423076.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3A TO RE-ELECT MR LEE KA KIT AS DIRECTOR Mgmt For For
3B TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For
3C TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For
3D TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For
DIRECTOR
3E TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt For For
DIRECTOR
3F TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
3G TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
5C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT NEW SHARES
5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
PURCHASED BY THE COMPANY
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704977024
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS14 MAR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
MAR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the annual financial Mgmt For For
statements and the consolidated financial
statements, each as endorsed by the
Supervisory Board, presentation of the
management reports relating to Henkel AG &
Co. KGaA and the Group, including the
corporate governance/corporate management
and remuneration reports and the
information required according to Section
289 (4), Section 315 (4), Section 289 (5)
and Section 315 (2) of the German
Commercial Code [HGB], and presentation of
the report of the Supervisory Board for
fiscal 2013. Resolution to approve the
annual financial statements of Henkel AG &
Co. KGaA for fiscal 2013
2. Resolution for the appropriation of profit Mgmt For For
3. Resolution to approve and ratify the Mgmt For For
actions of the Personally Liable Partner
4. Resolution to approve and ratify the Mgmt For For
actions of the Supervisory Board
5. Resolution to approve and ratify the Mgmt For For
actions of the Shareholders' Committee
6. Appointment of the auditor of the annual Mgmt For For
financial statements and the consolidated
financial statements and the examiner for
the financial review of interim financial
reports for fiscal 2014: KPMG AG
Wirtschaftsprufungsgesellschaft
7. Supervisory Board by-election: Ms. Barbara Mgmt For For
Kux
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 705028846
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 MAR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
MAR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the annual financial Non-Voting
statements and the consolidated financial
statements, each as endorsed by the
Supervisory Board, presentation of the
management reports relating to Henkel AG &
Co. KGaA and the Group, including the
corporate governance/corporate management
and remuneration reports and the
information required according to Section
289 (4), Section 315 (4), Section 289 (5)
and Section 315 (2) of the German
Commercial Code [HGB], and presentation of
the report of the Supervisory Board for
fiscal 2013. Resolution to approve the
annual financial statements of Henkel AG &
Co. KGaA for fiscal 2013
2. Resolution for the appropriation of profit Non-Voting
3. Resolution to approve and ratify the Non-Voting
actions of the Personally Liable Partner
4. Resolution to approve and ratify the Non-Voting
actions of the Supervisory Board
5. Resolution to approve and ratify the Non-Voting
actions of the Shareholders' Committee
6. Appointment of the auditor of the annual Non-Voting
financial statements and the consolidated
financial statements and the examiner for
the financial review of interim financial
reports for fiscal 2014: KPMG AG
Wirtschaftsprufungsgesellschaft
7. Supervisory Board by-election: Ms. Barbara Non-Voting
Kux
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 705184086
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 03-Jun-2014
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 16 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0418/201404181401259.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0516/201405161402035.pdf. 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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 DISCHARGE OF DUTIES TO THE MANAGEMENT BOARD Mgmt No vote
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt No vote
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.6 RENEWAL OF TERM OF MR. ERIC DE SEYNES AS Mgmt No vote
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.7 RENEWAL OF TERM OF MR. RENAUD MOMMEJA AS Mgmt No vote
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.8 APPOINTMENT OF MRS. MONIQUE COHEN AS NEW Mgmt No vote
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD, REPLACING MR. MAURICE DE KERVENOAEL
O.9 ATTENDANCE ALLOWANCES AND COMPENSATION TO Mgmt No vote
BE PAID TO THE SUPERVISORY BOARD
O.10 APPROVAL OF THE COMMITMENTS MADE TO MR. Mgmt No vote
AXEL DUMAS REGARDING THE TERMINATION OF HIS
DUTIES
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. AXEL DUMAS FROM JUNE 5TH, 2013
(DATE OF HIS APPOINTMENT AS MANAGER) UNTIL
DECEMBER 31ST, 2013
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO THE COMPANY EMILE HERMES SARL FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31ST,
2013
O.13 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. PATRICK THOMAS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
AND FROM JANUARY 1ST UNTIL 31ST, 2014
O.14 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt No vote
BOARD TO TRADE IN COMPANY'S SHARES
E.15 AUTHORIZATION TO CANCEL ALL OR PART OF THE Mgmt No vote
SHARES REPURCHASED BY THE COMPANY (ARTICLE
L.225-209 OF THE COMMERCIAL CODE) - GENERAL
CANCELLATION PROGRAM
E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt No vote
GRANT SHARE PURCHASE OPTIONS
E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt No vote
ALLOCATE FREE COMMON SHARES OF THE COMPANY
E.18 AMENDMENT TO ARTICLE 18 OF THE BYLAWS, ON Mgmt No vote
THE ONE HAND TO DETERMINE THE TERMS AND
CONDITIONS OF APPOINTING MEMBERS
SUPERVISORY BOARD MEMBERS REPRESENTING
EMPLOYEES PURSUANT TO ACT OF JUNE 14TH,
2013 RELATING TO EMPLOYMENT SECURITY, AND
ON THE OTHER HAND TO SPECIFY THE EXISTENCE
OF THE POLICY OF THE COMPANY
E.19 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 705358756
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Appoint a Chairperson, a
President, Vice-Chairpersons and Executive
Vice Presidents
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 705376817
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors and
some of Employees of the Company and the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 705342664
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 705343022
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to:Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 705335722
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 705070415
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 08-May-2014
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://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327600.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327594.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, 2013, the audited
Financial Statements of the Trustee-Manager
for the year ended December 31, 2013, the
Combined Report of the Directors and the
Independent Auditor's Reports
2.a To re-elect Mr Alexander Anthony Arena as a Mgmt For For
Director of the Company and the
Trustee-Manager
2.b To re-elect Mr Chung Cho Yee, Mico as a Mgmt For For
Director of the Company and the
Trustee-Manager
2.c To re-elect The Hon Raymond George Mgmt For For
Hardenbergh Seitz as a Director of the
Company and the Trustee-Manager
2.d To authorize the Directors of the Company Mgmt For For
and the Trustee-Manager to fix their
remuneration
3 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
4 To grant a general mandate to the Directors Mgmt For For
of the Company and the Trustee-Manager to
issue new Share Stapled Units
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 705070770
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of HOCHTIEF
Aktiengesellschaft and the approved
consolidated financial statements as of
December 31, 2013, the combined management
report of HOCHTIEF Aktiengesellschaft and
the Group, the report of the Supervisory
Board for the 2013 fiscal year as well as
the explanatory report by the Executive
Board on the disclosures pursuant to
Sections 289 (4) and 315 (4) of the German
Commercial Code (HGB)
2. Use of the unappropriated net profit Mgmt For For
3. Ratification of the Executive Board members Mgmt For For
4. Ratification of the Supervisory Board Mgmt For For
members
5. Appointment of the auditor and Group Mgmt For For
auditor: Deloitte & Touche GmbH
Wirtschaftsprufungsgesellschaft, Munich
6. Authorization of the company to acquire Mgmt For For
treasury shares also under exclusion of a
right to sell shares and to use these also
under exclusion of the shareholders'
statutory subscription rights, and
authorization to redeem treasury shares
acquired and to reduce the company's share
capital and to cancel any existing
authorization
7.1 Resolution on the amendment of the Articles Mgmt For For
of Association: Revision of Section 2 para.
1 of the Articles of Association
7.2 Resolution on the amendment of the Articles Mgmt For For
of Association: Revision of Section 9 para.
1 of the Articles of Association
8.1 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Americas GmbH on January 30, 2014 is
approved
8.2 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Asia Pacific GmbH on January 30, 2014 is
approved
8.3 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Global One GmbH on January 30, 2014 is
approved
8.4 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Insurance Broking and Risk Management
Solutions GmbH on January 30, 2014 is
approved
8.5 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Projektentwicklung GmbH on January 30, 2014
is approved
8.6 Approval for the conclusion of control Mgmt For For
agreements: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and
A.L.E.X.-Bau Gesellschaft mit beschrankter
Haftung on January 30, 2014 is approved
8.7 Approval for the conclusion of control Mgmt For For
agreements: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and Deutsche
Bauund Siedlungs-Gesellschaft mit
beschrankter Haftung on January 30, 2014 is
approved
8.8 Approval for the conclusion of control Mgmt For For
agreements: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and Eurafrica
Baugesellschaft mit beschrankter Haftung on
January 30, 2014 is approved
8.9 Approval for the conclusion of control Mgmt For For
agreements: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and I.B.G.
Immobilien-und Beteiligungsgesellschaft
Thuringen-Sachsen mbH on January 30, 2014
is approved
9.1 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
HOCHTIEF Americas GmbH from November 14,
2002 is approved
9.2 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
HOCHTIEF Asia Pacific GmbH from November
14, 2002 is approved
9.3 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
HOCHTIEF Global One GmbH from December 1,
2005 is approved
9.4 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
HOCHTIEF Insurance Broking and Risk
Management Solutions GmbH from December
9/16, 1999 is approved
9.5 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
A.L.E.X.-Bau Gesellschaft mit beschrankter
Haftung from December 13/16, 1999 is
approved
9.6 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
I.B.G. Immobilien-und
Beteiligungsgesellschaft Thuringen-Sachsen
mbH from February 9/20, 2006 is approved
--------------------------------------------------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 705343844
--------------------------------------------------------------------------------------------------------------------------
Security: J21903109
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3842400008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 705081139
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the annual Mgmt Take No Action
consolidated financial statements of the
group and the annual financial statements
of Holcim Ltd
1.2 Advisory vote on the remuneration report Mgmt Take No Action
2 Discharge of the members of the board of Mgmt Take No Action
directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt Take No Action
3.2 Approve dividends of CHF 1.30 per share Mgmt Take No Action
from capital contribution reserves
4.1.1 Re-election of Wolfgang Reitzle to the Mgmt Take No Action
board of directors
4.1.2 Election of Wolfgang Reitzle as Chairman of Mgmt Take No Action
the board of directors
4.1.3 Re-election of Beat Hess to the board of Mgmt Take No Action
directors
4.1.4 Re-election of Alexander Gut to the board Mgmt Take No Action
of directors
4.1.5 Re-election of Adrian Loader to the board Mgmt Take No Action
of directors
4.1.6 Re-election of Thomas Schmidheiny to the Mgmt Take No Action
board of directors
4.1.7 Re-election of Hanne Birgitte Breinbjerg Mgmt Take No Action
Sorensen to the board of directors
4.1.8 Re-election of Dieter Spaelti to the board Mgmt Take No Action
of directors
4.1.9 Re-election of Anne Wade to the board of Mgmt Take No Action
directors
4.2.1 Election of Juerg Oleas to the board of Mgmt Take No Action
directors
4.3.1 Election of Adrian Loader to the nomination Mgmt Take No Action
and compensation committee
4.3.2 Election of Wolfgang Reitzle to the Mgmt Take No Action
nomination and compensation committee
4.3.3 Election of Thomas Schmidheiny to the Mgmt Take No Action
nomination and compensation committee
4.3.4 Election of Hanne Birgitte Breinbjerg Mgmt Take No Action
Sorensen to the nomination and compensation
committee
4.4 Re-election of the auditor: Ernst and Young Mgmt Take No Action
Ag, Zurich
4.5 Election of the independent proxy: Dr. Mgmt Take No Action
Thomas Ris, Ris and Ackermann
Rechtsanwaelte, Jona
5 Additional and/or counter-proposals Mgmt Take No Action
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 704992747
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of Meeting Non-Voting
2 Election of Chairman of Meeting: Fredrik Non-Voting
Lundberg
3 Preparation and approval of voting list Non-Voting
4 Approval of agenda Non-Voting
5 Election of adjusters to approve the Non-Voting
minutes of the Meeting
6 Resolution concerning the due convening of Non-Voting
the Meeting
7 Presentation of the annual report and the Non-Voting
consolidated financial statements, and the
report of the auditors and the consolidated
report of the auditors. Address by CEO
8 Matters arising from the above reports Non-Voting
9 Resolution concerning the adoption of the Mgmt For For
parent company's income statement and
balance sheet and the consolidated income
statement and balance sheet
10 Resolution concerning the proposed Mgmt For For
treatment of the company's unappropriated
earnings as stated in the adopted balance
sheet, and date of record for entitlement
to dividend
11 Resolution concerning the discharge of the Mgmt For For
members of the Board and the CEO from
liability
12 Decision on the number of Board members and Mgmt For For
auditors to be elected by the Meeting:
Eight Board members and one auditor are
proposed
13 Decision on the fees to be paid to the Mgmt For For
Board and the auditor
14 Election of the Board and the Chairman of Mgmt For For
the Board: It is proposed that Fredrik
Lundberg, Carl Bennet, Lars G. Josefsson,
Carl Kempe, Louise Lindh, Ulf Lundahl and
Goran Lundin be re-elected to the Board and
that Henrik Sjolund be elected to the
Board. It is proposed that Fredrik Lundberg
be elected Chairman
15 It is proposed that authorised public Mgmt For For
accounting firm KPMG AB be re-elected. KPMG
AB has announced its intention to appoint
authorised public accountant George
Pettersson as principal auditor
16 Information about the Nomination Committee Mgmt For For
for the 2015 Annual General Meeting
17 Board's proposal regarding guidelines for Mgmt For For
determining the salary and other
remuneration of the CEO and senior
management
18 Board's proposal concerning the buy-back Mgmt For For
and transfer of shares in the company
19 Closure of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 704732242
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 21-Oct-2013
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/0916/LTN20130916505.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0916/LTN20130916498.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements and the
Report of the Directors and Independent
Auditor's Report for the year ended 30 June
2013
2 To approve the recommended final dividend Mgmt For For
of HK55 cents per share
3ai To re-elect Sir Gordon Ying Sheung WU as Mgmt For For
Director
3aii To re-elect Mr. Thomas Jefferson WU as Mgmt For For
Director
3aiii To re-elect Mr. William Wing Lam WONG as Mgmt For For
Director
3aiv To re-elect Mr. Carmelo Ka Sze LEE as Mgmt For For
Director
3av To re-elect Mr. Ahito NAKAMURA as Director Mgmt For For
3.b To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and authorise the
Directors to fix their remuneration
5.a To give a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution
No. 5(A) of the Notice of Annual General
Meeting)
5.b To give a general mandate to the Directors Mgmt For For
to issue shares (Ordinary Resolution No.
5(B) of the Notice of Annual General
Meeting)
5.c To extend the general mandate to issue Mgmt For For
shares to cover the shares repurchased by
the Company (Ordinary Resolution No. 5(C)
of the Notice of Annual General Meeting)
6 To approve the new share option scheme of Mgmt For For
the Company and to terminate its existing
share option scheme (Ordinary Resolution
No. 6 of the Notice of Annual General
Meeting)
7 To approve the new share option scheme of Mgmt For For
Hopewell Highway Infrastructure Limited
(Ordinary Resolution No. 7 of the Notice of
Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 705328018
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Please Non-Voting
note Ms. Uchinaga and Mr. Urano, the
candidates for Directors listed in Proposal
No.2 proposed by shareholders are also
listed as the candidates for Directors #4
and #5 respectively in Proposal No.1
proposed by the Company. Therefore, in
order to avoid redundant voting for the
same candidate, please indicate
approval/disapproval for Ms. Uchinaga and
Mr. Urano, in Proposal No.1 proposed by the
Company.
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Shareholder Proposal: Elect a Director Shr Against For
2.2 Shareholder Proposal: Elect a Director Shr Against For
2.3 Shareholder Proposal: Elect a Director Shr Against For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Regulation on Treatment of
Submitted Voting Form Left Blank)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Individual Disclosure of
Remunerations)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of Roles of
Chairperson of the Board of Directors and
CEO)
6 Shareholder Proposal: Not to Reappoint the Shr Against For
Independent Auditor
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Director Term
Limit)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Director Age
Limit)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Director
Training)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Hereditary
Succession of Representative Executive
Director and Chief Executive Officer)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Stipulations regarding
Opposing Proposals and Amendment Proposals)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Stipulation regarding the
Length of Time for Explaining a Shareholder
Proposal)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Stipulation regarding
Proposals for Advisory Resolutions)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee regarding Expansion into the
Ophthalmology-Pharma Business)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee regarding the Loss in Enterprise
Value Loss Accompanying the Pentax
Acquisition)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Technology
Management Committee)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosures Relating to
Say-on-Pay)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Drafting
False Transcripts of General Shareholders
Meeting Proceedings)
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2014
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting
INFORMATION MEETING ONLY FOR HONG KONG
SHAREHOLDERS. THERE ARE NO VOTEABLE
RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2013
2 To approve the Directors' remuneration Mgmt For For
policy
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To approve the Variable pay cap (see Mgmt For For
section 4 of the Explanatory Notes in the
Notice of AGM for voting threshold
applicable to this resolution)
5.a To elect Kathleen Casey as a Director Mgmt For For
5.b To elect Sir Jonathan Evans as a Director Mgmt For For
5.c To elect Marc Moses as a Director Mgmt For For
5.d To elect Jonathan Symonds as a Director Mgmt For For
5.e To re-elect Safra Catz as a Director Mgmt For For
5.f To re-elect Laura Cha as a Director Mgmt For For
5.g To re-elect Marvin Cheung as a Director Mgmt For For
5.h To re-elect Joachim Faber as a Director Mgmt For For
5.i To re-elect Rona Fairhead as a Director Mgmt For For
5.j To re-elect Renato Fassbind as a Director Mgmt For For
5.k To re-elect Douglas Flint as a Director Mgmt For For
5.l To re-elect Stuart Gulliver as a Director Mgmt For For
5.m To re-elect Sam Laidlaw as a Director Mgmt For For
5.n To re-elect John Lipsky as a Director Mgmt For For
5.o To re-elect Rachel Lomax as a Director Mgmt For For
5.p To re-elect Iain MacKay as a Director Mgmt For For
5.q To re-elect Sir Simon Robertson as a Mgmt For For
Director
6 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the Company to hold office until completion
of the audit of the consolidated accounts
for the year ending 31 December 2014
7 To authorise the Group Audit Committee to Mgmt For For
determine the auditor's remuneration
8 To authorise the Directors to allot shares Mgmt For For
9 To disapply pre-emption rights Mgmt For For
10 To authorise the Directors to allot any Mgmt For For
repurchased shares
11 To authorise the Company to purchase its Mgmt For For
own ordinary shares
12 To authorise the Directors to allot equity Mgmt For For
securities in relation to Contingent
Convertible Securities
13 To disapply pre-emption rights in relation Mgmt For For
to the issue of Contingent Convertible
Securities
14 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/2014/0407/LTN20140407723.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407727.pdf
1 TO RECEIVE AND ADOPT THE STATEMENT OF Mgmt No vote
AUDITED ACCOUNTS, REPORT OF THE DIRECTORS
AND REPORT OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt No vote
DIRECTOR
3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt No vote
DIRECTOR
3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt No vote
3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt No vote
DIRECTOR
3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt No vote
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE BUY-BACK BY THE COMPANY OF Mgmt No vote
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt No vote
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote
7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt No vote
ITS EXISTING NAME: THE CHINESE NAME OF THE
COMPANY "AS SPECIFIED" BE ADDED TO ITS
EXISTING COMPANY NAME "HUTCHISON WHAMPOA
LIMITED" SUCH THAT THE NAME OF THE COMPANY
BECOMES "HUTCHISON WHAMPOA LIMITED "AS
SPECIFIED"
7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON Mgmt No vote
THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE
3
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 704985968
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
23RD OR 24TH (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY.
1 Approval of the individual annual accounts Mgmt For For
of the Company and of the annual accounts
consolidated with those of its subsidiaries
for financial year 2013
2 Approval of the individual management Mgmt For For
report of the Company and of the
consolidated management report of the
Company and its subsidiaries for financial
year 2013
3 Approval of the management and activities Mgmt For For
of the Board of Directors during financial
year 2013
4 Re-election of Ernst & Young, S.L. as Mgmt For For
auditor of the Company and of its
consolidated group for financial year 2014
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and for the distribution
of dividends for financial year 2013
6.A Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 782 million euros
for the free-of-charge allocation of new
shares to the shareholders of the Company.
Offer to the shareholders of the
acquisition of their free-of-charge
allocation rights at a guaranteed fixed
price. Express provision for the
possibility of an incomplete allocation.
Application for admission of the shares
issued to listing on the Bilbao, Madrid,
Barcelona, and Valencia Stock Exchanges,
through the Automated Quotation System
(Sistema de Interconexion Bursatil).
Delegation of powers to the Board of
Directors, with express power of
substitution, including, among others, the
power to amend article 5 of the By-Laws
6.B Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 897 million euros
for the free-of-charge allocation of new
shares to the shareholders of the Company.
Offer to the shareholders of the
acquisition of their free-of-charge
allocation rights at a guaranteed fixed
price. Express provision for the
possibility of an incomplete allocation.
Application for admission of the shares
issued to listing on the Bilbao, Madrid,
Barcelona, and Valencia Stock Exchanges,
through the Automated Quotation System
(Sistema de Interconexion Bursatil).
Delegation of powers to the Board of
Directors, with express power of
substitution, including, among others, the
power to amend article 5 of the By-Laws
7 Approval of a Strategic Bonus intended for Mgmt For For
executive directors, senior officers, and
other management personnel, tied to the
Company's performance with respect to
certain targets established for the
2014-2016 period and to be paid by means of
the delivery of shares of the Company.
Delegation to the Board of Directors of the
power to formalise, implement, develop,
execute, and pay the Strategic Bonus
8 Ratification of the interim appointment and Mgmt For For
re-election of Ms Georgina Yamilet Kessel
Martinez as director of the Company, with
the status of external independent director
9 Authorisation to the Board of Directors, Mgmt For For
with express power of substitution, for the
derivative acquisition of the Company's own
shares by the Company itself and/or by its
subsidiaries, as provided by applicable
law, for which purpose the authorisation
granted to such end by the shareholders at
the General Shareholders' Meeting of 26
March 2010 is hereby deprived of effect to
the extent of the unused amount
10.A Amendment of article 34.5 of the By-Laws to Mgmt For For
make technical improvements to the text
thereof
10.B Amendment of article 44.3 of the By-Laws to Mgmt For For
set at four years the maximum term for the
position of chair of the Audit and Risk
Supervision Committee
11 Approval of a reduction in share capital by Mgmt For For
means of the retirement of 91,305,304
treasury shares of Iberdrola, representing
1.433% of the share capital, and
acquisition of a maximum of 42,161,696
shares of the Company, representing 0.662%
of the share capital through a buy-back
programme for the retirement thereof.
Delegation of powers to the Board of
Directors, with the express power of
substitution, including, among others, the
powers to amend article 5 of the By-Laws
and to apply for the delisting of the
retired shares and for the removal thereof
from the book-entry registers
12 Delegation of powers to formalise and Mgmt For For
implement all resolutions adopted by the
shareholders at the General Shareholders'
Meeting, for conversion thereof into a
public instrument, and for the
interpretation, correction, supplementation
thereof, further elaboration thereon, and
registration thereof
13 Consultative vote regarding the Annual Mgmt For For
Director Remuneration Report for financial
year 2013
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 705342880
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 705352083
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 705155996
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 20-May-2014
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.37 PER SHARE
O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 180,000
O.6 ADVISORY VOTE ON COMPENSATION OF CYRIL Mgmt For For
POIDATZ, CHAIRMAN
O.7 ADVISORY VOTE ON COMPENSATION OF MAXIME Mgmt For For
LOMBARDINI, CEO
O.8 ADVISORY VOTE ON COMPENSATION OF RANI Mgmt For For
ASSAF, ANTOINE LEVAVASSEUR, XAVIER NIEL AND
THOMAS REYNAUD, VICE-CEOS
O.9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.10 AUTHORIZE CAPITAL INCREASE OF UP TO 1 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.11 AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN STOCK OPTION PLANS
E.12 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
E.13 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AMEND ARTICLE 12 OF BYLAWS RE: SHAREHOLDING Mgmt For For
DISCLOSURE THRESHOLDS
E.16 AMEND ARTICLES 21 AND 28 OF BYLAWS: Mgmt For For
SHAREHOLDERS MEETINGS
E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401610.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK AND CHANGE IN MEETING TIME TO
9:00. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 705040006
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0317/201403171400644.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091400928.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the management and annual Mgmt For For
corporate financial statements for the
financial year ended on December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year ended on
December 31, 2013
O.4 Special report of the statutory auditors on Mgmt For For
the agreements and commitments pursuant to
articles L.225-38 et seq. of the commercial
code
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Gilles Michel, Chairman and CEO for the
financial year ended on December 31, 2013
O.6 Renewal of term of Mr. Gerard Buffiere as Mgmt For For
board member
O.7 Renewal of term of Mr. Aldo Cardoso as Mgmt For For
board member
O.8 Renewal of term of Mrs. Marion Guillou as Mgmt For For
board member
O.9 Renewal of term of Mrs. Arielle Malard de Mgmt For For
Rothschild as board member
O.10 Appointment of Mr. Paul Desmarais III as Mgmt For For
board member
O.11 Appointment of Mr. Arnaud Laviolette as Mgmt For For
board member
O.12 Setting the total amount of attendance Mgmt For For
allowances
O.13 Authorization to be granted to the board of Mgmt For For
directors to allow the company to purchase
its own shares
E.14 Authorization granted to the board of Mgmt For For
directors to grant company's share
subscription or purchase options to
employees and corporate officers of the
company and its subsidiaries or to certain
categories of them
E.15 Renewing the authorization granted to the Mgmt For For
board of directors to allocate free shares
of the company to employees and corporate
officers of the company and its
subsidiaries or to certain categories of
them
E.16 Delegation of authority granted to the Mgmt For For
board of directors to issue share
subscription and/or purchase warrants (BSA)
in favor of employees and corporate
officers of the company and its
subsidiaries or to certain categories of
them with cancellation of preferential
subscription rights
E.17 Amendment to article 12 of the bylaws of Mgmt For For
the company
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 704719458
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: AGM
Meeting Date: 02-Oct-2013
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 20 SEP 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 22 SEP 2013. THANK YOU
1 Presentation of the adopted annual Non-Voting
financial statements including the
management report, the corporate governance
report, the consolidated financial
statements including the group management
report, the proposal for the appropriation
of the balance sheet profit and the report
of the supervisory board on the business
year 2012/2013
2 Resolution on the appropriation of the Mgmt For For
balance sheet profit stated in the
financial statements for the business year
2012/2013
3 Resolution on the approval of the actions Mgmt For For
of the members of the executive board for
the business year 2012/2013
4 Resolution on the approval of the actions Mgmt For For
of the members of the supervisory board for
the business year 2012/2013
5 Resolution on the remuneration of the Mgmt For For
supervisory board members for the business
year 2012/2013
6 Election of the auditor for the individual Mgmt For For
and consolidated financial statements for
the business year 2013/2014
7 Resolution on amendments of the Articles of Mgmt For For
Association
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM OGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve individual financial statements Mgmt For For
2 Approve consolidated financial statements, Mgmt For For
and discharge of board
3 Approve updated balance sheets to benefit Mgmt For For
from new tax regulation
4 Approve allocation of income and dividends Mgmt For For
5 Approve long term incentive plan Mgmt For For
6 Authorize share repurchase program Mgmt For For
7 Advisory vote on remuneration policy report Mgmt For For
8 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 11 JUL 2013 TO
09 JUL 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, ST HELIER Agenda Number: 705169503
--------------------------------------------------------------------------------------------------------------------------
Security: G4770C106
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: JE00B3WJHK45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN A. CARTER CBE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT JOHN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR BRENDAN O'NEILL AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
9 TO ELECT GEOFFREY COOPER AS A DIRECTOR Mgmt For For
10 TO ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
11 TO ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, ST HELIER Agenda Number: 705173158
--------------------------------------------------------------------------------------------------------------------------
Security: G4770C106
Meeting Type: CRT
Meeting Date: 23-May-2014
Ticker:
ISIN: JE00B3WJHK45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 APPROVAL OF SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, ST HELIER Agenda Number: 705173160
--------------------------------------------------------------------------------------------------------------------------
Security: G4770C106
Meeting Type: OGM
Meeting Date: 23-May-2014
Ticker:
ISIN: JE00B3WJHK45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For
RELATED MATTERS
2 TO APPROVE THE NEW INFORMA REDUCTION OF Mgmt For For
CAPITAL
3 TO AUTHORISE THE DIRECTORS OF NEW INFORMA Mgmt For For
TO CONVENE GENERAL MEETINGS ON 14 CLEAR
DAYS' NOTICE
4.a TO APPROVE THE RULES OF THE NEW SIP AND Mgmt For For
AUTHORISE THE DIRECTORS OF NEW INFORMA TO
ADOPT AND IMPLEMENT THE NEW SIP AND
ESTABLISH FURTHER PLANS BASED ON THE NEW
SIP WHICH TAKE ACCOUNT OF OVERSEAS
REQUIREMENTS
4.b TO APPROVE THE RULES OF THE NEW LTIP AND Mgmt For For
AUTHORISE THE DIRECTORS OF NEW INFORMA TO
ADOPT AND IMPLEMENT THE NEW LTIP AND
ESTABLISH FURTHER PLANS BASED ON THE NEW
LTIP WHICH TAKE ACCOUNT OF OVERSEAS
REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 704785368
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: OGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS MEETING ATTENDANCE Non-Voting
ONLY. PLEASE CONTACT YOUR CUSTOMER SERVICE
REPRESENTATIVE TO REQUEST MEETING
ATTENDANCE.
1 Opening Non-Voting
2 Report on activities of Stichting ING Non-Voting
Aandelen
3 Questions and closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705081317
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2013 Non-Voting
2.B Report of the Supervisory Board for 2013 Non-Voting
2.C Remuneration report Non-Voting
2.D Amendment to the remuneration policy Mgmt For For
2.E Annual Accounts for 2013 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4.A Corporate governance Non-Voting
4.B Increase of the issued share capital and Mgmt For For
amendment to the Articles of Association
4.C Decrease of the issued share capital and Mgmt For For
amendment to the Articles of Association
4.D Amendment to the Articles of Association Mgmt For For
with respect to the representing authority
5 Sustainability Non-Voting
6.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties performed
during the year 2013
6.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties performed
during the year 2013
7 Composition of the Supervisory Board: Mgmt For For
Appointment of Eric Boyer de la Giroday
8.A Authorisation to issue ordinary shares with Mgmt Against Against
or without pre-emptive rights
8.B Authorisation to issue ordinary shares with Mgmt Against Against
or without pre-emptive rights in connection
with a merger, a takeover of a business or
a company, or, if necessary in the opinion
of the Executive Board and the Supervisory
Board, for the safeguarding or conservation
of the Company's capital position
9.A Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital
9.B Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital in connection
with a major capital restructuring
10 Any other business and conclusion Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705387808
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L130
Meeting Type: OGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For
2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 704701552
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: EGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 SEP 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve the proposed acquisition of 18 Mgmt For For
Boeing 787 aircrafts by British Airways Plc
2 Approve the proposed acquisition of 18 Mgmt For For
Airbus A350 aircrafts by British Airways
Plc
3 Approve the proposed acquisition of 30 Mgmt For For
Airbus A320ceo and 32 Airbus A320neo
aircrafts by Vueling Airlines, S.A
4 Appointment of D. Enrique Dupuy de Lome Mgmt For For
Chavarri as Executive Director
5 Delegate powers to execute all the Mgmt For For
resolutions adopted by the General Meeting
of Shareholders
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 705045917
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt No vote
for the year ended 31 December 2013
2 To approve the Remuneration Policy Mgmt No vote
3 To approve the Remuneration Report for the Mgmt No vote
year ended 31 December 2013
4 To approve the payment of a final dividend Mgmt No vote
of 31P per ordinary share
5 To re-elect Sir David Reid as a Director Mgmt No vote
6 To re-elect Edward Astle as a Director Mgmt No vote
7 To re-elect Alan Brown as a Director Mgmt No vote
8 To re-elect Wolfhart Hauser as a Director Mgmt No vote
9 To re-elect Christopher Knight as a Mgmt No vote
Director
10 To re-elect Louise Makin as a Director Mgmt No vote
11 To re-elect Lloyd Pitchford as a Director Mgmt No vote
12 To re-elect Michael Wareing as a Director Mgmt No vote
13 To elect Mark Williams as a Director Mgmt No vote
14 To re-elect Lena Wilson as a Director Mgmt No vote
15 To reappoint KPMG Audit Plc as Auditor to Mgmt No vote
the Company
16 To authorise the Directors to determine the Mgmt No vote
remuneration of the Auditor
17 To authorise the Directors to allot Mgmt No vote
relevant securities
18 To authorise EU political donations and Mgmt No vote
expenditure
19 To amend the Rules of the Intertek 2011 Mgmt No vote
Long Term Incentive Plan
20 To disapply pre-emption rights Mgmt No vote
21 To authorise the Company to buy back its Mgmt No vote
own shares
22 To authorise the Company to hold general Mgmt No vote
meetings (other than AGMs) on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705131439
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 08-May-2014
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_201859.PDF
O.1 INTEGRATION OF THE LEGAL RESERVE; COVERAGE Mgmt For For
OF THE LOSS FOR 2013; DISTRIBUTION OF PART
OF THE EXTRAORDINARY RESERVE TO THE
SHAREHOLDERS
O.2.a REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For
SHARES: REPORT ON REMUNERATION: RESOLUTION
PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
O.2.b REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For
SHARES: PROPOSAL FOR APPROVAL OF THE
DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE
WITH ARTICLE 84-BIS OF CONSOB REGULATION
NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY
AMENDED AND INTEGRATED, CONCERNING THE
INVESTMENT PLAN BASED ON FINANCIAL
INSTRUMENTS OF INTESA SANPAOLO S.P.A.
O.2.c REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For
SHARES: PURCHASE AND DISPOSAL OF OWN SHARES
E.1 PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE Mgmt For For
CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN
RELATION TO THE INVESTMENT PLAN BASED ON
FINANCIAL INSTRUMENTS REFERRED TO UNDER
ORDINARY PART 2 B) ABOVE
E.2 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL PURSUANT TO
ART. 2349, PARAGRAPH 1, AND ART. 2441,
PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR
THE PURPOSES OF IMPLEMENTING THE INVESTMENT
PLAN BASED ON FINANCIAL INSTRUMENTS
REFERRED TO UNDER ORDINARY PART 2 B) ABOVE,
AND CONSEQUENT AMENDMENT OF ARTICLE 5
(SHARE CAPITAL) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 705070035
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Election of the Chairman of the Meeting: Non-Voting
Axel Calissendorff, member of the Swedish
Bar Association, as Chairman of the Meeting
2 Drawing up and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to attest to Non-Voting
the accuracy of the minutes
5 Determination of whether the Meeting has Non-Voting
been duly convened
6 Presentation of the parent company's annual Non-Voting
report and the auditors' report, as well as
of the consolidated financial statements
and the auditors' report for the Investor
Group
7 The President's address Non-Voting
8 Report on the work of the Board of Non-Voting
Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk
Committee
9 Resolutions regarding adoption of the Mgmt For For
income statement and the balance sheet for
the parent company, as well as of the
consolidated income statement and the
consolidated balance sheet for the Investor
Group
10 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board of
Directors and the President
11 Resolution regarding disposition of Mgmt For For
Investor's earnings in accordance with the
approved balance sheet and determination of
a record date for dividends: The Board of
Directors and the President propose a
dividend to the shareholders of SEK 8.00
per share and that Friday, May 9, 2014,
shall be the record date for receipt of the
dividend. Should the Meeting decide in
favor of the proposal, payment of the
dividend is expected to be made by
Euroclear Sweden AB on Wednesday, May 14,
2014
12.A Decision on: The number of Members and Mgmt For For
Deputy Members of the Board of Directors
who shall be appointed by the Meeting:
Thirteen Members of the Board of Directors
and no Deputy Members of the Board of
Directors
12.B Decision on: The number of Auditors and Mgmt For For
Deputy Auditors who shall be appointed by
the Meeting: One registered auditing
company
13.A Decision on: The compensation that shall be Mgmt For For
paid to the Board of Directors
13.B Decision on: The compensation that shall be Mgmt For For
paid to the Auditors
14 Election of Chairman of the Board of Mgmt For For
Directors, other Members and Deputy Members
of the Board of Directors: The following
persons are proposed for re-election as
Members of the Board of Directors: Dr.
Josef Ackermann, Gunnar Brock, Sune
Carlsson, Borje Ekholm, Tom Johnstone,
Grace Reksten Skaugen, O. Griffith Sexton,
Hans Straberg, Lena Treschow Torell, Jacob
Wallenberg, Marcus Wallenberg and Peter
Wallenberg Jr. Magdalena Gerger is proposed
to be elected as new Member of the Board of
Directors. Jacob Wallenberg is proposed to
be re-elected as Chairman of the Board of
Directors
15 Election of Auditors and Deputy Auditors. Mgmt For For
The registered auditing company Deloitte AB
is proposed to be re-elected as Auditor for
the period until the end of the Annual
General Meeting 2015. Deloitte AB has
informed that, subject to the approval of
the proposal from the Nomination Committee
regarding Auditor, the Authorized Public
Accountant Thomas Stromberg will continue
as the auditor in charge for the audit
16.A Proposal for resolution on: Guidelines for Mgmt For For
salary and on other remuneration for the
President and other Members of the
Management Group
16.B Proposal for resolution on: A long-term Mgmt For For
variable remuneration program for the
Members of the Management Group and other
employees
17.A Proposal for resolution on: Purchase and Mgmt For For
transfer of own shares in order to give the
Board of Directors wider freedom of action
in the work with the Company's capital
structure, in order to enable transfer of
own shares according to 17B below, and in
order to secure the costs connected to the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
17.B Proposal for resolution on: Transfer of own Mgmt For For
shares in order to enable the Company to
transfer own shares to employees who
participate in the long-term variable
remuneration program 2014
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal for
resolution from the shareholder
Aktiebolagstjanst Leif Malmborg AB: The
shareholder Aktiebolagstjanst Leif Malmborg
AB proposes that the Annual General Meeting
shall consider whether Investor shall go
into liquidation. The shares held by
Investor shall not be sold and cash
distributed. Instead, all shares held by
Investor shall be distributed to the
shareholders. The resolution on liquidation
shall enter into force from the date when
the Swedish Companies Registration Office
appoints a liquidator. Leif Malmborg is
proposed as liquidator
19 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INVOCARE LTD Agenda Number: 705172827
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976L107
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF RICHARD FISHER AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 705237104
--------------------------------------------------------------------------------------------------------------------------
Security: G49406146
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: IE0033336516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER,
2013 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 67 EURO CENT Mgmt For For
PER ORDINARY SHARE IN ISSUE IMMEDIATELY
PRIOR TO THE PASSING OF THIS RESOLUTION FOR
THE YEAR ENDED 31 DECEMBER 2013
3.a RE-ELECTION OF DIRECTOR: JOHN B. MCGUCKIAN Mgmt For For
3.b RE-ELECTION OF DIRECTOR: EAMONN ROTHWELL Mgmt For For
3.c RE-ELECTION OF DIRECTOR: GARRY O'DEA Mgmt For For
3.d RE-ELECTION OF DIRECTOR: TONY KELLY Mgmt For For
3.e RE-ELECTION OF DIRECTOR: CATHERINE DUFFY Mgmt For For
3.f RE-ELECTION OF DIRECTOR: BRIAN O'KELLY Mgmt For For
3.g RE-ELECTION OF DIRECTOR: JOHN SHEEHAN Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER, 2014
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2013
6 AS AN ORDINARY RESOLUTION: "THAT THE BOARD Mgmt For For
(OR A COMMITTEE OF THE BOARD) BE AND IS
HEREBY GRANTED THE AUTHORITY TO REDEEM AND
CANCEL ALL OF THE ISSUED REDEEMABLE SHARES
OF THE COMPANY IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION, ON SUCH
TERMS AND AT SUCH DATES AND TIMES AS, IN
ITS ABSOLUTE DISCRETION, IT SEES FIT"
7 AS A SPECIAL RESOLUTION: "THAT SUBJECT TO Mgmt For For
THE REDEMPTION AND CANCELLATION OF ALL OF
THE ISSUED REDEEMABLE SHARES OF THE COMPANY
AS AUTHORISED BY RESOLUTION 6 ABOVE, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY REPLACED WITH THE ARTICLES
OF ASSOCIATION SET OUT AND MARKED IN THE
PRINTED DOCUMENT PRODUCED TO THE MEETING
AND INITIALLED FOR THE PURPOSE OF
IDENTIFICATION BY THE CHAIRMAN AND WHICH
HAVE BEEN AVAILABLE FOR INSPECTION ON THE
WEBSITE OF THE COMPANY AND AT THE
REGISTERED OFFICE OF THE COMPANY SINCE THE
DATE OF THE NOTICE OF THIS MEETING"
8 AS AN ORDINARY RESOLUTION: "THAT THE Mgmt For For
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES (WITHIN THE MEANING OF SECTION
20 OF THE COMPANIES (AMENDMENT) ACT, 1983)
UP TO AN AGGREGATE NOMINAL VALUE NOT
EXCEEDING 33.33% OF THE NOMINAL VALUE OF
THE PRESENT ISSUED ORDINARY SHARE CAPITAL
AND, THE PRESENT AUTHORISED BUT UNISSUED
REDEEMABLE SHARE CAPITAL; PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO SUCH OFFER OR AGREEMENT, AS IF
THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED"
9 AS A SPECIAL RESOLUTION: "THAT THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 23 AND SECTION 24 (1)
OF THE COMPANIES (AMENDMENT) ACT, 1983 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 23 OF THE SAID ACT) FOR CASH,
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 8 IN THIS NOTICE OF AGM, AS IF
SECTION 23(1) DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO: (1) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE IN FAVOR OF SHAREHOLDERS WHERE THE
EQUITY SECURITIES ARE OFFERED
PROPORTIONALLY (OR AS NEARLY AS MAY BE) TO
THE RESPECTIVE NUMBERS OF SHARES HELD BY
SUCH SHAREHOLDERS (BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH ISSUES ARISING, IN RESPECT OF
OVERSEAS SHAREHOLDERS, CONTD
CONT CONTD UNDER THE LAWS OF ANY TERRITORY OR Non-Voting
THE REQUIREMENTS OF ANY REGULATORY BODY OR
ANY STOCK EXCHANGE IN ANY TERRITORY, OR IN
CONNECTION WITH FRACTIONAL ENTITLEMENTS OR
OTHERWISE); (2) THE ALLOTMENT OF EQUITY
SECURITIES PURSUANT TO ANY OF THE COMPANY'S
SHARE OPTION SCHEMES FOR THE TIME BEING IN
FORCE; AND (3) THE ALLOTMENT (OTHERWISE
THAN PURSUANT TO SUB-PARAGRAPHS (1) OR (2)
ABOVE) OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE OF FIVE PER CENT OF
THE AGGREGATE NOMINAL VALUE OF THE
COMPANY'S ISSUED SHARE CAPITAL OF THE
COMPANY FOR THE TIME BEING; AND THE POWER
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR (IF EARLIER) 21
AUGUST 2015, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE CONTD
CONT CONTD DIRECTORS MAY ALLOT EQUITY SECURITIES Non-Voting
PURSUANT TO SUCH OFFER OR AGREEMENT AS IF
THE POWER CONFERRED HEREBY HAD NOT EXPIRED"
10 AS A SPECIAL RESOLUTION: "THAT SUBJECT TO Mgmt For For
AND FOR THE PURPOSES OF THE COMPANIES ACT,
1990, THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES BE AND ARE HEREBY GENERALLY
AUTHORISED TO MAKE MARKET PURCHASES AND/OR
OVERSEAS MARKET PURCHASES, AS DEFINED BY
SECTION 212 OF THE COMPANIES ACT, 1990, OF
SHARES OF ANY CLASS OF THE COMPANY ON SUCH
TERMS AND CONDITIONS AND IN SUCH MANNER AS
THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, BUT SO THAT: (I) THE MAXIMUM
NUMBER OF SHARES AUTHORISED TO BE PURCHASED
UNDER THIS RESOLUTION SHALL BE SUCH NUMBER
OF SHARES WHOSE AGGREGATE NOMINAL VALUE
SHALL NOT EXCEED 15 PER CENT OF THE
AGGREGATE NOMINAL VALUE OF THE PRESENT
ISSUED SHARE CAPITAL OF THE COMPANY; (II)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR ANY SHARE IS AN
AMOUNT EQUAL TO ITS NOMINAL VALUE; (III)
THE MAXIMUM CONTD
CONT CONTD PRICE (EXCLUSIVE OF EXPENSES) WHICH Non-Voting
MAY BE PAID FOR ANY SHARE SHALL NOT EXCEED
THE HIGHER OF: (A) THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT, AS STIPULATED
BY ARTICLE 5(1) OF COMMISSION REGULATION
(EC) (NO. 2273/2003) OF 22 DECEMBER 2003
IMPLEMENTING THE MARKET ABUSE DIRECTIVE
2003/6/EC AS REGARDS EXEMPTIONS FOR
BUY-BACK PROGRAMMES AND STABILISATION OF
FINANCIAL INSTRUMENTS; AND (B) 105% OF THE
AVERAGE OF THE RELEVANT PRICE FOR SUCH
SHARES OF THE SAME CLASS FOR EACH OF THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY OF THE PURCHASE OF THE SHARES; (IV)
FOR THE PURPOSE OF SUB-PARAGRAPH (III)(B),
"RELEVANT PRICE" MEANS, IN RESPECT OF THE
PURCHASE OF SHARES TRADED ON THE IRISH
STOCK EXCHANGE LIMITED (ISE), THE OFFICIAL
CONTD
CONT CONTD CLOSING PRICE OF SUCH SHARES AS Non-Voting
PUBLISHED IN THE ISE DAILY OFFICIAL LIST,
OR IN RESPECT OF THE PURCHASE OF SHARES
TRADED ON THE LONDON STOCK EXCHANGE PLC
(LSE), THE OFFICIAL CLOSING PRICE OF SUCH
SHARES AS PUBLISHED IN THE LSE DAILY
OFFICIAL LIST, OR IF ON ANY BUSINESS DAY
THERE SHALL BE NO DEALING OF SHARES ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED
OUT, THE RELEVANT PRICE SHALL BE DETERMINED
BY THE SUCH OTHER METHOD AS THE DIRECTORS
SHALL DETERMINE, IN THEIR SOLE DISCRETION,
TO BE FAIR AND REASONABLE; AND (V) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR (IF EARLIER) 21 NOVEMBER 2015
UNLESS PREVIOUSLY VARIED, REVOKED OR
RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 215 OF THE
COMPANIES ACT, 1990. THE COMPANY OR ANY
SUBSIDIARY CONTD
CONT CONTD MAY BEFORE SUCH EXPIRY MAKE A Non-Voting
CONTRACT FOR THE PURCHASE OF SHARES WHICH
WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
AFTER SUCH EXPIRY AND MAY MAKE A PURCHASE
OF SHARES PURSUANT TO ANY SUCH CONTRACT AS
IF THE AUTHORITY HEREBY CONFERRED HAD NOT
EXPIRED"
11 AS A SPECIAL RESOLUTION: "THAT, FOR THE Mgmt For For
PURPOSES OF SECTION 209 OF THE COMPANIES
ACT, 1990, THE RE-ISSUE PRICE RANGE AT
WHICH ANY TREASURY SHARE (AS DEFINED BY
SECTION 209) FOR THE TIME BEING MAY BE
RE-ISSUED OFF-MARKET SHALL BE AS FOLLOWS:
(I) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) AT WHICH A TREASURY SHARE MAY BE
RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT
EQUAL TO 120 PER CENT OF THE APPROPRIATE
PRICE; (II) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) AT WHICH A TREASURY SHARE MAY BE
RE-ISSUED OFF-MARKET SHALL BE THE NOMINAL
VALUE OF THE SHARE WHERE SUCH A SHARE IS
REQUIRED TO SATISFY AN OBLIGATION UNDER AN
EMPLOYEE SHARE SCHEME (AS DEFINED BY THE
LISTING RULES OF THE IRISH STOCK EXCHANGE
LIMITED) OPERATED BY THE COMPANY, OR IN ALL
OTHER CASES SHALL BE AN AMOUNT EQUAL TO 95
PER CENT OF THE APPROPRIATE PRICE (PROVIDED
CONTD
CONT CONTD ALWAYS THAT NO TREASURY SHARE SHALL Non-Voting
BE ISSUED AT A PRICE LOWER THAN ITS NOMINAL
VALUE); (III) FOR THE PURPOSES OF
SUB-PARAGRAPHS (I) AND (II), THE EXPRESSION
"APPROPRIATE PRICE" SHALL MEAN THE AVERAGE
OF THE RELEVANT PRICE FOR SHARES OF THE
CLASS OF WHICH SUCH TREASURY SHARE IS TO BE
RE-ISSUED FOR THE FIVE BUSINESS DAYS BEFORE
THE DAY ON WHICH THE TREASURY SHARE IS
RE-ISSUED OR IF ON ANY BUSINESS DAY THERE
SHALL BE NO DEALING OF SHARES, THE RELEVANT
PRICE SHALL BE DETERMINED BY THE SUCH OTHER
METHOD AS THE DIRECTORS SHALL DETERMINE, IN
THEIR SOLE DISCRETION, TO BE FAIR AND
REASONABLE; (IV) FOR THE PURPOSES OF THIS
RESOLUTION "RELEVANT PRICE" SHALL HAVE THE
SAME MEANING AS IN RESOLUTION 10; AND (V)
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR (IF EARLIER) 21 CONTD
CONT CONTD NOVEMBER 2015 UNLESS PREVIOUSLY Non-Voting
VARIED, REVOKED OR RENEWED. THE COMPANY OR
ANY SUBSIDIARY MAY BEFORE SUCH EXPIRY MAKE
A CONTRACT FOR THE RE-ISSUE OF TREASURY
SHARES WHICH WOULD OR MIGHT BE WHOLLY OR
PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY
MAKE A RE-ISSUE OF TREASURY SHARES PURSUANT
TO ANY SUCH CONTRACT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED"
12 AS A SPECIAL RESOLUTION: "THAT, IN Mgmt For For
ACCORDANCE WITH THE SHAREHOLDERS' RIGHTS
(DIRECTIVE 2007/36/EC) REGULATIONS 2009, A
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM OR A GENERAL MEETING FOR THE PASSING
OF A SPECIAL RESOLUTION, MAY BE CALLED ON
14 CLEAR DAYS' NOTICE"
13 AS AN ORDINARY RESOLUTION: "THAT THE Mgmt For For
REMUNERATION COMMITTEE OF THE BOARD BE AND
ARE HEREBY AUTHORISED TO EXTEND
PARTICIPATION IN THE IRISH CONTINENTAL
GROUP PLC RESTRICTED SHARE PLAN (THE PLAN)
TO EXECUTIVE DIRECTORS OF THE COMPANY WITH
EFFECT FROM THE DATE OF THIS RESOLUTION,
SUCH PLAN INCORPORATING THE PROVISIONS SET
OUT IN THE PLAN SUMMARY ATTACHED AS THE
APPENDIX TO THE CHAIRMAN'S LETTER TO THE
SHAREHOLDERS OF THE COMPANY, (WHICH SUMMARY
WAS ALSO PRODUCED TO THIS MEETING AND
INITIALLED BY THE SECRETARY FOR THE
PURPOSES OF IDENTIFICATION) AND THAT THE
REMUNERATION COMMITTEE OF THE BOARD BE AND
ARE HEREBY AUTHORISED TO OPERATE SUCH PLAN
AND TO GRANT AWARDS THEREUNDER AND TO
EXECUTE SUCH DOCUMENTS AND DO ALL ACTS AND
THINGS AS MAY BE NECESSARY OR DESIRABLE TO
GIVE EFFECT TO THIS RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 705275394
--------------------------------------------------------------------------------------------------------------------------
Security: G49406146
Meeting Type: EGM
Meeting Date: 22-May-2014
Ticker:
ISIN: IE0033336516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUB-DIVISION OF ICG UNITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 705331293
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 704668106
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 26-Aug-2013
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company
2 Update of the bonus and option provisions Mgmt Against Against
to the CEO in accordance with the policy to
be approved
3 Payment to the CEO of NIS 1,236,000 bonus Mgmt Against Against
in respect for 2011
4 Discussion of the financial statement and Mgmt For For
directors' report for 2011
5 Re-appointment of accountant-auditors and Mgmt For For
report at to their fees
6.1 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Nir Gilad
6.2 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Avisar Paz
6.3 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Eran Sarig
6.4 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Abraham Shochat
6.5 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Victor Medina
6.6 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Chaim Erez
6.7 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Ovadia Eli
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705119560
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A REGISTRATION RIGHTS AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND THE OWNERS OF
CONTROL FOR THE GRANT OF NYSE REGISTRATION
FOR TRADE, IN CONNECTION WITH THE PROPOSED
NYSE SHARE REGISTRATION
2 TRANSFER TO THE SEC REPORTING SYSTEM Mgmt For For
APPROPRIATE FOR DUAL TRADED SECURITIES
3 APPROVAL OF D AND O INSURANCE COVER IN TWO Mgmt For For
LEVELS JOINT LAYER TOGETHER WITH D AND O OF
THE OF THE ISRAEL CORPORATION GROUP, THE
OWNERS OF CONTROL, IN THE AMOUNT OF USD 20
MILLION. SEPARATE LAYER FOR D AND O OF THE
COMPANY, USD 350 MILLION
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 705388189
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Reduce Capital Shares to Mgmt For For
be issued to 1,700,000,000 shares, Change
Trading Unit from 1,000 shares to 100
shares, Approve Minor Revisions, Allow the
Board of Directors to Appoint a
Chairperson, a Vice Chairperson, a
President and Executive Vice Presidents
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE SPA, MILANO Agenda Number: 705214752
--------------------------------------------------------------------------------------------------------------------------
Security: T62283139
Meeting Type: SGM
Meeting Date: 28-May-2014
Ticker:
ISIN: IT0000074614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT THE COMMON REPRESENTATIVE FOR Mgmt For For
FINANCIAL YEARS 2014-2015-2016 AND TO STATE
THE EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 705339910
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE, DUBLIN Agenda Number: 704643469
--------------------------------------------------------------------------------------------------------------------------
Security: N4723D104
Meeting Type: AGM
Meeting Date: 12-Aug-2013
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (5 AND 6), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Receive and consider the Financial Mgmt For For
Statements and Reports for fiscal year 2013
2 Receive and consider the Remuneration Mgmt For For
Report for fiscal year 2013
3.A Re-elect David Harrison as a director Mgmt For For
3.B Re-elect Donald McGauchie AO as a director Mgmt For For
4 Authority to fix External Auditors' Mgmt For For
remuneration
5 Grant of ROCE RSUs to Louis Gries Mgmt For For
6 Grant of Relative TSR RSUs to Louis Gries Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 705324060
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
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 Capital Shares Mgmt For For
to be issued to 750,000,000 shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705335594
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
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: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Interim Dividends to June 30
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
6 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
8 Shareholder Proposal: Cancellation of all Shr Against For
existing Treasury Shares
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 705130918
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER
2013 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For
TAX EXEMPT DIVIDEND OF USD 0.90 PER SHARE
FOR THE YEAR ENDED 31ST DECEMBER 2013 AS
RECOMMENDED BY THE DIRECTORS
3 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO SGD 948,000 FOR THE YEAR ENDING 31ST
DECEMBER 2014. (2013: SGD 998,000)
4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. JAMES
WATKINS
4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: TAN SRI AZLAN
ZAINOL
4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. MARK
GREENBERG
5 TO AUTHORISE MR. BOON YOON CHIANG TO Mgmt For For
CONTINUE TO ACT AS A DIRECTOR OF THE
COMPANY FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING, PURSUANT TO SECTION 153(6)
OF THE COMPANIES ACT, CAP. 50
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7.a RENEWAL OF THE SHARE ISSUE MANDATE Mgmt For For
7.b RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
7.c RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 705059954
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 28 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0324/201403241400729.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0428/201404281401344.pdf AND CHANGE IN
RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income and payment of the Mgmt For For
dividend
O.4 Non-tax deductible costs and expenses and Mgmt For For
expenditures pursuant to Article 39-4 of
the General Tax Code
O.5 Approval of the regulated agreements Mgmt For For
pursuant to Article L.225-86 of the
Commercial Code and approval of the special
report of the Statutory Auditors
O.6 Renewal of term of Mrs. Monique Cohen as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Jean-Pierre Decaux Mgmt For For
as Supervisory Board member
O.8 Renewal of term of Mr. Pierre-Alain Mgmt For For
Pariente as Supervisory Board member
O.9 Notice on the compensation owed or paid to Mgmt For For
Mr. Jean-Francois Decaux, Chairman of the
Executive Board for the 2013 financial year
O.10 Notice on the compensation owed or paid Mgmt For For
during the 2013 financial year to Mrs.
Laurence Debroux, Mr. Jean-Charles Decaux,
Mr. Jean-Sebastien Decaux as Executive
Board members Monsieur and to Mr. Jeremy
Male as Executive Board member until
September 12, 2013
O.11 Setting the amount of attendance allowances Mgmt For For
O.12 Authorization to be granted to the Mgmt For For
Executive Board to trade in Company's
shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Amendment to the bylaws to determine the Mgmt For For
terms of appointment of Supervisory Board
members representing employees in
accordance with Act No. 2013-504 of June
14th 2013 relating to employment security
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the composition of the Board Mgmt For For
of Directors
2 To resolve on the designation of the new Mgmt For For
Chairman of the Board of Directors,
pursuant to Paragraph two of Article
Twelfth of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705027995
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the 2013 annual report and Mgmt For For
accounts
2 To resolve on the proposal for application Mgmt For For
of results
3 To resolve on the 2013 consolidated annual Mgmt For For
report and accounts
4 To assess, in general terms, the management Mgmt For For
and audit of the Company
5 To assess the statement on the remuneration Mgmt For For
policy of the management and audit bodies
of the Company prepared by the Remuneration
Committee
6 To elect the Chairman of the General Mgmt For For
Shareholder's Meeting until the end of the
current three year term of office
CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
1 SHARE WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 705327927
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 705323830
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 705357499
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 705347171
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 704914135
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: EGM
Meeting Date: 13-Feb-2014
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting
JAN 2014. 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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 JAN 2014, 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.
1. Approval of the Control Agreement and the Mgmt For For
Profit Transfer Agreement between Vodafone
Vierte Verwaltungs AG and Kabel Deutschland
Holding AG. The Board of MDs and
Supervisory Board propose that the control
agreement and the profit transfer agreement
between Vodafone Vierte Verwaltungs AG and
Kabel Deutschland Holding AG dated December
20, 2013 be approved by the shareholders'
meeting
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 705378380
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 705347094
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 705373049
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 704992456
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 705347157
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 705092283
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Review of the combined annual report of the Non-Voting
Board of Directors of KBC Group NV on the
company and consolidated annual accounts
for the financial year ending on 31
December 2013
2 Review of the auditor's reports on the Non-Voting
company and the consolidated annual
accounts of KBC Group NV for the financial
year ending on 31 December 2013
3 Review of the consolidated annual accounts Non-Voting
of KBC Group NV for the financial year
ending on 31 December 2013
4 Motion to approve the company annual Mgmt For For
accounts of KBC Group NV for the financial
year ending on 31 December 2013
5 Motion to approve the proposed Mgmt For For
appropriation of profit of KBC Group NV for
the financial year ending on 31 December
2013 for which no dividend will be paid and
the entire profit is carried forward to the
next financial year
6 Motion to approve the remuneration report Mgmt For For
of KBC Group NV for the financial year
ending on 31 December 2013, as included in
the combined annual report of the Board of
Directors of KBC Group NV referred to under
item 1 of this agenda
7 Motion to grant discharge to the directors Mgmt For For
of KBC Group NV for the performance of
their duties during financial year 2013
8 Motion to grant discharge to the former Mgmt For For
directors of KBC Global Services NV for the
performance of their duties at KBC Global
Services NV from 1 January 2013 to 1 July
2013, when KBC Global Services NV was
merged (by acquisition) with KBC Group NV
9 Motion to grant discharge to the auditor of Mgmt For For
KBC Group NV for the performance of its
duties during financial year 2013
10 Motion to grant discharge to the auditor of Mgmt For For
KBC Global Services NV for the performance
of its duties from 1 January 2013 to 1 July
2013, when KBC Global Services NV was
merged (by acquisition) with KBC Group NV
11.a Appointments: Motion to re-appoint Mr Marc Mgmt For For
De Ceuster as director for a period of four
years, i.e. until the close of the Annual
General Meeting of 2018
11.b Appointments: Motion to re-appoint Mr Piet Mgmt For For
Vanthemsche as director for a period of
four years, i.e. until the close of the
Annual General Meeting of 2018
11.c Appointments: Motion to re-appoint Mr Marc Mgmt For For
Wittemans as director for a period of four
years, i.e. until the close of the Annual
General Meeting of 2018
11.d Appointments: Motion to appoint Ms Julia Mgmt For For
Kiraly - who had been co-opted by the Board
of Directors as independent director,
within the meaning of and in line with the
criteria set out in Article 526ter of the
Companies Code, with effect from 8 October
2013 - definitively in this capacity for a
period of four years, i.e. until the close
of the Annual General Meeting of 2018
11.e Appointments: Motion to appoint Ms Mgmt For For
Christine Van Rijsseghem as director for a
period of four years, i.e. until the close
of the Annual General Meeting of 2018
11.f Appointments: Motion to endow Mr Thomas Mgmt For For
Leysen with the capacity of independent
director within the meaning of and in line
with the criteria set out in Article 526ter
of the Companies Code, for the remaining
term of his office, i.e. until the close of
the Annual General Meeting of 2015
12 Other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 705324072
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 705352312
--------------------------------------------------------------------------------------------------------------------------
Security: J3217R103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 705352336
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 705079300
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400803.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401079.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income and dividend Mgmt For For
distribution of EUR 3.75 per share
O.4 Agreements pursuant to Articles L.225-38 et Mgmt For For
seq. of the Commercial Code
O.5 Appointment of Mrs. Daniela Riccardi as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Laurence Boone as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Yseulys Costes as Mgmt For For
Board member
O.8 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.9 Review of the compensation owed or paid to Mgmt For For
Mr. Francois-Henri Pinault, President and
CEO during the 2013 financial year
O.10 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Francois Palus, Managing Director
during the 2013 financial year
O.11 Renewal of term of the Firm Deloitte & Mgmt For For
Associes as principal Statutory Auditor
O.12 Renewal of term of the Firm BEAS as deputy Mgmt For For
Statutory Auditor
O.13 Authorization to trade in Company's shares Mgmt For For
E.14 Amendment to Article 10 of the bylaws to Mgmt For For
determine the terms of appointment of
Directors representing employees in
accordance with the Act of June 14th, 2013
relating to job security
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 705116273
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. MICHAEL AHERN Mgmt For For
3.B TO RE-ELECT DR HUGH BRADY Mgmt For For
3.C TO RE-ELECT MR. JAMES DEVANE Mgmt For For
3.D TO RE-ELECT MR. JOHN JOSEPH O CONNOR Mgmt For For
4.A TO RE-ELECT MR. DENIS BUCKLEY Mgmt For For
4.B TO RE-ELECT MR. GERRY BEHAN Mgmt For For
4.C TO RE-ELECT MR. MICHAEL DOWLING Mgmt For For
4.D TO RE-ELECT MS JOAN GARAHY Mgmt For For
4.E TO RE-ELECT MR. FLOR HEALY Mgmt For For
4.F TO RE-ELECT MR. JAMES KENNY Mgmt For For
4.G TO RE-ELECT MR. STAN MCCARTHY Mgmt For For
4.H TO RE-ELECT MR. BRIAN MEHIGAN Mgmt For For
4.I TO RE-ELECT MR. PHILIP TOOMEY Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 REMUNERATION REPORT Mgmt For For
7 SECTION 20 AUTHORITY Mgmt For For
8 DISAPPLICATION OF SECTION 23 Mgmt For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 704978076
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Review by the president and CEO Non-Voting
7 Presentation of the 2013 financial Non-Voting
statements, the report by the board and the
auditor's report
8 Adoption of the financial statements Mgmt For For
9 Distribution of the profits shown on the Mgmt For For
balance sheet and resolution on the payment
of dividend the board proposes that a
divided of EUR 1.40 per share be paid
10 Resolution on discharging the board members Mgmt For For
and the managing director from liability
11 Resolution on the board members' fees and Mgmt For For
the basis for reimbursement of their
expenses
12 Resolution on the number of board members Mgmt For For
shareholders jointly representing over 10
pct of the votes carried by KESKO
Corporation shares propose that the number
of board members be left unchanged at the
present seven (7)
13 Election of board members according to the Mgmt For For
article 4 of the articles of association,
the term of office of a board member is
three years starting at the close of the
general meeting and expiring at the close
of the third annual general meeting. The
meeting held on 16 April 2012 elected seven
board members for terms of office expiring
at the close of the 2015 annual general
meeting
14 Resolution on the auditor's fee and the Mgmt For For
basis for reimbursement of expenses
15 Election of auditor the board's audit Mgmt For For
committee proposes that the firm of
auditors PricewaterhouseCoopers Oy,
authorised public accountants, be elected
as the company's auditor
16 Donations for charitable purposes Mgmt For For
17 Closing of the meeting Non-Voting
CMMT 26 FEB 2014: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 12
CMMT 26 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 705336445
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Outside
Directors, Corporate Auditors and Outside
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 705342929
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 705358910
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 705255164
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 1 FEBRUARY 2014 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORT THEREON BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS CONTAINED ON
PAGES 49 TO 58 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1
FEBRUARY 2014 BE RECEIVED AND APPROVED,
SUCH DIRECTORS' REMUNERATION POLICY TO TAKE
EFFECT ON THE DATE OF ITS ADOPTION, BEING
12 JUNE 2014
3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) SET OUT ON PAGES 59 TO 68 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 1 FEBRUARY 2014 BE RECEIVED AND
APPROVED
4 THAT A FINAL DIVIDEND OF 6.78 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
16 JUNE 2014 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 16 MAY
2014
5 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR IAN CHESHIRE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KEVIN O'BYRNE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PHILIPPE TIBLE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
18 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ITS
SUBSIDIARIES ARE HEREBY AUTHORISED, AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT, TO: I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES,
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
75,000 IN TOTAL; AND II) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 75,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 75,000 DURING THE PERIOD
FROM THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR, IF EARLIER, ON 1 AUGUST 2015. FOR THE
PURPOSE OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND CONTD
CONT CONTD 'POLITICAL EXPENDITURE' HAVE THE Non-Voting
MEANINGS SET OUT IN SECTIONS 363 TO 365 OF
THE COMPANIES ACT 2006
19 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006, TO
ALLOT SHARES IN THE COMPANY, AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: I) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
124,494,647; AND II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 248,989,295
(INCLUDING WITHIN SUCH LIMIT ANY SHARES
ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE: A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS CONTD
CONT CONTD PERMITTED BY THE RIGHTS OF THOSE Non-Voting
SECURITIES, 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. SUCH
AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY (OR IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST
2015), BUT IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS OR ENTER INTO ANY
AGREEMENTS DURING THIS PERIOD WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY SHARES INTO SHARES TO
BE GRANTED CONTD
CONT CONTD AFTER EXPIRY OF THIS AUTHORITY AND Non-Voting
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AND GRANT SUCH RIGHTS IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
NOT EXPIRED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(2) OF THE COMPANIES
ACT 2006) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR WHERE THE
ALLOTMENT IS TREATED AS AN ALLOTMENT OF
EQUITY SECURITIES UNDER SECTION 560(3) OF
THE COMPANIES ACT 2006, AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
SUCH ALLOTMENT, PROVIDED THAT THIS POWER
SHALL BE LIMITED: I) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH I) OF
RESOLUTION 19, TO THE ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH I) ABOVE) OF EQUITY
SECURITIES UP TO A NOMINAL VALUE OF GBP
18,674,197; II) TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
EQUITY CONTD
CONT CONTD SECURITIES (BUT IN CASE OF THE Non-Voting
AUTHORITY GRANTED UNDER PARAGRAPH II) OF
RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
ONLY): A) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE EXISTING
HOLDINGS; AND B) 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. SUCH AUTHORITIES SHALL APPLY
UNTIL THE CONCLUSION OF THE NEXT AGM (OR IF
EARLIER, THE CLOSE OF BUSINESS ON 1 AUGUST
2015) BUT IN EACH CASE, SO CONTD
CONT CONTD THAT THE COMPANY MAY MAKE OFFERS OR Non-Voting
ENTER INTO ANY AGREEMENTS DURING THE PERIOD
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER THE EXPIRY
OF THIS AUTHORITY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
THAT OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
21 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF 15 5/7 PENCE EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: I)
THE MAXIMUM NUMBER OF ORDINARY SHARES THAT
MAY BE PURCHASED UNDER THIS AUTHORITY IS
237,671,600, BEING JUST UNDER 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL AS AT 17
APRIL 2014; II) THE MINIMUM PRICE
(EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 15 5/7 PENCE;
IIIa) THE MAXIMUM PRICE (EXCLUSIVE OF ALL
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHER OF: THE AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS OF AN ORDINARY SHARE OF
THE COMPANY AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS CONTD
CONT CONTD DAYS IMMEDIATELY PRECEDING THE DAY ON Non-Voting
WHICH THE ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND IIIb) THE AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS STIPULATED BY ARTICLE
5(1) OF THE BUY BACK AND STABILISATION
REGULATIONS 2003 (IN EACH CASE EXCLUSIVE OF
ALL EXPENSES); IV) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM
(OR, IF EARLIER, THE CLOSE OF BUSINESS ON 1
AUGUST 2015); AND V) A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY,
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT WITH EFFECT FROM THE END OF THE Mgmt For For
MEETING THE COMPANY'S ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
24 THAT: (I) THE KINGFISHER INCENTIVE SHARE Mgmt For For
PLAN (THE KISP), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED ON PAGES 7 TO 9 OF
THIS NOTICE AND THE RULES OF WHICH ARE
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION, BE AND IS HEREBY APPROVED
AND THAT THE DIRECTORS BE AUTHORISED TO DO
ALL ACTS AND THINGS WHICH THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE KISP
INTO EFFECT; (II) THE DIRECTORS BE AND ARE
HEREBY ALSO AUTHORISED TO APPROVE SCHEDULES
TO THE RULES OF THE KISP, MODIFYING THE
RULES OF THE KISP TO APPLY IN ANY OVERSEAS
JURISDICTIONS TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS,
PROVIDED THAT ANY ORDINARY SHARES MADE
AVAILABLE UNDER SUCH SCHEDULES ARE TREATED
AS COUNTING AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
KISP
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 705336015
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to KINTETSU GROUP HOLDINGS CO.,LTD.,
Change Business Lines, Increase Capital
Shares to be issued to 5,000,000,000
shares, Adopt Reduction of Liability System
for Outside Directors and Outside Corporate
Auditors
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
4.14 Appoint a Director Mgmt For For
4.15 Appoint a Director Mgmt For For
4.16 Appoint a Director Mgmt For For
4.17 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 704996113
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 705353162
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 705324008
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Employees of the Company and
Directors of Company's Major Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 705395362
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704811036
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: EGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Resolution on the payment of extra dividend Mgmt For For
the board of directors proposes that an
extra dividend of EUR 1.295 be paid for
each A share and EUR 1.30 be paid for each
B share
7 Share split, i.e increasing the number of Mgmt For For
shares through a share issue without
payment the board of directors proposes
that the number of shares in the company be
increased by issuing new shares to the
shareholders without payment in proportion
to their holdings so that one (1) class A
share will be given for each class A share
and one (1) class B share will be given for
each class B share
8 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704944239
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 24-Feb-2014
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of person to scrutinize the Non-Voting
minutes and persons to supervise the
counting of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividends the board proposes that for the
financial year 2013 a dividend of EUR
0,9975 is paid for each class a share and
EUR 1,00 is paid for each class B share
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the president
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members and deputy members of the Board of
Directors
11 Resolution on the number of members and Mgmt For For
deputy members of the Board of Directors
the nomination and compensation committee
of the Board of Directors proposes that
nine (9) board members and one (1) deputy
member are elected
12 Election of members and deputy member of Mgmt For For
the Board of Directors the nomination and
compensation committee proposes that
S.Akiba, M.Alahuhta, A.Brunila, A.Herlin,
J.Her-Lin, S.Hamalainen-Lindfors,
J.Kaskeala and S.Pieti-Kainen are
re-elected and that R.Kant is elected as a
new member and that I.Herlin is re-elected
as a deputy member
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution on the number of auditors the Mgmt For For
audit committee of the Board of Directors
proposes that two (2) auditors are elected
15 Election of auditor the audit committee Mgmt For For
proposes that authorized public accountants
PricewaterhouseCoopers OY and Heikki
Lassila are elected as auditors
16 Authorizing the Board of Directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 704888986
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: EGM
Meeting Date: 21-Jan-2014
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 a. Amendment of the Articles of Mgmt For For
Association, among other things, to
increase the nominal value of the common
shares Proposal to, among other things,
increase the nominal value of the common
shares. b. Amendment of the Articles of
Association, among other things, to
consolidate the common shares Proposal to,
among other things, consolidate the common
shares according to a consolidation ratio
to be determined later. c. Amendment of the
Articles of Association, among other
things, to reduce the issued capital by
decreasing the nominal value of the common
shares and the nominal value of the
cumulative preferred financing shares
Proposal to, among other things, decrease
the nominal value of the common shares and
decrease the nominal value of the
cumulative preferred financing shares
3 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705004529
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Management Board for Non-Voting
financial year 2013
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Explanation of remuneration policy Non-Voting
Management Board
5 Proposal to adopt 2013 financial statements Mgmt For For
6 Proposal to determine the dividend over Mgmt For For
financial year 2013: It is proposed that a
dividend over the fiscal year 2013 will be
declared at EUR 0,47 per ordinary share.
The dividend will be paid on 2 May 2014
7 Discharge of liability of the members of Mgmt For For
the Management Board
8 Discharge of liability of the members of Mgmt For For
the Supervisory Board
9 Proposal to appoint Mr. L.J. Hijmans van Mgmt For For
den Bergh for a new term as a member of the
Management Board, with effect from April
16, 2014
10 Proposal to appoint Mrs. J.A. Sprieser for Mgmt For For
a new term as a member of the Supervisory
Board, with effect from April 16, 2014
11 Proposal to appoint Mr. D.R. Hooft Mgmt For For
Graafland as a member of the Supervisory
Board, with effect from January 1, 2015
12 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
13 Appointment Auditor: Proposal to appoint Mgmt For For
PricewaterhouseCoopers Accountants N.V. as
external auditor of the Company for
financial year 2014
14 Authorization to issue shares: Proposal to Mgmt For For
authorize the Corporate Executive Board for
a period of 18 months, i.e. until and
including October 16, 2015, to issue common
shares or grant rights to acquire common
shares up to a maximum of 10% of the issued
share capital, subject to the approval of
the Supervisory Board
15 Authorization to restrict or exclude Mgmt For For
pre-emptive rights: Proposal to authorize
the Corporate Executive Board for a period
of 18 months, i.e. until and including
October 16, 2015, to restrict or exclude,
subject to the approval of the Supervisory
Board, pre-emptive rights in relation to
the issue of common shares or the granting
of rights to acquire common shares
16 Authorization to acquire shares: Proposal Mgmt For For
to authorize the Corporate Executive Board
for a period of 18 months, i.e. until and
including October 16, 2015, to acquire
shares in the Company, subject to the
approval of the Supervisory Board, up to a
maximum of 10% of the issued share capital
at the date of acquisition. Shares may be
acquired at the stock exchange or
otherwise, at a price (i) for common shares
between par value and 110% of the opening
price at Euronext Amsterdam N.V. at the
date of the acquisition, and (ii) for the
cumulative preferred financing shares
between par value and 110% of the amount
paid up (including share premium) on the
relevant shares, provided that the Company
together with its subsidiaries will not
hold more than 10% of the issued share
capital in the Company
17 Cancellation of common shares: Proposal to Mgmt For For
cancel common shares in the share capital
of the Company held or to be acquired by
the Company. The number of shares that will
be cancelled shall be determined by the
Corporate Executive Board.
18 Closing Non-Voting
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 705051946
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report for 2013 by the Managing Non-Voting
Board
3 Implementation Managing Board Remuneration Non-Voting
in 2013
4 Financial Statements for 2013 Mgmt For For
5a Reserve policy and dividend policy Non-Voting
5b Approve dividends of EUR 1.65 Per Share Mgmt For For
6a Release from liability of the members of Mgmt For For
the Managing Board
6b Release from liability of the members of Mgmt For For
the Supervisory Board
7a Reappointment of Mr. R-D. Schwalb as a Mgmt For For
member of the Managing Board
7b Appointment of Mrs. G. Matchett as a member Mgmt For For
of the Managing Board
8a Reappointment of Mr. R. Routs as a member Mgmt For For
of the Supervisory Board
8b Reappointment of Mr. T. de Swaan as a Mgmt For For
member of the Supervisory Board
9 Appointment of external Auditor: KPMG Mgmt For For
Accountants NV
10a Extension of the period during which the Mgmt For For
Managing Board is authorized to issue
ordinary shares: in Article 10 of the
Articles of Association
10b Extension of the period during which the Mgmt For For
Managing Board is authorized to limit or
exclude the preferential right when issuing
ordinary shares: in Article 11 of the
Articles of Association
11 Authorization of the Managing Board to have Mgmt For For
the company repurchase shares: in
accordance with Article 13 of the Articles
of Association
12 Reduction of the issued capital by Mgmt For For
cancelling shares
13 Any other business Non-Voting
14 Closure Non-Voting
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 5B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704874040
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 10-Jan-2014
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open Meeting Non-Voting
2 Decrease Nominal Value per Share from EUR Mgmt For For
0.24 to EUR 0.04
3 Authorize Repurchase of All Outstanding Mgmt For For
Preference Shares B and Cancellation of
Preference Shares B
4 Close Meeting Non-Voting
CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704985401
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2013
3 Remuneration in the financial year 2013 Non-Voting
4 Proposal to adopt the financial statements Mgmt For For
for the financial year 2013
5 Explanation of the financial and dividend Non-Voting
policy
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For
for Fiscal Year 2014
9 Ratify Ernst Young as Auditors for Fiscal Mgmt For For
Year 2015
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the Supervisory
Board
11 Proposal to appoint Mrs C. Zuiderwijk as Mgmt For For
member of the Supervisory Board
12 Proposal to appoint Mr D.W. Sickinghe as Mgmt For For
member of the Supervisory Board
13 Announcement concerning vacancies in the Non-Voting
Supervisory Board in 2015
14 Announcement of the intended reappointment Non-Voting
of Mr E. Blok as member (Chairman) of the
Board of Management
15 Proposal to approve amendments to the LTI Mgmt For For
plan and amend the remuneration policy
16 Proposal to authorise the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
17 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
18 Proposal to designate the Board of Mgmt For For
Management as the competent body to issue
ordinary shares
19 Proposal to designate the Board of Mgmt For For
Management as the competent body to
restrict or exclude pre-emptive rights upon
issuing ordinary shares
20 Any other business and closure of the Non-Voting
meeting
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705032768
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293643 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening Non-Voting
2 Discussion of the report of the Executive Non-Voting
Board on the 2013 financial year
3 Implementation of the remuneration policy Non-Voting
for the 2013 financial year
4 Discussion and adoption of the financial Mgmt For For
statements for the 2013 financial year
5 Explanation of policy on additions to Non-Voting
reserves and dividends
6 Proposed distribution of dividend for the Mgmt For For
2013 financial year : EUR 0.90 per share
7 Discharge from liability of the members of Mgmt For For
the Executive Board for the performance of
their duties in the 2013 financial year
8 Discharge from liability of the members of Mgmt For For
the Supervisory Board for the performance
of their duties in the 2013 financial year
9 Re-appointment of Mr. E.M. Hoekstra as Mgmt For For
member of the Executive Board
10 Re-appointment of Mr. F. Eulderink as Mgmt For For
member of the Executive Board
11 Re-appointment of Mr. C.J. van den Driest Mgmt For For
as member of the Supervisory Board
12 Proposal to authorize the Executive Board Mgmt For For
to acquire ordinary shares
13 Proposal to cancel the cumulative financing Mgmt For For
preference shares issued in 2009
14 Appointment of Deloitte Accountants B.V. as Mgmt For For
the external auditor for the 2015 financial
year
15 Any other business Non-Voting
16 Closing Non-Voting
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION NO 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 294126, PLEASE DO
NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704665011
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 17-Sep-2013
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.A Proposal to authorize the Executive Board Mgmt Against Against
to issue cumulative preference C shares and
to grant rights to subscribe for C shares
2.B Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
accruing to shareholders in relation to the
issue of cumulative preference C shares or
a grant of rights to subscribe for C shares
3 Proposal to amend the Articles of Mgmt For For
Association
4 Explanation of policy on additions to Non-Voting
reserves and dividends
5 Proposal to authorize the Executive Board Mgmt For For
to distribute a stock dividend. Royal
Vopak's intention is to distribute one (1)
C share for each ten (10) ordinary shares
with a nominal value of EUR 0.50 each held
on the record date for the stock dividend
6 Proposal to extend the right to subscribe Mgmt Against Against
for anti-takeover preference shares
7 Any other business Non-Voting
8 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 705335695
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 705331318
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Interim Dividends to June 30
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 704992595
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation type Stock
Options for Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 705078625
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2014
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284293 DUE TO ADDITION OF
RESOLUTION "14". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400825.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400516.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income for the 2013 financial Mgmt For For
year and setting the dividend
O.4 Appointment of Mrs. Belen Garijo as Board Mgmt For For
member
O.5 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For
Board member
O.6 Renewal of term of Mr. Xavier Fontanet as Mgmt For For
Board member
O.7 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.8 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Paul Agon, CEO for the 2013
financial year
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
O.10 Approval of the purchase agreement on the Mgmt For For
acquisition by L'Oreal of 48,500,000
L'Oreal shares from Nestle representing 8%
of capital within the regulated agreements
procedure
E.11 Capital reduction by cancellation of shares Mgmt For For
acquired by the Company pursuant to
Articles L.225+209 and L.225-208 of the
Commercial Code
E.12 Amendment to the bylaws to specify the Mgmt For For
conditions under which the directors
representing employees will be appointed
E.13 Powers to carry out all legal formalities Mgmt For For
O.14 Approve transaction re: sale by l'Oreal of Mgmt For For
its entire stake in Galderma group
companies to nestle
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 705056693
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
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 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0321/201403211400736.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401105.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
3 Exceptional distribution of an amount of Mgmt For For
EUR 6.00 per share taken out of the account
Share Premium
4 Allocation of income; setting the dividend Mgmt For For
at EUR 10.30 per share, including EUR 1.30
as regular and EUR 9.00 as exceptional, the
latter amount being part of an interim
payment decided at the end of May 2013
5 Authorization to be granted to the Mgmt For For
Management Board for an 18-month period to
trade in Company's shares
6 Issuance of a notice on the compensation Mgmt For For
owed or paid to Mr. Arnaud Lagardere, CEO
for the 2013 financial year
7 Issuance of a notice on the compensation Mgmt For For
owed or paid to Mr. Dominique D'Hinnin, Mr.
Thierry Funck-Brentano and Mr. Pierre
Leroy, Managing Directors for the 2013
financial year
8 Renewal of term of Mr. Xavier de Sarrau as Mgmt For For
Supervisory Board member for a four-year
period
9 Renewal of term of Mrs. Martine Chene as Mgmt For For
Supervisory Board member for a three-year
period
10 Renewal of term of Mr. Francois David as Mgmt For For
Supervisory Board member for a three-year
period
11 Renewal of term of Mr. Pierre Lescure as Mgmt For For
Supervisory Board member for a two-year
period
12 Renewal of term of Mr. Jean-Claude Magendie Mgmt For For
as Supervisory Board member for a four-year
period
13 Renewal of term of Mr. Javier Monzon as Mgmt For For
Supervisory Board member for a three-year
period
14 Renewal of term of Mr. Patrick Valroff as Mgmt For For
Supervisory Board member for a four-year
period
15 Appointment of Mr. Yves Guillemot as Mgmt For For
Supervisory Board member for a four-year
period, in substitution for Mr. Antoine
Arnault resigning
16 Renewal of term of the company Mazars as Mgmt For For
principal Statutory Auditor. Appointment of
Mr. Thierry Colin as deputy Statutory
Auditor for a six-year period
17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 705240240
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 27-May-2014
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 705295954
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289(4), SECTION 315(4) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action
RETAINED PROFIT FOR FISCAL YEAR 2013:
DISTRIBUTION OF EUR 1.73 IN DIVIDENDS FOR
EACH SHARE
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action
ACTIONS OF THE MANAGING DIRECTORS OF LEG
IMMOBILIEN GMBH AND OF THE MEMBERS OF THE
MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR
FISCAL YEAR 2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR
2013
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action
AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR
2014: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6. RESOLUTION ON A CHANGE IN THE ARTICLES OF Mgmt Take No Action
ASSOCIATION TO REDUCE THE NUMBER OF
SUPERVISORY BOARD MEMBERS
7. RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt Take No Action
THE EXISTING AUTHORIZATION TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS AND/OR
PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT, THE CREATION OF A
NEW AUTHORIZATION VESTED IN THE SUPERVISORY
BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT
BONDS AS WELL AS PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT
(OR A COMBINATION OF SUCH INSTRUMENTS),
INCLUDING AN AUTHORIZATION TO EXCLUDE THE
SUBSCRIPTION RIGHT, CHANGING THE
CONDITIONAL CAPITAL 2013, AND CHANGING THE
ARTICLES OF ASSOCIATION ACCORDINGLY: A.
PARTIAL CANCELLATION OF THE EXISTING
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
WARRANT BONDS AND/OR PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT
(OR A COMBINATION OF SUCH INSTRUMENTS): B.
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
WARRANT BONDS AND/OR PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT
(OR A COMBINATION OF SUCH INSTRUMENTS): C.
CHANGE IN CONDITIONAL CAPITAL 2013: D.
CHANGE IN THE ARTICLES OF ASSOCIATION
8. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action
AUTHORIZED CAPITAL, CREATION OF A NEW
AUTHORIZED CAPITAL 2014 AND CORRESPONDING
CHANGE IN THE ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt Take No Action
AND LOSS TRANSFER AGREEMENT BETWEEN LEG
IMMOBILIEN AG AS THE CONTROLLING COMPANY
AND ERSTE WOHNSERVICEPLUS GMBH AS THE
CONTROLLED COMPANY
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt No vote
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt No vote
6.90P PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND
BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 25 APRIL 2014
3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt No vote
4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt No vote
5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt No vote
6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt No vote
7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt No vote
8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt No vote
9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt No vote
10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt No vote
11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt No vote
12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt No vote
13 RE-APPOINTMENT OF AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt No vote
15 DIRECTORS' REMUNERATION POLICY Mgmt No vote
16 DIRECTORS' REPORT ON REMUNERATION Mgmt No vote
17 PERFORMANCE SHARE PLAN Mgmt No vote
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt No vote
SHARES
19 POLITICAL DONATIONS Mgmt No vote
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
21 PURCHASE OF OWN SHARES Mgmt No vote
22 NOTICE OF GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 705115574
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0404/201404041400965.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401594.pdf. 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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt No vote
DIVIDEND
O.4 RENEWAL OF TERM OF MR. OLIVIER BAZIL AS Mgmt No vote
BOARD MEMBER
O.5 RENEWAL OF TERM OF MR. FRANCOIS GRAPPOTTE Mgmt No vote
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. DONGSHENG LI AS Mgmt No vote
BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. GILLES SCHNEPP AS Mgmt No vote
BOARD MEMBER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt No vote
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE (PRIVATE PLACEMENT) WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 OPTION TO INCREASE THE AMOUNT OF ISSUANCES Mgmt No vote
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF
OVERSUBSCRIPTION
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY'S OR GROUP'S
SAVINGS PLAN
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OR
SECURITIES ENTITLING TO SHARES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EQUITY
SECURITIES OR SECURITIES OF THE IN-KIND
CONTRIBUTIONS
E.19 AGGREGATE CEILING ON THE DELEGATIONS OF Mgmt No vote
AUTHORITY REFERRED TO IN THE TWELFTH,
THIRTEENTH, FOURTEENTH, FIFTEENTH,
SEVENTEENTH AND EIGHTEENTH RESOLUTIONS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 705162600
--------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ANNUAL FINANCIAL REPORT AND DIRECTORS' AND Non-Voting
AUDITOR'S REPORTS
2 REMUNERATION REPORT Mgmt No vote
3.1 TO ELECT MR MICHAEL JAMES HUTCHINSON AS A Mgmt No vote
DIRECTOR
3.2 TO ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt No vote
DIRECTOR
3.3 TO ELECT MR JOSE LUIS DEL VALLE PEREZ AS A Mgmt No vote
DIRECTOR
4.1 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt No vote
HAMISH TYRWHITT
4.2 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt No vote
PETER GREGG
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 705247193
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt Take No Action
4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Take No Action
STATEMENT REGARDING SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES
5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
OF THE PARENT COMPANY AND THE CONSOLIDATED
REPORT AND ACCOUNTS FOR 2013, INCLUDING
DISTRIBUTION OF DIVIDEND AND REMUNERATION
OF THE AUDITOR, THE BOARD OF DIRECTORS AND
THE NOMINATION COMMITTEE
7.1 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: CHAIRMAN OF THE BOARD
HELGE SINGELSTAD (RE-ELECTION)
7.2 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: BOARD MEMBER ARNE
MOGSTER (RE-ELECTION)
7.3 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: BOARD MEMBER MARIANNE
MOGSTER (RE-ELECTION)
7.4 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: CHAIRMAN OF THE
NOMINATION COMMITTEE HELGE MOGSTER
(RE-ELECTION)
7.5 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: MEMBER OF THE
NOMINATION COMMITTEE BENEDICTE SCHILBRED
FASMER (RE-ELECTION)
7.6 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: MEMBER OF THE
NOMINATION COMMITTEE AKSEL LINCHAUSEN
(RE-ELECTION)
8 THE BOARD'S PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action
THE BOARD'S AUTHORISATION TO PURCHASE THE
COMPANY'S OWN SHARES
9 THE BOARD'S PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action
THE BOARD'S AUTHORISATION TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW SHARES THROUGH
PRIVATE PLACEMENTS
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 705120323
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05052014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF LINDE
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2013, THE COMBINED
MANAGEMENT REPORT FOR LINDE
AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
PAYMENT OF A DIVIDEND OF EUR 3.00 PER
NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND
3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For
AUDITORS: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705122252
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO ELECT MR D D J JOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR N L LUFF AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR D L ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR A WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
15 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
18 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For
PROGRAMME
19 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
20 IMPLEMENTATION REPORT SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
21 VARIABLE COMPONENT OF REMUNERATION FOR CODE Mgmt For For
STAFF
22 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
27 NOTICE PERIOD Mgmt For For
28 RELATED PARTY AND CLASS 1 TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 705075009
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297339 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 The Board of Directors proposes that the Mgmt Take No Action
Annual Report, the Consolidated Financial
Statements and the Annual Financial
Statements as well as the reports of the
Auditors of Lonza Group Ltd for the
financial year 2013 to be approved
2 The Board of Directors proposes that the Mgmt Take No Action
Remuneration Report 2013 be approved
(consultative vote)
3 The Board of Directors proposes that the Mgmt Take No Action
members of the Board of Directors be
granted discharge for the financial year
2013
4 Appropriation of Available Earnings / Mgmt Take No Action
Reserves from Capital Contribution: CHF
2.15
5.1.a Re-election to the Board of Directors: Mgmt Take No Action
Patrick Aebischer
5.1.b Re-election to the Board of Directors: Mgmt Take No Action
Werner J. Bauer
5.1.c Re-election to the Board of Directors: Mgmt Take No Action
Thomas Ebeling
5.1.d Re-election to the Board of Directors: Mgmt Take No Action
Jean-Daniel Gerber
5.1.e Re-election to the Board of Directors: Mgmt Take No Action
Margot Scheltema
5.1.f Re-election to the Board of Directors: Rolf Mgmt Take No Action
Soiron
5.1.g Re-election to the Board of Directors: Mgmt Take No Action
Antonio Trius
5.2.a Election to the Board of Directors: Barbara Mgmt Take No Action
M. Richmond
5.2.b Election to the Board of Directors: Juergen Mgmt Take No Action
B. Steinemann
5.3 The Board of Directors proposes the Mgmt Take No Action
election of Rolf Soiron as Chairperson of
the Board of Directors for a one-year term
until completion of the Annual General
Meeting 2015
5.4.a The Board of Directors proposes the Mgmt Take No Action
election of Thomas Ebeling to the
Nomination and Compensation Committee each
for a one-year term until completion of the
Annual General Meeting 2015
5.4.b The Board of Directors proposes the Mgmt Take No Action
election of Jean-Daniel Gerber to the
Nomination and Compensation Committee each
for a one-year term until completion of the
Annual General Meeting 2015
5.4.c The Board of Directors proposes the Mgmt Take No Action
election of Juergen B. Steinemann to the
Nomination and Compensation Committee each
for a one-year term until completion of the
Annual General Meeting 2015
6 The Board of Directors proposes the Mgmt Take No Action
re-election of KPMG Ltd, Zurich, as
auditors for the financial year 2014
7 The Board of Directors proposes the Mgmt Take No Action
election of Daniel Pluss as independent
proxy for a one-year term until completion
of the Annual General Meeting 2015
8 The Board of Directors proposes that the Mgmt Take No Action
Articles of Association be amended pursuant
to the separate annex
9 If at the time of the Annual General Mgmt Take No Action
Meeting, the Board of Directors or
shareholders make unannounced proposals
with respect to those agenda items set
forth above, or new agenda items are put
forth before the Annual General Meeting,
I/we instruct the independent proxy to vote
my/our shares as follows (YES=in accordance
with the proposal of the Board of Director,
AGAINST=Rejection, ABSTAIN=Abstention)
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705063496
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_198344.PDF
1 The approval of the Statutory Financial Mgmt For For
Statements for the year ended December 31,
2013
2 The allocation of net income and the Mgmt For For
distribution of dividends
3 An advisory vote on the first section of Mgmt For For
the Companys Remuneration Report in
accordance with article 123-ter, paragraph
6 of Legislative Decree no. 58/1998
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705000571
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 10-Apr-2014
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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 24 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0305/201403051400479.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0321/201403211400714.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Renewal of term of Mrs. Delphine Arnault as Mgmt For For
Board member
O.6 Renewal of term of Mr. Nicolas Bazire as Mgmt For For
Board member
O.7 Renewal of term of Mr. Antonio Belloni as Mgmt For For
Board member
O.8 Renewal of term of Mr. Diego Della Valle as Mgmt For For
Board member
O.9 Renewal of term of Mr. Pierre Gode as Board Mgmt For For
member
O.10 Renewal of term of Mrs. Marie-Josee Kravis Mgmt For For
as Board member
O.11 Renewal of term of Mr. Paolo Bulgari as Mgmt For For
Censor
O.12 Renewal of term of Mr. Patrick Houel as Mgmt For For
Censor
O.13 Renewal of term of Mr. Felix G. Rohatyn as Mgmt For For
Censor
O.14 Appointment of Mrs. Marie-Laure Sauty De Mgmt For For
Chalon as Board member
O.15 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Bernard Arnault, Chairman of
the Board of Directors and CEO
O.16 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Antonio Belloni, Managing
Director
O.17 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.18 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.19 Approval of the transformation of the legal Mgmt For For
form of the company by adopting the form of
a European company and approval of the
terms of the proposed transformation
E.20 Approval of the amendments to the bylaws of Mgmt For For
the Company as a European Company
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 705353441
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares upon Changing Trading Unit,
Reduce Term of Office of Directors to One
Year, Allow the Board of Directors to
Authorize Use of Approve Appropriation of
Surplus, Approve Minor Revisions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 705347258
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 704591230
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 09-Jul-2013
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Elect Patrick Bousquet-Chavanne Mgmt For For
5 Elect Andy Halford Mgmt For For
6 Elect Steve Rowe Mgmt For For
7 Re-elect Vindi Banga Mgmt For For
8 Re-elect Marc Bolland Mgmt For For
9 Re-elect Miranda Curtis Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Jan du Plessis Mgmt For For
14 Re-elect Alan Stewart Mgmt For For
15 Re-elect Robert Swannell Mgmt For For
16 Re-elect Laura Wade Gery Mgmt For For
17 Re-appoint PwC as auditors Mgmt For For
18 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
19 Authorise allotment of shares Mgmt For For
20 Disapply pre-emption rights Mgmt For For
21 Authorise purchase of own shares Mgmt For For
22 Call general meetings on 14 days notice Mgmt For For
23 Authorise the Company, and its Mgmt For For
subsidiaries, to make political donations
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 705352235
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 705357502
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEARS GROUP PLC, BROCKWORTH Agenda Number: 705150566
--------------------------------------------------------------------------------------------------------------------------
Security: G5946P103
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: GB0005630420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND AUDITED ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION POLICY
3 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE AND APPROVE THE
DIRECTORS TO FIX ITS REMUNERATION
4 TO APPROVE A FINAL DIVIDEND OF 6.30P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT BOB HOLT Mgmt For For
6 TO RE-ELECT DAVID MILES Mgmt For For
7 TO RE-ELECT ANDREW SMITH Mgmt For For
8 TO RE-ELECT ALAN LONG Mgmt For For
9 TO RE-ELECT PETER DICKS Mgmt For For
10 TO RE-ELECT MIKE ROGERS Mgmt For For
11 TO RE-ELECT DAVID HOSEIN Mgmt For For
12 TO RE ELECT DAVIDA MARSTON Mgmt For For
13 TO RE-ELECT RORY MACNAMARA Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES GENERALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
15 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS CONFERRED BY SECTION 561 OF THE
COMPANIES ACT 2006
16 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
17 TO ALTER THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION
18 TO ALTER THE-COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEARS GROUP PLC, BROCKWORTH Agenda Number: 705309664
--------------------------------------------------------------------------------------------------------------------------
Security: G5946P103
Meeting Type: OGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: GB0005630420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
FUTURE POLICY CONTAINED ON PAGES 48 TO 55
OF THE AUDITED ACCOUNTS AND ANNUAL REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 705343767
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 705351891
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 705255568
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV24824
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: GB00BHY3ZD12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2013 DIRECTORS REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 5.0P Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR GEOFFREY MARTIN AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR PERRY CROSTHWAITE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR JOHN GRANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
12 TO ELECT MS LIZ HEWITT AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 704940039
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J103
Meeting Type: OGM
Meeting Date: 07-Feb-2014
Ticker:
ISIN: GB00B8L59D51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed Return of Capital Mgmt For For
and associated Share Capital Consolidation
as described in the Circular
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD, SYDNEY Agenda Number: 704673816
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 28-Aug-2013
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.a To re-elect Mrs Fiona Balfour as a director Mgmt For For
2.b To re-elect Mr Neil Hamilton as a director Mgmt For For
2.c To elect Mr Patrick Allaway as a director Mgmt For For
3 To adopt the remuneration report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 704695468
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: EGM
Meeting Date: 01-Oct-2013
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Approval of a demerger plan and deciding on Mgmt For For
a partial demerger
7 Resolution on the number of members of the Mgmt For For
board of directors of Valmet Corporation
the board of directors of Metso Corporation
proposes that the number of members of the
board of directors of Valmet Corporation
shall be seven
8 Resolution on the remuneration of members Mgmt For For
of the board of directors of Valmet
Corporation
9 Election of members of the board of Mgmt For For
directors of Valmet Corporation the board
of directors of Metso Corporation proposes
that the following current members of the
board of directors of Metso Corporation be
elected as members of the board of
directors of Valmet Corporation: J.
Viinanen, M. Von Frenckell, E.
Pehu-Lehtonen and P. Rudengren.
Furthermore, the board of directors of
Metso Corporation proposes that F. Helfer,
P. Lundmark and R. Ziviani be elected as
members of the board of directors of Valmet
Corporation. J. Viinanen is proposed to be
elected as chairman of the board of
directors and M.Von Frenckell as
vice-chairman
10 Resolution on the remuneration of the Mgmt For For
auditor of Valmet Corporation
11 Election of the auditor of Valmet Mgmt For For
Corporation the board of directors of Metso
Corporation proposes that Ernst and Young,
be elected as the auditor of Valmet
Corporation
12 Resolution on the number of members of the Mgmt For For
board of directors of Metso Corporation the
board of directors of Metso Corporation
proposes that the number of members of the
board of directors of Metso Corporation
shall be seven
13 Resolution on the remuneration of the new Mgmt For For
members of the board of directors of Metso
Corporation
14 Election of the new members, the chairman Mgmt For For
and the vice-chairman of the board of
directors of Metso Corporation the board of
directors of Metso Corporation proposes
that W. Nelio Brumer, L. Josefsson and N.
Kopola be elected as new members of the
board of directors of Metso corporation. M.
Lilius is proposed to be elected as
chairman of the board of directors and C.
Gardell as vice-chairman
15 Authorizing the board of directors of Mgmt For For
Valmet Corporation to decide on the
repurchase and/or on the acceptance as
pledge of Valmet Corporation's own shares
16 Authorizing the board of directors of Mgmt For For
Valmet Corporation to decide on issuance of
shares as well as the issuance of special
rights entitling to shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 704957060
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
auditor's report for the year 2013
7 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes that a dividend
of EUR 1,00 per share be paid and the
remaining part of the profit be retained
and carried further in the company's
unrestricted equity
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the CEO for
liability
10 Resolution on the remuneration of members Mgmt For For
of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
Board of Directors the nomination board of
general meeting proposes that the number of
members shall be seven (7)
12 Election of members of the board of Mgmt For For
directors the nomination board of general
meeting proposes that current members
M.Lilius, C.Gardell, W. Brumer, O. K.
Horton Jr., L. Josefsson, N. Kopola and E.
Sipila be re-elected. M. Lilius is proposed
to be re- elected as chairman and C.
Gardell as vice-chairman
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor based on the Mgmt For For
proposal of the audit committee, the board
proposes that Ernst and Young Oy be elected
as auditor
15 Authorizing the Board of Directors to Mgmt For For
decide on the purchase and/or on the
acceptance as pledge of the company's own
shares
16 Authorizing the Board of Directors to Mgmt For For
decide on the issuance of shares and the
issuance of special rights entitling to
shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705140464
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404769.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404751.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.26 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2013
3.A.i TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTIONS: MS. PANSY HO AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
3A.ii TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTIONS: MR. DANIEL J.
D'ARRIGO AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3Aiii TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTIONS: MR. WILLIAM M.
SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.iv TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTIONS: MS. SZE WAN
PATRICIA LAM AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
AT THE DATE OF PASSING THIS RESOLUTION
7 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt For For
SHARES WHICH ARE REPURCHASED UNDER THE
GENERAL MANDATE IN RESOLUTION (6) TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED UNDER THE GENERAL
MANDATE IN RESOLUTION (5)
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 705331306
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Performance-based Stock Options
Free of Charge
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 705351853
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Reserved Retirement Benefits for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 705352348
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 705335669
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 705331320
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 705378304
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 705342878
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 705343250
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers, General Managers, and Presidents
of the Company's Consolidated Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704672612
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of Avi Zigelman as an Mgmt For For
external director for an additional 3 year
statutory period with entitlement to annual
remuneration and meeting attendance fees in
amounts permitted by law
2 Approval of the company's office-holders Mgmt For For
remuneration policy
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704751622
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 OCT 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 The Appointment of Ms. Osnat Ronen as an Mgmt For For
External Director, according to the
Companies Law
2 The Appointment of Mr. Joseph Shachak as an Mgmt For For
External Director, according to Regulation
301 of the Proper Conduct of Banking
Business Regulations
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704813650
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL.
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2012
2.A Re-appointment of the following director: Mgmt For For
Moshe Vidman
2.B Re-appointment of the following director: Mgmt For For
Moshe Wertheim
2.C Re-appointment of the following director: Mgmt For For
Zvi Ephrat
2.D Re-appointment of the following director: Mgmt For For
Ron Gazit
2.E Re-appointment of the following director: Mgmt For For
Liora Ofer
2.F Re-appointment of the following director: Mgmt For For
Mordechai Meir
2.G Re-appointment of the following director: Mgmt For For
Jonathan Kaplan
2.H Re-appointment of the following director: Mgmt For For
Yoav-Asher Nachson
3 Re-appointment of the accountant-auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704971426
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of a one-time grant for the year Mgmt For For
2012 to Mr. Yaakov Peri, former chairman of
the board, in the amount 615,000 NIS
2 Approval of a transaction regarding Mgmt For For
liability insurance for directors and
executives, including executives who are
controlling shareholders and the CEO and
including subsidiaries of the bank
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 705276790
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF THE COMPANY 'S SENIOR Mgmt Against Against
OFFICE-HOLDER REMUNERATION POLICY
2 APPROVAL OF THE TERMS OF EMPLOYMENT OF THE Mgmt Against Against
CEO BASED UPON THE POLICY TO IN ITEM 1
ABOVE. THE MAIN POINTS ARE: MONTHLY SALARY
NIS 185,000 INDEX LINKED PLUS USUAL
ANCILLARY BENEFITS, ANNUAL BONUS BASED UPON
CRITERIA ACHIEVEMENTS WITH A CEILING OF NIS
1,517,000 A YEAR, LIABILITY RELEASE,
INSURANCE AND INDEMNITY, SEVERANCE BONUS
159 PCT OF LAST SALARY MULTIPLIED BY THE
NUMBER OF YEARS IN OFFICE, ON TERMINATION
ADJUSTMENT BONUS 6 MONTHS' SALARY, OPTIONS
WITH AN EXERCISE PRICE OF NIS 46.19 INDEX
LINKED SUBJECT TO TARGETS-186,915 IN 2014,
177,729 2015, 172,503 2016
3 APPROVAL OF THE DISCRETIONARY ELEMENT IN Mgmt Against Against
THE BONUS OF THE CHAIRMAN AMOUNTING TO NIS
246,000
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 705105383
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt No vote
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt No vote
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt No vote
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt No vote
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt No vote
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt No vote
AUDIT COMMITTEE
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
14 TO ENDORSE THE REMUNERATION POLICY Mgmt No vote
15 TO AUTHORISE A 2.6 PER CENT INCREASE IN Mgmt No vote
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND Mgmt No vote
17 TO REAPPOINT THE AUDITORS Mgmt No vote
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt No vote
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5 PER CENT OF THE ISSUED ORDINARY Mgmt No vote
SHARES OF MONDI LIMITED UNDER THE CONTROL
OF THE DIRECTORS OF MONDI LIMITED
21 TO PLACE 5 PER CENT OF THE ISSUED SPECIAL Mgmt No vote
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt No vote
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt No vote
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote
25 TO APPROVE THE REMUNERATION POLICY Mgmt No vote
26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt No vote
THAN THE POLICY
27 TO DECLARE A FINAL DIVIDEND: PROPOSED FINAL Mgmt No vote
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 OF 26.45 EURO CENTS PER ORDINARY SHARE
28 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt No vote
29 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS' REMUNERATION
30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt No vote
SHARES
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN TEXT OF RESOLUTION 28. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting
13 TO 23 PERTAIN TO MONDI LIMITED BUSINESS.
THANK YOU.
CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting
24 TO 32 PERTAIN TO MONDI PLC BUSINESS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 705335948
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 705095140
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
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/2014/0402/LTN20140402803.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402847.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013: THE BOARD OF
DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2013 (THE
'FINAL DIVIDEND') OF HKD 0.67 PER SHARE
AND, IF SUCH DIVIDEND IS DECLARED BY THE
SHAREHOLDERS BY PASSING RESOLUTION 2, IT IS
CURRENTLY EXPECTED TO BE PAID ON OR ABOUT 4
JULY 2014, TO THOSE SHAREHOLDERS WHOSE
NAMES APPEARED ON THE COMPANY'S REGISTER OF
MEMBERS ON 19 MAY 2014
3.a TO RE-ELECT ALASDAIR GEORGE MORRISON AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.b TO RE-ELECT NG LEUNG-SING AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.c TO RE-ELECT ABRAHAM SHEK LAI-HIM AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.d TO ELECT PAMELA CHAN WONG SHUI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
3.e TO ELECT DR. DOROTHY CHAN YUEN TAK-FAI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.f TO ELECT PROFESSOR FREDERICK MA SI-HANG AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE AT THE DATE OF
THIS RESOLUTION (AS ADJUSTED)
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES IN THE
COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE AT THE
DATE OF THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt For For
AND 6, TO AUTHORISE THE BOARD OF DIRECTORS
TO EXERCISE THE POWERS TO ALLOT, ISSUE,
GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH
SUCH ADDITIONAL NUMBER OF SHARES IN THE
COMPANY UNDER RESOLUTION 5 AS IS EQUAL TO
THE AGGREGATE NUMBER OF SHARES IN THE
COMPANY PURCHASED BY THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE THE POWER CONTAINED IN ARTICLE 131
OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
OFFER A SCRIP DIVIDEND ALTERNATIVE IN
RESPECT OF SOME OR ALL OF THE DIVIDENDS
DECLARED OR PAID IN THE PERIOD UP TO AND
INCLUDING THE COMPANY'S ANNUAL GENERAL
MEETING WHICH IS HELD IN THE FIFTH YEAR
AFTER THE DATE ON WHICH THE RESOLUTION IS
PASSED
9 TO ADOPT THE NEW AMENDED AND RESTATED Mgmt For For
ARTICLES OF ASSOCIATION IN REPLACEMENT OF
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Financial statements and annual report a) Non-Voting
presentation of the corporate governance
report and the remuneration report for the
2013 financial year b) presentation of the
financial statements and annual report for
the 2013 financial year with the report of
the supervisory board, the group financial
statements, the group annual report, and
the report pursuant to sections 289(4) and
315(4) of the German commercial code
2. Resolution on the Appropriation of the Mgmt No vote
Distributable profit. The distributable
profit of EUR 1,300,223,787 shall be
appropriated as follows: Payment of a
dividend of EUR 7.25 per no-par share EUR
33,361,926.25 shall be carried forward
ex-dividend and payable date: May 2, 2014
3. Ratification of the Acts of the Board of Mgmt No vote
MDs
4. Ratification of the Acts of the Supervisory Mgmt No vote
Board
5. Resolution on the Approval of the Mgmt No vote
Compensation System for the Members of the
Board of MDs. The compensation system for
the members of the Board of MDs shall be
approved
6.1 Acquisition of own shares The company shall Mgmt No vote
be authorized to acquire own shares of up
to 10 pct. of its share capital at a price
not more than 10 pct. above, nor more than
20 pct. below, the market price of the
shares, on or before April 29, 2019. The
Board of MDs shall be authorized to use the
shares for all legally permissible
purposes, especially to use the shares for
the flotation of foreign stock exchanges or
for mergers and acquisitions, to sell the
shares to a third party in a manner other
than the stock exchange or an offer to all
shareholders, to use the shares for the
fulfilment of option or conversion rights,
to offer the shares to employees of the
company and its affiliates, and to retire
the shares
6.2 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The purchase is made by the Board of
Management aa) over the stock exchange or
bb) by a letter addressed to all
shareholders offer to buy or cc) by means
of a addressed to all stockholders
solicitation of sale offers (sale call), or
dd) by a letter addressed to all
shareholders exchange offer for shares in a
for purposes of Section 3 para 2 AktG
boerse-listed company
6.3 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Executive Board is authorized shares of
the Company that are acquired on the basis
of the above or previously granted
authorizations or under paragraph 71d
sentence 5 AktG and were to use for all
legally permissible purposes
6.4 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Supervisory Board is authorized shares
of the Company acquired 71d sentence 5 AktG
basis of the above or previously granted
authorizations or under paragraph or have
been, be appropriated as follows: You can
board members of the Company will pay for
as allowance. This applies in particular to
the extent that board members are obliged
under the rules to be allowance or to
invest a part of the next billing variable
remuneration in shares of the Company with
blockage period. If this obligation relates
to a portion of the variable remuneration,
which is determined based on a multi-year
basis, amounts to be agreed upon minimum
holding period about two years, in all
other cases, approximately four years. At
the time of transmission or at the
beginning of the measurement period of the
respective variable allowance component on
the board must consist. The details of the
remuneration of Executive Board members are
determined by the Supervisory Board. These
include rules about the treatment of
holding periods in special cases , such as
in retirement , unemployment or death
6.5 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The price at which the treasury shares in
accordance with lit when the authorization.
c) aa is executed on or sold in accordance
lit. c ) cc to be sold , may have been
identified by auction price of shares in
the company at the Xetra trading on the
Frankfurt Stock Exchange on the day of
exchange introduction or binding agreement
with the third party is (excluding
incidental costs) . In addition, in these
cases the sum of the shares sold, together
with the shares , which were during the
term of this authorization under exclusion
of subscription rights in direct or
corresponding application of Section 186
paragraph 3 sentence issued or sold 4 AktG
or issuable , the overall limit of 10% of
the share capital is not about to rise ,
neither at the time of this authorization
becomes effective nor at the time of the
issue or the divestiture of the shares
6.6 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
If replaced by a comparable successor
system to the Xetra trading, also in this
authorization, it takes the place of the
Xetra trading system
6.7 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorizations in accordance with lit.
c) and d) can one or more occasions, in
whole or in part, individually or be
exploited in common, the appropriations
under clauses. c) bb, cc, dd or ee also by
dependent or majority owned by the company
or companies on their behalf or on behalf
of the Company acting third party
6.8 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The right of stockholders to such shares of
the Company shall be excluded insofar as
these shares pursuant to the authorizations
in lit. c) aa, bb, cc, dd, ee or d) are
used. About it, the Management Board is
authorized, in case of a divestiture of own
shares by offer to stockholders to grant
the holders of bonds with conversion or
option rights issued by the Company or
Group companies a right to purchase the
shares to the extent that as after
exercising their conversion or option
rights would be entitled, the subscription
rights of stockholders is excluded to this
extent
6.9 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorization is valid until 29 April
2019. Upon the effectiveness of this new
authorization by the Annual General Meeting
on 20 April 2011 decided authorization to
acquire treasury shares cancelled
7.1 Approval of the use of derivatives (call Mgmt No vote
and put options) for the purpose of
acquiring own shares as item 6
7.2 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The use of derivatives
may be used in one of the below aa ), bb )
or cc) or in a combination of these
possibilities take place : aa) The issuance
or purchase of the derivatives can be
performed via the Eurex Germany or LIFFE (
or comparable successor system ) . In this
case, the Company shall inform the
stockholders before the planned issue or
the proposed acquisition of the derivatives
in the company news. There can be different
prices elected (without extra costs) to
different expiration dates for the
derivatives also with the simultaneous
issuance or time the same acquisition. bb)
The issue of put options (put options ) ,
the purchase of call options ( call
options) , the conclusion of forward
purchase or a combination of these
derivatives and their respective
performance can also be outside the
specified under aa ) exchange performed
when the in exercise of the derivatives
have been acquired to the Company shares to
be delivered before about the exchange to
the stock exchange at the time of the then
current stock exchange price of the shares
in Xetra trading on the Frankfurt Stock
Exchange . cc) The concluding option shops
can be offered to all stockholders publicly
, or options business can with a bank or a
company under section 53 paragraph 1
sentence 1 or section 53b para 1 sentence 1
or section 7 of the Banking Act (KWG)
methods businesses ( Issuing Company )
concluded with the obligation to offer all
stockholders to purchase these options. The
Company may, derivatives lit in the
aforementioned cases . aa ) to cc ) only
buy back each
7.3 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options or may be used in fulfilment of
forward purchases payable purchase price
(excluding incidental expenses) for one
shares in the case of lit. b ) aa and bb
determined on the day of the conclusion of
the derivative on business by the auction
price for shares in the company at the
Xetra trading on the Frankfurt Stock
Exchange at most 10% more and be less than
20% . If own shares using options is equal
to that of the Company for the shares to be
paid purchase price (excluding incidental
expenses) agreed in the option exercise
price . The acquisition price paid by the
Company for options ( no extra cost ) is
not over and the premium received by the
company realisable price for options may
not be (without extra costs) under the
established using recognized theoretical
market value of the option , in its
determination of , among other agreed
exercise price must also be noted . The
agreed by the Company in forward purchase
forward rate should not be much above the
theoretical futures price calculated using
recognized actuarial methods to be
considered in the determination of which ,
among other things , the current stock
exchange price and the maturity of the
forward purchase
7.4 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options (no extra cost) for a share may, in
the case of lit. b) cc the arithmetic mean
of the closing prices for shares in the
company at the Xetra trading on the
Frankfurt Stock Exchange on 5, 4 and 3 Over
and below the trading day prior to the day
of publication of the offer by more than
10% to more than 20%. If the offer is over
records to all stockholders, the tender
rights of stockholders may be excluded
insofar as the allocation will be based on
quotas. A preferred offer for the
conclusion of option shops and a
preferential allotment of options can be
for small share amounts (options up to 100
shares per shareholder)
7.5 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The term of the
derivatives in each case is longer than 18
months and shall be so determined that the
acquisition of shares in the exercise of
the derivatives later than until 29. Takes
place April 2019. The use of derivatives
are allowed to own shares up to a maximum
of 5% of the time the resolution of the
General Meeting's share capital is
acquired. Is that existing at the time of
the initial capital is less exercising this
authority, this shall prevail
7.6 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: Will the acquisition of
treasury shares derivatives according to
lit. b) aa or bb, the stockholders in
corresponding application of Section 186
paragraph 3 sentence 4 AktG no claim is to
take out such derivative shops with
society. A right of stockholders to
conclude derivative shops also have no, as
according to lit the conclusion of
derivative shops. b) cc is provided based a
preferential offer or a preferential
allotment for the conclusion of derivative
shops to small share amounts. Stockholders
have a right to tender their shares in the
Company if the Company is only obliged them
opposite from the derivative shops to
purchase the shares
7.7 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The Company may terminate
the authorization in whole or in
COMPONENTS, one or more times, for one or
more purposes to exercise, but they can
also be dependent or majority-owned by the
Company or related companies for its or
their behalf are run by third parties
7.8 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: For the rest, the
provisos and the use of the authorization
granted under agenda item 6 will apply
8.1 Election to the Supervisory Board: Mgmt No vote
Ann-Kristin Achleitner
8.2 Election to the Supervisory Board: Benita Mgmt No vote
Ferrero-Waldner
8.3 Election to the Supervisory Board: Ursula Mgmt No vote
Gather
8.4 Election to the Supervisory Board: Peter Mgmt No vote
Gruss
8.5 Election to the Supervisory Board: Gerd Mgmt No vote
Haeusler
8.6 Election to the Supervisory Board: Henning Mgmt No vote
Kagermann
8.7 Election to the Supervisory Board: Wolfgang Mgmt No vote
Mayrhuber
8.8 Election to the Supervisory Board: Bernd Mgmt No vote
Pischetsrieder
8.9 Election to the Supervisory Board: Anton Mgmt No vote
van Rossum
8.10 Election to the Supervisory Board: Ron Mgmt No vote
Sommer
9.1 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 1 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.2 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Silvanus Vermoegensverwaltungsgesellschaft
mbH, on amendments to the existing profit
transfer agreement shall be approved
9.3 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Rent-Investment GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.4 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 14 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.5 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 15 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.6 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 16 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.7 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Schloss Hohenkammer GmbH, on amendments to
the existing profit transfer agreement
shall be approved
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 705343680
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 704852094
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Approval of Securities Issued Mgmt For For
3 Remuneration Report Mgmt For For
4 Performance Rights-Group Chief Executive Mgmt For For
Officer, Mr Cameron Clyne
5.a Re-election of Director: Mr Daniel Gilbert Mgmt For For
5.b Re-election of Director: Ms Jillian Segal Mgmt For For
5.c Re-election of Director: Mr Anthony Yuen Mgmt For For
5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of Director:
Mr David Barrow
CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 704601081
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 29-Jul-2013
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Philip Aiken Mgmt For For
9 To re-elect Nora Mead Brownell Mgmt For For
10 To elect Jonathan Dawson Mgmt For For
11 To re-elect Paul Golby Mgmt For For
12 To re-elect Ruth Kelly Mgmt For For
13 To re-elect Maria Richter Mgmt For For
14 To elect Mark Williamson Mgmt For For
15 To re-appoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
16 To authorise the Directors to set the Mgmt For For
auditors' remuneration
17 To approve the Directors' Remuneration Mgmt For For
Report
18 To authorise the Directors to allot Mgmt For For
ordinary shares
19 To disapply pre-emption rights Mgmt For For
20 To authorise the Company to purchase its Mgmt For For
own ordinary shares
21 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 705046111
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 20-May-2014
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
1 Approve financial statements and statutory Mgmt For For
reports
2 Approve consolidated financial statements Mgmt For For
and statutory reports
3 Approve allocation of income and dividends Mgmt For For
of EUR 0.16 per share
4 Approve auditors' special report on Mgmt For For
related-party transactions
5 Approve amendment N1 to severance payment Mgmt For For
agreement and non-competition agreement
with Laurent Mignon
6 Advisory vote on compensation of Francois Mgmt For For
Perol, Chairman
7 Advisory vote on compensation of Laurent Mgmt For For
Mignon, CEO
8 Advisory vote on the overall envelope of Mgmt For For
compensation of certain senior management,
responsible officers and the risk-takers
9 Set limit for variable remuneration of Mgmt For For
certain senior management, responsible
officers and the risk-takers
10 Ratify appointment of Michel Grass as Mgmt For For
director
11 Authorize repurchase of upto 10 percent of Mgmt For For
issued share capital
12 Authorize filing of required Mgmt For For
documents/other formalities
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401063.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK AND ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401632.pdf AND CHANGE IN
MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 704537630
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 02-Jul-2013
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
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 NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0524/201305241302541.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
January 31, 2013
O.2 Allocation of income Mgmt For For
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
January 31, 2013
O.4 Approval of the agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Renewal of term of Mrs. Catherine Pourre as Mgmt For For
Director
O.7 Renewal of term of Mrs. Agnes Touraine as Mgmt For For
Director
O.8 Renewal of term of Mr. Jean-Paul Villot as Mgmt For For
Director
O.9 Renewal of term of Mr. Jacques Clay as Mgmt For For
Director
O.10 Renewal of term of Mr. Eric Courteille as Mgmt For For
Director
O.11 Renewal of term of Mr. Denis Thiery as Mgmt For For
Director
O.12 Acknowledgement of the resignation of Mr. Mgmt For For
Henk Bodt as Director
O.13 Appointment of Mr. William Hoover as Mgmt For For
Director
O.14 Renewal of term of the firm Ernst & Young Mgmt For For
et Autres as principal Statutory Auditor
O.15 Share buyback program Mgmt For For
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and securities giving access to capital of
the Company while maintaining shareholders'
preferential subscription rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
with cancellation of shareholders'
preferential subscription rights via public
offering
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
with cancellation of shareholders'
preferential subscription rights via
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights via public
offering
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights via
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.21 Authorization granted to the Board of Mgmt For For
Directors to increase the amount of
issuances in case of oversubscription when
issuing common shares and securities giving
access to capital of the Company
E.22 Delegation of authority to the Board of Mgmt For For
Directors to increase capital by
incorporation of reserves, profits or
premiums
E.23 Delegation granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and securities giving
access to capital, in consideration for
in-kind contributions within the limit of
10% of share capital
E.24 Delegation granted to the Board of Mgmt For For
Directors to issue common shares and
securities giving access to capital of the
Company, in case of public exchange offer
initiated by the Company
E.25 Authorization granted to the Board of Mgmt For For
Directors to carry out capital increases
and transfers reserved for employees of the
Group pursuant to Articles L.3332-18 et
seq. of the Code of Labor
E.26 Authorization granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for financial institutions or
companies specifically created to implement
an employee savings plan for employees of
certain foreign subsidiaries or branches of
the Group that would be similar to savings
plans which are implemented in French and
foreign companies of the Group
E.27 Authorization granted to the Board of Mgmt For For
Directors to cancel shares repurchased
under the authorization for the Company to
repurchase its own shares
E.28 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
entitling to the allotment of debt
securities and without giving rise to
Company's capital increase
E.29 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL, ESPOO Agenda Number: 704954367
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Matters of order for the meeting Non-Voting
3 Selection of the examiners of the minutes Non-Voting
and the supervisors for counting the votes
4 Establishing the legality of the meeting Non-Voting
5 Confirmation of shareholders present and Non-Voting
the voting list
6 Presentation of the financial statements Non-Voting
for 2013, including also the consolidated
financial statements, the review by the
board of directors, and the auditor's
report
7 Adoption of the financial statements, Mgmt For For
including also the adoption of the
consolidated financial statements
8 Use of the profit shown in the balance Mgmt For For
sheet and deciding the payment of a
dividend the board proposes that a dividend
of EUR 0.65 per share should be paid on the
basis of the approved balance sheet for
2013
9 Discharging the members of board of Mgmt For For
directors and the president and CEO from
liability
10 Deciding the remuneration of the members of Mgmt For For
the board of directors
11 Deciding the number of members of the board Mgmt For For
of directors shareholders' nomination board
proposes that the number of board members
shall be confirmed at seven (7)
12 Election of the chair, the vice chair, and Mgmt For For
the members of the board of directors
shareholders' nomination board proposes
that J.Eloranta, M-L.Friman, P-A.Blomquist,
L.Raitio, W.Schoeber and K.Sormunen be
re-elected and that J-B.Renard be elected
as new board member. shareholders'
nomination board further proposes that
J.Eloranta continue as chair and M-L.Friman
as vice chair
13 Deciding the remuneration of the auditor Mgmt For For
14 Selection of the auditor the board Mgmt For For
proposes, on the recommendation of the
audit committee, that
PricewaterhouseCoopers Oy be elected
15 Amending the company's articles of Mgmt For For
association the board proposes that
articles 4 and 10 of the articles of
association be amended
16 Authorizing the board of directors to Mgmt For For
decide on the buyback of company shares
17 Authorizing the board of directors to Mgmt For For
decide on the conveyance of treasury shares
18 Closing of the meeting Non-Voting
CMMT 21 FEB 2014: PLEASE NOTE THAT POA IS NEEDED Non-Voting
IF YOU WANT TO APPOINT YOUR OWN
REPRESENTATIVE. IT IS NOT NEEDED IF THE
FINNISH SUB IS VOTING ON YOUR BEHALF. THANK
YOU.
CMMT 21 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, the Mgmt Take No Action
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2013
1.2 Acceptance of the Compensation Report 2013 Mgmt Take No Action
(advisory vote)
2 Release of the members of the Board of Mgmt Take No Action
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt Take No Action
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2013
4 Revision of the Articles of Association. Mgmt Take No Action
Adaptation to new Swiss Company Law
5.1.1 Re-election to the Board of Directors: Mr Mgmt Take No Action
Peter Brabeck-Letmathe
5.1.2 Re-election to the Board of Directors: Mr Mgmt Take No Action
Paul Bulcke
5.1.3 Re-election to the Board of Directors: Mr Mgmt Take No Action
Andreas Koopmann
5.1.4 Re-election to the Board of Directors: Mr Mgmt Take No Action
Rolf Hanggi
5.1.5 Re-election to the Board of Directors: Mr Mgmt Take No Action
Beat Hess
5.1.6 Re-election to the Board of Directors: Mr Mgmt Take No Action
Daniel Borel
5.1.7 Re-election to the Board of Directors: Mr Mgmt Take No Action
Steven G. Hoch
5.1.8 Re-election to the Board of Directors: Ms Mgmt Take No Action
Naina Lal Kidwai
5.1.9 Re-election to the Board of Directors: Ms Mgmt Take No Action
Titia de Lange
5.110 Re-election to the Board of Directors: Mr Mgmt Take No Action
Jean-Pierre Roth
5.111 Re-election to the Board of Directors: Ms Mgmt Take No Action
Ann M. Veneman
5.112 Re-election to the Board of Directors: Mr Mgmt Take No Action
Henri de Castries
5.113 Re-election to the Board of Directors: Ms Mgmt Take No Action
Eva Cheng
5.2 Election of the Chairman of the Board of Mgmt Take No Action
Directors: Mr Peter Brabeck-Letmathe
5.3.1 Election of the member of the Compensation Mgmt Take No Action
Committee: Mr Beat Hess
5.3.2 Election of the member of the Compensation Mgmt Take No Action
Committee: Mr Daniel Borel
5.3.3 Election of the member of the Compensation Mgmt Take No Action
Committee: Mr Andreas Koopmann
5.3.4 Election of the member of the Compensation Mgmt Take No Action
Committee: Mr Jean-Pierre Roth
5.4 Re-election of the statutory auditors KPMG Mgmt Take No Action
SA, Geneva branch
5.5 Election of the Independent Representative Mgmt Take No Action
Hartmann Dreyer, Attorneys-at-Law
CMMT In the event of a new or modified proposal Non-Voting
by a shareholder during the General
Meeting, I instruct the independent
representative to vote according to the
following instruction: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
6.1 Vote in accordance with the proposal of the Mgmt Take No Action
Board of Directors
6.2 Vote against the proposal of the Board of Shr Take No Action
Directors
6.3 Abstain Shr Take No Action
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704741506
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.a Election of Philip Aiken AM as a Director Mgmt For For
2.b Election of Peter Hay as a Director Mgmt For For
2.c Re-election of Richard Lee as a Director Mgmt For For
2.d Re-election of Tim Poole as a Director Mgmt For For
2.e Re-election of John Spark as a Director Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 705156126
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 93P PER Mgmt For For
SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOS ANGELIDES AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
11 TO ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
13 TO ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO SET
THEIR REMUNERATION
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 705358667
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHK SPRING CO.,LTD. Agenda Number: 705377667
--------------------------------------------------------------------------------------------------------------------------
Security: J49162126
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3742600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NICE SYSTEMS LTD, RAANANA Agenda Number: 704675290
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.1 Election of Director: David Kostman Mgmt For For
1.2 Election of Director: Joseph Atsmon Mgmt For For
1.3 Election of Director: Rimon Ben-Shaoul Mgmt For For
1.4 Election of Director: Yehoshua (Shuki) Mgmt For For
Ehrlich
1.5 Election of Director: Zeev Bregman Mgmt For For
1.6 Election of Director: Leo Apotheker Mgmt For For
1.7 Election of Director: Joseph (Joe) Cowan Mgmt For For
2.1 To re-elect outside director: Dan Falk Mgmt For For
2.2 To re-elect outside director: Yocheved Dvir Mgmt For For
3 To approve the annual fee paid to the Mgmt For For
Chairman of the board of directors
4 To approve the grant of options to the Mgmt For For
Company's non-executive directors
5 To approve certain components of our Chief Mgmt For For
Executive Officer's compensation
6 To approve the separation bonus for the Mgmt Against Against
former Chairman of the Board of Directors
7 To approve a compensation policy for the Mgmt For For
Company's directors and officers
8 To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Company's
board of directors to fix their
remuneration: The re-appointment of Kost
Forer Gabbay & Kasierer, a member of Ernst
& Young Global, as the Company's
independent auditors until the next annual
general meeting of the Company
--------------------------------------------------------------------------------------------------------------------------
NICE SYSTEMS LTD, RAANANA Agenda Number: 705212986
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 318126 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID KOSTMAN
1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSEPH ATSMON
1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RIMON BEN-SHAUL
1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
MR. YEHOSHUA (SHUKI) EHRLICH
1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
LEO APTEKER
1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSEPH KAVAN
2 ISSUE OF OPTIONS WITH AN EXERCISE PRICE Mgmt For For
EQUAL TO THE AVERAGE PRICE DURING THE 30
DAYS BEFORE ISSUE, VESTING IN QUARTERLY
INSTALLMENTS OVER ONE YEAR, AS FOLLOWS -
CHAIRMAN - 47,500, VICE CHAIRMAN - 15,000
3 APPROVAL OF THE COMPENSATION OF THE CEO THE Mgmt For For
MAIN POINTS OF WHICH ARE MONTHLY SALARY NIS
140.000, USUAL SOCIAL AND ANCILLARY
BENEFITS, ANNUAL BONUS OF UP TO 100 PCT OF
SALARY SUBJECT TO MEETING TARGETS, ISSUE OF
180,000 OPTIONS WITH AN EXERCISE PRICE
EQUAL TO THE AVERAGE PRICE DURING THE 30
DAYS BEFORE ISSUE AND 60,000 OPTIONS
EXERCISABLE AT PAR VALUE
4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS: KOST Mgmt For For
FORER GABAY & KASIERER, CPA, A MEMBER OF
ERNST & YOUNG GLOBAL AND AUTHORIZATION OF
THE BOARD TO FIX THEIR FEES
5 DISCUSSION OF THE FINANCIAL STATEMENTS AND Non-Voting
DIRECTORS REPORT FOR THE YEAR 2013
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
DIRECTOR NAME OF RESOLUTION 1.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
324129 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 705352211
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 705351992
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 27-Jun-2014
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 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December, Change Record Date for
Interim Dividends to 30th June
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 705357641
--------------------------------------------------------------------------------------------------------------------------
Security: J53376117
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3729400006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON MEAT PACKERS,INC. Agenda Number: 705377706
--------------------------------------------------------------------------------------------------------------------------
Security: J54752142
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official English Mgmt For For
Company Name to NH Foods Ltd.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 705343248
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 705347068
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers of the Company and some of
Directors of the Company's Consolidated
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 705347107
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Allow the Board of
Directors to Appoint Executive Vice
Presidents
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Amend the Compensation to be Received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Corporate Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company, etc.
and Directors, Executive Officers and
Employees of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 705335657
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD, HONG KONG Agenda Number: 705064183
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and auditors for the financial year ended
31 December 2013
2 To declare a final dividend of USD 0.0091 Mgmt For For
per share for the financial year ended 31
December 2013
3 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Yusuf Alireza
4 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Iain Ferguson Bruce
5 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Ambassador Burton Levin
6 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. William James Randall
7 To re-elect Mr. Richard Paul Margolis, who Mgmt For For
retires pursuant to Bye-law 85(2), as a
Director
8 To approve the payment of a total of USD Mgmt For For
561,000 as directors fees for the financial
year ended 31 December 2013
9 To re-appoint Messrs. Ernst and Young as Mgmt For For
the company's auditors and to authorise the
directors to fix their remuneration
10 Authority to issue shares Mgmt For For
11 Renewal of Share Purchase Mandate Mgmt For For
12 Authority to issue shares under the Noble Mgmt For For
Group Share Option Scheme 2004
13 Authority to issue shares under the Noble Mgmt For For
Group Limited Scrip Dividend Scheme
14 Authority to issue shares under the Noble Mgmt For For
Group Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 705371615
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 704742142
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: EGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the Meeting Non-Voting
2 Matters of order for the Meeting Non-Voting
3 Election of the persons to confirm the Non-Voting
minutes and to verify the counting of votes
4 Recording the legal convening of the Non-Voting
Meeting and quorum
5 Recording the attendance at the Meeting and Non-Voting
adoption of the list of votes
6 Proposal of the Board of Directors to Mgmt For For
confirm and approve the Sale of the Devices
& Services Business
7 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705276839
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312177 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.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 8, 10, 11, 12.1 TO 12.9, 13 AND
14. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2013
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.11 PER SHARE BE PAID FOR THE
FISCAL YEAR 2013. IN ADDITION THE BOARD
PROPOSES THAT IN LINE WITH THE CAPITAL
STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
THE BOARD A SPECIAL DIVIDEND OF EUR 0.26
PER SHARE BE PAID. THE AGGREGATE DIVIDEND
WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
THE REGISTER OF SHAREHOLDERS OF THE COMPANY
ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 23, 2014. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JULY 3,
2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS. THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE NINE
12.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: VIVEK BADRINATH
12.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BRUCE BROWN
12.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIZABETH DOHERTY
12.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOUKO KARVINEN
12.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARTEN MICKOS
12.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIZABETH NELSON
12.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RISTO SIILASMAA
12.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARI STADIGH
12.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DENNIS STRIGL
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR. THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2014
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 705035120
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts 2013 Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend. The board proposes that a
dividend of EUR 1.45 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination and
remuneration committee proposes that the
board comprises of seven (7) members
12 Election of members of the board of Mgmt For For
directors. The nomination and remuneration
committee of board proposes that K. Gran,
H. Korhonen, R. Murto, H. Penttila and P.
Wallden be re-elected and that R. Lind and
I. Mero be elected as new members
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor. The board proposes Mgmt For For
that KPMG Oy Ab be elected as auditor
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 705335619
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279293 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTION 22. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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
1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg, member of the Swedish
Bar Association
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report In
connection herewith: speech by the Group
CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the Company's Mgmt For For
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.43 EURO per share,
and further, that the record date for
dividend should be 25 March 2014. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 1
April 2014
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members: The nomination committee's
proposal: The number of board members
shall, for the period until the end of the
next annual general meeting, be nine
11 Determination of the number of auditors: Mgmt For For
The nomination committee's proposal: The
number of auditors shall, for the period
until the end of the next annual general
meeting, be one
12 Determination of fees for board members and Mgmt For For
auditors: The nomination committee's
proposal: The fees for the board of
directors shall amount to 259,550 Euro for
the chairman, 123,250 Euro for the vice
chairman and 80,250 Euro per member for the
other members. In addition, fees shall be
payable for committee work in the
remuneration committee, the audit committee
and the risk committee amounting to 21,350
Euro for the committee chairman and 15,150
Euro for the other members. Remuneration is
not paid to members who are employees of
the Nordea Group. The nomination
committee's proposal: Fees to the auditors
shall be payable as per approved invoice
13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Marie Ehrling, Elisabeth Grieg,
Svein Jacobsen, Tom Knutzen, Lars G
Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Robin Lawther shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 Resolution on establishment of a nomination Mgmt For For
committee
16 Resolution on authorization for the board Mgmt For For
of directors to decide on issue of
convertible instruments in the Company
17.a Resolution on authorization for the board Mgmt For For
of directors to decide on: Acquisition of
shares in the Company
17.b Resolution on authorization for the board Mgmt For For
of directors to decide on: Conveyance of
shares in the Company
18 Resolution on purchase of own shares Mgmt For For
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) om vardepappersmarknaden)
19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers
20 Resolution on a maximum ratio between the Mgmt For For
fixed and the variable component of the
total remuneration
21 Resolution on a special examination Mgmt For For
according to chapter 10 section 21 of the
Swedish Companies Act at the proposal of
the shareholder Thorwald Arvidsson
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution to assign
the board of directors/CEO to take the
initiative to an integration institute in
Landskrona - Ven - Copenhagen and to give a
first contribution in a suitable manner, at
the proposal of the shareholder Tommy
Jonasson
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 705153928
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt Take No Action
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
THE BOARD OF DIRECTORS' REPORT FOR THE
FINANCIAL YEAR 2013 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF NOK 0.75 PER SHARE
4 AUDITOR'S REMUNERATION: IT IS REQUESTED Mgmt Take No Action
THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
HYDRO ASA FOR THE FINANCIAL YEAR 2013 OF
NOK 9.151.000 IS APPROVED
5 STATEMENT ON CORPORATE GOVERNANCE IN Mgmt Take No Action
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE Mgmt Take No Action
EXECUTIVE MANAGEMENT
7.i UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 5
7.ii UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 5A
7.iii UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 7
7.iv UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 9
8.i ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: LEIF
TEKSUM
8.ii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: IDAR
KREUTZER
8.iii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016:
STEN-ARTHUR SAELOR
8.iv ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016:
ANNE-MARGRETHE FIRING
8.v ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: TERJE
VENOLD
8.vi ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: UNNI
STEINSMO
8.vii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: TOVE
WANGENSTEN
8viii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: ANNE
KVERNELAND BOGSNES
8.ix ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: BIRGER
SOLBERG
8.x ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: SUSANNE
MUNCH THORE
8.xi ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: NILS
BASTIANSEN
8.xii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: SHAHZAD
ABID
8xiii ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: JAN
FREDRIK MELING
8.xiv ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: YLVA
LINDBERG
8.xv ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: BERIT
LEDEL HENRIKSEN
8.xvi ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: JORUNN
SAETRE
9.i ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: LEIF
TEKSUM
9.ii ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: TERJE
VENOLD
9.iii ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: METTE
I. WIKBORG
9.iv ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: SUSANNE
MUNCH THORE
10.1 REMUNERATION FOR THE MEMBER OF THE Mgmt Take No Action
CORPORATE ASSEMBLY: CHAIR, ANNUAL
COMPENSATION OF NOK 100,900 (FROM NOK
98,000), IN ADDITION TO NOK 7,300 PER
MEETING WHERE THE CHAIR IS PRESENT; AND
DEPUTY CHAIR/MEMBER/DEPUTY MEMBER, NOK
7,300 PER MEETING WHERE THE RESPECTIVE
MEMBER IS PRESENT (FROM NOK 7,100). THESE
FEES WERE ADJUSTED MOST RECENTLY IN 2013
10.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE: REMUNERATION PER
MEETING: CHAIR, NOK 7,100 PER MEETING WHERE
THE CHAIR IS PRESENT (FROM NOK 6,300); AND
THE OTHER MEMBERS OF THE NOMINATION
COMMITTEE, NOK 5,700 PER MEETING WHERE THE
RESPECTIVE MEMBER IS PRESENT (FROM NOK
4,800). THESE FEES WERE ADJUSTED MOST
RECENTLY IN 2013
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the Annual Report, the Mgmt Take No Action
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013
2 Discharge from Liability of the Members of Mgmt Take No Action
the Board of Directors and the Executive
Committee
3 Appropriation of Available Earnings of Mgmt Take No Action
Novartis AG and Declaration of Dividend:
CHF 2.45 per share
4.1 Advisory Vote on Total Compensation for Mgmt Take No Action
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
4.2 Advisory Vote on Total Compensation for Mgmt Take No Action
Members of the Executive Committee for the
Performance Cycle Ending in 2013
5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt Take No Action
election as Chairman of the Board of
Directors
5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt Take No Action
5.3 Re-election of Verena A. Briner, M.D. Mgmt Take No Action
5.4 Re-election of Srikant Datar, Ph.D. Mgmt Take No Action
5.5 Re-election of Ann Fudge Mgmt Take No Action
5.6 Re-election of Pierre Landolt, Ph.D. Mgmt Take No Action
5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt Take No Action
5.8 Re-election of Andreas von Planta, Ph.D. Mgmt Take No Action
5.9 Re-election of Charles L. Sawyers, M.D. Mgmt Take No Action
5.10 Re-election of Enrico Vanni, Ph.D. Mgmt Take No Action
5.11 Re-election of William T. Winters Mgmt Take No Action
6.1 Election of Srikant Datar, Ph.D., as member Mgmt Take No Action
of the Compensation Committee
6.2 Election of Ann Fudge as member of the Mgmt Take No Action
Compensation Committee
6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Take No Action
of the Compensation Committee
6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Take No Action
of the Compensation Committee
7 Re-election of the Auditor: Mgmt Take No Action
PricewaterhouseCoopers AG
8 Election of lic. iur. Peter Andreas Zahn, Mgmt Take No Action
Advokat, Basel, as the Independent Proxy
9 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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 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.
2 Adoption of the audited annual report 2013 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2013
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2014
4 A resolution to distribute the profit: The Mgmt For For
Board of Directors proposes that the
dividend for 2013 is DKK 4.5 for each Novo
Nordisk A or B share of DKK 0.20
5.1 Election of Goran Ando as Chairman Mgmt For For
5.2 Election of Jeppe Christiansen as Vice Mgmt For For
Chairman
5.3a Election of other member to the Board of Mgmt For For
Directors: Bruno Angelici
5.3b Election of other member to the Board of Mgmt For For
Directors: Liz Hewitt
5.3c Election of other member to the Board of Mgmt For For
Directors: Thomas Paul Koestler
5.3d Election of other member to the Board of Mgmt For For
Directors: Helge Lund
5.3e Election of other member to the Board of Mgmt For For
Directors: Hannu Ryopponen
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
Auditor
7.1 Reduction of the Company's B share capital Mgmt For For
From DKK 442,512,800 to DKK 422,512,800
7.2 Authorisation of the Board of Directors to Mgmt For For
allow the Company to repurchase own shares
7.3 Donation to the World Diabetes Foundation Mgmt For For
(WDF)
7.4.1 Amendments to the Articles of Association: Mgmt For For
Language of Annual Reports. Article number
17.3
7.4.2 Amendments to the Articles of Association: Mgmt For For
Language of General Meetings. Article
numbers 7.5 and 17.3
7.5 Adoption of revised Remuneration Principles Mgmt For For
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Financial information in notice to convene
Annual General Meetings
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer: Period
for presentation of and language of certain
financial information and company
announcements
8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer: Access
to quarterly and annual financial
information on the Company's website and in
Danish
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Refreshments at Annual General Meetings
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 704944075
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 26-Feb-2014
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
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 "6, 7, 8A, 8B, 8C, 8D
AND 9". THANK YOU.
1 Annual reports to be prepared in English Mgmt For For
only with respect to the 2013 annual report
and future annual reports
2 Report on the Company's activities Non-Voting
3 Approval of the Annual Report 2013 Mgmt For For
4 Distribution of profit: The Board of Mgmt For For
Directors proposes a dividend of DKK 2.50
per A/B share of DKK 2
5 Approval of remuneration of members of the Mgmt For For
Board
6 Re-election of Chairman: Henrik Gurtler Mgmt For For
7 Election of Vice-Chairman: Agnete Mgmt For For
Raaschou-Nielsen
8a Re-election of other board member: Lena Mgmt For For
Olving
8b Re-election of other board member: Jorgen Mgmt For For
Buhl Rasmussen
8c Re-election of other board member: Mathias Mgmt For For
Uhlen
8d Election of other board member: Lars Green Mgmt For For
9 Re-election of Company auditor: Mgmt For For
PricewaterhouseCoopers
10a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from a
shareholder (Kjeld Beyer), Notice convening
the meeting including supplementary
financial information
10b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from a
shareholder (Kjeld Beyer), Meal
11 Authorization to meeting chairperson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 705343705
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 705328258
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 705250532
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 22-May-2014
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0502/LTN201405021471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0502/LTN201405021486.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE REVISED ANNUAL Mgmt For For
CAP FOR THE FINANCIAL YEAR ENDING 30 JUNE
2014 IN RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE EXISTING NWD MASTER
SERVICES AGREEMENT
2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS CONTEMPLATED UNDER
THE NEW CTF ENTERPRISES MASTER SERVICES
AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR
THE THREE FINANCIAL YEARS ENDING 30 JUNE
2017
3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS CONTEMPLATED UNDER
THE NEW NWD MASTER SERVICES AGREEMENT AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS CONTEMPLATED UNDER
THE NEW DOO MASTER SERVICES AGREEMENT AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 705301858
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
2013 FINANCIAL YEAR, INCLUDING THE
CORPORATE GOVERNANCE SECTION
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2013
4 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFITS TO THE
RESERVES FOR THE 2013 FINANCIAL YEAR
5 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
6 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
8 PROPOSAL TO APPOINT MR. R.J. VAN DE KRAATS Mgmt For For
AS NON-EXECUTIVE DIRECTOR
9 PROPOSAL TO APPOINT MR. J. GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
10 PROPOSAL TO APPROVE THE NEW REMUNERATION Mgmt For For
POLICY, THE 2014 PERFORMANCE SHARE PLAN,
THE 2014 BONUS/ MATCHING PLAN, AND THE 2013
EMPLOYEES INCENTIVE PLAN
11 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt For For
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2014 FINANCIAL YEAR
12 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
13 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
14 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
15 QUESTIONS AND CLOSE OF MEETING Non-Voting
CMMT 19 MAY 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 705352324
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 705151897
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1 TO S.4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
O.2 TO RE-ELECT KOSTAS CONSTANTINOU AS A Mgmt No vote
DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT AGU KANTSLER AS A DIRECTOR OF Mgmt No vote
THE COMPANY
O.4 TO RE-ELECT ZIGGY SWITKOWSKI AS A DIRECTOR Mgmt No vote
OF THE COMPANY
O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt No vote
DIRECTORS TO FIX THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE COMPANIES ACT (1997) AND BEING ELIGIBLE
TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
S.1 TO APPROVE THE ISSUE 222,600 OF PERFORMANCE Mgmt No vote
RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN
S.2 TO APPROVE THE ISSUE OF 48,500 PERFORMANCE Mgmt No vote
RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI
S.3 TO APPROVE THE ISSUE OF 99,460 RESTRICTED Mgmt No vote
SHARES TO MANAGING DIRECTOR, PETER BOTTEN
S.4 TO APPROVE THE ISSUE OF 25,996 RESTRICTED Mgmt No vote
SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704779668
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt No vote
and the Audited Accounts of the Company for
the year ended 30 June 2013 together with
the Auditors' Report thereon
2 To declare a first and final dividend of 4 Mgmt No vote
cents per share tax exempt (one-tier) for
the year ended 30 June 2013. (FY2012: 4
cents)
3 To re-elect the following Director of the Mgmt No vote
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. R. Jayachandran
4 To re-elect the following Director of the Mgmt No vote
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Robert Michael Tomlin
5 To re-elect the following Director of the Mgmt No vote
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Jean-Paul Pinard
6 To re-elect the following Director of the Mgmt No vote
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Sunny George Verghese
7 To approve the payment of Directors' fees Mgmt No vote
of SGD 1,440,000 for the year ending 30
June 2014. (2013: SGD 1,440,000)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt No vote
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt No vote
10 Authority to issue shares under the Olam Mgmt No vote
Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate Mgmt No vote
12 Authority to issue shares under the Olam Mgmt No vote
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 705105395
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013 :6.0P PER ORDINARY
SHARE
3i TO ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
3ii TO ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
3iii TO ELECT MR N MOYO AS A DIRECTOR Mgmt For For
3iv TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
3v TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
3vi TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
3vii TO RE-ELECT MR R KHOZA AS A DIRECTOR Mgmt For For
3viii TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
3ix TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For
DIRECTOR
3x TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For
3xi TO RE-ELECT MR J ROBERTS AS A DIRECTOR Mgmt For For
4 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS' REMUNERATION
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2013 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
8 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
9 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
10 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
11 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI, NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND CHANGE IN NUMBERING OF RESOLUTIONS 3.I
TO 3.XI. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 705335772
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Adoption of the Performance-based Mgmt For For
Compensation to be received by Directors
apart from the Regular Compensation
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 705147468
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION OF THE ADOPTED INDIVIDUAL Non-Voting
FINANCIAL STATEMENTS 2013, DIRECTORS'
REPORT AND CORPORATE GOVERNANCE REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS 2013 AND
GROUP DIRECTORS' REPORT, THE PROPOSAL OF
THE APPROPRIATION OF THE PROFIT AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2013
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT REPORTED IN THE
FINANCIAL STATEMENTS 2013: DIVIDEND
DISTRIBUTION OF EUR 1.25 PER SHARE ENTITLED
TO RECEIVE DIVIDENDS AND CARRYING FORWARD
THE REMAINING AMOUNT TO NEW ACCOUNT
3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR 2013
4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2013
5 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2013
6 APPOINTMENT OF ERNST & YOUNG Mgmt For For
WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT M.B.H.,
VIENNA, AS AUDITOR AND GROUP AUDITOR FOR
THE FINANCIAL YEAR 2014
7.i RESOLUTION ON APPROVAL OF THE LONG TERM Mgmt For For
INCENTIVE PLAN 2014
7.ii RESOLUTION ON APPROVAL OF THE MATCHING Mgmt For For
SHARE PLAN (MSP) 2014
8.1 ELECTION TO SUPERVISORY BOARD: MR. MURTADHA Mgmt For For
AL HASHMI
8.2 ELECTION TO SUPERVISORY BOARD: MS. ALYAZIA Mgmt For For
ALI SALEH AL KUWAITI
8.3 ELECTION TO SUPERVISORY BOARD: MR. WOLFGANG Mgmt For For
C. BERNDT
8.4 ELECTION TO SUPERVISORY BOARD: MS. ELIF Mgmt For For
BILGI ZAPPAROLI
8.5 ELECTION TO SUPERVISORY BOARD: MR. HELMUT Mgmt For For
DRAXLER
8.6 ELECTION TO SUPERVISORY BOARD: MR. ROY Mgmt For For
FRANKLIN
8.7 ELECTION TO SUPERVISORY BOARD: MR. RUDOLF Mgmt For For
KEMLER
8.8 ELECTION TO SUPERVISORY BOARD: MR. WOLFRAM Mgmt For For
LITTICH
8.9 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For
STEPIC
8.10 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For
WERNER
9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL ACCORDING TO
SECTION 169 STOCK CORPORATION ACT WITH THE
POSSIBILITY TO EXCLUDE THE SUBSCRIPTION
RIGHT (I) TO ADJUST FRACTIONAL AMOUNTS OR
(II) TO SATISFY STOCK OPTIONS OR LONG TERM
INCENTIVE PLANS INCLUDING MATCHING SHARE
PLANS OR OTHER EMPLOYEE STOCK OWNERSHIP
PLANS (AUTHORIZED CAPITAL) AND AMENDMENT OF
THE ARTICLES OF ASSOCIATION IN SECTION 3
AND AUTHORIZATION OF THE SUPERVISORY BOARD
TO ADOPT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION RESULTING FROM THE ISSUANCE OF
SHARES ACCORDING TO THE AUTHORIZED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 705352437
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA Agenda Number: 705286145
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action
:ATTORNEY-AT-LAW GEIR EVENSHAUG
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action
AGENDA
4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action
MINUTES
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2013
6 APPROVAL OF DIVIDENDS FOR 2013 :NOK 0.24 Mgmt Take No Action
PER SHARE
7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt Take No Action
SOFTWARE INTERNATIONAL AS
8 APPROVAL OF THE AUDITOR'S FEE FOR 2013 Mgmt Take No Action
9 CORPORATE GOVERNANCE STATEMENT Non-Voting
10.1 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt Take No Action
FIXED REMUNERATION
10.2 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt Take No Action
REMUNERATION PARTICIPATING COMMITTEES
11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action
THE NOMINATION COMMITTEE
12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action
13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES :
AUTHORIZATION REGARDING EMPLOYEES'
INCENTIVE PROGRAM
13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES :
AUTHORIZATION REGARDING ACQUISITIONS
14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt Take No Action
14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Take No Action
CHRISTENSEN
14.3 ELECTION OF BOARD OF DIRECTOR: SOPHIA BENDZ Mgmt Take No Action
14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt Take No Action
IVERSEN
14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt Take No Action
BLYSTAD
14.6 ELECTION OF BOARD OF DIRECTOR: KARI Mgmt Take No Action
STAUTLAND
15 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM
16 APPROVAL OF NEW EMPLOYEE INCENTIVE SCHEME Mgmt Take No Action
17 CALLING NOTICE EXTRAORDINARY GENERAL Mgmt Take No Action
MEETING
18 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 704679515
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 23-Aug-2013
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Allow Board or Authorized Executive to Mgmt For For
Authorize Use of Stock Options
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 704885992
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 DEC 2013: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.1 Re-election of Russell Caplan as a Director Mgmt For For
2.2 Re-election of Ian Cockerill as a Director Mgmt For For
2.3 Re-election of Lim Chee Onn as a Director Mgmt For For
2.4 Election of Maxine Brenner as a Director Mgmt For For
2.5 Election of Alberto Calderon as a Director Mgmt For For
2.6 Election of Gene Tilbrook as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of shares to Managing Director under Mgmt For For
the Long Term Equity Incentive Plan: That
approval be given to the issue to, or
acquisition by or on behalf of the Managing
Director, Mr Ian Smith, of up to 380,000
fully paid ordinary shares in Orica Limited
under Orica's Long Term Equity Incentive
Plan, on the terms summarized in the
Explanatory Notes
5 That the Company reinstate the partial Mgmt Against Against
takeover provisions as Rule 86 of the
Constitution in the form set out in
Attachment A in the Explanatory Notes with
effect from 30 January 2014 for a period of
three years
CMMT 20 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN VOTING
EXCLUSION COMMENT, MODIFICATION OF COMMENT
AND MODIFICATION OF TEXT IN RESOLUTION 4.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 705044078
--------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BMG677491539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0319/LTN20140319346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0319/LTN20140319368.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To consider and adopt the audited Financial Mgmt For For
Statements and the Reports of the Directors
and the Auditor for the year ended 31st
December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31st December 2013
3.a To re-elect Mr. TUNG Lieh Cheung Andrew as Mgmt For For
Director
3.b To re-elect Mr. CHOW Philip Yiu Wah as Mgmt For For
Director
3.c To re-elect Mr. Simon MURRAY as Director Mgmt For For
4 To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
5 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Board of
Directors to fix their remuneration
6.a To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with the Company's
shares
6.b To grant a general mandate to the Directors Mgmt For For
to repurchase the Company's Shares
6.c To extend the general mandate to issue Mgmt For For
shares to cover the shares repurchased by
the Company under Resolution No. 6(b)
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 704739498
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Election of Mr Bruce W D Morgan Mgmt For For
3 Re-election of Mr Gordon M Cairns Mgmt For For
4 Adoption of Remuneration Report Mgmt For For
5 Renewal of proportional takeover provisions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 704954432
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Matters of order for the meeting Non-Voting
3 Election of persons to confirm the minutes Non-Voting
and the persons to verify the counting of
votes
4 Recording the legal convening of the Non-Voting
meeting and quorum
5 Recording the attendance at the meeting and Non-Voting
the list of votes
6 Presentation of the financial statements Non-Voting
2013, the report of the board of directors
and the auditor's report
7 Adoption of the financial statements Mgmt For For
8 Decision on the use of the profits shown on Mgmt For For
the balance sheet and the payment of the
dividend the board proposes that a dividend
of EUR 1.25 per share be paid
9 Decision on the discharge of the members of Mgmt For For
the board of directors and the president
and CEO from liability
10 Decision on the remuneration of the members Mgmt For For
of the board of directors
11 Decision on the number of members of the Mgmt For For
board of directors in accordance with the
recommendation by the company's nomination
committee, the board proposes that the
number of the members of the board of
directors be seven (7)
12 Election of the members and the chairman of Mgmt For For
the board of directors in accordance with
the recommendation by the nomination
committee, the board proposes that
S.Jalkanen, E.Karvonen, T.Maasilta,
H.Syrjanen, H.Westerlund and J.Ylppo be
re-elected and that M.Silvennoinen be
elected as a new member
13 Decision on the remuneration of the auditor Mgmt For For
14 Election of the auditor in accordance with Mgmt For For
the recommendation by the board's audit
committee, the board proposes that
PricewaterhouseCoopers Oy be elected as
auditor
15 Proposal by the board of directors to amend Mgmt For For
section 12 of the articles of association
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 705053786
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the meeting by the Chair of the Mgmt Take No Action
Board of Directors and election of the
meeting chair. The Board of Directors
proposes that Idar Kreutzer be elected as
meeting chair
2 Approval of the financial statements for Mgmt Take No Action
2013 for Orkla ASA and the Orkla Group and
the annual report of the Board of
Directors, including approval of a share
dividend for 2013 of NOK 2.50 per share,
except for shares owned by the Group
3.2 Advisory approval of the Board of Mgmt Take No Action
Directors' statement of guidelines for the
pay and other remuneration of the executive
management in the coming financial year
3.3 Approval of guidelines for share-related Mgmt Take No Action
incentive arrangements in the coming
financial year
5.ii Authorisation to acquire treasury shares to Mgmt Take No Action
be utilised to fulfil existing employee
incentive arrangements and incentive
arrangements adopted by the General Meeting
in accordance with item 3.3 of the agenda
5.iii Authorisation to acquire treasury shares Mgmt Take No Action
for cancellation
6 Minimum notice of an Extraordinary General Mgmt Take No Action
Meeting
7.1 Election of member of the Board of Mgmt Take No Action
Directors: Stein Erik Hagen
7.2 Election of member of the Board of Mgmt Take No Action
Directors: Grace Reksten Skaugen
7.3 Election of member of the Board of Mgmt Take No Action
Directors: Jo Lunder
7.4 Election of member of the Board of Mgmt Take No Action
Directors: Ingrid Jonasson Blank
7.5 Election of member of the Board of Mgmt Take No Action
Directors: Lisbeth Valther Pallesen
7.6 Election of member of the Board of Mgmt Take No Action
Directors: Lars Dahlgren
7.7 Election of member of the Board of Mgmt Take No Action
Directors: Nils Selte
8.1 Election of the Chair of the Board of Mgmt Take No Action
Directors: Stein Erik Hagen
8.2 Election of the Deputy Chair of the Board Mgmt Take No Action
of Directors: Grace Reksten Skaugen
9.1 Election of member of the Nomination Mgmt Take No Action
Committee: Leiv Askvig
9.2 Election of member of the Nomination Mgmt Take No Action
Committee: Anders Christian Stray Ryssdal
9.3 Election of member of the Nomination Mgmt Take No Action
Committee: Karin Bing Orgland
10 Election of the Chair of the Nomination Mgmt Take No Action
Committee
11 Remuneration of members of the Board of Mgmt Take No Action
Directors
12 Approval of the Auditor's fee Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 705335974
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 704926508
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.02.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, and the
combined management report for OSRAM Licht
AG and the Group for fiscal year 2012/2013,
including the explanatory report on the
information in accordance with sections
289(4) and (5) and 315(4) of the
Handelsgesetzbuch (HGB- German Commercial
Code) as per September 30.2013, plus the
report of the Supervisory Board, the
corporate governance report, and the
remuneration report for fiscal year
2012/2013.
2. Resolution on the appropriation of OSRAM Mgmt No vote
Licht AG's net retained profits
3. Resolution on the approval of the actions Mgmt No vote
of the members of the Managing Board for
fiscal year 2012/2013
4. Resolution on the approval of the actions Mgmt No vote
of the members of the Supervisory Board for
fiscal year 2012/2013
5. Resolution on the appointment of the Mgmt No vote
auditor of the annual financial statements
and consolidated financial statements as
well as the auditor to review the interim
financial statements: Ernst & Young GmbH
6.1 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Peter Bauer
6.2 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Christine
Bortenlaenger
6.3 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Roland Busch
6.4 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Joachim Faber
6.5 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Prof. Lothar Frey
6.6 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Frank
(Franciscus) H. Lakerveld
7. Approval of the system for the compensation Mgmt No vote
of members of the Managing Board
8. Amendment of the provision in the Articles Mgmt No vote
of Association giving Supervisory Board
compensation
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705114899
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED EXTENSION OF, AND ALTERATIONS Mgmt For For
TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705162799
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283873 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' AND AUDITORS' REPORTS
2.a RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt For For
2.b RE-APPOINTMENT OF MR LEE SENG WEE Mgmt For For
3 RE-ELECTION OF DR TEH KOK PENG Mgmt For For
4.a RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For
4.b RE-ELECTION OF MR WEE JOO YEOW Mgmt For For
4.c RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For
5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND
6.a APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH
6.b APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
7 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION
8.a AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES ON A PRO RATA BASIS
8.b AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For
MIGHT OR WOULD REQUIRE ORDINARY SHARES TO
BE ISSUED ON A NON PRO RATA BASIS
9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For
ACQUIRE ORDINARY SHARES, AND ALLOT AND
ISSUE ORDINARY SHARES (OCBC SHARE OPTION
SCHEME 2001 AND OCBC EMPLOYEE SHARE
PURCHASE PLAN)
10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO OCBC SCRIP DIVIDEND
SCHEME
CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 8.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 316524 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 705347183
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 705070453
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
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/2014/0327/LTN20140327659.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327657.pdf
1 To receive and adopt the Audited Financial Mgmt No vote
Statements of the Company and the Reports
of the Directors And the Independent
Auditor for the year ended December 31,
2013
2 To declare a final dividend of 13.85 HK Mgmt No vote
cents per ordinary share in respect of the
year ended December 31, 2013
3.a To re-elect Ms Hui Hon Hing, Susanna as a Mgmt No vote
Director of the Company
3.b To re-elect Mr Lee Chi Hong, Robert as a Mgmt No vote
Director of the Company
3.c To re-elect Mr Li Fushen as a Director of Mgmt No vote
the Company
3.d To re-elect Mr Li Gang as a Director of the Mgmt No vote
Company
3.e To re-elect Mr Wei Zhe, David as a Director Mgmt No vote
of the Company
3.f To re-elect Mr David Christopher Chance as Mgmt No vote
a Director of the Company
3.g To authorize the Company's Directors to fix Mgmt No vote
their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt No vote
as the Company's Auditor and authorize the
Company's Directors to fix their
remuneration
5 To grant a general mandate to the Company's Mgmt No vote
Directors to issue new shares of the
Company
6 To grant a general mandate to the Company's Mgmt No vote
Directors to buy-back the Company's own
securities
7 To extend the general mandate granted to Mgmt No vote
the Company's Directors pursuant to
ordinary resolution No. 5
8 To terminate the existing share option Mgmt No vote
scheme and adopt the new share option
scheme of the Company
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 MAY 2014 TO 05 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 705166331
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203511.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203509.PDF
1 THE ORDINARY RESOLUTION SET OUT IN THE Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING, TO
APPROVE THE DISPOSAL UNDER THE SPA, THE
ENTRY INTO OF THE SPA BY EXCEL BRIGHT
PROPERTIES LIMITED AND PACIFIC CENTURY
PREMIUM DEVELOPMENTS LIMITED AND THE
PERFORMANCE OF THEIR RESPECTIVE OBLIGATIONS
UNDER THE SPA AND ALL TRANSACTIONS
CONTEMPLATED UNDER THE SPA IN CONNECTION
WITH THE DISPOSAL
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL 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
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 704752220
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 06-Nov-2013
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 16 OCT 13: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1002/201310021305066.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1016/201310161305162.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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
June 30, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2013 and setting the
dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
O.5 Renewal of term of Mrs. Daniele Ricard as Mgmt For For
Director
O.6 Renewal of term of Mr. Laurent Burelle as Mgmt For For
Director
O.7 Renewal of term of Mr. Michel Chambaud as Mgmt For For
Director
O.8 Renewal of term of Societe Paul Ricard as Mgmt For For
Director
O.9 Renewal of term of Mr. Anders Narvinger as Mgmt For For
Director
O.10 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.11 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard,
Chairman of the Board of Directors
O.12 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet,
Vice-Chairman of the Board of Directors and
Chief Executive Officer
O.13 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard,
Managing Director
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares up to 10%
of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 205 million by
issuing common shares and/or any securities
giving access to capital of the Company
while maintaining preferential subscription
rights
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 41 million by
issuing common shares and/or any securities
giving access to capital of the Company
with cancellation of preferential
subscription rights as part of a public
offer
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of securities to be issued in case
of share capital increase with or without
preferential subscription rights up to 15%
of the initial issuance carried out
pursuant to the 16th and 17th resolutions
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital of the Company, in consideration
for in-kind contributions granted to the
Company up to 10% of share capital
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital of the Company up to 10% of share
capital with cancellation of preferential
subscription rights in case of public
exchange offer initiated by the Company
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue securities
representing debts entitling to the
allotment of debt securities up to Euros 5
billion
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 205 million by
incorporation of premiums, reserves,
profits or otherwise
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital up to 2% of share
capital by issuing shares or securities
giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.24 Amendment to Article 16 of the bylaws to Mgmt For For
establish the terms for appointing
Directors representing employees pursuant
to the provisions of the Act of June 14,
2013 on employment security
E.25 Powers to carry out all required legal Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 705043367
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt No vote
Auditor's Reports and Financial Statements
for the year ended 31 December 2013
2 To approve the Directors' Remuneration Mgmt No vote
Policy
3 To approve the Annual Report on Mgmt No vote
Remuneration
4 To re-elect Nicholas Wrigley as a Director Mgmt No vote
5 To re-elect Jeffrey Fairbum as a Director Mgmt No vote
6 To re-elect Michael Killoran as a Director Mgmt No vote
7 To re-elect Nigel Greenaway as a Director Mgmt No vote
8 To elect David Jenkinson as a Director Mgmt No vote
9 To re-elect Richard Pennycook as a Director Mgmt No vote
10 To re-elect Jonathan Davie as a Director Mgmt No vote
11 To re-elect Mark Preston as a Director Mgmt No vote
12 To re-elect Marion Sears as a Director Mgmt No vote
13 To appoint KPMG LLP as auditor of the Mgmt No vote
Company until the conclusion of the next
annual general meeting and to authorise the
Directors to determine the remuneration of
the auditor
14 To adopt the amended Articles of Mgmt No vote
Association and to implement the return
of Cash of 70 pence per ordinary share
15 To approve the purchase of two properties Mgmt No vote
by Nigel Greenaway
16 To renew the authority to the Directors to Mgmt No vote
allot shares
17 To renew the authority to the Directors to Mgmt No vote
disapply pre-emption rights
18 To authorise the Company to purchase its Mgmt No vote
own shares
19 To authorise the calling of a general Mgmt No vote
meeting on not less than 14 clear days'
notice
CMMT 19 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 8, 14 AND 19. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 705308840
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 323769 DUE TO RECEIPT OF SLATES
FOR DIRECTORS' NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_204793.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2013. Mgmt For For
RESOLUTIONS RELATED THERETO
2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
2.2 TO STATE 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, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT DIRECTORS: LIST
PRESENTED BY CAMFIN SPA (CAM PARTECIPAZIOMI
SPA AND CAM 2012 SPA): MARCO TRONCHETTI
PROVERA, ALBERTO PIRELLI, ANNA MARIA
ARTONI, LUIGI PIERGIUSEPPE FERINANDO ROTH,
PAOLO FIORENTINO, GAETANO MICCICHE, CALUDIO
SPOSITO, RICCARDO BRUNO, PIERO ALONZO,
EMILIANO NITTI, LUCIANO GOBBI, ENRICO
PARAZZINO, CLAUDIA BUGNO, ROMINA
GUGLIELMETTI AND STEFANO BUGLIOSI
2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT DIRECTORS: LIST
PRESENTED BY A GROUP OF SAVING AND
FINANCIAL INTERMEDIARIES COMPANIES
SHAREHOLDERS OF PIRELLI &C. SPA:-ELISABETTA
MAGISTRETTI, MANUELA SOFFIENTINI AND PAOLO
PIETROGRANDE
2.4 TO STATE DIRECTORS' ANNUAL EMOLUMENT Mgmt For For
3 REWARDING POLICY: CONSULTATION Mgmt For For
4 THREE YEAR MONETARY INCENTIVE PLAN Mgmt For For
(2014/2016) FOR PIRELLI GROUP MANAGEMENT;
RESOLUTIONS RELATED THERETO
5 TO BUY AND DISPOSE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 705169767
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORTS AND AUDITORS' REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
4 TO REAPPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE MEETING
TO THE CONCLUSION OF THE NEXT MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
5 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013 OF 15.4
EURO CENTS PER ORDINARY SHARE OF NO PAR
VALUE ('ORDINARY SHARES') PAYABLE TO
THOSE SHAREHOLDERS ON THE REGISTER OF
MEMBERS OF THE COMPANY AT THE CLOSE OF
BUSINESS ON 28 FEBRUARY 2014
6 TO RE-ELECT HILARY STEWART-JONES AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR
CASH
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 1, 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705153269
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT FOR THE
COMPANY AND THE CORPORATE GROUP, THE
PROPOSAL OF THE EXECUTIVE BOARD FOR THE
APPLICATION OF THE BALANCE SHEET PROFIT AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2013 (1 JANUARY 2013 THROUGH 31
DECEMBER 2013)
2. APPLICATION OF THE BALANCE SHEET PROFIT: Non-Voting
DISTRIBUTION OF A DIVIDEND OF EUR 2.004 PER
ORDINARY SHARE. DISTRIBUTION OF A DIVIDEND
OF EUR 2.010 PER PREFERRED SHARE
3. EXONERATION OF THE MEMBERS OF THE EXECUTIVE Non-Voting
BOARD
4. EXONERATION OF THE MEMBERS OF THE Non-Voting
SUPERVISORY BOARD
5.1 ELECTION OF ERNST & YOUNG GMBH Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
AS THE AUDITOR FOR THE FISCAL YEAR 2014
5.2 ELECTION OF ERNST & YOUNG GMBH Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
AS THE AUDITOR FOR THE AUDIT-LIKE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT AS PARTS OF THE
HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE
2014
--------------------------------------------------------------------------------------------------------------------------
PORTUCEL S.A., LISBOA Agenda Number: 705232320
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT AND Mgmt For For
ACCOUNTS, AND OTHER INDIVIDUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2013
2 TO RESOLVE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR OF 2013
3 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For
OF PROFITS
4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANY'S DIRECTORS AND AUDITORS
5 DISCUSS ABOUT THE REMUNERATION POLICY OF Mgmt For For
THE GOVERNING BODIES
6 DISCUSS ABOUT THE DISTRIBUTION OF RESERVES Mgmt For For
TO THE SHAREHOLDERS
7 DISCUSS ABOUT THE AMENDMENT OF THE ARTICLES Mgmt For For
17 AND 19, NR 1 OF THE COMPANY BY LAWS
8 DISCUSS ABOUT THE SALE AND ACQUISITION OF Mgmt For For
OWN SHARES AND OWN BONDS
9 RATIFY THE CO-OPTATION OF A MEMBER OF BOARD Mgmt For For
OF DIRECTORS
CMMT 29 APR 2014: PLEASE NOTE THAT THERE IS A Non-Voting
MINIMUM OF 1000 SHARES TO VOTE. THANK YOU.
CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF 2ND CALL DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 09 MAY 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 06 JUN 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 704993143
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting
CORRESPOND TO ONE VOTE. THANKS YOU
1 To deliberate on the participation in the Mgmt For For
Capital Increase of Oi, S.A. through the
contribution of assets representing all of
the operating assets held by the Portugal
Telecom Group and the related liabilities,
with the exception of the shares of Oi, the
shares of Contax Participacoes, S.A. And
the shares of Bratel BV held directly or
indirectly by PT
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705080985
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the management report, Mgmt For For
balance sheet and accounts for the year
2013
2 To resolve on the consolidated management Mgmt For For
report, balance sheet and accounts for the
year 2013
3 To resolve on the proposal for application Mgmt For For
of profits
4 To resolve on a general appraisal of the Mgmt For For
Company's management and supervision
5 To resolve on the acquisition and disposal Mgmt For For
of own shares
6 To resolve on the issuance of bonds and Mgmt For For
other securities, of whatever nature, by
the Board of Directors, and notably on the
fixing of the value of such securities, in
accordance with article 8, number 3 and
article 15, number 1, paragraph e), of the
Articles of Association
7 To resolve on the acquisition and disposal Mgmt For For
of own bonds and other own securities
8 To resolve on the statement of the Mgmt For For
Compensation Committee on the remuneration
policy for the members of the management
and supervisory bodies of the Company
CMMT 31 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 MAY 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 09 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF AN EACH 500
SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL DATE
AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 704895498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: EGM
Meeting Date: 06-Jan-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215047.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215043.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 approve the Proposed Spin-off (as Mgmt For For
defined and more particularly set out in
the EGM Notice) and matters relating to the
implementation thereof
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 705060820
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/2014/0325/LTN20140325155.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325145.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 31 December 2013
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For
Director
3.b To elect Mr. Andrew John Hunter as a Mgmt For For
Director
3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For
Director
3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt For For
Director
3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For
Director
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt For For
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the total number of shares
of the Company in issue
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
total number of shares of the Company in
issue
7 To pass Resolution 7 of the AGM Notice - to Mgmt For For
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 705147444
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR APPROVAL OF THE SEPARATE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AS AT
JANUARY 31, 2014; REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF STATUTORY AUDITORS
AND THE INDEPENDENT AUDITORS
2 PROPOSAL FOR ALLOCATION OF NET INCOME AND, Mgmt No vote
IN PARTICULAR, DISTRIBUTION OF A FINAL
DIVIDEND :(I) EURO 281,470,640 TO
SHAREHOLDERS AS A FINAL DIVIDEND, IN
PARTICULAR TO DECLARE AND DISTRIBUTE A
FINAL DIVIDEND OF EURO0.11 PER SHARE TO BE
PAID ON OR ABOUT FRIDAY, 20JUN2014 AND (II)
EURO114,103,665 TO RETAINED EARNINGS
3 ELECTION OF A MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS :MS. ALESSANDRA COZZANI
4 CHANGE TO DIRECTORS' REMUNERATION Mgmt No vote
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND DIRECTOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LONDON Agenda Number: 705289901
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, AUDITED Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 TO ELECT PETER VENTRESS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VAL GOODING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LAURENCE BAIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARK WHITELING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW DOUGAL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL WITHERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT THOMAS REDDIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
21 THAT THE RULES OF THE PREMIER FARNELL SAVE Mgmt For For
AS YOU EARN SCHEME 2014 (THE "SAYE"), AS
SET OUT IN THE NOTICE OF MEETING, BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG, MUENCHEN Agenda Number: 705318029
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.6.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements and approved consolidated
financial statements, the management report
and the consolidated management report for
ProSiebenSat.1 Media AG, including the
explanatory report on the information
pursuant to sections 289 (4), 315 (4) of
the German Commercial Code and the
information pursuant to sections 289 (5),
315 (2) No. 5 of the German Commercial
Code, as well as the report of the
Supervisory Board each for the fiscal year
2013
2. Resolution on the use of distributable net Mgmt Take No Action
income for the fiscal year 2013
3. Formal approval of acts of the Executive Mgmt Take No Action
Board for the fiscal year 2013
4. Formal approval of acts of the Supervisory Mgmt Take No Action
Board for the fiscal year 2013
5. Appointment of auditors for the fiscal year Mgmt Take No Action
2014: KPMG AG
6.1 Elections of members to the Supervisory Mgmt Take No Action
Board: Mr. Lawrence Aidem
6.2 Elections of members to the Supervisory Mgmt Take No Action
Board: Mrs. Antoinette (Annet) P. Aris
6.3 Elections of members to the Supervisory Mgmt Take No Action
Board: Dr. Werner Brandt
6.4 Elections of members to the Supervisory Mgmt Take No Action
Board: Mr. Adam Cahan
6.5 Elections of members to the Supervisory Mgmt Take No Action
Board: Mr. Stefan Dziarski
6.6 Elections of members to the Supervisory Mgmt Take No Action
Board: Mr. Philipp Freise
6.7 Elections of members to the Supervisory Mgmt Take No Action
Board: Dr. Marion Helmes
6.8 Elections of members to the Supervisory Mgmt Take No Action
Board: Mr. Erik Adrianus Hubertus Huggers
6.9 Elections of members to the Supervisory Mgmt Take No Action
Board: Prof. Dr. Harald Wiedmann
7. Resolution on the amendment of the Mgmt Take No Action
remuneration for the members of the
Supervisory Board as well as the
corresponding amendment of the Articles of
Incorporation
8. Resolution on the cancellation of the Mgmt Take No Action
existing authorized capital ( Authorized
Capital 2013 ), the creation of a new
authorized capital with authorization for
the exclusion of preemptive rights (
Authorized Capital 2014) as well as a
respective amendment of the Articles of
Incorporation in section 4 ( Amount and
Subdivision of the Share Capital )
9.1 Resolution on the cancellation of the Mgmt Take No Action
authorization of the Executive Board to
issue convertible and/or option bonds
granted by resolution of the shareholders
meeting of June 4, 2009 and of the
corresponding contingent capital, the
granting of a new authorization of the
Executive Board to issue convertible and/or
option bonds with authorization for the
exclusion of preemptive rights, the
creation of a new contingent capital as
well as a respective amendment of the
Articles of Incorporation in section 4 (
Amount and Subdivision of the Share Capital
): Cancellation of the authorisation of the
Executive Board to issue convertible and/or
option bonds granted by resolution of the
shareholders meeting of June 4, 2009 and
granting of a new authorisation of the
Executive Board to issue convertible and/or
option bonds with authorisation for the
exclusion of preemptive rights
9.2 Resolution on the cancellation of the Mgmt Take No Action
authorization of the Executive Board to
issue convertible and/or option bonds
granted by resolution of the shareholders
meeting of June 4, 2009 and of the
corresponding contingent capital, the
granting of a new authorization of the
Executive Board to issue convertible and/or
option bonds with authorization for the
exclusion of preemptive rights, the
creation of a new contingent capital as
well as a respective amendment of the
Articles of Incorporation in section 4 (
Amount and Subdivision of the Share Capital
): Cancellation of the contingent capital
created by resolution of the shareholders
meeting of June 4, 2009 and creation of a
new contingent capital (Contingent Capital
2014) as well as a respective amendment of
the Articles of Incorporation
10. Resolution on the amendment of the Articles Mgmt Take No Action
of Incorporation (abrogation of section 16b
of the Articles of Incorporation regarding
notification duties for shareholders with
substantial holdings )
11.1 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Produktion GmbH
11.2 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and maxdome GmbH
11.3 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and Seven Scores
Musikverlag GmbH
11.4 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Adjacent Holding GmbH
11.5 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination Agreement
between ProSiebenSat.1 Media AG and PSH
Entertainment GmbH
11.6 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination Agreement
between ProSiebenSat.1 Media AG and
ProSiebenSat.1 Digital & Adjacent GmbH
11.7 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Profit and Loss Transfer
Agreement between ProSiebenSat.1 Media AG
and 9Live Fernsehen GmbH
11.8 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Erste Verwaltungsgesellschaft mbH
11.9 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and SevenOne Brands
GmbH
11.10 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and P7S1 Erste SBS
Holding GmbH
11.11 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and P7S1 Zweite SBS
Holding GmbH
11.12 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Applications GmbH
11.13 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and Red Arrow
Entertainment Group GmbH
11.14 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
TV Deutschland GmbH
11.15 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Achte Verwaltungsgesellschaft mbH
11.16 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Profit and Loss Transfer
Agreement between ProSiebenSat.1 Media AG
and PSH Entertainment GmbH
11.17 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Profit and Loss Transfer
Agreement between ProSiebenSat.1 Media AG
and ProSiebenSat.1 Digital & Adjacent GmbH
11.18 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
Vierzehnte Verwaltungsgesellschaft mbH
11.19 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and ProSiebenSat.1
F nfzehnte Verwaltungsgesellschaft mbH
11.20 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination and Profit and
Loss Transfer Agreement between
ProSiebenSat.1 Media AG and SevenVentures
GmbH
11.21 Approval of the amendment of domination Mgmt Take No Action
and/or profit and loss transfer agreements
between ProSiebenSat.1 Media AG and various
group companies: Domination Agreement
between ProSiebenSat.1 Media AG and 9Live
Fernsehen GmbH
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 28-May-2014
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0416/201404161401169.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt No vote
IN SHARES
O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt No vote
LINE BETWEEN THE COMPANY AND BNP PARIBAS
DURING THE 2013 FINANCIAL YEAR
O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt No vote
LINE BETWEEN THE COMPANY AND SOCIETE
GENERALE DURING THE 2013 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt No vote
AS SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt No vote
SUPERVISORY BOARD MEMBER
O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt No vote
ATTENDANCE ALLOWANCES ALLOCATED TO
SUPERVISORY BOARD MEMBERS
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. JEAN-MICHEL ETIENNE, MR.
JEAN-YVES NAOURI AND MR. KEVIN ROBERTS,
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE
OF PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
EXECUTIVE BOARD TO INCREASE THE NUMBER OF
SHARES OR SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 15% OF THE INITIAL ISSUANCE
E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
EXECUTIVE BOARD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR
ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SOME
CATEGORIES OF BENEFICIARIES
O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 705303410
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting
DECEMBER 31, 2013 ('FISCAL YEAR 2013')
3.a SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting
ANNUAL ACCOUNTS ('THE ANNUAL ACCOUNTS') FOR
FISCAL YEAR 2013
3.b REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting
SUPERVISORY BOARD FOR FISCAL YEAR 2013
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2013
5 RESERVATION AND DIVIDEND POLICY Non-Voting
6 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING FISCAL YEAR 2013
7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING FISCAL YEAR 2013
8.a RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
DR. WERNER BRANDT
8.b RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
MR. STEPHANE BANCEL
8.c RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
DR. METIN COLPAN
8.d RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
PROF. DR. MANFRED KAROBATH
8.e RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
MR. LAWRENCE A. ROSEN
8.f RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
MS. ELIZABETH E. TALLETT
8.g RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
DR. ELAINE MARDIS
9.a RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For
THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015: MR.
PEER SCHATZ
9.b RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For
THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015: MR.
ROLAND SACKERS
10 AMENDMENT TO THE REMUNERATION POLICY WITH Mgmt For For
RESPECT TO THE MANAGING BOARD
11.a AMENDMENT TO THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD TO: AMEND THE CASH BASED
REMUNERATION OF THE SUPERVISORY BOARD
11.b AMENDMENT TO THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD TO: AMEND THE EQUITY
BASED REMUNERATION OF THE SUPERVISORY BOARD
12 REAPPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
13.a AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For
UNTIL DECEMBER 25, 2015 TO: ISSUE A NUMBER
OF COMMON SHARES AND FINANCING PREFERENCE
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR
SUCH SHARES, THE AGGREGATE PAR VALUE OF
WHICH SHALL BE EQUAL TO THE AGGREGATE PAR
VALUE OF ALL SHARES ISSUED AND OUTSTANDING
IN THE CAPITAL OF THE COMPANY AS AT
DECEMBER 31, 2013 AS INCLUDED IN THE ANNUAL
ACCOUNTS FOR FISCAL YEAR 2013
13.b AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For
UNTIL DECEMBER 25, 2015 TO: RESTRICT OR
EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT
TO ISSUING SHARES OR GRANTING SUBSCRIPTION
RIGHTS, THE AGGREGATE PAR VALUE OF SUCH
SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP
TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED
AND OUTSTANDING IN THE CAPITAL OF THE
COMPANY AS AT DECEMBER 31, 2013
14 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For
DECEMBER 25, 2015, TO ACQUIRE SHARES IN THE
COMPANY'S OWN SHARE CAPITAL
15 APPROVAL OF THE 2014 STOCK PLAN Mgmt For For
16 QUESTIONS Non-Voting
17 CLOSING Non-Voting
CMMT 20 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 11.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 705297100
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: OGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 331657 DUE TO RECEIPT OF
SUPERVISOR NAMES. 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 MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 23 MAY 2014 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 25 MAY 2014. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY KPMG AS AUDITORS Mgmt For For
7.1 ELECT MARTIN SCHALLER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT KURT GEIGER TO THE SUPERVISORY BOARD Mgmt For For
7.3 RE-ELECT MARTINA SELDEN TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF AUTHORIZED CAPITAL Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL FOR TRADING
PURPOSES
11 AMEND ARTICLES RE CORPORATE PURPOSE AND Mgmt For For
RIGHT OF ATTENDANCE AND VOTING: PAR. 2 AND
5 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 705010255
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Appoint Vice-Chairperson
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Corporate
Officers, Executive Officers and Employees
of the Company, Company's Subsidiaries and
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 705089630
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt No vote
financial statements of the company for the
year ended 31 December 2013 together with
the directors' reports and the auditors
report on the financial statements
2 To declare a final dividend of USD 0.50 per Mgmt No vote
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2013
3 To approve the directors' remuneration Mgmt No vote
report for the financial year ended 31
December 2013 (other than the directors'
remuneration policy report)
4 To approve the directors' remuneration Mgmt No vote
policy report
5 To re-elect Mark Bristow as a director of Mgmt No vote
the company
6 To re-elect Norborne Cole Jr as a director Mgmt No vote
of the company
7 To re-elect Christopher Coleman as a Mgmt No vote
director of the company
8 To re-elect Kadri Dagdelen as a director of Mgmt No vote
the company
9 To re-elect Jamil Kassum as a director of Mgmt No vote
the company
10 To re-elect Jeanine Mabunda Lioko as a Mgmt No vote
director of the company
11 To re-elect Andrew Quinn as a director of Mgmt No vote
the company
12 To re-elect Graham Shuttleworth as a Mgmt No vote
director of the company
13 To re-elect Karl Voltaire as a director of Mgmt No vote
the company
14 To re-appoint BDO LLP as the auditor of the Mgmt No vote
company to hold office until the conclusion
of the next annual general meeting of the
company
15 To authorise the directors to determine the Mgmt No vote
remuneration of the auditors
16 To increase the authorised share capital of Mgmt No vote
the company
17 Authority to allot shares and grant rights Mgmt No vote
to subscribe for, or convert any security
into shares
18 Awards of ordinary shares to non-executive Mgmt No vote
directors
19 Variation of directors' powers under the Mgmt No vote
articles of association
20 Authority to disapply pre-emption rights Mgmt No vote
21 Authority for the company to purchase its Mgmt No vote
own ordinary shares
22 Articles of association Mgmt No vote
23 Scrip dividend Mgmt No vote
24 Electronic communications Mgmt No vote
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 704973292
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a Report of the Executive Board and preceding Non-Voting
advice of the Supervisory Board for the
financial year 2013
2.b Application of the remuneration policy in Non-Voting
2013
2.c Proposal to adopt the financial statements Mgmt For For
2013
2.d Explanation of the policy on reserves and Non-Voting
dividends
2.e Proposal to determine the dividend over the Mgmt For For
financial year 2013: EUR 0.95
3.a Discharge of liability of the members of Mgmt For For
the Executive Board for the management
3.b Discharge of liability of the members of Mgmt For For
the Supervisory Board for the supervision
of the management
4 Proposal to appoint Mr Heutink as member of Mgmt For For
the Executive Board
5.a Proposal to reappoint Ms Kampouri Monnas as Mgmt For For
member of the Supervisory Board
5.b Proposal to appoint Mr Dorjee as member of Mgmt For For
the Supervisory Board
6.a Proposal to extend the authority of the Mgmt For For
Executive Board to issue shares
6.b Proposal to extend the authority of the Mgmt For For
Executive Board to restrict or exclude the
pre-emptive right to any issue of shares
6.c Proposal to extend the authority of the Mgmt For For
Executive Board to repurchase ordinary
shares
7 Proposal to appoint Deloitte as external Mgmt For For
auditor for the financial year 2015
8 Any other business Non-Voting
9 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705119572
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 APR 2014: DELETION OF COMMENT Non-Voting
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED DECEMBER 31, 2013
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED
DECEMBER 31, 2013
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED DECEMBER 31, 2013
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A., IN 2013
5.1 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.2 APPOINTMENT OF MS. SOCORRO FERNANDEZ LARREA Mgmt For For
AS INDEPENDENT DIRECTOR
5.3 APPOINTMENT OF MR. ANTONIO GOMEZ CIRIA AS Mgmt For For
INDEPENDENT DIRECTOR
6.1 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF TREASURY STOCK BY THE
COMPANY OR BY COMPANIES OF THE RED
ELECTRICA GROUP, AND FOR THE DIRECT AWARD
OF TREASURY STOCK TO EMPLOYEES AND
EXECUTIVE DIRECTORS OF THE COMPANY AND OF
THE COMPANIES OF THE RED ELECTRICA GROUP,
AS COMPENSATION
6.2 APPROVAL OF A COMPENSATION PLAN FOR MEMBERS Mgmt For For
OF MANAGEMENT AND THE EXECUTIVE DIRECTORS
OF THE COMPANY AND OF THE COMPANIES OF THE
RED ELECTRICA GROUP
6.3 REVOCATION OF PREVIOUS AUTHORIZATIONS Mgmt For For
7.1 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
COMPENSATION AND COMPENSATION POLICY FOR
THE BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A
7.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A., FOR 2013
7.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A., FOR 2014
8 DELEGATION OF AUTHORITY TO FULLY IMPLEMENT Mgmt For For
THE RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS' MEETING
9 INFORMATION TO THE GENERAL SHAREHOLDERS' Non-Voting
MEETING ON THE 2013 ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 5.1 AND CHANGE IN RECORD DATE
FROM 30 APRIL TO 02 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705032720
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292952 DUE TO CHANGE IN VOTING
STATUS OF 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.
1 Opening of the general meeting Non-Voting
2 Report of the managing board on the fiscal Non-Voting
year 2013
3 Implementation of the remuneration policy Non-Voting
in 2013
4 Approval of the annual accounts on the Mgmt For For
fiscal year 2013
5.A It is proposed to discharge the executive Mgmt For For
directors in respect of the duties
performed during the past fiscal year
5.B It is proposed to discharge the non Mgmt For For
executive directors in respect of the
duties performed during the past fiscal
year
6 It is proposed that a dividend over the Mgmt For For
fiscal year 2013 will be declared at EUR
0,506 gross per ordinary share. An interim
dividend of EUR 0,132 per share has been
paid on 29 August 2013, remains a final
dividend of EUR 0,374 per ordinary share,
payable on 23 May 2014
7 It is proposed that the general meeting Mgmt For For
assigns Deloitte Accountants BV as the
auditors responsible for auditing the
financial accounts for the year 2014
8 It is proposed to appoint Nick Luff as Mgmt For For
executive member of the board and CFO
9.A It is proposed to re-appoint Anthony Mgmt For For
Habgood as non-executive member and
chairman of the board where all details as
laid down in article 2:15 8 paragraph 5,
section 2: 142 paragraph 3 of the Dutch
civil code are available for the general
meeting of shareholders
9.B It is proposed to re-appoint Wolfhart Mgmt For For
Hauser as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
9.C It is proposed to re-appoint Adrian Hennah Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.D It is proposed to re-appoint Ms.Lisa Hook Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.E It is proposed to re-appoint Ms. Marike van Mgmt For For
Lier- Lels as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.F It is proposed to re-appoint Robert Polet Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.G It is proposed to re-appoint Ms.Linda Mgmt For For
Sanford as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.H It is proposed to re-appoint Ben Van Der Mgmt For For
Veer as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
10.A It is proposed to re-appoint Erik Engstrom Mgmt For For
as executive member of the board and CEO
10.B It is proposed to appoint Duncan Palmer as Mgmt For For
executive member of the board and CFO.
Mr.Palmer has resigned as per September
2013 with 12 months notice, so he will step
down from his function later this year
11 It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, the
company is permitted to acquire pursuant to
the provisions of section 98, subsection 2,
of book 2 of the Netherlands civil code.
Such acquisition may be effected by means
of any type of contract, including stock
exchange transactions and private
transactions. The price must be between the
nominal value of the shares and an amount
equal to 105 percent of the market price.
By 'market price' is understood the average
of the highest prices reached by the shares
on each of the 5 stock exchange business
days preceding the date of acquisition, as
evidenced by the official price list of
Euronext Amsterdam NV. The authorisation
will be valid for a period of 18 months,
commencing on 23 April 2014
12.A It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 18
months as the body which is authorised to
resolve to issue shares up to a number of
shares not exceeding 10 percent of the
number of issued shares in the capital of
the company with an additional 10 percent
in the case of a merger or acquisition
involving the company
12.B It is proposed that the managing board is Mgmt For For
authorised under approval of the
supervisory board as the sole body to limit
or exclude the pre-emptive right on new
issued shares in the company. The
authorization will be valid for a period of
18 months as from the date of this meeting
13 Any other business Non-Voting
14 Closing of the general meeting Non-Voting
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 9.E AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 294120 PLEASE
DO NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 705027274
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Financial Statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Approval of Remuneration Policy Mgmt For For
4 Declaration of 2013 Final Dividend :17.95p Mgmt For For
per share
5 Re-appointment of auditors : Deloitte LLP Mgmt For For
6 Auditors remuneration Mgmt For For
7 Elect Nick Luff as a director Mgmt For For
8 Re-elect Erik Engstrom as a director Mgmt For For
9 Re-elect Anthony Habgood as a director Mgmt For For
10 Re-elect Wolfhart Hauser as a director Mgmt For For
11 Re-elect Adrian Hennah as a director Mgmt For For
12 Re-elect Lisa Hook as a director Mgmt For For
13 Re-elect Duncan Palmer as a director Mgmt For For
14 Re-elect Robert Polet as a director Mgmt For For
15 Re-elect Linda Sanford as a director Mgmt For For
16 Re-elect Ben van der Veer as a director Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 704995731
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 02 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0303/201403031400436.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0402/201404021400913.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31, 2013, setting the
dividend and its date of payment
O.4 Approval of a regulated agreement pursuant Mgmt For For
to Article L.225-38 of the Commercial Code
O.5 Statutory Auditors' report on information Mgmt For For
used to determine the payment of profit
participation certificate
O.6 Renewal of term of Mr. Carlos Ghosn as Mgmt For For
Board member
O.7 Approval of the retirement commitment made Mgmt For For
in favor of Mr. Carlos Ghosn pursuant to
Article L.225-42-1 of the Commercial Code
O.8 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Carlos Ghosn for the 2013
financial year
O.9 Renewal of term of Mr. Marc Ladreit de Mgmt For For
Lacharriere as Board member
O.10 Renewal of term of Mr. Franck Riboud as Mgmt For For
Board member
O.11 Renewal of term of Mr. Hiroto Saikawa as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Pascale Sourisse as Mgmt For For
Board member
O.13 Appointment of Mr. Patrick Thomas as Board Mgmt For For
member
O.14 Renewal of term of Ernst & Young Audit as Mgmt For For
principal Statutory Auditor and Auditex as
deputy Statutory Auditor
O.15 Appointment of KPMG S.A. as principal Mgmt For For
Statutory Auditor and KPMG Audit ID S.A.S.
as deputy Statutory Auditor
O.16 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.17 Authorization granted to the Board of Mgmt For For
Directors to reduce capital of the Company
by cancellation of treasury shares
E.18 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.19 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities with the cancellation of
shareholders' preferential subscription
rights via public offering
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities with the cancellation of
shareholders' preferential subscription
rights via private placement pursuant to
Article L.411-2, II of the Monetary and
Financial Code
E.21 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital with
the cancellation of shareholders'
preferential subscription rights, in case
of public exchange offer initiated by the
Company
E.22 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital with
the cancellation of shareholders'
preferential subscription rights, in
consideration for in-kind contributions
granted to the Company and comprised of
shares or securities giving access to
capital of another company (outside of a
public exchange offer initiated by the
Company)
E.23 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits or
premiums
E.24 Delegation of authority to the Board of Mgmt For For
Directors to increase capital in favor of
employees or corporate officers of the
Company or affiliated companies with the
cancellation of preferential subscription
rights
O.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 705145882
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt No vote
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY REPORT
3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt No vote
REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt No vote
5 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT PETER LONG AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt No vote
DIRECTOR
12 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt No vote
13 TO APPOINT KPMG LLP AS AUDITORS Mgmt No vote
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
AUDITORS' REMUNERATION
15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt No vote
MEETING (OTHER THAN AN AGM) ON 14 DAYS'
CLEAR NOTICE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
18 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt No vote
PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt No vote
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A, MADRID Agenda Number: 704981833
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Annual accounts approval Mgmt For For
2 Directors management approval Mgmt For For
3 Appointment of auditor : Deloitte Mgmt For For
4 Expropriation agreement with Argentina Mgmt For For
5 Capital increase through issuance of new Mgmt For For
shares with charge to reserves
6 Second capital increase through issuance of Mgmt For For
new shares with charge to reserves
7 Reduction of capital through own SHS Mgmt For For
acquisition
8 By laws Art 15 22 amendment regulation of Mgmt For For
meeting Art 3 and 13 amendment
9 By laws art 39BIS and 37 amendment Mgmt For For
10 By laws Art 53 amendment Mgmt For For
11 By laws Art 23 amendment regulation of Mgmt For For
meeting art 5 and 7
12 By laws art 45BIS amendment Mgmt For For
13 Reelection of director: Paulina Beato Mgmt For For
Blanco
14 Reelection of director: Artur Carulla Font Mgmt For For
15 Reelection of director: Javier Echenique Mgmt For For
Landiribar
16 Reelection of director: Henri Philippe Mgmt For For
Reichstul
17 Re-election of director: Pemex Mgmt For For
Internacional Espana, S.A.
18 Consultative vote on annual report Mgmt For For
regarding remuneration of directors
19 Authorisation to directors to increase Mgmt For For
capital
20 Own SHS acquisition authorisation Mgmt For For
21 Delegation of faculties to execute adopted Mgmt For For
agreements
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 705069575
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K212
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: GB00B943Z359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report and accounts 2013 Mgmt For For
2 Directors' remuneration report 2013 Mgmt For For
3 Directors' remuneration policy Mgmt For For
4 2013 final dividend :11.7 pence per Mgmt For For
ordinary share
5 Election of Ros Rivaz Mgmt For For
6 Re-election of Stuart Chambers Mgmt For For
7 Re-election of Graham Chipchase Mgmt For For
8 Re-election of David Robbie Mgmt For For
9 Re-election of John Langston Mgmt For For
10 Re-election of Leo Oosterveer Mgmt For For
11 Re-election of Johanna Waterous Mgmt For For
12 Re-appointment of auditors :PwC Mgmt For For
13 Authority to set remuneration of auditors Mgmt For For
14 Authority to allot shares Mgmt For For
15 Authority to allot equity securities for Mgmt For For
cash
16 Authority to make market purchases of own Mgmt For For
shares
17 Notice period for calling a general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 705290360
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K212
Meeting Type: OGM
Meeting Date: 29-May-2014
Ticker:
ISIN: GB00B943Z359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RETURN OF CASH AND SHARE CAPITAL Mgmt For For
CONSOLIDATION
2 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For
3 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For
CASH
4 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
NEW ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 705343159
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 705352021
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Receipt of the 2013 Annual report Mgmt For For
2 Approval of the Remuneration policy report Mgmt For For
3 Approval of the Directors' report on Mgmt For For
remuneration
4 Approval of the Remuneration report Mgmt For For
5 Approval of potential termination benefits Mgmt For For
6 To elect Anne Lauvergeon as a director Mgmt For For
7 To elect Simon Thompson as a director Mgmt For For
8 To re-elect Robert Brown as a director Mgmt For For
9 To re-elect Jan du Plessis as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Chris Lynch as a director Mgmt For For
15 To re-elect Paul Tellier as a director Mgmt For For
16 To re-elect John Varley as a director Mgmt For For
17 To re-elect Sam Walsh as a director Mgmt For For
18 Re-appointment of auditors of Rio Tinto Mgmt For For
plc: PricewaterhouseCoopers LLP
19 Remuneration of auditors of Rio Tinto plc Mgmt For For
20 Renewal of off-market and on-market share Mgmt For For
buyback authorities
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 705034483
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2013 annual report Mgmt For For
2 Approval of the remuneration Policy Report Mgmt For For
3 Approval of the directors' report on Mgmt For For
remuneration and remuneration committee
chairman's letter
4 Approval of the remuneration report Mgmt For For
5 Approval of potential termination benefits Mgmt For For
6 To elect Anne Lauvergeon as a director Mgmt For For
7 To elect Simon Thompson as a director Mgmt For For
8 To re-elect Robert Brown as a director Mgmt For For
9 To re-elect Jan du Plessis as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Chris Lynch as a director Mgmt For For
15 To re-elect Paul Tellier as a director Mgmt For For
16 To re-elect John Varley as a director Mgmt For For
17 To re-elect Sam Walsh as a director Mgmt For For
18 Re-appointment of auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 Remuneration of auditors Mgmt For For
20 General authority to allot shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Authority to purchase Rio Tinto plc shares Mgmt For For
23 Notice period for general meetings other Mgmt For For
than annual general meetings
24 Scrip dividend authority Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON
BY RIO TINTO PLC SHAREHOLDERS ONLY.
CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 3, 4, 5 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 705331332
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705053104
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the strategic report, the Mgmt For For
directors' report and the audited financial
statements for the year ended 31 December
2013
2 To approve the directors' remuneration Mgmt For For
policy (effective from the conclusion of
the meeting)
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December 2013
4 To elect Lee Hsien Yang as a director of Mgmt For For
the Company
5 To elect Warren East CBE as a director of Mgmt For For
the Company
6 To re-elect Ian Davis as a director of the Mgmt For For
Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Lewis Booth CBE as a director Mgmt For For
of the Company
10 To re-elect Sir Frank Chapman as a director Mgmt For For
of the Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect Mark Morris as a director of Mgmt For For
the Company
14 To re-elect John Neill CBE as a director of Mgmt For For
the Company
15 To re-elect Colin Smith CBE as a director Mgmt For For
of the Company
16 To re-elect Jasmin Staiblin as a director Mgmt For For
of the Company
17 To appoint KPMG LLP as the Company's Mgmt For For
auditor
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To approve the Rolls-Royce plc Performance Mgmt For For
Share Plan (PSP)
22 To approve the Rolls-Royce plc Deferred Mgmt For For
Share Bonus Plan
23 To approve the maximum aggregate Mgmt For For
remuneration payable to non-executive
directors
24 To authorise the directors to allot shares Mgmt For For
(s.551)
25 To disapply pre-emption rights (s.561) Mgmt For For
26 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
AUDITORS' NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152990
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SA, PARIS Agenda Number: 705231998
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
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 14 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0428/201404281401391.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0514/201405141401713.pdf. 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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 TERMS AND CONDITIONS FOR THE PAYMENT OF THE Mgmt For For
DIVIDEND IN CASH OR SHARES
O.5 RENEWAL OF TERM OF MR. OLIVIER HECKENROTH Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE Mgmt For For
DEJOUHANET AS A SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. CHRISTIAN MORETTI AS Mgmt For For
A SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. ALEXANDRE PICCIOTTO Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO IMPLEMENT A SHARE
BUYBACK PROGRAM (LIQUIDITY CONTRACT)
O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.11 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For
(THRESHOLDS CROSSING.)
E.12 AMENDMENT TO ARTICLE 27 OF THE BYLAWS Mgmt For For
(LENGTH OF TERM OF SUPERVISORY BOARD
MEMBERS AND MINIMUM NUMBER OF SHARES TO
HOLD.)
E.13 AMENDMENT TO ARTICLE 36 OF THE BYLAWS Mgmt For For
(REQUEST TO INSERT ITEMS INTO THE AGENDA OF
THE GENERAL MEETING.)
E.14 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For
(CANCELLATION OF THE DOUBLE VOTING RIGHT.)
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 705001547
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 MAR 14, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01042014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended 31
December 2013, with the combined review of
operations of RWE Aktiengesellschaft and
the Group including the explanatory reports
by the Executive Board on takeover-related
disclosure (Section 289, Paragraph 4 and
Section 315, Paragraph 4 of the German
Commercial Code) and on the main
characteristics of the internal control and
risk management system (Section 289,
Paragraph 5 and Section 315, Paragraph 2,
Item 5 of the German Commercial Code), and
the Supervisory Board report for fiscal
2013
2. Appropriation of distributable profit Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2013
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2013
5. Passage of a resolution on the endorsement Mgmt For For
of the system for compensating members of
the Executive Board
6. Appointment of the auditors for fiscal Mgmt For For
2014: PricewaterhouseCoopers
Aktiengesellschaft
7. Appointment of the auditors for the Mgmt For For
audit-like review of the financial report
for the first half of 2014:
PricewaterhouseCoopers Aktiengesellschaft
8. Authorisation to implement share buybacks Mgmt For For
and use treasury stock, also waiving
subscription rights
9. Renewal of authorised capital and Mgmt For For
corresponding amendment to the Articles of
Incorporation: Section 4, Paragraph 2
10. Passage of a resolution on the approval of Mgmt For For
the amendment of existing control and/or
profit and loss pooling agreements
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 705025941
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 MAR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended 31
December 2013, with the combined review of
operations of RWE Aktiengesellschaft and
the Group including the explanatory reports
by the Executive Board on takeover-related
disclosure (Section 289, Paragraph 4 and
Section 315, Paragraph 4 of the German
Commercial Code) and on the main
characteristics of the internal control and
risk management system (Section 289,
Paragraph 5 and Section 315, Paragraph 2,
Item 5 of the German Commercial Code), and
the Supervisory Board report for fiscal
2013
2. Appropriation of distributable profit Non-Voting
3. Approval of the Acts of the Executive Board Non-Voting
for fiscal 2013
4. Approval of the Acts of the Supervisory Non-Voting
Board for fiscal 2013
5. Passage of a resolution on the endorsement Non-Voting
of the system for compensating members of
the Executive Board
6. Appointment of the auditors for fiscal Non-Voting
2014: PricewaterhouseCoopers
Aktiengesellschaft
7. Appointment of the auditors for the Non-Voting
audit-like review of the financial report
for the first half of 2014:
PricewaterhouseCoopers Aktiengesellschaft
8. Authorisation to implement share buybacks Non-Voting
and use treasury stock, also waiving
subscription rights
9. Renewal of authorised capital and Non-Voting
corresponding amendment to the Articles of
Incorporation: Section 4, Paragraph 2
10. Passage of a resolution on the approval of Non-Voting
the amendment of existing control and/or
profit and loss pooling agreements
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705261965
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304805 DUE TO ADDITION OF
RESOLUTIONS O.14 AND O.15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE 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.
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12
EURO per SHARE
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE
ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS AND PERSONAL
RISK INSURANCE
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL
HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE
OFFICER) CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY
CHIEF EXECUTIVE OFFICERS CONCERNING PENSION
BENEFITS
O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO INTRODUCE PROVISIONS
CONCERNING THE PROCEDURES FOR THE ELECTION
OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN
ACCORDANCE WITH FRANCE'S EMPLOYMENT
SECURITY ACT OF JUNE 14, 2013
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE THIRD RESOLUTION (APPROPRIATION OF
PROFIT FOR THE YEAR AND APPROVAL OF THE
RECOMMENDED DIVIDEND)
O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE EIGHTH RESOLUTION
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0512/201405121401708.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT
OF BALO LINK. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 331572 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 704925570
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the annual report Mgmt For For
and accounts for the year ended 30
September 2013
2 To declare a final dividend of 7.44p per Mgmt For For
ordinary share for the year ended 20
September 2013
3 To re-elect Mr D H Brydon as a director Mgmt For For
4 To re-elect Mr G S Berruyer as a director Mgmt For For
5 To elect Mr N Berkett as a director Mgmt For For
6 To elect Mr J W D Hall Mgmt For For
7 To elect Mr S Hare as a director Mgmt For For
8 To elect Mr J Howell as a director Mgmt For For
9 To re-elect Ms R Markland as a director Mgmt For For
10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as auditors to the company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors to the company
12 To approve the remuneration report Mgmt For For
13 To approve the directors remuneration Mgmt For For
policy
14 To authorise the directors to allot shares Mgmt For For
15 To empower the directors to allot equity Mgmt For For
securities for cash
16 To grant authority to the company to make Mgmt For For
market purchases
17 To allow general meetings other than annual Mgmt For For
general meetings to be called on not less
than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 705284874
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF AGM CHAIR AND ONE PERSON TO Mgmt Take No Action
CO-SIGN THE MINUTES
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt Take No Action
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2013 FOR SALMAR ASA AND
THE SALMAR GROUP
5 APPROVAL OF THE REMUNERATION PAYABLE TO THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND AUDIT COMMITTEE
6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action
7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt Take No Action
GOVERNANCE
8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action
9 THE BOARD'S STATEMENT RELATING TO Mgmt Take No Action
REMUNERATION AND OTHER BENEFITS PAYABLE TO
SENIOR EXECUTIVES
10.1 RE-ELECTION OF KJELL STOREIDE AS DIRECTOR Mgmt Take No Action
10.2 RE-ELECTION OF TOVE NEDREBERG AS DIRECTOR Mgmt Take No Action
11.1 RE-ELECTION OF HELGE MOEN AS MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE
11.2 RE-ELECTION OF ENDRE KOLBJORNSEN AS MEMBER Mgmt Take No Action
OF THE NOMINATION COMMITTEE
12 THE NOMINATION COMMITTEE'S WORKING Mgmt Take No Action
PRACTICES
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action
BACK THE COMPANY'S OWN SHARES
15 AMENDMENT TO THE ARTICLES OF ASSOCIATION : Mgmt Take No Action
ARTICLE 7
CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 10.1, 15 AND CHANGE IN MEETING
TYPE TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 705161088
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
THE GROUP STATEMENT OF ACCOUNTS AS OF 31
DECEMBER 2013 WITH THE COMBINED DIRECTORS'
REPORT, THE REPORT IN RELATION TO DETAILS
IN ACCORDANCE WITH SECTION 289 SECTION 4
AND SECTION 315 SECTION 4 COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt For For
PROFIT: PAYING OUT OF A DIVIDEND OF EUR
0.20 PER SHARE FOR 54,087,300 SHARES
ENTITLED TO RECEIVE A DIVIDEND
3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt For For
STATEMENT OF ACCOUNTS FOR THE FINANCIAL
YEAR 2014: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 704962186
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes to pay a
dividend of EUR 1.65 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
compensation committee proposes that number
of members remains unchanged and eight
members be elected to the board
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee proposes that A.Brunila,
J.Fagerholm, A.Grate Axen, V-M.Mattila,
E.Palin-Lehtinen, P.Sorlie, M.Vuoria and
B.Wahlroos are re-elected as members of the
board of directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor the audit committee Mgmt For For
proposes to elect Ernst and Young Oy as
company's auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 705070566
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327615.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327504.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
Directors And Auditors for the year ended
December 31, 2013
2 To declare a final dividend of HKD 0.86 per Mgmt For For
share for the year ended December 31, 2013
Partly out of profits and partly out of the
share premium account of the Company
3.a To re-elect Ms. Chiang Yun as independent Mgmt For For
non-executive Director
3.b To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
independent non-executive Director
3.c To elect Mr. Charles Daniel Forman as Mgmt For For
non-executive Director
3.d To elect Mr. Robert Glen Goldstein as Mgmt For For
non-executive Director
3.e To authorize the board of Directors to fix Mgmt For For
the respective Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and to authorize the board of
Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
Exceeding 10% of the issued share capital
of the Company as at the date of passing of
This resolution
6 To give a general mandate to the Directors Mgmt For For
to issue additional shares of the Company
not Exceeding 20% of the issued share
capital of the Company as at the date of
passing of This resolution
7 To extend the general mandate granted to Mgmt For For
the Directors to issue additional shares Of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 705378291
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Directors
4 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Corporate Auditors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
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 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
3 Allocation of income and setting the Mgmt For For
dividend
4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member
6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member
8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member
9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013
10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013
11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 705343515
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 705161103
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP AG, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2013: THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
7,595,363,764.58 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER
NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE
CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2013
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
KPMG AG
6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ERSTE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ZWEITE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND A SUBSIDIARY
8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG,
NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF
DEEDS NO. 5 UR 493/2014 AND 500/2014)
CONCERNING THE CONVERSION OF SAP AG TO A
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS
APPROVED; THE ARTICLES OF INCORPORATION OF
SAP SE ATTACHED TO THE CONVERSION PLAN AS
AN ANNEX ARE ADOPTED; WITH REGARD TO
SECTION 4 (1) AND (5) THROUGH (8) OF THE
ARTICLES OF INCORPORATION OF SAP SE,
SECTION 3.5 OF THE CONVERSION PLAN SHALL
APPLY
8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. H. C. MULT. HASSO
PLATTNER
8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PEKKA ALA-PIETILAE
8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. ANJA FELDMANN
8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. WILHELM HAARMANN
8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: BERNARD LIAUTAUD
8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. H. C. HARTMUT MEHDORN
8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. ERHARD SCHIPPOREIT
8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: JIM HAGEMANN SNABE
8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705004113
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: CH0024638196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1.1 Approval of the 86th management report, the Non-Voting
financial statements and the consolidated
group financial statements 2013, and
receipt of the audit reports: The Board of
Directors proposes that the General Meeting
approves the management report, the
financial statements and the consolidated
group financial statements
1.2 Compensation Report: The Board of Directors Non-Voting
proposes that the General Meeting
acknowledges the compensation report 2013
2 Appropriation of profit as per balance Non-Voting
sheet: The Board of Directors proposes that
the General Meeting approves the
appropriation of the 2013 balance sheet
profit as specified
3 Discharge of the members of the Board of Non-Voting
Directors and of the Group Executive
Committee: The Board of Directors proposes
that the General Meeting grants discharge
to all members of the Board of Directors
and of the Group Executive Committee for
the expired financial year 2013
4 Revision of the Articles of Association: Non-Voting
Articles 13, 15, 17, 18, 21, 23, 24, 25,
26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36,
37, 38 and 39
5.1 Fixed compensation of the Board of Non-Voting
Directors for the financial year 2014: The
Board of Directors proposes to the General
Meeting to approve an aggregate amount of
CHF 8'200'000 as fixed compensation of the
members of the Board of Directors for the
financial year 2014
5.2 Fixed compensation of the Group Executive Non-Voting
Committee for the financial year 2014: The
Board of Directors proposes to the General
Meeting to approve an aggregate amount of
CHF 8'800'000 as fixed compensation of the
members of the Group Executive Committee
for the financial year 2014
6.1 Election of Jurgen Tinggren as new member Non-Voting
of the Board of Director
6.2 Re-election of Alfred N. Schindler as Non-Voting
member and Chairman of the Board of
Director
6.3 Re-election of Luc Bonnard as member of the Non-Voting
Board of Director
6.4.1 Election of Dr. Hubertus von Grunberg as Non-Voting
member of the Board of Director and member
of the Compensation Committee
6.4.2 Election of Prof. Dr. Pius Baschera as Non-Voting
member of the Board of Director and member
of the Compensation Committee
6.4.3 Election of Dr. Rudolf Fischer as member of Non-Voting
the Board of Director and member of the
Compensation Committee
6.5.1 Re-election of Prof. Dr. Monika Butler as Non-Voting
member of the Board of Director
6.5.2 Re-election of Carole Vischer as member of Non-Voting
the Board of Director
6.5.3 Re-election of Prof. Dr. Karl Hofstetter as Non-Voting
member of the Board of Director
6.5.4 Re-election of Anthony Nightingale as Non-Voting
member of the Board of Director
6.5.5 Re-election of Rolf Schweiger as member of Non-Voting
the Board of Director
6.5.6 Re-election of Prof. Dr. Klaus Wellershoff Non-Voting
as member of the Board of Director
6.6 Election of the Independent Proxy: The Non-Voting
Board of Directors proposes that the
General Meeting elects Dr. iur. Adrian von
Segesser, attorney-at-law and notary
public, Lucerne, as Independent Proxy until
the end of the next Annual General Meeting
6.7 Re-election of the Statutory Auditors for Non-Voting
the financial year 2014: The Board of
Directors proposes that the General Meeting
re-elects Ernst & Young Ltd., Basel, as
Statutory Auditors for the financial year
2014
7.1 Reduction of the share capital Non-Voting
7.2 Reduction of the participation capital Non-Voting
8 Ad-hoc Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 704980223
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting approves the management
report, the financial statements and the
consolidated group financial statements
1.2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting acknowledges the
compensation report 2013
2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting approves the specified
appropriation of the 2013 balance sheet
profit. Ordinary dividend of CHF 2.20 gross
per registered share
3 The Board of Directors proposes that the Mgmt Take No Action
General Meeting grants discharge to all
members of the Board of Directors and of
the Group Executive Committee for the
expired financial year 2013
4 The Board of Directors proposes to the Mgmt Take No Action
General Meeting to amend the current
wording of the Articles of Association
according to the separate document
5.1 The Board of Directors proposes to the Mgmt Take No Action
General Meeting to approve an aggregate
amount of CHF 8'200'000 as fixed
compensation of the members of the Board of
Directors for the financial year 2014
5.2 The Board of Directors proposes to the Mgmt Take No Action
General Meeting to approve an aggregate
amount of CHF 8'800'000 as fixed
compensation of the members of the Group
Executive Committee for the financial year
2014
6.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects Mr. Jurgen Tinggren
as new member of the Board of Directors
until the end of the next Annual General
Meeting
6.2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects Mr. Alfred N.
Schindler as member and as Chairman of the
Board of Directors until the end of the
next Annual General Meeting
6.3 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects Mr. Luc Bonnard
(Vice-Chairman) as member of the Board of
Directors until the end of the next Annual
General Meeting
6.4.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects the Dr. Hubertus von
Grunberg as member of the Board of
Directors and at the same time as member of
the Compensation Committee until the end of
the next Annual General Meeting
6.4.2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects the Prof. Dr. Pius
Baschera as member of the Board of
Directors and at the same time as member of
the Compensation Committee until the end of
the next Annual General Meeting
6.4.3 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects the Dr. Rudolf
Fischer as member of the Board of Directors
and at the same time as member of the
Compensation Committee until the end of the
next Annual General Meeting
6.5.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Prof. Dr. Monika Butler
6.5.2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Carole Vischer
6.5.3 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Prof. Dr. Karl Hofstetter
6.5.4 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Anthony Nightingale
6.5.5 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Rolf Schweiger
6.5.6 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Prof. Dr. Klaus Wellershoff
6.6 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects Dr. iur. Adrian von
Segesser, attorney-at-law and notary
public, Lucerne, as Independent Proxy until
the end of the next Annual General Meeting
6.7 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects Ernst & Young
Ltd., Basel, as Statutory Auditors for the
financial year 2014
7.1 As a consequence of the repurchase program Mgmt Take No Action
that began on 3 January 2013 for a maximum
of 9,5% of the nominal capital, including
the fix price repurchase offer running from
1 to 14 November 2013, and the registered
shares and participation certificates
repurchased thereunder the Board of
Directors proposes to the General Meeting:
Reduction of the share capital: to reduce
the share capital of currently CHF
7'088'764.50 by way of cancellation of
2'707'293 treasury registered shares by CHF
270'729.30 to CHF 6'818'035.20; and to
confirm that according to the report of the
auditors Ernst & Young Ltd. the claims of
the creditors are fully covered despite the
reduction of the share capital; and to
amend paragraph 1 of article 4 of the
Articles of Association as specified: The
share capital amounts to CHF 6'818'035.20.
It is divided into 68'180'352 fully paid-up
registered shares with a par value of CHF
0,10 (10 cents) each
7.2 As a consequence of the repurchase program Mgmt Take No Action
that began on 3 January 2013 for a maximum
of 9,5% of the nominal capital, including
the fix price repurchase offer running from
1 to 14 November 2013, and the registered
shares and participation certificates
repurchased thereunder the Board of
Directors proposes to the General Meeting:
Reduction of the participation capital: to
reduce the participation capital of
currently CHF 4'617'190.90 by way of
cancellation of 1'553'376 treasury
participation certificates by CHF
155'337.60 to CHF 4'461'853.30; and to
confirm that according to the report of the
auditors Ernst & Young Ltd. the claims of
the creditors are fully covered despite the
reduction of the participation capital; and
to amend paragraph 1 of article 7 of the
Articles of Association as specified: The
participation capital amounts to CHF
4'461'853.30. It is divided into 44'618'533
fully paid-up bearer participation
certificates with a par value of CHF 0,10
(10 cents) each
8 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 705060438
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To declare the Final Dividend Mgmt For For
3 To approve the Remuneration Report Mgmt For For
4 To approve the Remuneration Policy Mgmt For For
5 To elect Richard Keers Mgmt For For
6 To re-elect Andrew Beeson Mgmt For For
7 To re-elect Ashley Almanza Mgmt For For
8 To re-elect Luc Bertrand Mgmt For For
9 To re-elect Robin Buchanan Mgmt For For
10 To re-elect Michael Dobson Mgmt For For
11 To re-elect Lord Howard Mgmt For For
12 To re-elect Philip Mallinckrodt Mgmt For For
13 To re-elect Nichola Pease Mgmt For For
14 To re-elect Bruno Schroder Mgmt For For
15 To re-elect Massimo Tosato Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
17 To authorise the Directors to fix the Mgmt For For
auditors' remuneration
18 To renew the authority to allot shares Mgmt For For
19 To renew the authority to purchase own Mgmt For For
shares
20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHWEIZERISCHE NA Agenda Number: 705229107
--------------------------------------------------------------------------------------------------------------------------
Security: H57009146
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: CH0100699641
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2013
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2013
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
4.1 RENEWAL OF THE APPROVED SHARE CAPITAL Mgmt Take No Action
4.2 AMENDMENT OF THE GENERAL CALCULATION MODE Mgmt Take No Action
REGARDING VOTING AND ELECTIONS
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
ANDREAS VON PLANTA AS MEMBER AND CHAIRMAN
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
STEFAN A. J. BACHMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
BALZ HOESLY
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
PETER A. KAEMMERER
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
BRUNO LETSCH
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt Take No Action
E. MERIAN
5.2 ELECTION OF DR. GABRIELA MARIA PAYER Mgmt Take No Action
5.3.1 ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt Take No Action
PETER A. KAEMMERER
5.3.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
PETER E. MERIAN
5.3.3 ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt Take No Action
GABRIELA MARIA PAYER
5.3.4 ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt Take No Action
ANDREAS VON PLANTA
5.4 RE-ELECTION OF THE AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, BASEL
5.5 ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action
REPRESENTATIVE / MARTIN WEPFER, BASEL
6 AD HOC Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 704703710
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 20-Sep-2013
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 To re-elect John Fredriksen as a director Mgmt Take No Action
of the company
2 To re-elect Tor Olav Troim as a director of Mgmt Take No Action
the company
3 To re-elect Kate Blankenship as a director Mgmt Take No Action
of the company
4 To re-elect Kathrine Fredriksen as a Mgmt Take No Action
director of the company
5 To re-elect Carl Erik Steen as a director Mgmt Take No Action
of the company
6 To re-elect Bert Bekker as a director of Mgmt Take No Action
the company
7 To re-elect Paul Leand Jr as a director of Mgmt Take No Action
the company
8 To amend the company's bye-laws numbers Mgmt Take No Action
57A, 89, 93B, 103, 104, 105, 106A, 110 and
111
9 To appoint PricewaterhouseCoopers LLP, as Mgmt Take No Action
auditor and to authorize the directors to
determine their remuneration
10 To approve the remuneration of the Mgmt Take No Action
company's board of directors of a total
amount of fees not to exceed USD 1.500.000
for the year ended December 31, 2013
--------------------------------------------------------------------------------------------------------------------------
SEEK LTD, ST KILDA Agenda Number: 704814082
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102
Meeting Type: AGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5a, 5b AND 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Re-election of Emeritus Professor Denise Mgmt For For
Bradley AC as a Director of SEEK
4 Renewal of Proportional Takeover provision Mgmt Against Against
5a Grant of one performance right to Mr Andrew Mgmt For For
Bassat
5b Grant of long term incentive options to Mr Mgmt For For
Andrew Bassat
6 Non-executive Director's Remuneration Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC, HOOK Agenda Number: 705131364
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY
5 TO ELECT EDWARD J CASEY JR AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO ELECT RUPERT SOAMES AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO ELECT MICHAEL CLASPER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO ELECT RACHEL LOMAX AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO ELECT TAMARA INGRAM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT ALASTAIR LYONS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT ANDREW JENNER AS AN EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MALCOLM WYMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT RALPH D CROSBY JR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT ANGIE RISLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES WITHIN THE
MEANING OF SECTION 693 4 OF THE COMPANIES
ACT 2006
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For
WHICH IS OR BECOMES ITS SUBSIDIARY DURING
THE PERIOD TO WHICH THIS RESOLUTION HAS
EFFECT TO MAKE POLITICAL DONATIONS
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 DAYS CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705010938
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Attendance list, quorum and adoption of the Non-Voting
agenda
2 Nomination of a secretary and of two Non-Voting
scrutineers
3 Presentation by the Chairman of the Board Non-Voting
of Directors of the 2013 activities report
of the Board
4 Presentation on the main developments Non-Voting
during 2013 and perspectives
5 Presentation of the 2013 financial results Non-Voting
6 Presentation of the audit report Non-Voting
7 Approval of the balance sheet and of the Mgmt For For
profit and loss accounts as of December 31,
2013
8 Decision on allocation of 2013 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Mgmt For For
Directors
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year Mgmt For For
2014 and determination of its remuneration:
PricewaterhouseCoopers
13 Resolution on company acquiring own FDRs Mgmt For For
and/or own A- or B-shares
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY A
14.1 Election of Director for a three-year term: Mgmt For For
Mr. Marc Beuls
14.2 Election of Director for a three-year term: Mgmt For For
Mr. Marcus Bicknell
14.3 Election of Director for a three-year term: Mgmt For For
Mrs. Bridget Cosgrave
14.4 Election of Director for a three-year term: Mgmt For For
Mr. Ramu Potarazu
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY B
14.5 Election of Director for a three-year term: Mgmt For For
Mr. Rene Steichen
14.6 Election of Director for a three-year term: Mgmt For For
Mr. Jean-Paul Zens
15 Determination of the remuneration of Board Mgmt For For
members
16 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 705335811
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 704621019
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 17-Jul-2013
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Declare a final dividend Mgmt For For
3 Approve the Directors remuneration report Mgmt For For
4 Reappoint Tony Ballance Mgmt For For
5 Reappoint Bernard Bulkin Mgmt For For
6 Reappoint Richard Davey Mgmt For For
7 Reappoint Andrew Duff Mgmt For For
8 Reappoint Gordon Fryett Mgmt For For
9 Reappoint Martin Kane Mgmt For For
10 Reappoint Martin Lamb Mgmt For For
11 Reappoint Michael McKeon Mgmt For For
12 Reappoint Baroness Noakes Mgmt For For
13 Reappoint Andy Smith Mgmt For For
14 Reappoint Tony Wray Mgmt For For
15 Reappoint auditors Mgmt For For
16 Authorise directors to determine auditors Mgmt For For
remuneration
17 Authorise political donations Mgmt For For
18 Authorise allotment of shares Mgmt For For
19 Disapply pre-emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Reduce notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 705219233
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424948.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424817.pdf
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK4 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR KUOK KHOON CHEN
3.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR MADHU RAMA CHANDRA RAO
3.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: PROFESSOR LI KWOK CHEUNG
ARTHUR
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT COMMITTEE) FOR THE YEAR ENDING 31
DECEMBER 2014
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt For For
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE AMOUNT
REPURCHASED UNDER RESOLUTION 6B
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705352374
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 705246850
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 705358821
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 705328020
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 705343539
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 705076772
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended December 31,
2013
2 To approve the Remuneration Report Mgmt For For
3 To approve the Remuneration Policy Mgmt For For
4 To elect Dominic Blakemore Mgmt For For
5 To re-elect William Burns Mgmt For For
6 To re-elect Dr. Steven Gillis Mgmt For For
7 To re-elect Dr. David Ginsburg Mgmt For For
8 To re-elect David Kappler Mgmt For For
9 To re-elect Susan Kilsby Mgmt For For
10 To re-elect Anne Minto Mgmt For For
11 To re-elect Dr. Flemming Ornskov Mgmt For For
12 To re-elect David Stout Mgmt For For
13 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
14 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the remuneration of
the Auditor
15 To approve the increase in the Company's Mgmt For For
borrowing powers
16 To authorize the allotment of shares Mgmt For For
17 To authorize the disapplication of Mgmt For For
pre-emption rights
18 To authorize market purchases Mgmt For For
19 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 705342955
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Details of Compensation as Mgmt For For
Long-Term Incentive Type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 705007309
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704888859
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted shares are not
blocked for trading purposes i.e. they are
only unavailable for settlement.
Registered shares will be deregistered at
the deregistration date by the sub
custodians. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.01.2014. 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. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2013, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2013
2. Resolution on the Appropriation of the Mgmt Take No Action
Distributable Profit The distributable
profit of EUR 2,643,000,000.00 as follows:
Payment of a dividend of EUR 3.00 per
no-par share for the 2012/2014 financial
year. EUR 109,961,760.00 shall be carried
forward. Ex-dividend and payable date:
January 29, 2014
3. To ratify the acts of the members of the Mgmt Take No Action
Managing Board
4. To ratify the acts of the members of the Mgmt Take No Action
Supervisory Board
5. To resolve on the approval of the system of Mgmt Take No Action
Managing Board compensation
6. To resolve on the appointment of Mgmt Take No Action
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements: Ernst & Young GmbH
7. To resolve on a by-election to the Mgmt Take No Action
Supervisory Board: Jim Hagemann Snabe
8. To resolve on the creation of an Authorized Mgmt Take No Action
Capital 2014 against contributions in cash
and / or contributions in kind with the
option of excluding subscription rights,
and related amendments to the Articles of
Association
9. To resolve on the cancelation of the Mgmt Take No Action
authorization to issue convertible bonds
and / or warrant bonds dated January 25,
2011 and of the Conditional Capital 2011 as
well as on the creation of a new
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and to exclude shareholders
subscription rights, and on the creation of
a Conditional Capital 2014 and related
amendments to the Articles of Association
10. To resolve on the cancelation of Mgmt Take No Action
Conditional Capital no longer required and
related amendments to the Articles of
Association
11. To resolve on the adjustment of Supervisory Mgmt Take No Action
Board compensation and related amendments
to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 704627491
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 March 2013 and the Auditor's
Report thereon
2 To declare a final dividend of 17 cents per Mgmt For For
ordinary share for the year ended 31 March
2013
3.a To re-elect the following Director who is Mgmt For For
retiring by rotation in accordance with
Article 82 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Goh Choon Phong
3.b To re-elect the following Director who is Mgmt For For
retiring by rotation in accordance with
Article 82 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Lucien Wong
Yuen Kuai
4.a To re-elect the following Director who is Mgmt For For
retiring in accordance with Article 89 of
the Company's Articles of Association and
who, being eligible, offer himself for
re-election: Mr Hsieh Tsun-yan
4.b To re-elect the following Director who is Mgmt For For
retiring in accordance with Article 89 of
the Company's Articles of Association and
who, being eligible, offer himself for
re-election: Mr Gautam Banerjee
5 To approve Directors' emoluments of up to Mgmt For For
SGD 1,700,000 for the financial year ending
31 March 2014 (FY2012-13: up to SGD
1,650,000)
6 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditor of the Company and to authorise the
Directors to fix their remuneration
7.1 That pursuant to Section 161 of the Mgmt For For
Companies Act, Cap. 50, authority be and is
hereby given to the Directors of the
Company to: (a) (i) issue shares in the
capital of the Company ("shares") whether
by way of rights, bonus or otherwise;
and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and (b)
(notwithstanding the authority CONTD
CONT CONTD conferred by this Resolution may have Non-Voting
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with subparagraph
(2) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 5 per cent
of the total number of issued CONTD
CONT CONTD shares (excluding treasury shares) in Non-Voting
the capital of the Company (as calculated
in accordance with sub-paragraph (2)
below); (2) (subject to such manner of
calculation as may be prescribed by the
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under sub-paragraph (1)
above, the percentage of issued shares
shall be based on the total number of
issued shares (excluding treasury shares)
in the capital of the Company at the time
this Resolution is passed, after adjusting
for: (i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus issue
or consolidation CONTD
CONT CONTD or subdivision of shares; (3) in Non-Voting
exercising the authority conferred by this
Resolution, the Company shall comply with
the provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
7.2 That the Directors be and are hereby Mgmt For For
authorised to: (a) grant awards in
accordance with the provisions of the SIA
Performance Share Plan and/or the SIA
Restricted Share Plan; and (b) allot and
issue from time to time such number of
fully paid ordinary shares as may be
required to be issued pursuant to the
vesting of awards under the SIA Performance
Share Plan and/or the SIA Restricted Share
Plan, provided that the maximum number of
new ordinary shares under awards to be
granted pursuant to the SIA Performance
Share Plan and the SIA Restricted Share
Plan during the period commencing from the
date of this Annual General Meeting of the
Company and ending on the date of the next
Annual General Meeting of CONTD
CONT CONTD the Company or the date by which the Non-Voting
next Annual General Meeting of the Company
is required by law to be held, whichever is
the earlier, (excluding new ordinary shares
arising from any adjustments made from time
to time pursuant to the SIA Performance
Share Plan and the SIA Restricted Share
Plan) shall not exceed 8,816,089 ordinary
shares, which represents 0.75 per cent of
the total number of issued ordinary shares
(excluding treasury shares) in the capital
of the Company as at 31 March 2013
8 To transact any other business as may Mgmt Against Against
properly be transacted at an Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 704628277
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Buy Back Mgmt For For
Mandate
2 The Proposed Renewal of the Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704826809
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To adopt Directors' Report and Audited Mgmt For For
Financial Statements
2 To declare a final dividend of 8 cents and Mgmt For For
a special dividend of 7 cents, on a tax
exempt one tier basis, in respect of the
financial year ended August 31, 2013
3.i To re-appoint Director pursuant to Section Mgmt For For
153(6) of the Companies Act, Cap. 50: Cham
Tao Soon
3.ii To re-appoint Director pursuant to Section Mgmt For For
153(6) of the Companies Act, Cap. 50: Sum
Soon Lim
4.i To re-elect Director pursuant to Articles Mgmt For For
111 and 112: Lee Boon Yang
4.ii To re-elect Director pursuant to Articles Mgmt For For
111 and 112: Ng Ser Miang
5 To re-elect Director pursuant to Article Mgmt For For
115: Quek See Tiat
6 To approve Directors' fees for the Mgmt For For
financial year ending August 31, 2014
7 To appoint Auditors and authorise Directors Mgmt For For
to fix their remuneration
8 To transact any other business Mgmt Against Against
9.i To approve the Ordinary Resolution pursuant Mgmt For For
to Section 161 of the Companies Act, Cap.
50
9.ii To authorise Directors to grant awards and Mgmt For For
to allot and issue shares in accordance
with the provisions of the SPH Performance
Share Plan
9.iii To approve the renewal of the Share Buy Mgmt For For
Back Mandate
CMMT 05 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705077217
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2013 and the
Auditors' Report thereon
2 To declare a final ordinary tax exempt Mgmt For For
(one-tier) dividend of 4.0 cents per share
and a special tax exempt (one-tier)
dividend of 8.0 cents per share for the
year ended 31 December 2013
3 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Tan Pheng
Hock
4 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Quek Tong
Boon
5 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Khoo Boon
Hui
6 To re-elect the following Director, each of Mgmt For For
whom will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: LG Ng Chee
Meng
7 To re-elect the following Director, each of Mgmt For For
whom will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Quek See
Tiat
8 To approve the sum of SGD1,198,660 (2012: Mgmt For For
SGD 1,166,346) as Directors' compensation
for the year ended 31 December 2013
comprising: (i) SGD 889,260 to be paid in
cash (2012: SGD 844,446); and (ii) SGD
309,400 to be paid in the form of
restricted share awards pursuant to the
Singapore Technologies Engineering
Restricted Share Plan 2010, with the number
of shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash (2012: SGD 321,900)
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
10 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may, in their absolute
discretion, deem fit; and (b)
(notwithstanding the authority conferred by
this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this Resolution was in force,
provided that: CONTD
CONT CONTD (1) the aggregate number of shares to Non-Voting
be issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed five per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below);
(2) (subject to such manner of calculation
as may be CONTD
CONT CONTD prescribed by the SGX-ST) for the Non-Voting
purpose of determining the aggregate number
of shares that may be issued under
sub-paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares in the capital of
the Company excluding treasury shares at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue or consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been CONTD
CONT CONTD waived by the SGX-ST) and the Non-Voting
Articles of Association for the time being
of the Company; and (4) (unless revoked or
varied by the Company in General Meeting)
the authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
11 That approval be and is hereby given to the Mgmt For For
Directors to: (i) grant awards in
accordance with the provisions of the
Singapore Technologies Engineering
Performance Share Plan 2010 (the "PSP2010")
and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
"RSP2010") (the PSP2010 and the RSP2010,
together the "Share Plans"); and (ii) allot
and issue from time to time such number of
fully paid ordinary shares in the capital
of the Company as may be required to be
issued pursuant to the vesting of awards
under the PSP2010 and/or the RSP2010,
provided that the aggregate number of new
ordinary shares allotted and issued and/or
to be allotted and issued, when aggregated
with existing ordinary shares (including
ordinary shares held in treasury) delivered
and/or to be delivered, pursuant to the
Share Plans shall CONTD
CONT CONTD not exceed eight per cent. of the Non-Voting
total number of issued ordinary shares in
the capital of the Company (excluding
treasury shares) from time to time
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705078904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Modifications to, and Renewal Mgmt For For
of, the Shareholders Mandate
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements for the financial year ended 31
March 2013, the Director's Report and the
Auditors Report thereon
2 To declare a final dividend of 10.0 cents Mgmt For For
per share in respect of the financial year
ended 31 March 2013
3 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Simon Israel
4 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Peter Mason AM
5 To re-elect Mr David Gonski AC who ceases Mgmt For For
to hold office in accordance with Article
103 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election
6 To approve payment of Director's fees by Mgmt For For
the Company of up to SGD 2,710,000 for the
financial year ending 31 March 2014 (2013:
up to SGD 2,710,000; increase: nil)
7 To re-appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
8 That authority be and is hereby given to Mgmt For For
the Directors to: (i) (1) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (2) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and
(ii) (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (I) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
sub-paragraph (II) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 5% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
sub-paragraph (II) below); (II) (subject to
such manner of calculation as may be
prescribed by the CONTD
CONT CONTD Singapore Exchange Securities Trading Non-Voting
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under sub-paragraph (I)
above, the percentage of issued shares
shall be based on the total number of
issued shares (excluding treasury shares)
in the capital of the Company at the time
this Resolution is passed, after adjusting
for: (a) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (b) any subsequent bonus issue
or consolidation or sub-division of shares;
(III) in exercising the authority conferred
by this Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST, the Listing Rules of
ASX CONTD
CONT CONTD Limited ("ASX") and the rules of any Non-Voting
other stock exchange on which the shares of
the Company may for the time being be
listed or quoted ("Other Exchange") for the
time being in force (unless such compliance
has been waived by the SGX-ST, ASX or, as
the case may be, the Other Exchange) and
the Articles of Association for the time
being of the Company; and (IV) (unless
revoked or varied by the Company in general
meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
9 That approval be and is hereby given to the Mgmt For For
Directors to grant awards in accordance
with the provisions of the SingTel
Performance Share Plan 2012 ("SingTel PSP
2012") and to allot and issue from time to
time such number of fully paid-up shares as
may be required to be delivered pursuant to
the vesting of awards under the SingTel PSP
2012, provided that: (i) the aggregate
number of new shares to be issued pursuant
to the vesting of awards granted or to be
granted under the SingTel PSP 2012 shall
not exceed 5% of the total number of issued
shares (excluding treasury shares) from
time to time; and (ii) the aggregate number
of new shares under awards to be granted
pursuant to the SingTel PSP 2012 during the
period commencing from the date of this
Annual General Meeting of the Company and
ending on the date of the next CONTD
CONT CONTD Annual General Meeting of the Company Non-Voting
or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is the
earlier, shall not exceed 0.5% of the total
number of issued shares (excluding treasury
shares) from time to time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Approval for Participation by Mgmt For For
the Relevant Person in the SingTel
Performance Share Plan 2012 for the
purposes of the Listing Rules of ASX
Limited
--------------------------------------------------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD Agenda Number: 705229828
--------------------------------------------------------------------------------------------------------------------------
Security: G8184U107
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: BMG8184U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN201404251115.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN201404251103.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
2.a TO RE-ELECT MR. KING HAP LEE AS EXECUTIVE Mgmt For For
DIRECTOR
2.b TO RE-ELECT MR. ZHU DANPING AS EXECUTIVE Mgmt For For
DIRECTOR
2.c TO RE-ELECT MR. MA TENGYING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.d TO RE-ELECT PROFESSOR WONG LUNG TAK PATRICK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.e TO RE-ELECT DR. WANG YANBIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.f TO RE-ELECT DR. DANG WEIHUA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.g TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT BDO LIMITED AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
6 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 705118847
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
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/2014/0404/LTN201404041061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041077.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK30 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 TO THE
SHAREHOLDERS OF THE COMPANY
3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
DIRECTOR
3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. RUI JOSE DA CUNHA AS AN
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: Ms. LEONG ON KEI, ANGELA AS AN
EXECUTIVE DIRECTOR
3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 7 APRIL 2014
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 7 APRIL 2014
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Sven Non-Voting
Unger, member of the Swedish Bar
Association
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Mgmt For For
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated
Balance Sheet
10 Allocation of the Bank's profit as shown in Mgmt For For
the Balance Sheet adopted by the Meeting:
The Board of Directors proposes a dividend
of SEK 4 per share and Friday, 28 March
2014 as record date for the dividend. If
the Meeting decides according to the
proposal the dividend is expected to be
distributed by Euroclear on Wednesday, 2
April 2014
11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the Meeting:
The Nomination Committee proposes 11
Directors and one Auditor
14 Approval of the remuneration to the Mgmt For For
Directors and the Auditor elected by the
Meeting
15 Election of Directors as well as Chairman Mgmt For For
of the Board of Directors: The Nomination
Committee proposes re-election of the
Directors Johan H. Andresen, Signhild
Arnegard Hansen, Samir Brikho, Annika
Falkengren, Winnie Fok, Urban Jansson,
Birgitta Kantola, Tomas Nicolin, Sven
Nyman, Jesper Ovesen and Marcus Wallenberg
for the period up to and including the
Annual General Meeting 2015. Marcus
Wallenberg is proposed as Chairman of the
Board of Directors. Jacob Wallenberg has
declared that he is not available for
re-election
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2015. Main responsible will be Authorised
Public Accountant Peter Nyllinge
17 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and members
of the Group Executive Committee
18a The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Deferral Programme (SDP) 2014 for the
Group Executive Committee and certain other
senior managers and other key employees
with critical competences
18b The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Matching Programme (SMP) 2014 for
selected key business employees with
critical competences
18c The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
all Employee Programme (AEP) 2014 for all
employees in most of the countries where
SEB operates
19a The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares:acquisition of the Bank's own shares
in its securities business
19b The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: acquisition and sale of the Bank's
own shares for capital purposes and for
long-term equity programmes
19c The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: transfer of the Bank's own shares
to participants in the 2014 long-term
equity programmes
20 The Board of Director's proposal on maximum Mgmt For For
ratio between fixed and variable component
of the total remuneration for certain
employees
21 The Board of Director's proposal on the Mgmt For For
appointment of auditors of foundations that
have delegated their business to the Bank
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from the
shareholder Tommy Jonasson to assign to the
Board of Directors/the President to take
initiative to an integration institute in
Landskrona- Ven - Copenhagen and to give a
first contribution in a suitable manner
23 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 704992761
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the meeting Non-Voting
2 Election of a Chairman for the Meeting: Non-Voting
Attorney Sven Unger
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
meeting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes together with the Meeting chairman
6 Determination of whether the meeting has Non-Voting
been duly convened
7 Addresses by the chairman of the board and Non-Voting
by the President and CEO ("President")
8 Presentation of the annual report and Non-Voting
auditors' report for 2013 and The
consolidated accounts and the auditors'
report for the Consolidated accounts for
2013
9 Motion to adopt the income statement and Mgmt For For
balance sheet, and the Consolidated income
statement and the consolidated balance
sheet
10 The Board proposes a dividend of SEK 6.25 Mgmt For For
per share. April 8, 2014 is proposed as the
record date for payment of the dividend. If
the Meeting votes in favour of this motion,
it is expected that Euroclear Sweden AB
will make dividend payments on April 11,
2014
11 Motion to discharge members of the board Mgmt For For
and the president from Liability for the
fiscal year
12 The Board proposes changes as follows in Mgmt For For
the Articles of Association Section 3: The
registered office of the Board of Directors
is Stockholm. That is, the registered
office Solna will be changed to Stockholm
13 Determination of the number of Board Mgmt For For
members and deputy members to be elected by
the Meeting: Ten board members and no
Deputies
14 Determination of fees for board members and Mgmt For For
auditors
15 Election of board members and deputy Mgmt For For
members and election of the Chairman of the
board: Nomination Committee's motion:
Re-election of Stuart Graham, Johan
Karlstrom, Fredrik Lundberg, Sverker
Martin-Lof, Adrian Montague, Charlotte
Stromberg, Matti Sundberg and Par Ostberg
and new election of John Carrig and Nina
Linander; The Nomination Committee proposes
that the Meeting re-elects Stuart Graham as
Chairman of the Board
16 Re-election of KPMG. KPMG has informed, if Mgmt For For
KPMG will be re-elected, the authorized
public accountant George Pettersson will be
auditor in charge
17 Proposal for principles for salary and Mgmt For For
other remuneration to senior Executives
18.A Authorization of the board to resolve on Mgmt For For
purchases of own Shares
18.B Decision on transfer of own shares Mgmt For For
19 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKF AB, GOTEBORG Agenda Number: 704976781
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the Annual General Meeting Non-Voting
2 Leif Ostling is elected Chairman of the Non-Voting
Annual General Meeting
3 Drawing up and approval of the voting list Non-Voting
4 Approval of agenda Non-Voting
5 Election of persons to verify the minutes Non-Voting
6 Consideration of whether the meeting has Non-Voting
been duly convened
7 Presentation of annual report and audit Non-Voting
report as well as consolidated accounts and
audit report for the Group
8 Address by the President Non-Voting
9 Matter of adoption of the income statement Mgmt For For
and balance sheet and consolidated income
statement and consolidated balance sheet
10 Resolution regarding distribution of Mgmt For For
profits: The Board of Directors proposes a
dividend for the financial year 2013 of SEK
5.50 per share
11 Matter of discharge of the Board members Mgmt For For
and the President from liability
12 The Board of Directors' proposal concerning Mgmt For For
amendment of the Articles of Association:
article 8
13 That the Board of Directors shall consist Mgmt For For
of ten members and no deputy members. The
proposed number of members may be increased
to eleven since the Nomination Committee
intends to propose an additional Board
member
14.a That the Board of Directors for the period Mgmt For For
up to the end of the next Annual General
Meeting, receive a fee according to the
following: A firm allotment of SEK
1,440,000 to the Chairman of the Board of
Directors and SEK 495,000 to each of the
other Board members elected by the Annual
General Meeting and not employed by the
company
14.b That the Board of Directors for the period Mgmt For For
up to the end of the next Annual General
Meeting, receive a fee according to the
following: A variable allotment
corresponding to the value, calculated as
below, of the number of shares in the
company of series B the value of which
after the Annual General Meeting shall
amount to SEK 400,000 to be received by the
Chairman and the number of shares in the
company of series B the value of which
after the Annual General Meeting shall
amount to SEK 137,500 to be received by
each of the other Board members
14.c That the Board of Directors for the period Mgmt For For
up to the end of the next Annual General
Meeting, receive a fee according to the
following: An allotment for committee work
of SEK 918,000 to be distributed with SEK
210,000 to the chairman of the Audit
Committee, with SEK 150,000 to each of the
other members of the Audit Committee, with
SEK 120,000 to the chairman of the
Remuneration Committee and with SEK 96,000
to each of the other members of the
Remuneration Committee
15 Re-election of the Board members Leif Mgmt For For
Ostling, Ulla Litzen, Tom Johnstone, Lena
Treschow Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Jouko Karvinen and
Baba Kalyani. It is proposed that Hock Goh
is to be newly elected. Leif Ostling is
proposed to be the Chairman of the Board of
Directors
16 Determination of fee for the auditors Mgmt For For
17 The Board of Directors' proposal for a Mgmt For For
resolution on principles of remuneration
for Group Management
18 The Board of Directors' proposal for a Mgmt For For
resolution on SKF's Performance Share
Programme 2014
19.1 The Nomination Committee has informed the Mgmt For For
company that it will propose to the Annual
General Meeting to resolve: That the
company shall have a Nomination Committee
formed by one representative of each one of
the four major shareholders with regard to
the number of votes held as well as the
Chairman of the Board of Directors. When
constituting the Nomination Committee, the
shareholdings on the last banking day in
August 2014 will determine which
shareholders are the largest with regard to
the number of votes held. The names of the
four shareholder representatives will be
published as soon as they have been
elected, however not later than six months
before the Annual General Meeting in 2015.
The Nomination Committee shall remain in
office until a new Nomination Committee has
been appointed
19.2 The Nomination Committee has informed the Mgmt For For
company that it will propose to the Annual
General Meeting to resolve: In the event
that the shareholder the member represents
would no longer be one of the four major
shareholders with regard to the number of
votes held, such member, if the Nomination
Committee so deems appropriate, may resign
and a representative of the shareholder
next in turn size-wise with regard to the
number of votes held be offered the
opportunity of being elected in his/her
place; and in the event that a shareholder
representative no longer represents the
shareholder, the shareholder is asked to
elect a new representative to become a
member of the Nomination Committee
19.3 The Nomination Committee has informed the Mgmt For For
company that it will propose to the Annual
General Meeting to resolve: That the
Nomination Committee is to furnish
proposals on the following matters to be
presented to, and resolved by, the Annual
General Meeting in 2015: a) proposal for
Chairman of the Annual General Meeting b)
proposal for Board of Directors c) proposal
for Chairman of the Board of Directors d)
proposal for fee to the Board of Directors
e) proposal for fee to the auditor f)
proposal for a Nomination Committee ahead
of the Annual General Meeting of 2015
19.4 The Nomination Committee has informed the Mgmt For For
company that it will propose to the Annual
General Meeting to resolve: That the
Nomination Committee, when performing its
duties, will fulfill the tasks that rest
upon the Nomination Committee under the
Swedish Code of Corporate Governance, among
other things to supply the company with
certain information in order to enable the
company to fulfill its information
obligation under the code
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 704731024
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 18-Oct-2013
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 To elect Nigel Morrison as a director Mgmt For For
2 To re-elect Bruce Carter as a director Mgmt For For
3 To re-elect Chris Moller as a director Mgmt For For
4 To authorise the participation of Nigel Mgmt For For
Morrison in the CEO LTI Plan
5 To authorise the directors to fix the Mgmt For For
auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 705347234
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 704781459
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Report and Accounts Mgmt For For
2 Approval of Directors Remuneration Report Mgmt For For
3 Declaration of a final dividend Mgmt For For
4 Re-election of Mr B F J Angelici as a Mgmt For For
director
5 Re-election of Mr P Bowman as a director Mgmt For For
6 Re-election of Mr D J Challen as a director Mgmt For For
7 Re-election of Ms T D Fratto as a director Mgmt For For
8 Re-election of Ms A C Quinn as a director Mgmt For For
9 Re-election of Sir Kevin Tebbit as a Mgmt For For
director
10 Re-election of Mr P A Turner as a director Mgmt For For
11 Election of Sir George Buckley as a Mgmt For For
director
12 Reappointment of PricewaterhouseCoopers LLP Mgmt For For
as auditors
13 Auditors remuneration Mgmt For For
14 Authority to issue shares pursuant to Mgmt For For
Section 551 of Companies Act 2006
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to make market purchases of Mgmt For For
shares
17 Authority to call general meetings other Mgmt For For
than annual general meetings on not less
than 14 clear days' notice
18 Authority to make political donations and Mgmt For For
expenditure
19 Declaration of a special dividend Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705034510
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Balance Sheet as of 31 December 2013. Mgmt Take No Action
Consolidated Balance Sheet as of 31
December 2013. Board of Directors' report,
Internal and External Auditors' reports.
Resolutions related thereto
2 Profit allocation and dividend payment Mgmt Take No Action
3 Rewarding policy as per art. 123-ter of the Mgmt Take No Action
Legislative Decree no. 58 of 24 February
1998
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196825.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 704854529
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 21-Jan-2014
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 21 NOV 13: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 Approve Financial Statements and Mgmt For For
Consolidated Financial Statements
O.2 Approve Allocation of Income and Dividends Mgmt For For
of EUR 1.62 per Share
O.3 Approve Transaction with Bellon SA Re: Mgmt For For
Provision of Services
O.4 Re-elect Michel Landel as Director Mgmt For For
O.5 Re-elect Paul Jeanbart as Director Mgmt For For
O.6 Re-elect Patricia Bellinger as Director Mgmt For For
O.7 Re-elect Mr. Peter Thompson as Director Mgmt For For
O.8 Approve Remuneration of Directors in the Mgmt For For
Aggregate Amount of EUR 630,000
O.9 Advisory Vote on Compensation of Pierre Mgmt For For
Bellon
O.10 Advisory Vote on Compensation of Michel Mgmt For For
Landel
O.11 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital
E.12 Authorize Decrease in Share Capital via Mgmt For For
Cancellation of Repurchased Shares
E.13 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
E.14 Authorize Capitalization of Reserves of Up Mgmt For For
to EUR 200 Million for Bonus Issue or
Increase in Par Value
E.15 Approve Employee Stock Purchase Plan Mgmt For For
E.16 Amend Articles 11 and 11-4 of Bylaws Re: Mgmt For For
Employee Representative
O.17 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
CMMT 03 JAN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1213/201312131305852.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
TEXT OF O.7 AND RECEIPT OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0103/201401031305958.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 705343224
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 705009783
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A Receive special board report Re: Article Non-Voting
amendments
B1 Amend Article 1 Re: Change of Corporate Mgmt For For
Form from Societe Anonyme to Limited
Liability Company
B2 Amend Article 6 Re: Dematerialization of Mgmt For For
Bearer Shares
B3 Delete Article 7 Re: Eliminate References Mgmt For For
to Type C Shares
B4 Delete Article 9 Re: Eliminate References Mgmt For For
to Type C Shares
B5 Amend Article 10 Re: Increase of Capital Mgmt For For
B6.1 Authorize Board to Repurchase Shares Up to Mgmt For For
20 Percent of Shares in the Event of a
Serious and Imminent Harm
B6.2 Authorize Share Repurchase Program Up to Mgmt For For
16,940,000 Shares and Authorize Reissuance
of Repurchased Shares
B7 Amend article 11 Re: Defaulting Mgmt For For
shareholders
B8 Amend article 13 Re: Textual change Mgmt For For
B9 Amend Article 13 bis Re: References to FSMA Mgmt For For
B10 Amend Article 19 Re: Delegation of Powers Mgmt For For
B11 Amend Article 20 Re: Remove References to Mgmt For For
Vice-Chair
B12.1 Amend Article 21 Re: Remove References to Mgmt For For
Article 9
B12.2 Amend article 21 Re: Textual change Mgmt For For
B13 Amend article 23 Re: Board authority Mgmt For For
B14 Amend Article 24 Re: Special Powers Board Mgmt For For
of Directors
B15 Amend Article 25 Re: Delegation of Powers Mgmt For For
B16 Amend Article 26 Re: Remuneration of Mgmt For For
Executive Management
B17 Amend Article 27 Re: Board Authority to Mgmt For For
Grant Remuneration
B18 Amend article 33 Re: Shareholder meeting Mgmt For For
B19 Amend Article 37 Re: Remove References to Mgmt For For
Bearer Shares
B20 Amend article 41 Re: Shares Mgmt For For
B21 Amend Article 42 Re: Remove References to Mgmt For For
Vice-Chair
B22 Delete Article 46 Re: Availability of Mgmt For For
Meeting Materials
B23 Renumber Articles of Association : due to Mgmt For For
the numerous articles eliminated by past or
present changes, articles 7- 8- 9- 10bis
-16 -31 -46, and the existence of articles
bis, ter or quater, it is proposed to
renumber successively all of the articles
in the bylaws from 1 to 51
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NO S IN
RESOLUTION B23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 705141137
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: MIX
Meeting Date: 13-May-2014
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
A.2 APPROVE REMUNERATION REPORT Mgmt For For
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.20 PER SHARE
(GROSS)
A.5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.6a1 REELECT D. SOLVAY AS DIRECTOR Mgmt For For
A.6a2 REELECT B. SCHEUBLE AS DIRECTOR Mgmt For For
A.6.b INDICATE B. SCHEUBLE AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.6.c ELECT R. THORNE AS DIRECTOR Mgmt For For
A.6.d INDICATE R. THORNE AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.6.e ELECT G. MICHEL AS DIRECTOR Mgmt For For
A.6.f INDICATE G. MICHEL AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.7 TRANSACT OTHER BUSINESS Non-Voting
S.A RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting
AMENDMENTS
S.B.1 AMEND ARTICLE 1 RE: REFERENCES TO LLC AS Mgmt For For
CORPORATE FORM
S.B.2 AMEND ARTICLE 6 RE: DEMATERIALIZATION OF Mgmt For For
BEARER SHARES
S.B.3 DELETE ARTICLE 7 RE: ELIMINATE REFERENCES Mgmt For For
TO TYPE C SHARES
S.B.4 DELETE ARTICLE 9 RE: ELIMINATE REFERENCES Mgmt For For
TO TYPE C SHARES
S.B.5 AMEND ARTICLE 10 RE: INCREASE OF CAPITAL Mgmt For For
S.B61 AUTHORIZE BOARD TO REPURCHASE SHARES UP TO Mgmt For For
20 PERCENT OF SHARES IN THE EVENT OF A
SERIOUS AND IMMINENT HARM
S.B62 AUTHORIZE SHARE REPURCHASE PROGRAM UP TO Mgmt For For
16,940,000 SHARES AND AUTHORIZE REISSUANCE
OF REPURCHASED SHARES
S.B.7 AMEND ARTICLE 11 RE: DEFAULTING Mgmt For For
SHAREHOLDERS
S.B.8 AMEND ARTICLE 13 RE: TEXTUAL CHANGE Mgmt For For
S.B.9 AMEND ARTICLE 13 BIS RE: REFERENCES TO FSMA Mgmt For For
S.B10 AMEND ARTICLE 19 RE: DELEGATION OF POWERS Mgmt For For
S.B11 AMEND ARTICLE 20 RE: REMOVE REFERENCES TO Mgmt For For
VICE-CHAIR
SB121 AMEND ARTICLE 21 RE: REMOVE REFERENCES TO Mgmt For For
ARTICLE 9
SB122 AMEND ARTICLE 21 RE: TEXTUAL CHANGE Mgmt For For
S.B13 AMEND ARTICLE 23 RE: BOARD AUTHORITY Mgmt For For
S.B14 AMEND ARTICLE 24 RE: SPECIAL POWERS BOARD Mgmt For For
OF DIRECTORS
S.B15 AMEND ARTICLE 25 RE: DELEGATION OF POWERS Mgmt For For
S.B16 AMEND ARTICLE 26 RE: REMUNERATION OF Mgmt For For
EXECUTIVE MANAGEMENT
S.B17 AMEND ARTICLE 27 RE: BOARD AUTHORITY TO Mgmt For For
GRANT REMUNERATION
S.B18 AMEND ARTICLE 33 RE: SHAREHOLDER MEETING Mgmt For For
S.B19 AMEND ARTICLE 37 RE: REMOVE REFERENCES TO Mgmt For For
BEARER SHARES
S.B20 AMEND ARTICLE 41 RE: SHARES Mgmt For For
S.B21 AMEND ARTICLE 42 RE: REMOVE REFERENCES TO Mgmt For For
VICE-CHAIR
S.B22 DELETE ARTICLE 46 RE: AVAILABILITY OF Mgmt For For
MEETING MATERIALS
S.B23 RENUMBER ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 705308775
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE BUSINESS REPORT THE Mgmt Take No Action
CONSOLIDATED ACCOUNTS AND THE ANNUAL
ACCOUNTS OF SONOVA HOLDING AG FOR THE
2013/14 FINANCIAL YEAR, ACKNOWLEDGEMENT OF
THE REPORTS OF THE AUDITOR
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2013/14
2 APPROPRIATION OF THE NET PROFIT : DIVIDENDS Mgmt Take No Action
OF CHF 1.90 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS Mgmt Take No Action
CHAIRMAN AND MEMBER OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS A MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MICHAEL JACOBI AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF ANDY RIHS AS A MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANSSI VANJOKI AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JINLONG WANG AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JOHN J. ZEI AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.2 ELECTION OF STACY ENXING SENG AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND REMUNERATION COMMITTEE: ROBERT F.
SPOERRY
4.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND REMUNERATION COMMITTEE: BEAT HESS
4.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND REMUNERATION COMMITTEE: JOHN J. ZEI
4.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
4.5 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt Take No Action
ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK
2G, CH-8055 ZURICH
5.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action
TO CONFORM TO THE NEW SWISS COMPANY LAW:
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
IN LINE WITH THE COMPENSATION PROVISIONS OF
THE ORDINANCE AGAINST EXCESSIVE
COMPENSATION IN LISTED STOCK COMPANIES
5.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action
TO CONFORM TO THE NEW SWISS COMPANY LAW:
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
IN LINE WITH FURTHER PROVISIONS OF THE
ORDINANCE AGAINST EXCESSIVE COMPENSATION IN
LISTED STOCK COMPANIES, OTHER AMENDMENTS OF
THE SWISS COMPANY LAW, THE MODE OF VOTING
AND OTHER ASPECTS
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 705342981
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 705182892
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 THAT SPARK INFRASTRUCTURE'S REMUNERATION Mgmt No vote
REPORT FOR THE FINANCIAL PERIOD ENDED 31
DECEMBER 2013 BE ADOPTED
2 THAT MR ANDREW FAY, WHO RETIRES BY Mgmt No vote
ROTATION, BE RE-ELECTED AS A DIRECTOR OF
EACH OF SPARK INFRASTRUCTURE RE LIMITED,
SPARK INFRASTRUCTURE HOLDINGS NO. 1 PTY
LIMITED, SPARK INFRASTRUCTURE HOLDINGS NO.
2 PTY LIMITED, SPARK INFRASTRUCTURE
HOLDINGS NO. 3 PTY LIMITED AND SPARK
INFRASTRUCTURE HOLDINGS NO. 4 PTY LIMITED
PURSUANT TO THE GOVERNANCE DEED
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 704618808
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Gregor Alexander Mgmt For For
8 Re-appoint Alistair Phillips-Davies Mgmt For For
9 Re-appoint Lady Rice Mgmt For For
10 Re-appoint Richard Gillingwater Mgmt For For
11 Re-appoint Thomas Thune Andersen Mgmt For For
12 Appoint KPMG LLP as Auditor Mgmt For For
13 Authorise the Directors to determine the Mgmt For For
Auditor's remuneration
14 Authorise allotment of shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
17 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 705233118
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the adopted annual financial Non-Voting
statements and the consolidated financial
statements as at December 31, 2013, of the
management report and the consolidated
management report, the explanatory report
of the Executive Board regarding the
statements pursuant to section 289, para. 4
and 5, section 315, para 4. of the German
Commercial Code (Handelsgesetzbuch - HGB)
as well as the report of the Supervisory
Board for financial year 2013.
2. Resolution on the appropriation of the Mgmt Take No Action
annual balance sheet profits
3. Resolution formally approving the Mgmt Take No Action
activities of the members of the Executive
Board for financial year 2013
4. Resolution formally approving the Mgmt Take No Action
activities of the members of the
Supervisory Board for financial year 2013
5. Resolution on the appointment of the Mgmt Take No Action
external auditors for the annual and
consolidated financial statements of
financial year 2014: PKF Deutschland GmbH
6. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and BEPHA
Beteiligungsgesellschaft fuer Pharmawerte
mbH
7. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and STADA
Pharma International GmbH
8. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and STADA
GmbH
9. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and
STADApharm GmbH
10. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and Mobilat
Produktions GmbH
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2013 together with the reports of
the directors and auditors
2 To declare a final dividend of 57.20 US Mgmt For For
cents per ordinary share for the year ended
31 December 2013
3 To approve the directors remuneration Mgmt For For
policy for the year ended 31 December 2013
4 To approve the annual report on Mgmt For For
remuneration for the year ended 31 December
2013
5 To elect Dr K M Campbell who has been Mgmt For For
appointed as a non-executive director by
the Board since the last AGM of the Company
6 To elect Mrs C M Hodgson who has been Mgmt For For
appointed as a non-executive director by
the Board since the last AGM of the Company
7 To elect Mr N Kheraj who has been appointed Mgmt For For
as a non-executive director by the Board
since the last AGM of the Company
8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For
director
9 To re-elect Mr J S Bindra, an executive Mgmt For For
director
10 To re-elect Dr L C Y Cheung, a Mgmt For For
non-executive director
11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
12 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
15 To re-elect Sir John Peace, as Chairman Mgmt For For
16 To re-elect Mr A M G Rees, an executive Mgmt For For
director
17 To re-elect Mr P A Sands, an executive Mgmt For For
director
18 To re-elect Mr V Shankar, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner CBE, a Mgmt For For
non-executive director
20 To re-elect Dr L H Thunell, a non-executive Mgmt For For
director
21 To disapply the shareholding qualification Mgmt For For
contained in article 79 of the Company's
Articles of Association for Dr K M Campbell
22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM until
the end of next year's AGM
23 To authorise the Board to set the auditor's Mgmt For For
fees
24 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
25 To authorise the Board to allot shares Mgmt For For
26 To extend the authority to allot shares by Mgmt For For
such number of shares repurchased by the
Company under the authority granted
pursuant to resolution 31
27 To authorise the Board to allot shares and Mgmt For For
grant rights to subscribe for or to convert
any security into shares in relation to any
issue of Equity Convertible Additional Tier
1 Securities
28 To authorise the Board to make an offer to Mgmt For For
the holders of ordinary shares to elect to
receive new ordinary shares in the capital
of the Company in lieu of dividends
29 To authorise the Board to disapply Mgmt For For
pre-emption rights in relation to authority
granted pursuant to resolution 25
30 To authorise the Board to disapply Mgmt For For
pre-emption rights in relation to authority
granted pursuant to resolution 27
31 To authorise the Company to purchase its Mgmt For For
own ordinary shares
32 To authorise the Company to purchase its Mgmt For For
own preference shares
33 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
34 To authorise the Board to increase the Mgmt For For
maximum ratio of variable to fixed
remuneration for relevant employees to a
ratio not exceeding 2:1
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 705358681
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 705055716
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 14-Apr-2014
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts for the financial
year ended 31 December 2013 and the
Auditors' Report therein
2 To re-appoint the following Director, each Mgmt For For
of whom will retire under Section 153(6) of
the Companies Act, Cap. 50 of Singapore, to
hold office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company: Mr Kua Hong
Pak (Independent Chairman of Audit
Committee)
3 To re-appoint the following Director, each Mgmt For For
of whom will retire under Section 153(6) of
the Companies Act, Cap. 50 of Singapore, to
hold office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company: Mr Nihal
Vijaya Devadas Kaviratne (Independent
Member of Audit Committee)
4 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election: Mr Tan Guong
Ching
5 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election: Mr Peter
Seah Lim Huat
6 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election: Mr Steven
Terrell Clontz
7 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election: Dr Nasser
Marafih
8 To approve the sum of SGD 1,701,500 Mgmt For For
(FY2012: SGD 1,696,420) as Directors'
Remuneration for the financial year ended
31 December 2013 comprising: (a) SGD
1,238,300 to be paid in cash (2012: SGD
1,237,684); and (b) SGD 463,200 to be paid
in the form of restricted share awards
(2012: SGD 458,736)
9 To declare a final dividend of five cents Mgmt For For
per ordinary share for the financial year
ended 31 December 2013
10 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration
11 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
subparagraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 15% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
subparagraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore CONTD
CONT CONTD Exchange Securities Trading Limited Non-Voting
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may be
issued under subparagraph (1) above, the
total number of issued shares (excluding
treasury shares) shall be based on the
total number of issued shares (excluding
treasury shares) in the capital of the
Company, at the time this Resolution is
passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4) (unless
revoked or varied by the Company in General
Meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
12 That authority be and is hereby given to Mgmt For For
the Directors to allot and issue from time
to time such number of ordinary shares in
the capital of the Company as may be
required to be issued pursuant to the
exercise of options granted under the
StarHub Pte Ltd Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 705055728
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 14-Apr-2014
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person Transactions
3 The Proposed Adoption of the PSP 2014 Mgmt For For
4 The Proposed Adoption of the RSP 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 705233803
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting
258962 DUE TO CHANGE IN DIRECTORS' NAME IN
RESOLUTION 12.L. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
RECOMMENDS THE GENERAL MEETING TO VOTE
AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND
19
3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt Take No Action
SVARVA
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2013, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES A TOTAL
DIVIDEND OF NOK 7.00 PER SHARE FOR 2013.
THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS
OF 14 MAY 2014, WITH EXPECTED DIVIDEND
PAYMENT ON 28 MAY 2014
7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action
REGARDING STATOIL'S ACTIVITIES IN CANADA
8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action
REGARDING STATOIL'S ACTIVITIES IN THE
ARCTIC
9 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action
10 DECLARATION ON STIPULATION OF SALARY AND Mgmt Take No Action
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action
EXTERNAL AUDITOR FOR 2013
12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION,
NOMINATED AS CHAIR)
12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER IDAR KREUTZER
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER KARIN ASLAKSEN
(RE-ELECTION)
12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER STEINAR OLSEN
(RE-ELECTION)
12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)
12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)
12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER BARBRO HAETTA
(RE-ELECTION)
12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)
12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW
ELECTION)
12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW
MEMBER)
12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG
(RE-ELECTION)
12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)
12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (NEW ELECTION)
12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL
(NEW ELECTION)
13 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
CORPORATE ASSEMBLY
14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION)
14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION)
14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: MEMBER ELISABETH BERGE WITH
PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD
(RE-ELECTION)
14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW
ELECTION)
15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE
16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action
ON APPROVED ANNUAL ACCOUNTS FOR 2013
17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET IN ORDER TO CONTINUE
OPERATION OF THE SHARE SAVING PLAN FOR
EMPLOYEES
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action
REGARDING STATOIL'S ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 704749069
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: EGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Adoption of a dividend Mgmt For For
3 Amendment to the articles of association Mgmt For For
4 Close Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705236758
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGING BOARD ON OUR 2013 Non-Voting
FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON OUR 2013 Non-Voting
FINANCIAL YEAR
4.a IMPLEMENTATION OF OUR REMUNERATION POLICY Non-Voting
IN 2013, IN ACCORDANCE WITH ARTICLE 2:135
PARAGRAPH 5A OF THE DUTCH CIVIL CODE
4.b ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt Split 34% For Split
4.c ALLOCATION OF THE LOSS FOR OUR 2013 Mgmt Split 34% For Split
FINANCIAL YEAR
4.d ADOPTION OF A DIVIDEND OF USD 0.10 PER Mgmt Split 34% For Split
COMMON SHARE IN THE SECOND QUARTER OF 2014
AND A DIVIDEND OF USD 0.10 PER COMMON SHARE
IN THE THIRD QUARTER OF 2014
4.e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt Split 34% For Split
MANAGING BOARD FOR HIS MANAGEMENT DURING
THE 2013 FINANCIAL YEAR
4.f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt Split 34% For Split
BOARD FOR THEIR SUPERVISION DURING THE 2013
FINANCIAL YEAR
5 APPOINTMENT OF MR. CARLO BOZOTTI AS THE Mgmt Split 34% For Split
SOLE MEMBER OF OUR MANAGING BOARD FOR A
THREE-YEAR TERM EFFECTIVE AS OF OUR 2014
AGM TO EXPIRE AT THE END OF OUR 2017 AGM
6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Split 34% For Split
COMPENSATION OF OUR PRESIDENT AND CEO
7.a APPOINTMENT OF MR. DIDIER LOMBARD AS MEMBER Mgmt Split 34% For Split
OF OUR SUPERVISORY BOARD FOR A THREE-YEAR
TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE
AT THE END OF OUR 2017 AGM
7.b APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt Split 34% For Split
MEMBER OF OUR SUPERVISORY BOARD FOR A
THREE-YEAR TERM EFFECTIVE AS OF OUR 2014
AGM TO EXPIRE AT THE END OF OUR 2017 AGM
7.c APPOINTMENT OF MR. JEAN D'ARTHUYS AS MEMBER Mgmt Split 34% For Split
OF OUR SUPERVISORY BOARD FOR A THREE-YEAR
TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE
AT THE END OF OUR 2017 AGM
7.d APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt Split 34% For Split
MEMBER OF OUR SUPERVISORY BOARD FOR A
THREE-YEAR TERM EFFECTIVE AS OF OUR 2014
AGM TO EXPIRE AT THE END OF OUR 2017 AGM
7.e APPOINTMENT OF MR. JEAN-GEORGES MALCOR AS Mgmt Split 34% For Split
MEMBER OF OUR SUPERVISORY BOARD FOR A
THREE-YEAR TERM EFFECTIVE AS OF OUR 2014
AGM TO EXPIRE AT THE END OF OUR 2017 AGM
7.f APPOINTMENT OF MS. HELEEN KERSTEN AS MEMBER Mgmt Split 34% For Split
OF OUR SUPERVISORY BOARD FOR A THREE-YEAR
TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE
AT THE END OF OUR 2017 AGM
8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 34% For Split
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE 2014 AND 2015 FINANCIAL YEARS
9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt Split 34% For Split
AUTHORITY TO ISSUE NEW SHARES, TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN
MONTHS
10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt Split 34% For Split
EIGHTEEN MONTH AS OF OUR 2014 AGM, TO
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
11 QUESTION TIME Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 705040258
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "8, 10 TO 14". THANK
YOU.
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 16. THANK
YOU.
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of
dividend. The board proposes that a
dividend of 0.30 EUR per share be
distributed for the year 2013
9 Resolution on the discharge of the members Mgmt For For
of board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination board
proposes that the board shall have nine (9)
members
12 Election of members of the board of Mgmt For For
directors. The nomination board proposes
that the current members G. Brock, A.
Brunila, E. Fleuriot, H. Goh, B. Kantola,
M. Makinen, J. Rantanen, H. Straberg would
be re-elected as members of the board of
directors and Richard Nilsson be elected
new member of the Board of Directors
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor. The board proposes Mgmt For For
that current auditor Deloitte and Touche Oy
be re-elected
15 Appointment of nomination board Mgmt For For
16 Swedish shareholder association Sveriges Mgmt Against Against
Aktiesparares Riksforbund's request for a
resolution on a special examination
concerning acquisition of consolidated
papers
17 Decision making order Non-Voting
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705276891
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2013
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
FEES
3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OFRA STRAUSS
3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ARIEH OVADIA
3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID MOSHEVITZ
4.1 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For
STATUTORY PERIOD OF THE EXTERNAL DIRECTOR:
DR. MICHAEL ANGEL
4.2 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For
STATUTORY PERIOD OF THE EXTERNAL DIRECTOR:
PROF. DAPHNE SCHWARTZ
--------------------------------------------------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD Agenda Number: 705148206
--------------------------------------------------------------------------------------------------------------------------
Security: Q8505P109
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: AU000000SGN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 RE-ELECTION OF Mr PAUL RICHARDSON Mgmt No vote
2.2 RE-ELECTION OF Mr PETER CULLINANE Mgmt No vote
3 GRANT OF PERFORMANCE SHARES TO DIRECTOR Mgmt No vote
UNDER STW EXECUTIVE SHARE PLAN
4 GRANT OF STIP PERFORMANCE SHARES TO Mgmt No vote
DIRECTOR UNDER SHORT-TERM INCENTIVE PLAN
5 REMUNERATION REPORT Mgmt No vote
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705086432
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400853.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31st, 2013
O.4 Appointment of Mrs. Ines Kolmsee as Board Mgmt For For
member
O.5 Renewal of term of Mr. Gilles Benoist as Mgmt For For
Board member
O.6 Renewal of term of Mr. Alain Chaigneau as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Penelope Chalmers Mgmt For For
Small as Board member
O.8 Renewal of term of Mr. Guillaume Pepy as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jerome Tolot as Mgmt For For
Board member
O.10 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.11 Renewal of term of the Firm Mazars as Mgmt For For
principal Statutory Auditor
O.12 Renewal of term of the Firm CBA as deputy Mgmt For For
Statutory Auditor
O.13 Approval of the regulated agreements and Mgmt For For
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
O.14 Review of the compensation owed or paid to Mgmt For For
Mr. Gerard Mestrallet, Chairman of the
Board of Directors during the 2013
financial year
O.15 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Louis Chaussade, CEO during the
2013 financial year
O.16 Authorization to allow the Company to trade Mgmt For For
in its own shares
E.17 Amendment to Articles 11 (Chairman of the Mgmt For For
Board of Directors) and 17 (Management) of
the bylaws of the Company to change the age
limit to serve as Chairman of the Board of
Directors and CEO
E.18 Amendment to Articles 10 of the bylaws of Mgmt For For
the Company to determine the terms for
appointing directors representing employees
pursuant to the provisions of Article
L.225-27-1 of the Commercial Code
E.19 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by issuing equity
securities and/or any securities giving
immediate or future access to capital of
the Company while maintaining shareholders'
preferential subscription rights
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by issuing equity
securities and/or any securities giving
immediate or future access to capital of
the Company with cancellation of
shareholders' preferential subscription
rights via public offering
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue shares
and/or any securities giving immediate or
future access to capital of the Company
with cancellation of shareholders'
preferential subscription rights as part of
an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of securities to be issued, in case
of capital increase with or without
preferential subscription rights up to 15%
of the initial issuance
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company, in consideration
for in-kind comprised of equity securities
or securities giving access to capital with
cancellation of shareholders' preferential
subscription rights
E.25 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital, in consideration for contributions
of securities tendered in a public exchange
offer initiated by the Company with
cancellation of shareholders' preferential
subscription rights
E.26 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue hybrid
securities representing debts
E.27 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing shares or securities
giving access to capital reserved for
members of savings plans with cancellation
of shareholders' preferential subscription
rights in favor of the latter
E.28 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital with cancellation of shareholders'
preferential subscription rights in favor
of a category or categories of designated
beneficiaries as part of the implementation
of international share ownership and
savings plans of SUEZ ENVIRONNEMENT Group
E.29 Setting the overall limitation on Mgmt For For
authorizations
E.30 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 704980362
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
1.1 Annual report, annual accounts and Mgmt Take No Action
consolidated financial statements 2013,
reports of the auditors
1.2 Advisory vote on the compensation report Mgmt Take No Action
2013
2 Approve allocation of income and dividends Mgmt Take No Action
of 3.20 CHF per share
3 Approve discharge of board and senior Mgmt Take No Action
management
4 Revision of the articles of association Mgmt Take No Action
(amendments due to changes of Swiss
Corporate Law)
5.1 Re-election of Mr. Thomas Glanzmann as Mgmt Take No Action
member of the board of directors
5.2 Re-election of Mrs. Jill Lee as member of Mgmt Take No Action
the board of directors
5.3 Re-election of Mr. Marco Musetti as member Mgmt Take No Action
of the board of directors
5.4 Re-election of Mr. Luciano Respini as Mgmt Take No Action
member of the board of directors
5.5 Re-election of Mr. Klaus Sturany as member Mgmt Take No Action
of the board of directors
5.6 Election of Mr. Peter Loescher as new Mgmt Take No Action
member and chairman of the board of
directors
5.7 Election of Mr. Matthias Bichsel as new Mgmt Take No Action
member of the board of directors
6.1 Election of Mr. Thomas Glanzmann as member Mgmt Take No Action
of the remuneration committee
6.2 Election of Mr. Marco Musetti as member of Mgmt Take No Action
the remuneration committee
6.3 Election of Mr. Luciano Respini as member Mgmt Take No Action
of the remuneration committee
7 Re-election of the auditors KPMG AG, Zurich Mgmt Take No Action
8 Election of the Independent Proxy: Proxy Mgmt Take No Action
Voting Services GmbH, Zurich
9 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 705022224
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 705342943
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 705347210
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Expand Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 705335671
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 705357576
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 705352172
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 705000038
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL GROUP LTD, GEORGE TOWN Agenda Number: 705289507
--------------------------------------------------------------------------------------------------------------------------
Security: G8587E106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: KYG8587E1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0514/LTN20140514430.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0514/LTN20140514426.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2013
2.a TO RE-ELECT MR. CHEUNG WAI TAK AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.b TO RE-ELECT MR. LI QUNSHENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.c TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO APPOINT MCMILLAN WOODS SG CPA LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
6 TO APPROVE AND EXTEND THE MANDATE GRANTED Mgmt For For
TO THE DIRECTORS UNDER RESOLUTION NO. 4 BY
ADDITION THERETO OF AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF ISSUED
SHARE CAPITAL REPURCHASED BY THE COMPANY
UNDER RESOLUTION NO. 5
7 TO CONDITIONALLY APPROVE AND ADOPT THE NEW Mgmt For For
SHARE OPTION SCHEME OF THE COMPANY (THE
"NEW SHARE OPTION SCHEME"), A SUMMARY OF
WHICH IS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 15 MAY 2014 AND AUTHORISE
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE NEW SHARE OPTION SCHEME AND TO
ISSUE AND ALLOT SHARES PURSUANT TO THE
EXERCISE OF THE OPTIONS SO GRANTED; AND
CONDITIONAL UPON THE NEW SHARE OPTION
SCHEME BECOMING UNCONDITIONAL TO TERMINATE
THE EXISTING SHARE OPTION SCHEME OF THE
COMPANY DATED 11 NOVEMBER 2011
CMMT 16 MAY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 16 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHANGE IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 705352134
--------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3411000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 705347474
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 705335861
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the meeting and election of Sven Non-Voting
Unger, attorney at law, as chairman of the
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
minutes
4 Determination of whether the meeting has Non-Voting
been duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on: Adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b Resolution on: Appropriations of the Mgmt For For
company's earnings under the adopted
balance sheet and record date for dividend:
The board of directors proposes a dividend
of SEK 4.75 per share and that the record
date for the dividend be Tuesday, 15 April
2014
8.c Resolution on: Discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors shall Mgmt For For
be nine and no deputy directors
10 Resolution on the number of auditors shall Mgmt For For
be one and no deputy auditors
11 Resolution on the remuneration to be paid Mgmt For For
to the board of directors and the Auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of Par Boman, Rolf Borjesson,
Jan Johansson, Leif Johansson, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren,
Louise Julian Svanberg and Barbara Milian
Thoralfsson as directors and Sverker
Martin-Lof as a chairman of the board of
directors
13 Election of auditors and deputy auditors: Mgmt For For
PricewaterhouseCoopers AB
14 Resolution on guidelines for remuneration Mgmt For For
for the senior management
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 704972961
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTIONS 22 AND 23.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of the Meeting Chair: The Non-Voting
Nomination Committee proposes that Advokat
Claes Zettermarck is elected Chair of the
Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 a) Presentation of the annual report and Non-Voting
the consolidated accounts for the financial
year 2013; b) Presentation of the auditor's
reports for the bank and the group for the
financial year 2013; c) Address by the CEO
8 Adoption of the profit and loss account and Non-Voting
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2013
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends. The Board of
Directors proposes that of the amount
approximately SEK 33 511m at the disposal
of the Meeting, approximately SEK 11 100m
is distributed as dividends to holders of
ordinary shares and the balance,
approximately SEK 22 411m, is carried
forward. The proposal is based on all
ordinary shares outstanding as of 31
December 2013. The proposal could be
changed in the event of additional share
repurchases or if treasury shares are
disposed of before the record day. A
dividend of SEK 10.10 for each ordinary
share is proposed. The proposed record date
is 24 March, 2014. With this record date,
the dividend is expected to be paid through
Euroclear on 27 March, 2014
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members. The Nomination Committee proposes
that the number of Board members, which
shall be appointed by the Meeting, shall be
nine
12 Determination of the remuneration to the Mgmt For For
Board members and the Auditor
13 Election of the Board members and the Mgmt For For
Chair: The Nomination Committee proposes,
for the period until the close of the next
AGM, that the following Board members are
re-elected: Ulrika Francke, Goran Hedman,
Lars Idermark, Anders Igel, Pia Rudengren,
Anders Sundstrom, Karl-Henrik Sundstrom and
Siv Svensson. The Nomination Committee
proposes Maj-Charlotte Wallin as new member
of the Board of Directors for the period
until the close of the next AGM. The
Nomination Committee proposes that Anders
Sundstrom be elected as Chair of the Board
of Directors
14 Election of Auditor: The Nomination Mgmt For For
Committee proposes that the registered
public accounting firm Deloitte AB be
elected as auditor for the period until the
end of the 2018 Annual General Meeting
15 Decision on the Nomination Committee Mgmt For For
16 Decision on the guidelines for remuneration Mgmt For For
to top executives
17 Decision on amendments to the Articles of Mgmt For For
Association. As a consequence of the
mandatory conversion of preference shares
to ordinary shares during the year, the
Board of Directors now proposes to remove
the sections regarding, and all references
to, preference shares in the Articles of
Association. The Board of Directors is also
proposing to the AGM 2014 to remove
C-shares from the Articles of Association
since no such shares have been issued. This
results in changes in the Articles of
Association Section 3 ("Share capital etc")
so that only the first paragraph is kept
and that a new paragraph is included which
states that the shares each entitles to one
vote and also that Section 14 ("Right to
dividends, etc") is removed in its entirety
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.a Approval of the resolution of the Board of Mgmt For For
Directors on a common program (Eken 2014)
21.b Approval of the resolution of the Board of Mgmt For For
Directors of Swedbank regarding deferred
variable remuneration in the form of shares
(or another financial instrument in the
bank) under IP 2014
21.c Decision regarding transfer of own ordinary Mgmt For For
shares (or another financial instrument in
the bank)
22 Matter submitted by the shareholder Mgmt Against Against
Thorwald Arvidsson regarding suggested
proposal on an examination through a
special examiner in accordance with Chapter
10, Section 21 of the Companies Act
23 Matter submitted by the shareholder Tommy Mgmt Against Against
Jonasson on the shareholder's suggested
proposal regarding an initiative for an
integration institute
24 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 705119077
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
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/2014/0407/LTN20140407222.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407230.pdf
1.a TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For
1.b TO RE-ELECT BARONESS DUNN AS A DIRECTOR Mgmt For For
1.c TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For
1.d TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For
1.e TO RE-ELECT I S C SHIU AS A DIRECTOR Mgmt For For
1.f TO RE-ELECT M C C SZE AS A DIRECTOR Mgmt For For
1.g TO ELECT I K L CHU AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO ISSUE AND Mgmt For For
DISPOSE OF ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705068270
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV20745
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298376 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Annual Report 2013 (Review of Operations, Mgmt Take No Action
Consolidated Financial Statements and
Annual Financial Statements)
1.2 Compensation Report 2013 Mgmt Take No Action
2.1 Appropriation of profit 2013 Mgmt Take No Action
2.2 Distribution out of the capital Mgmt Take No Action
contribution reserves: The Board of
Directors proposes to allocate CHF 5.50 per
registered share from the capital
contribution reserves to the free reserves
and to distribute an amount for the 2013
financial year of CHF 5.50 per registered
share. Swiss Life Holding Ltd waives
distribution from the capital contribution
reserves in respect of treasury shares it
holds at the time of distribution
3 Discharge of the members of the Board of Mgmt Take No Action
Directors
4.1 Amendments to the Articles of Association Mgmt Take No Action
relating to corporate governance and
editorial changes: The Board of Directors
is proposing to delete the provisions under
Clauses 4.8, 4.10 and 10.7 of the current
Articles of Association, to amend Clauses
6, 8.2, 8.3, 9.3, 10.2, 10.3, 10.4, 11,
12.1 (now 13.1) and 12.2 (now 13.2) and to
add Clauses 8.4, 12 and 26 to the Articles
of Association, as well as to approve the
proposed editorial changes
4.2 Amendment to the Articles of Association Mgmt Take No Action
concerning compensation: The Board of
Directors is proposing to add Clauses 14 to
21 (section IV) to the revised Articles of
Association on the subject of compensation
to the Board of Directors and the Corporate
Executive Board
5.1 Re-election of Rolf Dorig and election as Mgmt Take No Action
Chairman of the Board of Directors
5.2 Re-election of Wolf Becke to the Board of Mgmt Take No Action
Directors
5.3 Re-election of Gerold Buhrer to the Board Mgmt Take No Action
of Directors
5.4 Re-election of Ueli Dietiker to the Board Mgmt Take No Action
of Directors
5.5 Re-election of Damir Filipovic to the Board Mgmt Take No Action
of Directors
5.6 Re-election of Frank W. Keuper to the Board Mgmt Take No Action
of Directors
5.7 Re-election of Henry Peter to the Board of Mgmt Take No Action
Directors
5.8 Re-election of Frank Schnewlin to the Board Mgmt Take No Action
of Directors
5.9 Re-election of Franziska Tschudi Sauber to Mgmt Take No Action
the Board of Directors
5.10 Re-election of Klaus Tschutscher to the Mgmt Take No Action
Board of Directors
5.11 Election of Adrienne Corboud Fumagalli to Mgmt Take No Action
the Board of Directors
5.12 Election of Gerold Buhrer as member of the Mgmt Take No Action
Compensation Committee
5.13 Election of Frank Schnewlin as member of Mgmt Take No Action
the Compensation Committee
5.14 Election of Franziska Tschudi Sauber as Mgmt Take No Action
member of the Compensation Committee
6 Election of the independent voting Mgmt Take No Action
representative: The Board of Directors
proposes that the attorney Andreas Zurcher,
Zurich, be elected as independent voting
representative until completion of the next
Annual General Meeting of Shareholders
7 Election of the Statutory Auditor: Mgmt Take No Action
PricewaterhouseCoopers Ltd
8 Additional and/or counterproposals Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705055564
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297147 DUE TO CHANGE IN RECORD
DATE AND ADDITION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Annual Report, annual and consolidated Mgmt Take No Action
financial statements for the 2013 financial
year: Consultative vote on the Compensation
Report
1.2 Annual Report, annual and consolidated Mgmt Take No Action
financial statements for the 2013 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2013 financial year
2 Allocation of disposable profit Mgmt Take No Action
3.1 Ordinary dividend by way of a withholding Mgmt Take No Action
tax exempt repayment of legal reserves from
capital contributions of CHF 3.85 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt Take No Action
tax exempt repayment of legal reserves from
capital contributions of CHF 4.15 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt Take No Action
Directors
5.1.1 Re-election of Walter B. Kielholz as member Mgmt Take No Action
of the Board of Directors and election as
Chairman of the Board of Directors in the
same vote
5.1.2 Re-election of Raymund Breu to the Board of Mgmt Take No Action
Directors
5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt Take No Action
Board of Directors
5.1.4 Re-election of Raymond K.F. Chien to the Mgmt Take No Action
Board of Directors
5.1.5 Re-election of Renato Fassbind to the Board Mgmt Take No Action
of Directors
5.1.6 Re-election of Mary Francis to the Board of Mgmt Take No Action
Directors
5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt Take No Action
Board of Directors
5.1.8 Re-election of C. Robert Henrikson to the Mgmt Take No Action
Board of Directors
5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt Take No Action
Board of Directors
5110 Re-election of Carlos E. Represas to the Mgmt Take No Action
Board of Directors
5111 Re-election of Jean-Pierre Roth to the Mgmt Take No Action
Board of Directors
5112 Election of Susan L. Wagner to the Board of Mgmt Take No Action
Directors
5.2.1 Election of Renato Fassbind to the Mgmt Take No Action
Compensation Committee
5.2.2 Election of C. Robert Henrikson to the Mgmt Take No Action
Compensation Committee
5.2.3 Election of Hans Ulrich Maerki to the Mgmt Take No Action
Compensation Committee
5.2.4 Election of Carlos E. Represas to the Mgmt Take No Action
Compensation Committee
5.3 Election of the Independent Proxy: The Mgmt Take No Action
Board of Directors proposes that Proxy
Voting Services GmbH, Zurich, be elected as
Independent Proxy for a one-year term of
office until completion of the next
ordinary Shareholders' Meeting
5.4 Re-election of the Auditor: The Board of Mgmt Take No Action
Directors proposes that
PricewaterhouseCoopers Ltd ("PwC"), Zurich,
be re-elected as Auditor for a one-year
term of office
6 Amendment of the Articles of Association: Mgmt Take No Action
Article 95 (3) of the Swiss Federal
Constitution
7 Ad-hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 705042202
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 291331 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, financial Mgmt Take No Action
statement of Swisscom LTD and consolidated
financial statement for financial year 2013
1.2 Consultative vote on the remuneration Mgmt Take No Action
report 2013
2 Appropriation of retained earnings 2013 and Mgmt Take No Action
declaration of dividend: Approve Allocation
of Income and Dividends of CHF 22 per Share
3 Discharge of the members of the board of Mgmt Take No Action
directors and the group executive board
4.1 Modification of the articles of Mgmt Take No Action
incorporation, especially to the ordinance
against excessive remuneration in listed
companies (OAER): General modifications to
the articles of incorporation
4.2 Modification of the articles of Mgmt Take No Action
incorporation, especially to the ordinance
against excessive remuneration in listed
companies (OAER): Provisions of the
articles of incorporation on remuneration
and approval procedures
4.3 Modification of the articles of Mgmt Take No Action
incorporation, especially to the ordinance
against excessive remuneration in listed
companies (OAER): Further articles of
incorporation provisions according to
Article 12 OAER
5.1 Re-election of Barbara Frei as member to Mgmt Take No Action
the board of directors
5.2 Re-election of Hugo Gerber as member to the Mgmt Take No Action
board of directors
5.3 Re-election of Michel Gobet as member to Mgmt Take No Action
the board of directors
5.4 Re-election of Torsten G. Kreindl as member Mgmt Take No Action
to the board of directors
5.5 Re-election of Catherine Muehlemann as Mgmt Take No Action
member to the board of directors
5.6 Re-election of Theophil Schlatter as member Mgmt Take No Action
to the board of directors
5.7 Election of Frank Esser as member to the Mgmt Take No Action
board of directors
5.8 Re-election of Hansueli Loosli as member to Mgmt Take No Action
the board of directors
5.9 Re-election of Hansueli Loosli as chairman Mgmt Take No Action
as member to the board of directors
6.1 Election of Barbara Frei as remuneration Mgmt Take No Action
committee member
6.2 Election of Torsten G. Kreindl as Mgmt Take No Action
remuneration committee member
6.3 Election of Hansueli Loosli as remuneration Mgmt Take No Action
committee member
6.4 Election of Theophil Schlatter as Mgmt Take No Action
remuneration committee member
6.5 Election of Hans Werder as remuneration Mgmt Take No Action
committee member
7 Election of the independent proxy: Reber Mgmt Take No Action
Rechtsanwaelte
8 Re-election of the statutory auditors: KPMG Mgmt Take No Action
AG
9 Additional and/or counter-proposals Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 704810945
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: OGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 OF SAT2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT TRUST SAT1 OF GENERAL MEETING
1 Change of Responsible Entity Mgmt For For
2 Unstapling of SAT1 Units and SAT2 Units Mgmt For For
3 General Amendment to SAT1 Constitution Mgmt For For
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT TRUST SAT2 OF SCHEME MEETING AND
GENERAL MEETING
1 Amendments to SAT2 Constitution to Effect Mgmt For For
the Scheme
2 Acquisition resolution to effect the Scheme Mgmt For For
3 Unstapling of SAT1 Units and SAT2 Units Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 705153473
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting
PROPOSED BY SAL
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF STEPHEN WARD Mgmt For For
4 ELECTION OF ANN SHERRY AO Mgmt For For
CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting
PROPOSED BY SAT1
1 RE-ELECTION OF PATRICK GOURLEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 705342979
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 705254390
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 318182 DUE TO RECEIPT OF SLATES
FOR DIRECTORS' AND AUDITORS' NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203913.PDF
E.1 PROPOSAL, AS PER ART. 2367 OF THE ITALIAN Mgmt For For
CIVIL CODE FROM CASSA DEPOSITI E PRESTITI
S.P.A., CONCERNING REASONS FOR DIRECTORS'
INELIGIBILITY OR DECADENCE AND REQUIREMENTS
OF HONORABILITY. TO AMEND ART. 15.1 (BOARD
OF DIRECTORS AND REQUIREMENTS OF
HONORABILITY, PROFESSIONALISM AND
INDEPENDENCE) AND REPLACEMENT OF ART. 15.2
(BOARD OF DIRECTORS AND REQUIREMENTS OF
HONORABILITY)
E.2 TO ADJUST TO ARTICLES 4.1 (COMPANY OBJECT), Mgmt For For
10 (PARTICIPATION TO SHAREHOLDERS'
MEETING), 14.3 (BOARD OF DIRECTORS'
APPOINTMENT), 15.5 (EXECUTIVE DIRECTORS)AND
26.2 (EFFECTIVE AND TEMPORARY AUDITORS) OF
THE BY-LAWS CONSEQUENT TO RESOLUTIONS OF
AEEG NO. ARG/COM 153/11 AND 142/2013/R/EEL
WITH WHICH AEGG REGULATED THE PROCEDURES OF
CERTIFICATION OF THE MANAGER OF ELECTRIC
ENERGY TRANSMISSION AND ADOPTED THE FINAL
DECISION OF TERNA S.P.A. CERTIFICATION, AS
'TRANSMISSION SYSTEM MANAGER'
O.1 BALANCE SHEET AS OF 31 DECEMBER 2013. BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RELATED RESOLUTIONS.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2013
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' NUMBER AND Mgmt For For
TERM OF OFFICE
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, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
O.4.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL:TO APPOINT DIRECTORS: LIST
PRESENTED BY CASSA DEPOSITI E PRESTITI
S.P.A., REPRESENTING 29.851PCT OF THE
COMPANY STOCK CAPITAL:-CATIA
BASTIOLI-MATTEO DEL FANTE-SIMONA CAMERANO
-CARLO GANDOLFO CERAMI-FABIO
CORSICO-STEFANO SAGLIA
O.4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL:TO APPOINT DIRECTORS: LIST
PRESENTED BY ANIMA SGR S.P.A., ARCA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, ETICA SGR S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
FIDEURAM INVESTIMENTI SGR S.P.A., GENERALI
INVESTMENTS EUROPE S.P.A. SGR, INTERFUND
SICAV, PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, APG ASSET
MANAGEMENT NV, MEDIOLANUM GESTIONE FONDI
SGR S.P.A. E MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, REPRESENTING 3.37PCT OF THE
COMPANY STOCK CAPITAL:-CESARE CALARI
-GABRIELLA PORCELLI-LUCA DEL FABBRO
O.5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU.
O.7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY CASSA DEPOSITI E PRESTITI
S.P.A., REPRESENTING 29.851PCT OF THE
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS-VINCENZO SIMONE-MARIA ALESSANDRA
ZUNINO DE PIGNIER ALTERNATE AUDITORS-RENATA
MARIA RICOTTI-CESARE FELICE MANTEGAZZA
O.7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY ANIMA SGR S.P.A., ARCA
SGR S.P.A., EURIZON CAPITAL SGR S.P.A.,
EURIZON CAPITAL SA, ETICA SGR S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
GENERALI INVESTMENTS EUROPE S.P.A. SGR,
INTERFUND SICAV, PIONEER ASSET MANAGEMENT
SA, PIONEER INVESTMENT MANAGEMENT SGRPA,
APG ASSET MANAGEMENT NV, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. E MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, REPRESENTING
3.37PCT OF THE COMPANY STOCK CAPITAL:
EFFECTIVE AUDITOR -RICCARDO ENRICO MARIA
SCHIOPPO ALTERNATE AUDITOR-RAFFAELLA
ANNAMARIA PAGANI
O.8 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.9 RESOLUTIONS CONCERNING EMOLUMENT OF Mgmt For For
DIRECTORS WITH POWERS AS PER ITEM 5
QUINQUIES OF ART. 23 BIS OF LEGISLATIVE
DECREE NO. 201/2011 (CONVERTED WITH
AMENDMENTS OF ART. 1, COMMA 1, LEGISLATIVE
DECREE NO. 214/2011) INTRODUCED BY ART. 84
TER, ITEM 1, OF THE LEGISLATIVE DECREE NO.
69/2013 (CONVERTED WITH AMENDMENTS INTO
LEGISLATIVE DECREE NO. 98/2013)
O.10 YEARLY REWARDING REPORT: CONSULTATION ON Mgmt For For
REWARDING POLICY AS PER ART. 123 TER, ITEM
6, OF THE LEGISLATIVE DECREE NO. 58/1998
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 704725932
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION
2a Re-election of Ms Paula Dwyer Mgmt For For
2b Re-election of Mr Justin Milne Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
(non-binding advisory vote)
4 Approve the Grant of Performance Rights to Mgmt For For
David Attenborough, Managing Director and
Chief Executive Officer of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION NUMBER 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG, HAMBURG Agenda Number: 705271978
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 96,901,437.49
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.35 PER NO-PAR SHARE.
EUR 50,947,026.54 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: JUNE 16, 2014
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 A)
AUDITORS AND GROUP AUDITORS FOR THE 2014
FINANCIAL YEAR AND FOR THE B) REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
KPMG AG, BERLIN
6. AUTHORIZATION TO ACQUIRE OWN SHARES. THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
JUNE 12, 2019. THE BOARD OF MDS SHALL BE
AUTHORIZED TO SELL THE SHARES ON THE STOCK
EXCHANGE OR TO OFFER THEM TO ALL
SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR A
RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO
USE THE SHARES FOR MERGERS AND
ACQUISITIONS, AND TO RETIRE THE SHARES
7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
HANS-JUERGEN AHLBRECHT
7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
INGO-HANS HOLZ
8. APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY BAU-VEREIN ZU HAMBURG IMMOBILIEN
GMBH, EFFECTIVE UNTIL AT LEAST DECEMBER 31,
2018
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 705351928
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORPORATION Agenda Number: 705347056
--------------------------------------------------------------------------------------------------------------------------
Security: J55440119
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED Agenda Number: 705232546
--------------------------------------------------------------------------------------------------------------------------
Security: J81195125
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: JP3456000003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
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 Amend Articles to: Allow Representative Mgmt For For
Director to Convene and Chair a
Shareholders Meeting, Approve Minor
Revisions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Payment of Bonuses to Directors Mgmt Against Against
7 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 704748372
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4.A AND 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (1, 4.A AND 4.B), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Approval of the Remuneration Report Mgmt For For
2.a Re-election of Director of the Company - Mgmt For For
Mrs Lyndsey Cattermole
2.b Re-election of Director of the Company - Mr Mgmt For For
Brian Jamieson
3 That the proportional takeover approval Mgmt For For
provisions set out in Annexure A to the
Explanatory Memorandum be re-inserted into
the Constitution as Article 4.5(e) and
Schedule 5
4.a Grant of 450,000 Rights to Chief Executive Mgmt For For
Officer Mr Robbie Cooke
4.b Grant of 60,074 Rights to Chief Executive Mgmt For For
Officer Mr Robbie Cooke
--------------------------------------------------------------------------------------------------------------------------
TDC A/S Agenda Number: 704957957
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
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 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.
1 The report of the Board of Directors on the Non-Voting
Company's activities during the past year
2 Presentation and adoption of the annual Mgmt For For
report
3 Resolution to discharge the Board of Mgmt For For
Directors and the Executive Committee from
liability
4 Resolution on the distribution of profits Mgmt For For
as recorded in the annual report as adopted
5.a Re-elect Vagn Sorensen as Director Mgmt For For
5.b Re-elect Pierre Danon as Director Mgmt For For
5.c Re-elect Stine Bosse as Director Mgmt For For
5.d Re-elect Angus Porter as Director Mgmt For For
5.e Re-elect Soren Thorup Sorensen as Director Mgmt For For
5.f Re-elect Pieter Knook as Director Mgmt For For
6 Re-election of auditor: Mgmt For For
PricewaterhouseCoopers
7.a Proposal from the Board of Directors or the Mgmt For For
shareholders: Authorisation of the Board of
Directors to acquire own shares
7.b Proposal from the Board of Directors or the Mgmt For For
shareholders: Amendment of the Company's
remuneration policy for the Board of
Directors and the Executive Committee,
including general guidelines for incentive
pay to the Executive Committee, and
amendment to Article 16a of the Articles of
Association
7.c Proposal from the Board of Directors or the Mgmt For For
shareholders: Adoption of the Board of
Directors' remuneration for 2014
7.d Proposal from the Board of Directors or the Mgmt For For
shareholders: Amendment of the Articles of
Association, hereunder change of the
Company's Register of Shareholders
7.e Proposal from the Board of Directors or the Mgmt For For
shareholders: Amendment of the
authorisation of the Board of Directors to
increase the share capital, cf. Article
4(a) of the Articles of Association, from
DKK 108,229,770 to DKK 81,200,000 and
prolongation of the authorisation until 18
March 2019
7.f Proposal from the Board of Directors or the Mgmt For For
shareholders: Resolution on the future
preparation of the Company's annual reports
and interim reports in English
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TECNICAS REUNIDAS, SA, MADRID Agenda Number: 705315895
--------------------------------------------------------------------------------------------------------------------------
Security: E9055J108
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: ES0178165017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUNE 2014 AT 12:30 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6 APPROVE CHARITABLE DONATIONS Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
9 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND IN THE SHAREHOLDERS MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 50
SHARES. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 705140375
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES A
DIVIDEND OF SEK 4.40 PER SHARE AND THAT THE
RECORD DATE FOR THE DIVIDEND SHALL BE ON
THURSDAY 15 MAY 2014. IF THE ANNUAL GENERAL
MEETING RESOLVES IN ACCORDANCE WITH THE
PROPOSAL THE DIVIDEND IS ESTIMATED TO BE
PAID OUT TO THE SHAREHOLDERS ON TUESDAY 20
MAY 2014
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: EIGHT MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For
THE CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT LARS BERG, MIA
BRUNELL LIVFORS, ERIK MITTEREGGER, MIKE
PARTON, CARLA SMITS-NUSTELING AND MARIO
ZANOTTI AS MEMBERS OF THE BOARD AND ELECT
LORENZO GRABAU AND IRINA HEMMERS AS NEW
MEMBERS OF THE BOARD. JOHN HEPBURN AND JOHN
SHAKESHAFT HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-ELECTION AT
THE ANNUAL GENERAL MEETING. THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT MIKE PARTON AS
CHAIRMAN OF THE BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT THE WORK OF PREPARING
PROPOSALS TO THE 2015 ANNUAL GENERAL
MEETING REGARDING THE BOARD AND AUDITOR, IN
THE CASE THAT AN AUDITOR SHOULD BE ELECTED,
AND THEIR REMUNERATION, CHAIRMAN OF THE
ANNUAL GENERAL MEETING AND THE PROCEDURE
FOR THE NOMINATION COMMITTEE SHALL BE
PERFORMED BY A NOMINATION COMMITTEE. THE
NOMINATION COMMITTEE WILL BE FORMED DURING
OCTOBER 2014 IN CONSULTATION WITH THE
LARGEST SHAREHOLDERS OF THE COMPANY AS PER
30 SEPTEMBER 2014. THE NOMINATION COMMITTEE
WILL CONSIST OF AT LEAST THREE MEMBERS
APPOINTED BY THE LARGEST SHAREHOLDERS OF
THE COMPANY. CRISTINA STENBECK WILL BE A
MEMBER OF THE COMMITTEE AND WILL ALSO ACT
AS ITS CONVENOR. THE MEMBERS OF THE
COMMITTEE WILL APPOINT THE COMMITTEE
CHAIRMAN AT THEIR FIRST MEETING. THE
NOMINATION COMMITTEE IS APPOINTED FOR A
CONTD
CONT CONTD TERM OF OFFICE COMMENCING AT THE TIME Non-Voting
OF THE ANNOUNCEMENT OF THE INTERIM REPORT
FOR THE PERIOD JANUARY - SEPTEMBER 2014 AND
ENDING WHEN A NEW NOMINATION COMMITTEE IS
FORMED. IF A MEMBER RESIGNS DURING THE
COMMITTEE TERM, THE NOMINATION COMMITTEE
CAN CHOOSE TO APPOINT A NEW MEMBER. THE
SHAREHOLDER THAT APPOINTED THE RESIGNING
MEMBER SHALL BE ASKED TO APPOINT A NEW
MEMBER, PROVIDED THAT THE SHAREHOLDER STILL
IS ONE OF THE LARGEST SHAREHOLDERS IN THE
COMPANY. IF THAT SHAREHOLDER DECLINES
PARTICIPATION ON THE NOMINATION COMMITTEE,
THE COMMITTEE CAN CHOOSE TO ASK THE NEXT
LARGEST QUALIFIED SHAREHOLDER TO
PARTICIPATE. IF A LARGE QUALIFIED
SHAREHOLDER REDUCES ITS OWNERSHIP, THE
COMMITTEE CAN CHOOSE TO APPOINT THE NEXT
LARGEST SHAREHOLDER TO JOIN. IN ALL CASES,
THE NOMINATION COMMITTEE RESERVES THE RIGHT
TO REDUCE ITS CONTD
CONT CONTD MEMBERSHIP AS LONG AS THE NUMBER OF Non-Voting
MEMBERS REMAINS AT LEAST THREE. THE
NOMINATION COMMITTEE SHALL HAVE THE RIGHT
TO UPON REQUEST RECEIVE PERSONNEL RESOURCES
SUCH AS SECRETARIAL SERVICES FROM THE
COMPANY, AND TO CHARGE THE COMPANY WITH
COSTS FOR RECRUITMENT CONSULTANTS AND
RELATED TRAVEL IF DEEMED NECESSARY
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
ADOPTION OF AN INCENTIVE PROGRAMME
18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON NEW ISSUE OF
CLASS C SHARES
18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON REPURCHASE OF
OWN CLASS C SHARES
18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN CLASS B SHARES
19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704754262
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize Board to Fix Remuneration of the Mgmt For For
Auditors
2 Elect Maury Leyland as Director Mgmt For For
3 Elect Charles Sitch as Director Mgmt For For
4 Elect Justine Smyth as Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 704884281
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 20-Dec-2013
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 263800 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Proposal of the
shareholder Findim Group S.A. to remove
from office the Directors Aldo Minucci,
Marco Patuano, Cesar Alierta Izuel, Tarak
Ben Ammar, Lucia Calvosa, Massimo Egidi,
Jean Paul Fitoussi, Gabriele Galateri,
Julio Linares Lopez, Gaetano Micciche,
Renato Pagliaro, Mauro Sentinelli, Angelo
Provasoli
O.2 In the case of approval of the proposal for Mgmt No vote
removal specified in item 1 - Appointment
of the Board of Directors - Number of
Members
O.3 In the case of approval of the proposal for Mgmt No vote
removal specified in item 1 - Appointment
of the Board of Directors - Length of Term
In Office
O.4 In the case of approval of the proposal for Mgmt No vote
removal specified in item 1 - Appointment
of the Board of Directors - Remuneration
O.5 In the case of approval of the proposal for Non-Voting
removal specified in item 1 - Appointment
of the Board of Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O.5.1 In the case of approval of the proposal for Shr No vote
removal specified in item 1 - Appointment
of the Board of Directors - related and
consequent resolutions: List presented by
Telco SpA representing 22.39% of company
stock capital: 1. Mr. Marco Emilio Angelo
Patuano, 2. Mr. Julio Linares Lopez and 3.
Mr. Stefania Bariatti
O.5.2 In the case of approval of the proposal for Shr No vote
removal specified in item 1 - Appointment
of the Board of Directors - related and
consequent resolutions: List presented by
Assogestioni representing 1.554% of company
stock capital: 1. Mr. Luigi Zingales, 2.
Ms. Lucia Calvosa, 3. Mr. Davide Giacomo
Federico Benello, 4. Ms. Francesca
Cornelli, 5. Mr. Giuseppe Donagemma, 6. Ms.
Maria Elena Cappello and 7. Mr. Francesco
Serafini
O.6 In the case of non-approval of the proposal Mgmt No vote
for removal specified in item 1 -
Appointment of Mr. Angelo Provasoli as
Director to replace Mr Elio Cosimo Catania
O.7 In the case of non-approval of the proposal Mgmt No vote
for removal specified in item 1 -
Appointment of a Director to replace Mr
Franco Bernabe
E.8 Elimination of the nominal value of the Mgmt No vote
ordinary shares and savings shares.
Amendment to the Company's Bylaws - related
and consequent resolutions
E.9 Increase in share capital and Mgmt No vote
disapplication of preferential subscription
rights through the issue of ordinary shares
servicing conversion of bonds issued by the
subsidiary Telecom Italia Finance S.A. for
an overall amount of EUR 1.3 billion -
related and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 705093057
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 16-Apr-2014
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 301008 DUE TO ADDITION OF
RESOLUTION O.4.5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196356.PDF
CMMT PLEASE DO NOT USE THE OPTION 'VOTE ALL Non-Voting
ITEMS WITH MANAGEMENT AS THERE ARE VOTING
ITEMS WITH A MANAGEMENT RECOMMENDATION OF
NONE. THANK YOU.
O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2013-APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION-RELATED AND CONSEQUENT
RESOLUTIONS
O.2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO Mgmt For For
SAVINGS SHARES THROUGH UTILIZATION OF
RESERVES-RELATED AND CONSEQUENT RESOLUTIONS
O.3 REPORT ON REMUNERATION-RESOLUTIONS ON THE Mgmt For For
FIRST SECTION
O.4 APPOINTMENT OF THE BOARD OF Non-Voting
DIRECTORS-RELATED AND CONSEQUENT
RESOLUTIONS
O.4.1 ESTABLISHING THE NUMBER OF BOARD MEMBERS Non-Voting
O.411 PROPOSAL OF THE SHAREHOLDER TELCO TO Mgmt For For
ESTABLISH THE NUMBER OF BOARD MEMBERS AT 13
O.412 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL Mgmt For For
SPECIFIED IN ITEM 4.1-PROPOSAL OF THE
SHAREHOLDER FINDIM GROUP TO ESTABLISH THE
NUMBER OF BOARD MEMBERS AT 11
O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Mgmt For For
O.4.3 DETERMINING THE BOARD OF DIRECTORS Mgmt For For
COMPENSATION
O.4.4 APPOINTING NEW DIRECTORS: Non-Voting
O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A., Shr For Against
OWNING A TOTAL AMOUNT OF AROUND 22.39% OF
TELECOM ITALIA ORDINARY SHARE CAPITAL,
PRESENTED THE FOLLOWING SLATE OF
CANDIDATES: 1. GIUSEPPE RECCHI, 2. MARCO
EMILIO ANGELO PATUANO, 3. BARONESS DENISE
KINGSMILL CBE, 4. FLAVIO CATTANEO, 5.
GIORGINA GALLO, 6. TARAK BEN AMMAR, 7.
LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN
PAUL FITOUSSI, 10. LUCA MARZOTTO, 11. ELENA
VASCO, 12. PAOLO FUMAGALLI AND 13. MAURIZIO
DATTILO
O.442 SLATE PROPOSED BY FINDIM: FINDIM GROUP Shr No vote
S.A., OWNING A TOTAL AMOUNT OF AROUND
5.004% OF TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING SLATE OF
CANDIDATES: 1. VITO ALFONSO GAMBERALE, 2.
GIROLAMO DI GENOVA, 3. FRANCO LOMBARDI, 4.
MARIA ELENA CAPPELLO AND 5. DANIELA MAININI
O.443 SLATE PROPOSED BY A GROUP OF INSTITUTIONAL Shr No vote
INVESTORS OWNING A TOTAL AMOUNT OF AROUND
1.82% OF TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING SLATE OF
CANDIDATES: 1. LUCIA CALVOSA, 2. DAVIDE
BENELLO AND 3. FRANCESCA CORNELLI
O.4.5 DELIBERATIONS PURSUANT TO ARTICLE 2390 OF Mgmt For For
CIVIL CODE RE: DECISIONS INHERENT TO
AUTHORIZATION OF BOARD MEMBERS TO ASSUME
POSITIONS IN COMPETING COMPANIES
O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS BY THE SHAREHOLDERS' MEETING
O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO TO Mgmt For For
APPOINT GIUSEPPE RECCHI
O.5.2 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL Mgmt For For
SPECIFIED IN ITEM 5.1-PROPOSAL OF THE
SHAREHOLDER FINDIM GROUP TO APPOINT VITO
ALFONSO GAMBERALE
O.6 SUPPLEMENTARY REMUNERATION FOR THE BOARD OF Mgmt For For
STATUTORY AUDITORS-RELATED AND CONSEQUENT
RESOLUTIONS
O.7 STOCK OPTIONS PLAN-RELATED AND CONSEQUENT Mgmt For For
RESOLUTIONS
E.1 MANDATE TO INCREASE THE SHARE CAPITAL TO Mgmt For For
SERVICE THE STOCK OPTIONS PLAN-AMENDMENT TO
ART. 5 OF THE COMPANY'S BY-LAWS-RELATED AND
CONSEQUENT RESOLUTIONS
E.2 DEFINITIVE REDUCTION OF THE REVALUATION Mgmt For For
RESERVE PURSUANT TO LAW N. 413/1991
CMMT 09-APR-2014: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 SLATES TO BE ELECTED AS
DIRECTORS UNDER PROPOSAL O.441, O.442 AND
O.443, ONLY 1 SLATE IS AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 705029331
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279825 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS "13 TO 16".
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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
1 Election of the Chairman Advokat Sven Unger Non-Voting
of the Annual General Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Annual Non-Voting
General Meeting
4 Determination whether the Annual General Non-Voting
Meeting has been properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
Auditors' report, the consolidated
accounts, the Auditors' report on the
consolidated accounts and the Auditors
report whether the guidelines for
remuneration to group management have been
complied with, as well as the auditors'
presentation of the audit work during 2013
7 The President's speech and questions from Non-Voting
the shareholders to the Board of Directors
and the management
8.1 Resolution with respect to: Adoption of the Mgmt For For
income statement and the balance sheet, the
consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to: Discharge of Mgmt For For
liability for the members of the Board of
Directors and the President
8.3 Resolution with respect to: The Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend: The Board of Directors proposes a
dividend of SEK 3 per share and Wednesday,
April 16, 2014, as record date for
dividend. Assuming this date will be the
record day, Euroclear Sweden AB is expected
to disburse dividends on Wednesday, April
23, 2014
9.1 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the
number of Board members and deputies of the
Board of Directors to be elected by the
Annual General Meeting According to the
articles of association, the Board shall
consist of no less than five and no more
than twelve Board members, with no more
than six deputies. The Nomination Committee
proposes that the number of Board members
elected by the Annual General Meeting of
shareholders remain twelve and that no
deputies be elected
9.2 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the fees
payable to members of the Board of
Directors elected by the Annual General
Meeting and members of the Committees of
the Board of Directors elected by the
Annual General Meeting
9.3 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Election of the Chairman
of the Board of Directors, other Board
members and deputies of the Board of
Directors: The Nomination Committee
proposes that the following persons be
elected Board members: Chairman of the
Board: re-election: Leif Johansson. Other
Board members: re-election: Roxanne S.
Austin, Sir Peter L. Bonfield, Nora Denzel,
Borje Ekholm, Alexander Izosimov, Ulf J.
Johansson, Sverker Martin-Lof, Kristin
Skogen Lund, Hans Vestberg, Jacob
Wallenberg and Par Ostberg
9.4 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the fees
payable to the auditor The Nomination
Committee proposes, like previous years,
that the auditor fees be paid against
approved account
9.5 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the
number of auditors According to the
articles of association, the company shall
have no less than one and no more than
three registered public accounting firms as
auditor. The Nomination Committee proposes
that the company should have one registered
public accounting firm as auditor
9.6 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Election of auditor The
Nomination Committee proposes that
PricewaterhouseCoopers AB be appointed
auditor for the period as of the end of the
Annual General Meeting 2014 until the end
of the Annual General Meeting 2015
10 Resolution on the Guidelines for Mgmt For For
remuneration to Group management
11.1 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Stock Purchase Plan
11.2 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Stock Purchase Plan
11.3 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on Equity Swap Agreement
with third party in relation to the Stock
Purchase Plan
11.4 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Key Contributor Retention Plan
11.5 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Key Contributor Retention
Plan
11.6 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on Equity Swap Agreement
with third party in relation to the Key
Contributor Retention Plan
11.7 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Executive Performance Stock Plan
11.8 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Executive Performance Stock
Plan
11.9 Long-Term Variable Compensation Program Mgmt For For
2014:Resolution on Equity Swap Agreement
with third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2010, 2011, 2012 and 2013
CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting
ARE THE SHAREHOLDER PROPOSALS. HOWEVER,
MANAGEMENT MAKES NO RECOMMENDATION
13 Resolution on proposal from the Shareholder Mgmt Against Against
Einar Hellbom that the Annual General
Meeting resolve to delegate to the Board of
Directors to review how shares are to be
given equal voting rights and to present a
proposal to that effect at the Annual
General Meeting 2015
14.1 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To take necessary action to
create a shareholders' association in the
company
14.2 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To write to the Government of
Sweden, requesting a prompt appointment of
a commission instructed to propose
legislation on the abolishment of voting
power differences in Swedish limited
liability companies
14.3 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To prepare a proposal regarding
board representation for the small and
midsize shareholders
15 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson to amend the articles of
association
16 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson for an examination
through a special examiner under the
Swedish Companies Act (2005:551), chapter
10, section 21, (Sw. sarskild granskning)
to make clear whether the company has acted
contrary to sanctions resolved by relevant
international bodies. The audit should
primarily concern the company's exports to
Iran
17 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705141478
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG INCLUDING THE MANAGEMENT REPORT,
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS INCLUDING THE MANAGEMENT REPORT
EACH AS OF DECEMBER 31, 2013, THE
DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SEC. 176 PARA. 1 S. 1 OF THE
GERMAN CORPORATION ACT ("AKTG") AND THE
REPORT OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2013
2. RESOLUTION ON THE DISTRIBUTION OF NET Mgmt No vote
PROFIT
3. RESOLUTION OF THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD
4. RESOLUTION OF THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
6. RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION IN RELATION TO THE SIZE OF THE
SUPERVISORY BOARD
7.1 ELECTION OF FURTHER MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: MS SALLY ANNE ASHFORD
7.2 ELECTION OF FURTHER MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: MR ANTONIO MANUEL
LEDESMA SANTIAGO
8. RESOLUTION ON INCREASING THE SHARE CAPITAL Mgmt No vote
AGAINST CASH CONTRIBUTION WITH
SHAREHOLDERS' SUBSCRIPTION RIGHTS BY UP TO
EUR 3,700,000,000.00 AND RELATED AMENDMENT
OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 705237039
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-May-2014
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2013
II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2014: ERNST YOUNG
III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION, THROUGH THE ISSUANCE OF NEW
COMMON SHARES HAVING A PAR VALUE OF ONE (1)
EURO EACH, WITH NO SHARE PREMIUM, OF THE
SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH
MAY, IN TURN, DELEGATE SUCH POWERS TO THE
EXECUTIVE COMMISSION, TO SET THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR THE IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF
THE BY-LAWS TO REFLECT THE NEW AMOUNT OF
THE SHARE CAPITAL AND TO EXECUTE SUCH
PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY FOR THE IMPLEMENTATION OF THE
CAPITAL INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH THE
AUTOMATED QUOTATION SYSTEM (SISTEMA DE
INTERCONEXION BURSATIL) (CONTINUOUS MARKET)
AND ON THE FOREIGN STOCK EXCHANGES ON WHICH
THE SHARES OF TELEFONICA, S.A. ARE LISTED
(CURRENTLY LONDON AND BUENOS AIRES AND,
THROUGH ADSS, NEW YORK AND LIMA) IN THE
MANNER REQUIRED BY EACH OF SUCH STOCK
EXCHANGES
IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
OTHER FIXED-INCOME SECURITIES AND HYBRID
INSTRUMENTS, INCLUDING PREFERRED SHARES, BE
THEY SIMPLE, EXCHANGEABLE AND/OR
CONVERTIBLE, GRANTING THE BOARD, IN THE
LAST CASE, THE POWER TO EXCLUDE THE
PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE
POWER TO GUARANTEE ISSUANCES BY COMPANIES
OF THE GROUP
V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP
VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For
CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. FOR THE EXECUTIVES OF THE
TELEFONICA GROUP
VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt For For
S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES
OF THE TELEFONICA GROUP
VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 705235275
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 28-May-2014
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF BOD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote
6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
7 REPORT OF BOD ON OWN SHS Non-Voting
8 AMENDMENT OF ARTICLES: PAR 11 (1,6) Mgmt No vote
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 16
MAY 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 705086773
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAY 2014 AT 15:00 (ONLY FOR
EGM). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
A.0 Communication of and discussion on the Non-Voting
annual report of the board of directors and
the report of the statutory auditor on the
statutory financial statements for the
fiscal year ended on December 31, 2012
A.1 Communication of and discussion on the Non-Voting
annual report of the board of directors and
the report of the statutory auditor on the
statutory financial statements for the
fiscal year ended on December 31, 2013
A.2 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended on
December 31, 2013, including the allocation
of the result as proposed by the board of
directors
A.3 Communication of and discussion on the Non-Voting
annual report of the board of directors and
the report of the statutory auditor on the
consolidated financial statements for the
fiscal year ended on December 31, 2013
A.4 Approval of the remuneration report for the Mgmt For For
fiscal year ended on December 31, 2013
A.5 Communication of and discussion on the Non-Voting
consolidated financial statements for the
fiscal year ended on December 31, 2013
A.6.a To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Frank Donck
A.6.b To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Duco Sickinghe
A.6.c To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: John Porter
A.6.d To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Alex Brabers
A.6.e To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: De Wilde J. Management BVBA
(Julien De Wilde)
A.6.f To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Friso van Oranje-Nassau
A.6.g To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Cytindus NV (Michel Delloye)
A.6.h To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Charles Bracken
A.6.i To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Jim Ryan
A.6.j To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Ruth Pirie
A.6.k To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Diederik Karsten
A.6.l To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Manuel Kohnstamm
A.6.m To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Balan Nair
A.6.n To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Angela McMullen
A.7 To grant discharge from liability to the Mgmt For For
statutory auditor for the exercise of his
mandate during the fiscal year ended on
December 31, 2013
A.8.a Confirmation appointment, upon nomination Mgmt For For
in accordance with Article 18.1(ii) of the
articles of association, of Mr. Jim Ryan,
for a term of 4 years, with immediate
effect and until the closing of the general
shareholders' meeting of 2018
A.8.b Appointment, upon nomination as provided in Mgmt For For
the articles of association of the company,
of IDw Consult BVBA, represented by its
permanent representative Mr. Bert De
Graeve, as director and "independent
director", within the meaning of Article
526ter of the Belgian Company Code, clause
2.3 of the Belgian Corporate Governance
Code and the articles of association of the
company, for a term of four (4) years, with
immediate effect and until the closing of
the general shareholders' meeting of 2017.
It appears from the data available to the
company as well as from the information
provided by Mr. Bert De Graeve, that he
meets the applicable independence
requirements
A.8.c Appointment, upon nomination as provided in Mgmt For For
the articles of association of the company,
of SDS Invest NV, represented by its
permanent representative Mr. Stefan
Descheemaeker, as director and "independent
director", within the meaning of Article
526ter of the Belgian Company Code, clause
2.3 of the Belgian Corporate Governance
Code and the articles of association of the
company, for a term of four (4) years, with
immediate effect and until the closing of
the general shareholders' meeting of 2018.
It appears from the data available to the
company as well as from the information
provided by Mr. Stefan Descheemaeker, that
he meets the applicable independence
requirements
A.8.d The mandates of the directors appointed in Mgmt For For
accordance with item 8(a) up to (c) of the
agenda, are remunerated in accordance with
the resolutions of the general
shareholders' meeting of April 28, 2010 and
April 24, 2013
A.9 The board of directors of the company Mgmt For For
recommends, upon advice of the Audit
Committee, to re-appoint Klynveld Peat
Marwick Goerdeler - Bedrijfsrevisoren CVBA,
abbreviated as KPMG Bedrijfsrevisoren CVBA,
a civil company that has the form of a
cooperative company with limited liability
under Belgian law, represented by Mr.
Gotwin Jackers, as statutory auditor of the
company charged with the audit of the
statutory and consolidated annual accounts,
for a term of three years which will end
immediately after the closing of the annual
shareholders' meeting which will have
deliberated and voted on the (statutory and
consolidated) financial statements for the
fiscal year ended on December 31, 2016. The
remuneration for the exercise of the
mandate of statutory auditor for the
Telenet group is determined at EUR 571,900
per annum CONTD
CONT CONTD (excluding VAT) Non-Voting
E.1 In order to reflect recent changes in the Mgmt For For
structure of the Telenet Group and to
simplify the articles of association of the
company, to proceed to the following
amendments of the articles of association:
(a) The following definitions as included
in Article 1 of the articles of association
of the company are removed: Basisdeeds;
Consortium Agreement; Consortium Members;
Syndicate Agreement and Syndicate
Shareholders. (b) To delete ", and (y) any
Transfer in accordance with Section 7.6 of
the Syndicate Agreement)" in point (a) of
article 23.2, "(other than any Transfer in
a restructuring in accordance with Section
7.6 of the Syndicate Agreement)" in point
(b) and "(other than as part of a
restructuring in accordance with Section
7.6 of the Syndicate Agreement)" in point
(c) of the articles of association. (c) To
delete ", CONTD
CONT CONTD a Strategic Committee" in the first Non-Voting
sentence of article 25 of the articles of
association. (d) To add at the end of the
first paragraph of article 27 of the
articles of association regarding the
minutes of meetings of the board of
directors: "Transcripts and excerpts of the
minutes can be signed by any 2 directors,
acting jointly or by the Chairman and the
secretary of the board of directors, acting
jointly". (e) To change the last paragraph
of article 43 of the articles of
association regarding the minutes of
shareholders meetings by the following
text: "Transcripts and excerpts of the
minutes can be signed by any 2 directors,
acting jointly, or by the Chairman and the
secretary of the board of directors, acting
jointly
E.2 Authorization to acquire own securities Mgmt For For
E.3 Authorization to dispose of own securities Mgmt For For
E.4 Authorization to cancel shares Mgmt For For
E.5 Approval in accordance with Article 556 of Mgmt For For
the Belgian Company Code
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 705193376
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt Take No Action
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRPERSON OF THE
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS. APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt Take No Action
AUDITOR
5 INFORMATION AND VOTE ON THE BOARD OF Mgmt Take No Action
DIRECTOR'S STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt Take No Action
TREASURY SHARES AND REDEMPTION OF SHARES
OWNED BY THE KINGDOM OF NORWAY AND
REDUCTION OF OTHER EQUITY
7 AUTHORISATION FOR THE BOARD TO ACQUIRE Mgmt Take No Action
TREASURY SHARES FOR THE PURPOSE OF
CANCELLATION
8 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE
CMMT 24 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 705011853
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 277961 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 21 AND ADDITION OF
COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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 PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION NUMBER 21.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. THANK YOU.
1 Election of chair of the meeting: Eva Hagg, Non-Voting
Advokat
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
minutes of the meeting together with the
chair
5 Determination of whether the meeting has Non-Voting
been duly convened
6 Presentation of the annual report and the Non-Voting
auditor's report, the consolidated
financial statements and the auditor's
report on the consolidated financial
statements for 2013. A description by the
chair of the Board of Directors Marie
Ehrling of the work of the Board of
Directors during 2013 and a speech by
President and CEO Johan Dennelind in
connection herewith
7 Resolution to adopt the income statement, Mgmt For For
the balance sheet, the consolidated income
statement and the consolidated balance
sheet for 2013
8 Resolution on appropriation of the Mgmt For For
Company's profit as shown on the adopted
balance sheet and setting of record date
for the dividend. The Board of Directors
proposes that a dividend of SEK 3.00 per
share is distributed to the shareholders
and that April 7, 2014 be set as the record
date for the dividend. If the annual
general meeting resolves in accordance with
the proposal, it is estimated that
Euroclear Sweden AB will execute the
payment on April 10, 2014
9 Resolution on discharge of the directors Mgmt For For
and the CEO from personal liability towards
the Company for the administration of the
Company in 2013
10 Resolution on number of directors and Mgmt For For
alternate directors to be elected at the
meeting: Until the end of the annual
general meeting 2015, eight directors with
no alternate directors
11 Resolution on remuneration payable to the Mgmt For For
directors
12 Election of directors and any alternate Mgmt For For
directors: Re-election of Marie Ehrling,
Mats Jansson, Olli-Pekka Kallasvuo, Mikko
Kosonen, Nina Linander, Martin Lorentzon,
Per-Arne Sandstrom and Kersti Strandqvist
13 Election of chair and vice-chair of the Mgmt For For
Board of Directors: Re-election of Marie
Ehrling as chair and Olli-Pekka Kallasvuo
as vice-chair
14 Resolution on number of auditors and deputy Mgmt For For
auditors: Until the end of the annual
general meeting 2015 there will be one
auditor with no deputy auditors
15 Resolution on remuneration payable to the Mgmt For For
auditor
16 Election of auditor and any deputy auditors Mgmt For For
: Election of the audit company Deloitte AB
17 Election of Nomination Committee and Mgmt For For
resolution on instruction for the
Nomination Committee: Election of Magnus
Skaninger (Swedish State), Kari Jarvinen
(Solidium Oy), Jan Andersson (Swedbank
Robur Funds), Per Frennberg (Alecta) and
Marie Ehrling (chair of the Board of
Directors)
18 Resolution on principles for remuneration Mgmt For For
to Group Management
19 Resolution authorizing the Board of Mgmt For For
Directors to acquire the Company's own
shares
20.a Resolution on implementation of a long-term Mgmt For For
incentive program 2014/2017
20.b Resolution on hedging arrangements for the Mgmt For For
program
21 Resolution on special investigation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704706603
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 15-Oct-2013
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
3.a Election of Director: Mr Chin Hu Lim Mgmt For For
3.b Re-election of Director: Dr Nora Mgmt For For
Scheinkestel
4 Grant of Performance Rights Mgmt For For
5 Remuneration Report Mgmt For For
CMMT 09 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 13 OCT 13 TO 11 OCT 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 705105321
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED 31 DECEMBER 2013, AND ON
THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013,
AND OF THE INDEPENDENT AUDITORS' REPORTS ON
SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013
3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2013
4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED 31
DECEMBER 2013
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED 31 DECEMBER 2013
6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
7 COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING 31 DECEMBER 2014,
AND APPROVAL OF THEIR FEES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 705342866
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933862725
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
1B ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN Mgmt For For
1C ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: PROF. YITZHAK Mgmt For For
PETERBURG
2A TO APPROVE THE PAYMENT OF A CASH BONUS TO Mgmt Against Against
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF
$1,203,125.
2A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
2B TO APPROVE BONUS OBJECTIVES AND PAYOUT Mgmt For For
TERMS FOR THE YEAR 2013 FOR THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
2B1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
3 TO APPROVE A COMPENSATION POLICY WITH Mgmt For For
RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS SUCH TERM IS DEFINED IN THE
ISRAELI COMPANIES LAW, 5759-1999, AS
AMENDED).
3A DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
4 TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO DECLARE AND DISTRIBUTE THE
CASH DIVIDENDS FOR THE FIRST AND SECOND
QUARTERS OF THE YEAR ENDED DECEMBER 31,
2012, PAID IN TWO INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY
US$0.51, ACCORDING TO THE APPLICABLE
EXCHANGE RATES) PER ORDINARY SHARE (OR
ADS).
5 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 24-Feb-2014
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPENSATION OF MR. EREZ Mgmt Against Against
VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER-DESIGNATE, AND MATTERS
RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
THALES, NEUILLY SUR SEINE Agenda Number: 704995793
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0303/201403031400489.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400977.pdf AND RECEIPT OF
BOARD MEMBER NAME IN RESOLUTION O.7 AND
CHANGE IN RECORD DATE FROM 07 MAY 14 TO 08
MAY 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income of the parent company Mgmt For For
and setting the dividend
O.4 Renewal of term of Mr. Jean-Bernard Levy as Mgmt For For
Board member proposed by the "Public
Sector"
O.5 Renewal of term of Mr. Charles Edelstenne Mgmt For For
as Board member proposed by the "Industrial
Partner"
O.6 Ratification of the cooptation of Mrs. Mgmt For For
Marie-Francoise Walbaum as Board member and
renewal of her term proposed by the
"Industrial Partner"
O.7 Appointment of a Board member 'Ms.Laurence Mgmt For For
Broseta' proposed by the "Public Sector",
in substitution for Mr. Didier
Lombard whose term ended
O.8 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Jean-Bernard Levy, CEO, for
the 2013 financial year
O.9 Approval of a regulated agreement Mgmt For For
authorized by the Board of Directors on
February 19th, 2014 pursuant to Article
L.225-42-1 of the Commercial Code regarding
any CEO severance payments, under the
condition precedent
O.10 Approval of a regulated agreement Mgmt For For
authorized by the Board of Directors on
February 19th, 2014 pursuant to Article
L.225-42-1 of the Commercial Code regarding
CEO private unemployment insurance, under
the condition precedent
O.11 Approval of a regulated agreement Mgmt For For
authorized by the Board of Directors on
February 19th, 2014 pursuant to Article
L.225-42-1 of the Commercial Code regarding
CEO supplemental pension plan, under the
condition precedent
O.12 Approval of a regulated agreement Mgmt For For
authorized by the Board of Directors on
September 17th, 2013 pursuant to Article
L.225-38 of the Commercial Code regarding
assignments of patents to Technicolor
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to trade in
its own shares under a share buyback
program, except during public offering,
with a maximum purchase price of Euros 60
per share
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or securities
giving access to capital while maintaining
preferential subscription rights for a
26-month period with a ceiling of 30
million shares with a nominal of value of
Euros 3 and a debt security ceiling of a
nominal amount of Euros 2.5 billion
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or securities
giving access to capital with the
cancellation of preferential subscription
rights and the option of a priority period,
for a 26-month period with a ceiling of 20
million shares with a nominal of value of
Euros 3 and a debt security ceiling of a
nominal amount of Euros 1.7 billion
E.16 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or securities
giving access to capital with the
cancellation of preferential subscription
rights via private placement pursuant to
Article L.411-2, II of the Monetary and
Financial Code, for a 26-month period with
a ceiling of 20 million shares with a
nominal of value of Euros 3 and a debt
security ceiling of a nominal amount of
Euros 1.7 billion
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of
securities to be issued decided pursuant to
the 14th, 15th and 26th resolutions, within
the legal limit of 15% of such issuances
and within the limits respectively referred
to under resolutions 14th, 15th and 16th
E.18 Delegation to the Board of Directors to Mgmt For For
issue shares, in consideration for
contributions of equity securities or
securities giving access to capital of
third-party companies for a 26-month period
within the legal limit of 10% of capital at
the date of this General Meeting
E.19 Setting the total limits on issuances Mgmt For For
carried out under resolutions 15th, 16th,
and 17th to 20 million shares of Euros 3
nominal value and to Euros 1.7 billion
nominal amount in debt securities
E.20 Delegation of powers granted to the Board Mgmt For For
of Directors to issue shares reserved for
members of the Group Savings Plan as
provided by Law, with a ceiling of 2
million shares of Euros 3 nominal value
O.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 705057417
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
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/2014/0324/LTN20140324573.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324585.pdf
1 To adopt the Audited Accounts and the Mgmt For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2013
2 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Directors to fix their
remuneration
3.a To re-elect Director: Professor Arthur Li Mgmt For For
Kwok-cheung
3.b To re-elect Director: Dr. Thomas Kwok Mgmt For For
Ping-kwong
3.c To re-elect Director: Mr. Richard Li Mgmt For For
Tzar-kai
3.d To re-elect Director: Mr. William Doo Mgmt For For
Wai-hoi
3.e To re-elect Director: Mr. Kuok Khoon-ean Mgmt For For
3.f To re-elect Director: Mr. Peter Lee Ka-kit Mgmt For For
4 To approve the Deletion of the Memorandum Mgmt For For
of Association and Amendments to the
Articles of Association under Articles: New
articles: 1, 2; Amendments: 2, 4B, 5, 11,
13, 17, 20, 21, 23A, 25, 29, 37A, 41, 44,
47, 57, 60, 81, 84, 89, 108, 112, 118, 123,
128, 134, 135, Schedule A, Article 1;
Schedule A, Article 23; Renumbering: the
Articles be renumbered as follows: 1 as 3,
2 as 4, 3 as 5, 4A as 6, 4B as 7, 4C as 8,
5 as 9, 6 as 10, 7 as 11, 8 as 12, 9 as 13,
10 as 14, 11 as 15, 12 as 16, 13 as 17, 14
as 18, 15 as 19, 16 as 20, 17 as 21, 18 as
22, 19 as 23, 20 as 24, 21 as 25, 22 as 26,
23 as 27, 23A as 28, 24 as 29, 25 as 30, 26
as 31, 27 as 32, 28 as 33, 29 as 34, 29A as
35, 30 as 36, 31 as 37, 32 as 38, 33 as 39,
34 as 40, 35 as 41, 36 as 42, 37B as 43, 38
as 44, 39 as 45, 40 as 46, 41 as 47, 42 as
48, 43 as 49, 44 as 50, CONTD
CONT CONTD 45 as 51, 46 as 52, 47 as 53, 48 as Non-Voting
54, 48A as 55, 49 as 56, 50 as 57, 51 as
58, 52 as 59, 53 as 60, 54 as 61, 55 as 62,
56 as 63, 57 as 64, 58 as 65, 59 as 66, 61
as 67, 62 as 68, 63 as 69, 64 as 70, 65 as
71, 66 as 72, 66A as 73, 67 as 74, 68A as
75, 68B as 76, 68C as 77, 69 as 78, 70 as
79, 71 as 80, 71A as 81, 72 as 82, 72A as
83, 72B as 84, 73 as 85, 74 as 86, 74A as
87, 75 as 88, 76 as 89, 77 as 90, 78 as 91,
79 as 92, 80 as 93, 82 as 94, 83 as 95, 85
as 96, 86 as 97, 87 as 98, 88 as 99, 89 as
100, 90 as 101, 91 as 102, 92 as 103, 93 as
104, 94 as 105, 95 as 106, 96 as 107, 97 as
108, 98 as 109, 98A as 110, 99 as 111, 100
as 112, 101 as 113, 102 as 114, 103 as 115,
104 as 116, 105 as 117, 106 as 118, 106A as
119, 107 as 120, 108 as 121, 109 as CONTD
CONT CONTD 122, 110 as 123, 111 as 124, 112 as Non-Voting
125, 113 as 126, 114 as 127, 115 as 128,
116 as 129, 117 as 130, 118 as 131, 119 as
132, 120A as 133, 120B as 134, 121 as 135,
122 as 136, 123 as 137, 124 as 138, 125 as
139, 126 as 140, 127 as 141, 128 as 142,
129 as 143, 130 as 144, 131 as 145, 131A as
146, 132 as 147, 132A as 148, 132B as 149,
133 as 150, 134 as 151 and 135 as 152; in
Article 68B, '68C' be deleted and replaced
with '77'; in Article 71A, '48' be deleted
and replaced with '54'; in Article 74A,
'74' be deleted and replaced with '86';
Article 131A be amended by deleting '128'
and replacing it with '142'
5 To grant a general mandate to the Directors Mgmt For For
to issue additional shares
6 To grant a general mandate to the Directors Mgmt For For
to repurchase the Bank's own shares
7 To extend the general mandate granted to Mgmt For For
the Directors pursuant to item 5
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 705343856
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 705316897
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 705347436
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK,LIMITED Agenda Number: 705352158
--------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3521000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 705347335
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 705347400
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 705359227
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704590000
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 11-Jul-2013
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of professor Gideon Mgmt For For
Langholtz as an external director of the
company for an additional 3 year period, as
of October 11, 2013
2 Re-appointment of Mr. Ofer Termechi as an Mgmt For For
external director of the company for an
additional 3 year period, as of August 30,
2013
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704675353
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704922079
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: AGM
Meeting Date: 18-Feb-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Discussion of the financial statement and Mgmt For For
directors' report for the year 2012
2 Re-appointment of the accountant-auditor Mgmt For For
and authorization of the board to determine
the accountant-auditor's remuneration
3.A Re-appointment of the following director: Mgmt For For
Ron Moskovitz
3.B Re-appointment of the following director: Mgmt For For
Amnon Lion
3.C Re-appointment of the following director: Mgmt For For
Zeev Nahari
3.D Re-appointment of the following director: Mgmt For For
Zahavit Cohen
3.E Re-appointment of the following director: Mgmt For For
Yoav Doplet
3.F Re-appointment of the following director: Mgmt For For
Aviad Kaufman
3.G Re-appointment of the following director: Mgmt For For
Eitan Raf
3.H Re-appointment of the following director: Mgmt For For
Dan Ziskind
3.I Re-appointment of the following director: Mgmt For For
Michael Bricker
4 Approval that the directors who are Mgmt For For
appointed for an additional term will
receive the terms of employment that are
received by other company directors,
including annual fee and meeting attendance
fee, directors' insurance and letter of
indemnification
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704985881
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Appointment of Oded Degani as an external Mgmt For For
director for a 3 year statutory period with
entitlement to annual remuneration and
meeting attendance fees in the amounts
permitted by law and refund of expenses, as
well as entitlement to receive an indemnity
undertaking and inclusion in D and O
insurance cover
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 705076710
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 01-May-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD Agenda Number: 705311669
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A SETTLEMENT WITH CREDITORS THE Mgmt For For
MAIN ELEMENTS OF WHICH INCLUDE: INVESTMENT
BY THE COMPANY OF USD 200 MILLION IN THE
SUBSIDIARY ZIM NAVIGATION, WAIVER BY THE
COMPANY OF ALL EXISTING DEBTS OF ZIM,
UNDERTAKING BY COMPANY TO GRANT ZIM CREDIT
IN THE AMOUNT OF USD 50 MILLION, ISSUE OF A
GUARANTY OF UP TO USD 10 MILLION AS
SECURITY FOR THE LIABILITIES OF ZIM TO THE
GOVERNMENT OF ISRAEL. IN ADDITION APPROVAL
OF SETTLEMENT BETWEEN ZIM AND OWNERS OF
CONTROL OF THE COMPANY
CMMT 18 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
23 JUNE 14 TO 27 JUNE 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 705378330
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE JOYO BANK,LTD. Agenda Number: 705335873
--------------------------------------------------------------------------------------------------------------------------
Security: J28541100
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3394200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704629495
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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/2013/0627/LTN20130627742.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0627/LTN20130627752.pdf
3.1 To re-elect Mr Ian Keith Griffiths as a Mgmt For For
non-executive director
3.2 To re-elect Mr Nicholas Robert Mgmt For For
Sallnow-Smith as an independent
non-executive director
3.3 To re-elect Professor Richard Wong Yue Chim Mgmt For For
as an independent non-executive director
3.4 To re-elect Dr Patrick Fung Yuk Bun as an Mgmt For For
independent non-executive director
4.1 To re-elect Ms May Siew Boi Tan as an Mgmt For For
independent non-executive director
4.2 To re-elect Ms Elaine Carole Young as an Mgmt For For
independent non-executive director
5 To grant a general mandate to the Manager Mgmt For For
to repurchase units of The Link REIT
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704920859
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: EGM
Meeting Date: 18-Feb-2014
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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 IS Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/SEHK/2014/0110/LTN20140110023.PDF
1 That: (A) pursuant to Clause 20.2.7 of the Mgmt For For
trust deed constituting The Link REIT (the
"Trust Deed") and subject to the passing of
Special Resolution no. 2 as set out in this
notice, approval be and is hereby given for
the Expanded Geographical Investment Scope
as set out in the Circular, a copy of which
marked A and signed by the chairman of
meeting for identification purposes is
presented to the meeting; and (B) The Link
Management Limited (as manager of The Link
REIT) (the "Manager"), any director of the
Manager and the Trustee each be and is
hereby severally authorised to complete and
do or cause to be done all such acts and
things (including without limitation
executing such supplemental deed to the
Trust Deed and all other documents as may
be required) as the Manager, such director
of the Manager or the Trustee, as CONTD
CONT CONTD the case may be, may consider Non-Voting
expedient or necessary or in the interests
of The Link REIT to give effect to the
matters resolved upon in sub-paragraph (A)
of this resolution no. 1
2 That: (A) subject to the passing of Special Mgmt For For
Resolution no. 1 as set out in this notice
and pursuant to Clause 25.1 of the Trust
Deed, approval be and is hereby given for
the Investment Scope Trust Deed Amendments,
as specifically set out in Part A of
Appendix I to the Circular; and (B) the
Manager, any director of the Manager and
the Trustee each be and is hereby severally
authorised to complete and do or cause to
be done all such acts and things (including
without limitation executing such
supplemental deed to the Trust Deed and all
other documents as may be required) as the
Manager, such director of the Manager or
the Trustee, as the case may be, may
consider expedient or necessary or in the
interests of The Link REIT to give effect
to the matters resolved upon in
sub-paragraph (A) of this resolution no. 2
3 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
The Link REIT's authorised investments and
related activities, as specifically set out
in Part B of Appendix I to the Circular;
and (B) the Manager, any director of the
Manager and the Trustee each be and is
hereby severally authorised to complete and
do or cause to be done all such acts and
things (including with limitation executing
such supplemental deed to the Trust Deed
and all other documents as may be required)
as the Manager, such director of the
Manager or the Trustee, as the case may be,
may consider expedient or necessary or in
the interests of The Link REIT to give
effect to the matters resolved upon in
sub-paragraph (A) of this resolution no. 3
4 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
The Link REIT's issuance of units and/or
convertible instruments to a connected
person (as defined in the REIT Code), and
other matters relating to issue of Units as
specifically set out in Part C of Appendix
I to the Circular; and (B) the Manager, any
director of the Manager and the Trustee
each be and is hereby severally authorised
to complete and do or cause to be done all
such acts and things (including with
limitation executing such supplemental deed
to the Trust Deed and all other documents
as may be required) as the Manager, such
director of the Manager or the Trustee, as
the case may be, may consider expedient or
necessary or in the interests of The Link
REIT to give effect to the CONTD
CONT CONTD matters resolved upon in Non-Voting
sub-paragraph (A) of this resolution no. 4
5 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
the Manager's and the Trustee's ability to
borrow or raise money for The Link REIT, as
specifically set out in Part D of Appendix
I to the Circular; and (B) the Manager, any
director of the Manager and the Trustee
each be and is hereby severally authorised
to complete and do or cause to be done all
such acts and things (including with
limitation executing such supplemental deed
to the Trust Deed and all other documents
as may be required) as the Manager, such
director of the Manager or the Trustee, as
the case may be, may consider expedient or
necessary or in the interests of The Link
REIT to give effect to the matters resolved
upon in sub-paragraph (A) of this
resolution no. 5
6 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
voting by a show of hands, as specifically
set out in Part E of Appendix I to the
Circular; and (B) the Manager, any director
of the Manager and the Trustee each be and
is hereby severally authorised to complete
and do or cause to be done all such acts
and things (including with limitation
executing such supplemental deed to the
Trust Deed and all other documents as may
be required) as the Manager, such director
of the Manager or the Trustee, as the case
may be, may consider expedient or necessary
or in the interests of The Link REIT to
give effect to the matters resolved upon in
sub-paragraph (A) of this resolution no. 6
7 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
other miscellaneous amendments, as
specifically set out in Part F of Appendix
I to the Circular; and (B) the Manager, any
director of the Manager and the Trustee
each be and is hereby severally authorised
to complete and do or cause to be done all
such acts and things (including with
limitation executing such supplemental deed
to the Trust Deed and all other documents
as may be required) as the Manager, such
director of the Manager or the Trustee, as
the case may be, may consider expedient or
necessary or in the interests of The Link
REIT to give effect to the matters resolved
upon in sub-paragraph (A) of this
resolution no. 7
--------------------------------------------------------------------------------------------------------------------------
THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 705352259
--------------------------------------------------------------------------------------------------------------------------
Security: J56773104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3658000009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC, GLASGOW Agenda Number: 705150578
--------------------------------------------------------------------------------------------------------------------------
Security: G7535J118
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB00B0YG1K06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt No vote
29 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 8.75 PENCE Mgmt No vote
PER SHARE FOR THE YEAR ENDED 29 DECEMBER
2013
5 TO RE-ELECT ALAN JACKSON AS DIRECTOR Mgmt No vote
6 TO RE-ELECT ANDREW PAGE AS DIRECTOR Mgmt No vote
7 TO RE-ELECT STEPHEN CRITOPH AS DIRECTOR Mgmt No vote
8 TO RE-ELECT TONY HUGHES AS DIRECTOR Mgmt No vote
9 TO RE-ELECT SIMON CLOKE AS DIRECTOR Mgmt No vote
10 TO ELECT SALLY COWDRY AS A DIRECTOR Mgmt No vote
11 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt No vote
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
18,810,669
13 TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN Mgmt No vote
CIRCUMSTANCES
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 705343111
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 705114457
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt For For
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS
4.1 RE-ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt For For
BOARD OF DIRECTORS
4.2 RE-ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt For For
BOARD OF DIRECTORS
4.3 RE-ELECTION OF MR. ERNST TANNER TO THE Mgmt For For
BOARD OF DIRECTORS
4.4 RE-ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt For For
BOARD OF DIRECTORS
4.5 RE-ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For
BOARD OF DIRECTORS
4.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
5.1 ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2 ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt For For
COMPENSATION COMMITTEE
5.3 ELECTION OF MR. ERNST TANNER TO THE Mgmt For For
COMPENSATION COMMITTEE
5.4 ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt For For
COMPENSATION COMMITTEE
5.5 ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For
COMPENSATION COMMITTEE
5.6 ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For
COMPENSATION COMMITTEE
6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For
(MR. BERNHARD LEHMANN)
7 ELECTION OF THE STATUTORY AUDITORS Mgmt For For
(PRICEWATERHOUSECOOPERS LTD)
8 AD HOC Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 705110447
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt Take No Action
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action
AVAILABLE EARNINGS : DIVIDENDS OF CHF 1.50
PER REGISTERED SHARE AND CHF 7.50 PER
BEARER SHARE
4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action
NAYLA HAYEK
4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action
ESTHER GRETHER
4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action
ERNST TANNER
4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action
GEORGES N. HAYEK
4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action
CLAUDE NICOLLIER
4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action
JEAN-PIERRE ROTH
4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action
NAYLA HAYEK AS CHAIR OF THE BOARD OF
DIRECTORS
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. NAYLA HAYEK
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. ESTHER GRETHER
5.3 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
ERNST TANNER
5.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GEORGES N. HAYEK
5.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
CLAUDE NICOLLIER
5.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
JEAN-PIERRE ROTH
6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt Take No Action
(MR. BERNHARD LEHMANN)
7 ELECTION OF THE STATUTORY AUDITORS Mgmt Take No Action
(PRICEWATERHOUSECOOPERS LTD)
8 AD HOC Mgmt Take No Action
CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 705007385
--------------------------------------------------------------------------------------------------------------------------
Security: J97536122
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 705335784
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 21-Jun-2014
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 704888936
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 17-Jan-2014
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 DEC 2013, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JAN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements of ThyssenKrupp AG and the
consolidated financial statements for the
year ended September 30, 2013, the combined
management report on ThyssenKrupp AG and
the Group for the 2012/2013 fiscal year,
the report by the Supervisory Board and the
explanatory report by the Executive Board
on the information pursuant to section 289
(4), section 315 (4) German Commercial Code
(HGB)
2. Resolution on the disposition of Mgmt For For
unappropriated net income: Transfer to
other retained earnings: EUR 366,492,199.50
3.1 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Dr.
Hiesinger
3.2 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Dr.
Berlien (to 31.12.2012)
3.3 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Mr.
Burkhard (since 01.02.2013)
3.4 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Dr.
Claassen (to 31.12.2012)
3.5 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Mr.
Eichler (to 31.12.2012)
3.6 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Mr.
Kerkhoff
3.7 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Mr.
Labonte (to 31.03.2013)
4.1 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
Cromme (to 31.03.2013)
4.2 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Prof. Dr. Lehner (Pre. since 01.04.2013)
4.3 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Eichler
4.4 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Dreher
4.5 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Grolms
4.6 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Mrs. Herberger
4.7 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Kalwa (to 28.12.2012)
4.8 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Prof. Dr. Keitel
4.9 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Kiel
4.10 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
Maassen
4.11 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
Nentwig (since 01.01.2013)
4.12 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Prof. Dr. Pellens
4.13 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Remmler
4.14 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
V. Schenck (to 19.04.2013)
4.15 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Mrs. V. Schmettow
4.16 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Segerath
4.17 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Spohr (since 19.04.2013)
4.18 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Steinbrueck (to 31.12.2012)
4.19 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
Steinebach (since 19.04.2013)
4.20 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Streiff
4.21 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Thumann
4.22 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Weber (since 15.01.2013)
4.23 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Prof. Dr. Weder di Mauro
4.24 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Wiercimok
5. Resolution on the election of a Supervisory Mgmt For For
Board member: Mr. Rene Obermann
6. Resolution on the election of the auditor: Mgmt For For
PricewaterhouseCoopers Aktiengesellschaft,
Wirtschaftsprufungsgesellschaft, Essen
7. Resolution on the amendment of Supervisory Mgmt For For
Board compensation and corresponding
rewording of section 14 of the Articles of
Association
8. Resolution on the cancelation of the Mgmt For For
authorized capital pursuant to section 5
(5) of the Articles of Association and the
creation of new authorized capital with the
option of excluding subscription rights,
and corresponding amendment of the Articles
of Association
9. Authorization to issue warrant and Mgmt For For
convertible bonds and to exclude
subscription rights to these warrant or
convertible bonds and at the same time to
create conditional capital and amend the
Articles of Association
10. Resolution on approval for the conclusion Mgmt For For
of a domination and profit and loss
transfer agreement
11. Resolution on approval for the conclusion Mgmt For For
of nine amendment agreements to existing
domination and profit and loss transfer
agreements
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 705352956
--------------------------------------------------------------------------------------------------------------------------
Security: J84850106
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705347525
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705357653
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Election of a Director Mgmt For For
1.2 Election of a Director Mgmt For For
1.3 Election of a Director Mgmt For For
1.4 Election of a Director Mgmt For For
1.5 Election of a Director Mgmt For For
1.6 Election of a Director Mgmt For For
1.7 Election of a Director Mgmt For For
1.8 Election of a Director Mgmt For For
1.9 Election of a Director Mgmt For For
1.10 Election of a Director Mgmt For For
1.11 Election of a Director Mgmt For For
2.1 Shareholder Proposal: Election of a Shr Against For
Director
2.2 Shareholder Proposal: Election of a Shr Against For
Director
2.3 Shareholder Proposal: Election of a Shr Against For
Director
3 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (1)
4 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (2)
5 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (3)
6 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (4)
7 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (5)
8 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (6)
9 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (7)
10 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (8)
11 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (9)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 705331433
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
between the Company and Applied Materials,
Inc. regarding the Execution of the Share
Exchange Agreement between the Company and
TEL Japan GK
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 705335936
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOLL HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704744829
--------------------------------------------------------------------------------------------------------------------------
Security: Q9104H100
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6, 7 AND 8 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 6, 7 AND 8), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt No vote
3 Re-election of Mr Barry Cusack Mgmt No vote
4 Re-election of Mr Mark Smith Mgmt No vote
5 Election of Mr Kenneth Ryan, AM as a Mgmt No vote
Director
6 Increase in aggregate remuneration for Mgmt No vote
Non-Executive Directors
7 Grant of options and rights (LTI) to the Mgmt No vote
Managing Director, Mr Brian Kruger
8 Grant of rights (Deferred STI) to the Mgmt No vote
Managing Director, Mr Brian Kruger
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 705000064
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt For For
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt For For
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 705352019
--------------------------------------------------------------------------------------------------------------------------
Security: J90268103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3596200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 705359316
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 705377972
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 705348438
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 705336522
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 705327939
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 705323880
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Disposition of Own Shares through a Third
Party Allotment
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934010567
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD
2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2013
3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES OF US$3.00 PER
OUTSTANDING SHARE
5 AUTHORIZED SHARE CAPITAL Mgmt For For
6 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Mgmt For For
OF BOARD OF DIRECTORS TO 11 FROM 14
7A AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS
REGARDING ELECTIONS AND RELATED MATTERS
7B AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: BINDING
SHAREHOLDER RATIFICATION OF THE
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT TEAM
7C AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE:
SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING
AN EXECUTIVE MANAGEMENT TEAM POSITION
DURING A COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS ALREADY BEEN
GRANTED
7D AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: GENERAL
PRINCIPLES AND TERMS APPLICABLE TO THE
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM
7E AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: MAXIMUM
TERM AND TERMINATION NOTICE PERIOD OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM AND
NON-COMPETITION AGREEMENTS WITH MEMBERS OF
THE EXECUTIVE MANAGEMENT TEAM
7F AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE
MANDATES OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM
7G AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: LOANS AND
POST-RETIREMENT BENEFITS BEYOND
OCCUPATIONAL PENSIONS
8 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
REGARDING THE APPLICABLE VOTE STANDARD FOR
ELECTIONS OF DIRECTORS, THE CHAIRMAN AND
THE MEMBERS OF THE COMPENSATION COMMITTEE
9 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
REGARDING SHAREHOLDER AGENDA ITEM REQUESTS
PURSUANT TO SWISS LAW
10A REELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
10B REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For
10C REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
10D REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For
10E REELECTION OF DIRECTOR: CHAD DEATON Mgmt For For
10F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
10G REELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For
10H REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For
10I REELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For
10J REELECTION OF DIRECTOR: TAN EK KIA Mgmt For For
10K ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
11 ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
12A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FREDERICO F. CURADO
12B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MARTIN B. MCNAMARA
12C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: TAN EK KIA
12D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: VINCENT J. INTRIERI
13 ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT Mgmt For For
AS THE INDEPENDENT PROXY FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
14 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND
REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM
15 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
16 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE LONG-TERM
INCENTIVE PLAN OF TRANSOCEAN LTD.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933991526
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD
2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2013
3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES OF US$3.00 PER
OUTSTANDING SHARE
5 AUTHORIZED SHARE CAPITAL Mgmt For For
6 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Mgmt For For
OF BOARD OF DIRECTORS TO 11 FROM 14
7A AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS
REGARDING ELECTIONS AND RELATED MATTERS
7B AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: BINDING
SHAREHOLDER RATIFICATION OF THE
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT TEAM
7C AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE:
SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING
AN EXECUTIVE MANAGEMENT TEAM POSITION
DURING A COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS ALREADY BEEN
GRANTED
7D AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: GENERAL
PRINCIPLES AND TERMS APPLICABLE TO THE
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM
7E AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: MAXIMUM
TERM AND TERMINATION NOTICE PERIOD OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM AND
NON-COMPETITION AGREEMENTS WITH MEMBERS OF
THE EXECUTIVE MANAGEMENT TEAM
7F AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE
MANDATES OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM
7G AMENDMENTS TO ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT THE MINDER ORDINANCE: LOANS AND
POST-RETIREMENT BENEFITS BEYOND
OCCUPATIONAL PENSIONS
8 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
REGARDING THE APPLICABLE VOTE STANDARD FOR
ELECTIONS OF DIRECTORS, THE CHAIRMAN AND
THE MEMBERS OF THE COMPENSATION COMMITTEE
9 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
REGARDING SHAREHOLDER AGENDA ITEM REQUESTS
PURSUANT TO SWISS LAW
10A REELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
10B REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For
10C REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
10D REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For
10E REELECTION OF DIRECTOR: CHAD DEATON Mgmt For For
10F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
10G REELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For
10H REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For
10I REELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For
10J REELECTION OF DIRECTOR: TAN EK KIA Mgmt For For
10K ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
11 ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
12A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FREDERICO F. CURADO
12B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MARTIN B. MCNAMARA
12C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: TAN EK KIA
12D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: VINCENT J. INTRIERI
13 ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT Mgmt For For
AS THE INDEPENDENT PROXY FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
14 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND
REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM
15 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
16 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE LONG-TERM
INCENTIVE PLAN OF TRANSOCEAN LTD.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704724992
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2a To re-elect a director of THL and TIL - Mgmt For For
Lindsay Maxsted
2b To re-elect a director of THL and TIL - Mgmt For For
Samantha Mostyn
3 Adoption of Remuneration Report (THL and Mgmt For For
TIL only)
4 Grant of Performance Awards to the CEO, Mgmt For For
Scott Charlton (THL, TIL and THT)
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 704992610
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 705022197
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTION NUMBERS "7.1 TO 7.4 AND 8 ".
THANK YOU.
1 Report of the Supervisory Board Non-Voting
2 Approval of the annual report Mgmt For For
3 Discharge of the Supervisory Board and the Mgmt For For
Executive Management
4 Distribution of profit or covering of loss, Mgmt For For
as the case may be, according to the annual
report as approved
5 Approval of the remuneration of the Mgmt For For
Supervisory Board for 2014
6.a Proposal from the Supervisory Board: Mgmt For For
Proposal for decreasing the share capital
6.b Proposal from the Supervisory Board: Mgmt For For
Proposal for change of authorisation to
increase the share capital, Article 8 and 9
of the Articles of Association
6.c Proposal from the Supervisory Board: Mgmt For For
Proposal for authorisation of share
buy-back
6.d Proposal from the Supervisory Board: Mgmt For For
Proposal for approval of new Remuneration
Policy and General Guidelines for Incentive
Pay
6.e Proposal from the Supervisory Board: Mgmt For For
Proposal for deleting the transfer
provision of Article 26 of the Articles of
Association
7.1 Proposal for electing member to the Mgmt For For
Supervisory Board of TryghedsGruppen smba:
Independent member: Torben Nielsen
7.2 Proposal for electing member to the Mgmt For For
Supervisory Board of TryghedsGruppen smba:
Independent member: Paul Bergqvist
7.3 Proposal for electing member to the Mgmt For For
Supervisory Board of TryghedsGruppen smba:
Independent member: Lene Skole
7.4 Proposal for electing member to the Mgmt For For
Supervisory Board of TryghedsGruppen smba:
Independent member: Mari Thjomoe
8 Proposal for appointing Deloitte as the Mgmt For For
company's auditor
9 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 705357300
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUI TRAVEL PLC, CRAWLEY Agenda Number: 704921065
--------------------------------------------------------------------------------------------------------------------------
Security: G9127H104
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and reports of the Mgmt For For
directors and auditors
2 To approve the directors' remuneration Mgmt For For
report, other than the directors'
remuneration policy
3 To approve the directors' remuneration Mgmt For For
policy
4 To approve the renewal and update of the Mgmt For For
rules of the TUI Travel Performance Share
Plan 2014
5 To approve the renewal and update of the Mgmt For For
rules of the TUI Travel Deferred Annual
Bonus Scheme 2014
6 To declare a dividend Mgmt For For
7 To re-elect Friedrich Joussen Mgmt For For
8 To re-elect Sir Michael Hodgkinson Mgmt For For
9 To re-elect Peter Long Mgmt For For
10 To re-elect Johan Lundgren Mgmt For For
11 To re-elect William Waggott Mgmt For For
12 To re-elect Horst Baier Mgmt For For
13 To re-elect Sebastian Ebel Mgmt For For
14 To re-elect Janis Kong Mgmt For For
15 To re-elect Coline McConville Mgmt For For
16 To re-elect Minnow Powell Mgmt For For
17 To re-elect Dr Erhard Schipporeit Mgmt For For
18 To re-elect Dr Albert Schunk Mgmt For For
19 To re-elect Harold Sher Mgmt For For
20 To elect Valerie Gooding Mgmt For For
21 To elect Vladimir Yakushev Mgmt For For
22 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
23 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
24 To authorise the directors to allot shares Mgmt For For
25 To disapply statutory pre-emption rights Mgmt For For
26 To authorise the Company to purchase its Mgmt For For
own shares
27 To authorise the Company to call general Mgmt For For
meetings on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 705062367
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To approve the Directors Remuneration Mgmt For For
Policy Report
4 To approve the Annual Statement by the Mgmt For For
Chairman of the Remuneration Committee and
the Annual Report on Remuneration
5 To elect Jeremy Wilson as a Director Mgmt For For
6 To re-elect Tutu Agyare as a Director Mgmt For For
7 To re-elect Anne Drinkwater as a Director Mgmt For For
8 To re-elect Ann Grant as a Director Mgmt For For
9 To re-elect Aidan Heavey as a Director Mgmt For For
10 To re-elect Steve Lucas as a Director Mgmt For For
11 To re-elect Graham Martin as a Director Mgmt For For
12 To re-elect Angus McCoss as a Director Mgmt For For
13 To re-elect Paul McDade as a Director Mgmt For For
14 To re-elect Ian Springett as a Director Mgmt For For
15 To re-elect Simon Thompson as a Director Mgmt For For
16 To re-appoint Deloitte LLP as auditors of Mgmt For For
the company
17 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
18 To renew Directors' authority to allot Mgmt For For
shares
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
21 To authorise the company to purchase it's Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 705155530
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT REPORT AND ACCOUNTS Mgmt No vote
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT
4 TO APPROVE A FINAL DIVIDEND OF 20.5 PENCE Mgmt No vote
PER SHARE
5 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote
AUDITORS
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
7 TO ELECT TIM COBBOLD AS A DIRECTOR Mgmt No vote
8 TO ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt No vote
DIRECTOR
10 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt No vote
15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt No vote
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
17 TO APPROVE THE RULES OF THE UBM PLC 2014 Mgmt No vote
PERFORMANCE SHARE PLAN
18 TO APPROVE THE RULES OF THE UBM PLC 2014 Mgmt No vote
INTERNATIONAL SHARE SAVE PLAN
19 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt No vote
14 DAYS NOTICE
20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote
21 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt No vote
ORDINARY SHARES IN THE MARKET
22 TO APPROVE CHANGES TO THE ARTICLES OF Mgmt No vote
ASSOCIATION: ARTICLE 88, 89, 91, 92
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 704974383
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Receive special board report re: authorized Non-Voting
capital
2 Renew authorization to increase share Mgmt For For
capital within the framework of authorized
capital and amendment to article 6 of the
articles of association
3 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
4 Amend article 12 re: eliminate the Mgmt For For
repurchase authority that allows for
repurchases to avoid serious and imminent
prejudice to the company
5 Amend article 35 re: dematerialization of Mgmt For For
shares
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
AND CHANGE IN MEETING TYPE FROM SGM TO EGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 705070821
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A.1 Report of the Board of Directors on the Non-Voting
annual accounts for the financial year
ended 31 December 2013
A.2 Report of the auditor on the annual Non-Voting
accounts for the financial year ended 31
December 2013
A.3 Communication of the consolidated annual Non-Voting
accounts of the UCB Group relating to the
financial year ended 31 December 2013
A.4 The Meeting approves the annual accounts of Mgmt For For
UCB SA for the financial year ended 31
December 2013 and the allocation of the
results reflected therein
A.5 The Meeting approves the remuneration Mgmt For For
report for the financial year ended 31
December 2013
A.6 The Meeting grants discharge to the Mgmt For For
directors for the performance of their
duties during the financial year ended 31
December 2013
A.7 The Meeting grants discharge to the auditor Mgmt For For
for the performance of his duties during
the financial year ended 31 December 2013
A.81a The meeting appoints Mrs Kay Davies as Mgmt For For
director for a term of four years until the
close of the Ordinary Shareholders' meeting
of 2018, in replacement of Mr. Peter
Fellner
A.81b The meeting acknowledges that, from the Mgmt For For
information made available to the company,
Mrs. Kay Davies qualifies as an independent
director according to the independence
criteria provided for by article 526ter of
the Belgian Companies' Code and the
applicable corporate governance rules
A.8.2 The meeting appoints Mr. Cedric van Mgmt For For
Rijckevorsel as director for a term of four
years until the close of the Ordinary
Shareholders' meeting of 2018, in
replacement of Mrs. Bridget van
Rijckevorsel
A.8.3 The meeting appoints Mr. Jean-Christophe Mgmt For For
Tellier as director for a term of four
years until the close of the Ordinary
Shareholders' meeting of 2018. He will be
considered as executive director
A.9 The Meeting approves the decision of the Mgmt For For
Board of Directors to allocate an estimated
number of 1,018,363 free shares: - of
which an estimated number of 787,091 shares
to eligible employees, namely to about
1,400 individuals (excluding new hires and
promoted employees up to and including 1
April 2014), according to allocation
criteria of those concerned. The
allocations of these free shares will take
place on completion of the condition that
the interested parties remain employed
within the UCB Group for a period of at
least 3 years after the grant of awards; -
of which an estimated number of 231,272
shares to Upper Management employees for
the Performance Share Plan, namely to about
53 individuals, according to allocation
criteria of those concerned. Delivery will
occur after a three year vesting period and
will vary from 0% to 150% of the granted
number depending on the level of
achievement of the performance conditions
set by the Board of UCB SA at the moment of
grant
A.101 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves: (i) condition
6 (e) (i) of the Terms and Conditions of
the EMTN Program (Redemption at the Option
of Noteholders - Upon a Change of Control
(Change of Control Put)), in respect of any
series of notes to which such condition is
made applicable being issued under the
Program within the 12 months following the
2014 Shareholders Meeting, under which any
and all of the holders of the relevant
notes can, in certain circumstances when a
change of control of UCB SA occurs, require
UCB SA as issuer, or UCB SA as guarantor in
the case of notes issued by UCB Lux S.A.,
to redeem that note on the change of
control put date at the put redemption
amount together, if appropriate, with
interest accrued to that change of control
put date, following a change of control of
UCB SA; and (ii) any other provision of
the EMTN Program or notes issued under the
EMTN Program granting rights to third
parties which could affect an obligation on
UCB SA where in each case the exercise of
these rights is dependent on the occurrence
of a change of control
A.102 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves Condition 4(e)
of the Terms and Conditions of the EUR
175,717,000 retail bond due 2023
(Redemption at the Option of New
Bondholders) providing that all of the
holders of such bonds can, in certain
circumstances, require UCB SA as issuer,
following a change of control of UCB SA, to
redeem the 2023 Bond upon exercise of the
change of control put for a value equal to
the put redemption amount increased with,
if appropriate, interest accrued until the
change of control put date, (all as more
particularly described in the Terms and
Conditions of the 2023 Bonds)
A.103 Pursuant to article 556 of the Belgian Mgmt For For
Companies' Code, the Meeting approves the
change of control clause as provided for in
the Revolving Facility Agreement under
which any and all of the lenders can, in
certain circumstances, cancel their
commitments and require repayment of their
participations in the loans, together with
accrued interest and all other amounts
accrued and outstanding thereunder,
following a change of control of UCB SA
A.104 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves, and authorizes
the Company and/or any subsidiary to
negotiate and enter into, a change of
control clause in the Co-Development
Agreement of an amount of up to EUR
75,000,000 which may be entered into with
the European Investment Bank (the "EIB")
and whereby such agreement can be
terminated by the EIB in the event of
change of control of UCB and UCB may be
bound to pay a Termination Payment
corresponding, depending on the
circumstances, to all, part of or an
increased amount (capped at up to 110%) of
the funding received from the EIB
A.105 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves, and authorizes
the Company to negotiate and enter into, a
change of control clause in the Loan
Agreement of an amount of up to EUR
75,000,000 (or its equivalent in another
currency) which may be entered into with
the European Investment Bank (the "EIB")
and whereby the loan, together with accrued
interest and all other amounts accrued and
outstanding thereunder, could in certain
circumstances become immediately due and
payable - at the discretion of the EIB -
following a change of control of UCB SA
E.1 Special Report by the Board of Directors to Non-Voting
the Shareholders on the use and purpose of
the authorized capital prepared in
accordance with article 604 of the Belgian
Companies' Code
E.2 The General Meeting resolves to add the Mgmt For For
following paragraphs after the first
existing paragraph of article 6 of the
Articles of Association of the Company,
thereby granting the Board of Directors the
authorization to increase the share capital
of the Company in accordance with the
following terms: "The Board of Directors
is authorized to increase the company's
share capital amongst other by way of the
issuance of shares, convertible bonds or
warrants, in one or more transactions,
within the limits set by law, i. with up
to 5% of the share capital at the time of
the decision of the Board of Directors to
make use of this authorization, in the
event of a capital increase with
cancellation or limitation of the
preferential subscription rights of the
shareholders (whether or not for the
benefit of one or more specific persons who
are not employees of the company or of its
subsidiaries), ii. with up to 10% of the
share capital at the time of the decision
of the Board of Directors to make use of
this authorization, in the event of a
capital increase without cancellation or
limitation of the preferential subscription
rights of the existing shareholders. In
any event, the total amount by which the
Board of Directors may increase the
company's share capital by a combination of
the authorizations set forth in (i) and
(ii) above, is limited to 10% of the share
capital at the time of the decision of the
Board of Directors to make use of this
authorization. The Board of Directors is
moreover expressly authorized to make use
of this mandate, within the limits as set
out under (i) and (ii) of the second1
paragraph above, for the following
operations: 1. a capital increase or the
issuance of convertible bonds or warrants
with cancellation or limitation of the
preferential subscription rights of the
existing shareholders; 2. a capital
increase or the issuance of convertible
bonds with cancellation or limitation of
the preferential subscription rights of the
existing shareholders for the benefit of
one or more specific persons who are not
employees of the company or of its
subsidiaries; 3. a capital increase by
incorporation of reserves. Any such capital
increase may take any and all form,
including, but not limited to,
contributions in cash or in kind, with or
without share premium, the incorporation of
reserves and/or share premiums and/or
profits carried forward, to the maximum
extent permitted by the law. Any decision
of the Board of Directors to use this
mandate requires a 75% majority. This
mandate is granted for a period of two (2)
years as from the date of its publication
in the State Gazette. The Board of
Directors is empowered, with full power of
substitution, to amend the Articles of
Association to reflect the capital
increases resulting from the exercise of
its powers pursuant to this section
E.3 The Board of Directors is authorized to Mgmt For For
acquire, on or outside of the stock
exchange, by way of purchase, exchange,
contribution or any other kind of
acquisition, directly or indirectly, up to
10% of the total number of company's shares
for a price or an exchange value per share
of maximum the highest price of the
company's shares on Euronext Brussels on
the day of the acquisition and minimum one
(1) euro, without prejudice to article 208
of the royal decree of 31 January 2001.
This mandate is granted for a period of two
(2) years as of the date of the general
meeting approving it. The authorization
granted to the Board of Directors pursuant
to this article extends to any acquisitions
of the company's shares, directly or
indirectly, by the company's direct
subsidiaries as defined in article 627 of
the Companies' Code. This authorization
replaces as of the date of the general
meeting approving it the authorization
granted by decision of the extraordinary
shareholders meeting of the company of 6
November 2009. As the case may be, any
disposal of own shares by the company or
its direct subsidiaries will be made
pursuant to the authorization granted to
the Board of Directors as set forth in
article 12 in fine of the Articles of
Association of the company
E.4 The General Meeting resolves to delete Mgmt For For
paragraphs 3 to 5 included of article 12 of
the Article of Association, the current
paragraph 6 of this article becoming
paragraph 3 following this amendment
E.5 The General Meeting resolves to delete the Mgmt For For
words "or by delivering the shares to a
financial intermediary," in the first
paragraph of article 35 of the Articles of
Association of the company
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION A.105. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705090734
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2013
O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2013 INCLUDING THE PROPOSED
ALLOCATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER
SHARE
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2013 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF ITS MANDATE DURING
THE 2013 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2017 ORDINARY
SHAREHOLDERS' MEETING
O.7.2 RE-ELECTING MR UWE-ERNST BUFE AS DIRECTOR Mgmt For For
FOR A PERIOD OF ONE YEAR EXPIRING AT THE
END OF THE 2015 ORDINARY SHAREHOLDERS'
MEETING
O.7.3 RE-ELECTING MR ARNOUD DE PRET AS DIRECTOR Mgmt For For
FOR A PERIOD OF ONE YEAR EXPIRING AT THE
END OF THE 2015 ORDINARY SHAREHOLDERS'
MEETING
O.7.4 RE-ELECTING MR JONATHAN OPPENHEIMER AS Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2017 ORDINARY
SHAREHOLDERS' MEETING
O.7.5 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2014
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 20,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN AND EUR 2,500 FOR EACH
NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF
ADDITIONAL FIXED REMUNERATION, A GRANT OF
1,000 UMICORE SHARES TO THE CHAIRMAN AND
500 UMICORE SHARES TO EACH NON-EXECUTIVE
DIRECTOR; AT THE LEVEL OF THE AUDIT
COMMITTEE: (1) A FIXED FEE OF EUR 10,000
FOR THE CHAIRMAN OF THE COMMITTEE AND EUR
5,000 FOR EACH OTHER MEMBER, AND (2) A FEE
PER ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION &
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR CONTD
CONT CONTD THE CHAIRMAN OF THE COMMITTEE AND EUR Non-Voting
3,000 FOR EACH OTHER MEMBER
O.8.1 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For
REMUNERATION: ON MOTION BY THE BOARD OF
DIRECTORS, ACTING UPON RECOMMENDATION OF
THE AUDIT COMMITTEE AND UPON NOMINATION BY
THE WORKS' COUNCIL, THE SHAREHOLDERS'
MEETING RESOLVES TO RENEW THE MANDATE OF
THE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
REGISTERED OFFICE AT 1932
SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
DURATION OF THREE YEARS, UP TO AND
INCLUDING THE ORDINARY SHAREHOLDERS'
MEETING OF 2017. THE STATUTORY AUDITOR WILL
BE REPRESENTED BY THE BVBA/SPRL MARC
DAELMAN, REPRESENTED BY MR MARC DAELMAN AND
IS ENTRUSTED WITH THE AUDIT OF THE
STATUTORY AND THE CONSOLIDATED ANNUAL
ACCOUNTS
O.8.2 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For
REMUNERATION: THE SHAREHOLDERS' MEETING
RESOLVES TO FIX THE ANNUAL REMUNERATION OF
THE STATUTORY AUDITOR FOR THE FINANCIAL
YEARS 2014 THROUGH 2016 AT EUR 484,750.
THIS AMOUNT WILL BE INDEXED EACH YEAR BASED
ON THE EVOLUTION OF THE CONSUMER PRICE
INDEX (HEALTH INDEX)
S.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: Mgmt For For
APPROVING, IN ACCORDANCE WITH ARTICLE 556
OF THE COMPANIES CODE, CLAUSE 7.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 16
SEPTEMBER 2013 BETWEEN UMICORE (AS
BORROWER) AND SEVERAL FINANCIAL
INSTITUTIONS (AS LENDERS), WHICH EXEMPTS
THE LENDERS FROM FURTHER FUNDING (EXCEPT
UNDER ROLLOVER LOANS) AND ALSO, UNDER
CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL
THEIR COMMITMENT UNDER SAID AGREEMENT,
CAUSING THEIR PARTICIPATION IN ALL AMOUNTS
(OUTSTANDING LOANS, ACCRUED INTERESTS AND
ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE
AND PAYABLE, IN THE EVENT THAT ANY PERSON
OR GROUP OF PERSONS ACTING IN CONCERT
GAIN(S) CONTROL OVER UMICORE
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705046010
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
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 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0319/201403191400627.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400777.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Reports of the Executive Board, Supervisory Mgmt For For
Board and Statutory Auditors on the
transactions that took place during the
2013 financial year; approval of the annual
corporate financial statements for the
financial year ended on December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income and dividend Mgmt For For
distribution
O.4 Special report of the Statutory Auditors; Mgmt For For
approval of the regulated agreements and
commitments
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Christophe Cuvillier, Chairman of the
Executive Board for the financial year
ended on December 31, 2013
O.6 Review of the compensation owed or paid to Mgmt For For
Mr. Olivier Bossard, Mrs. Armelle
Carminati-Rabasse, Mr. Fabrice Mouchel,
Mrs. Jaap Tonckens and Mr. Jean-Marie
Tritant, Executive Board members for the
financial year ended on December 31, 2013
O.7 Review of the compensation owed or paid to Mgmt For For
Mr. Guillaume Poitrinal, who served as
Chairman of the Executive Board from
January 1st to April 25th, 2013, for the
financial year ended on December 31, 2013
O.8 Review of the compensation owed or paid to Mgmt For For
Mrs. Catherine Pourre, who served as
Executive Board member from January 1st to
September 1st, 2013, for the financial year
ended on December 31, 2013
O.9 Renewal of term of Mr. Rob Ter Haar as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Jose Luis Duran as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Yves Lyon-Caen as Mgmt For For
Supervisory Board member
O.12 Appointment of Mrs. Dagmar Kollmann as Mgmt For For
Supervisory Board member
O.13 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
repurchase its own shares pursuant to the
plan referred to in Article L.225-209 of
the Commercial Code
E.14 Authorization to be granted to the Mgmt For For
Executive Board to cancel shares
repurchased by the Company pursuant to the
plan referred to in Article L.225-209 of
the Commercial Code
E.15 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide, while
maintaining preferential subscription
rights (i) to increase share capital by
issuing shares and/or securities giving
access to capital or (ii) to issue
securities entitling to the allotment of
debt securities
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide, with
cancellation of preferential subscription
rights via public offering (i) to increase
share capital by issuing shares and/or
securities giving access to capital or (ii)
to issue securities entitling to the
allotment of debt securities
E.17 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of shares and/or securities to be issued in
case of capital increase carried out with
or without preferential subscription rights
pursuant to the 15th and 16th resolutions
E.18 Delegation of powers to be granted to the Mgmt For For
Executive Board to carry out a share
capital increase by issuing shares and/or
securities giving access to capital with
cancellation of preferential subscription
rights, in consideration for in-kind
contributions granted to the Company
E.19 Delegation of authority to be granted to Mgmt For For
the Executive Board to grant Company's
share subscription and/or purchase options
with cancellation of preferential
subscription rights to employees and
corporate officers of the Company and its
subsidiaries
E.20 Delegation of authority to the Executive Mgmt For For
Board to carry out a share capital increase
by issuing shares and/or securities giving
access to capital of the Company reserved
for members of company savings plans, with
cancellation of preferential subscription
rights in their favor pursuant to Articles
L.3332-18 et seq. of the Code of Labor
O.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 705358439
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December, Approve Minor Revisions
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 705172308
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 13-May-2014
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2013, ACCOMPANIED BY THE REPORTS OF THE
DIRECTORS AND OF THE AUDITING COMPANY;
BOARD OF STATUTORY AUDITORS REPORT.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS
O.2.A ALLOCATION OF THE UNICREDIT S.P.A. 2013 Mgmt For For
OPERATING RESULT OF THE YEAR
O.2.B DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For
PROFITS RESERVES IN THE FORM OF A SCRIP
DIVIDEND
O.2.C INCREASE OF THE LEGAL RESERVE BY USING THE Mgmt For For
SHARE PREMIUM RESERVE
O.3 APPOINTMENT OF A SUBSTITUTE STATUTORY Mgmt For For
AUDITOR : PROF. PIERPAOLO SINGER
O.4 UNICREDIT TAKING ON OF THE COST OF THE Mgmt For For
REMUNERATION DUE TO THE COMMON
REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS
O.5 APPROVAL OF THE RATIO BETWEEN THE VARIABLE Mgmt For For
AND FIXED COMPONENTS OF THE PERSONNEL
COMPENSATION
O.6 2014 GROUP COMPENSATION POLICY Mgmt For For
O.7 2014 GROUP INCENTIVE SYSTEM Mgmt For For
O.8 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN 2014 (PLAN "LET'S SHARE FOR 2015")
E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For
PURSUANT TO ARTICLE 2442 OF THE ITALIAN
CIVIL CODE TO SERVICE THE PAYMENT OF A
DIVIDEND FROM PROFIT RESERVES, WITH VALUE
OF EURO 570,332,795.10, IN THE FORM OF A
SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH
THE ISSUE OF ORDINARY SHARES AND SAVINGS
SHARES; CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
E.2 AMENDMENTS TO CLAUSE 8 OF THE ARTICLES OF Mgmt For For
ASSOCIATION REGARDING THE COMPETENCE OF THE
SHAREHOLDERS' MEETING ON REMUNERATION AND
INCENTIVE POLICIES AND PRACTICES
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, ON ONE OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE CAPITAL INCREASE, AS
ALLOWED BY ARTICLE 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
98,294,742.05 CORRESPONDING TO UP TO
28,964,197 UNICREDIT ORDINARY SHARES, TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES IN
CARRYING OUT THE 2014 GROUP INCENTIVE
SYSTEM; CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
CMMT 18 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_204241.PDF
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 704725994
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report and annual accounts for the period 1 Non-Voting
July 2012 - 30 June 2013
3 Composition board Non-Voting
4 Any other business Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705094390
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
21 RATIFY KPMG AS AUDITORS Mgmt For For
22 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 705094491
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2013
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For
M POLMAN
5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For
S HUET
6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For
L M CHA
7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PROFESSOR L O FRESCO
8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For
M FUDGE
9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For
E GROTE
10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For
MA
11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For
NYASULU
12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For
RT HON SIR MALCOLM RIFKIND MP
13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For
RISHTON
14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For
J STORM
15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For
TRESCHOW
16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For
S WALSH
17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For
SIJBESMA
18 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE MEMBERS
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 705155629
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 68 TO 75
(INCLUSIVE) IN THE ANNUAL REPORT AND
ACCOUNTS
3 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2013 SET OUT ON PAGE 67
AND PAGES 76 TO 87 (INCLUSIVE) RESPECTIVELY
IN THE ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 3.2P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS M K WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO ALLOW GENERAL MEETINGS, OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS, TO BE CALLED ON
NOT LESS THAN 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705090710
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS AND A SPECIAL ONE-TIER
TAX-EXEMPT DIVIDEND OF FIVE CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD2,055,000 Mgmt For For
FOR 2013 (2012: SGD 1,815,000)
4 TO APPROVE A FEE OF SGD 800,000 TO THE Mgmt For For
CHAIRMAN EMERITUS AND ADVISER OF THE BANK,
DR WEE CHO YAW, FOR THE PERIOD FROM JANUARY
2013 TO DECEMBER 2013
5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WONG MENG MENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WILLIE CHENG JUE HIANG
8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For
153(6) OF THE COMPANIES ACT, CAP 50, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
(SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT CONTD
CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting
ORDINARY SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS OF THE
COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 20 PER CENT OF THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES,
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE CONTD
CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting
SECURITIES TRADING LIMITED (SGX-ST)) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW ORDINARY SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES AS
MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME
11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (I) ALLOT AND ISSUE
ANY OF THE PREFERENCE SHARES REFERRED TO IN
ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE THE PREFERENCE SHARES REFERRED TO
IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, AT
ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT AND (NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE)
TO ISSUE THE PREFERENCE SHARES REFERRED TO
IN SUBPARAGRAPH (I) ABOVE IN CONNECTION
WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE
OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE; (B) THE DIRECTORS
BE CONTD
CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting
EXECUTE ALL SUCH DOCUMENTS AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO GIVE
EFFECT TO THIS RESOLUTION AS THEY MAY DEEM
FIT; AND (C) (UNLESS REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER
12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) (MARKET PURCHASE) ON THE
SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
(OFF-MARKET PURCHASE) (IF EFFECTED
OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN CONTD
CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting
REGULATIONS AND RULES OF SGX-ST AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (SHARE PURCHASE
MANDATE); (B) THE AUTHORITY CONFERRED ON
THE DIRECTORS PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT AGM OF THE COMPANY IS
HELD OR REQUIRED BY LAW TO BE HELD; (II)
THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THE
SHARE PURCHASE MANDATE IS REVOKED OR VARIED
BY THE COMPANY IN A CONTD
CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting
RESOLUTION 12: "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE ON WHICH
THE LAST AGM OF THE COMPANY WAS HELD AND
EXPIRING ON THE DATE THE NEXT AGM OF THE
COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER, AFTER THE
DATE OF THIS RESOLUTION; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING ANY SHARES WHICH ARE HELD
AS TREASURY SHARES) AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION UNLESS THE
COMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT AT ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL
NUMBER OF THE ISSUED SHARES AS ALTERED BY
SUCH CAPITAL CONTD
CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting
ARE HELD AS TREASURY SHARES AS AT THAT
DATE); AND "MAXIMUM PRICE" IN RELATION TO A
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
CENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES, WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF THE SHARES OVER THE FIVE CONSECUTIVE
MARKET DAYS ON WHICH THE SHARES WERE
TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE OFFER PURSUANT TO
THE OFF- CONTD
CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting
ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE
ACTION WHICH OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR AN OFF-MARKET PURCHASE, STATING
THEREIN THE PURCHASE PRICE (WHICH SHALL NOT
BE MORE THAN THE MAXIMUM PRICE CALCULATED
ON THE FOREGOING BASIS) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; AND (D) THE DIRECTORS AND/OR ANY
OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY CONTD
CONT CONTD THIS RESOLUTION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 704624522
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the directors and auditor for
the year ended 31 March 2013
2 To declare a final dividend of 22.88p per Mgmt For For
ordinary share
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 March 2013
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To reappoint Steve Mogford as a director Mgmt For For
6 To reappoint Russ Houlden as a director Mgmt For For
7 To reappoint Dr Catherine Bell as a Mgmt For For
director
8 To elect Brian May as a director Mgmt For For
9 To reappoint Nick Salmon as a director Mgmt For For
10 To reappoint Sara Weller as a director Mgmt For For
11 To appoint KPMG LLP as the auditor Mgmt For For
12 To authorise the directors to set the Mgmt For For
auditor's remuneration
13 To authorise the directors to allot shares Mgmt For For
14 To disapply statutory pre-emption rights Mgmt For For
15 To authorise the company to make market Mgmt For For
purchases of its own shares
16 To approve the rules of the United Mgmt For For
Utilities Group PLC long term plan 2013
17 To authorise the directors to call general Mgmt For For
meetings on not less than 14 clear days'
notice
18 To authorise political donations and Mgmt For For
political expenditure
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 705095657
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 15 CENTS PER
ORDINARY SHARE AND A SPECIAL (ONE-TIER)
DIVIDEND OF 5 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD 580,000 Mgmt For For
FOR 2013 (2012 : SGD 498,750)
4 TO RE-APPOINT DR WEE CHO YAW, PURSUANT TO Mgmt For For
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50, AS DIRECTOR OF THE COMPANY TO HOLD SUCH
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO RE-APPOINT MR GWEE LIAN KHENG, PURSUANT Mgmt For For
TO SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, AS DIRECTOR OF THE COMPANY TO HOLD
SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 TO RE-ELECT MR WEE EE LIM, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR WEE SIN THO, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR TAN TIONG CHENG, WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRES
PURSUANT TO ARTICLE 99 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE
COMPANY
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BE AMENDED IN THE MANNER AND TO THE
EXTENT AS SET OUT IN THE APPENDIX TO THE
LETTER TO SHAREHOLDERS DATED 31 MARCH 2014
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO OFFER AND GRANT
OPTIONS IN ACCORDANCE WITH THE REGULATIONS
OF THE UOL 2012 SHARE OPTION SCHEME (THE
"2012 SCHEME") AND TO ALLOT AND ISSUE SUCH
NUMBER OF SHARES AS MAY BE ISSUED PURSUANT
TO THE EXERCISE OF SHARE OPTIONS UNDER THE
2012 SCHEME, PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 2012 SCHEME SHALL NOT
EXCEED TEN PER CENT (10%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY FROM
TIME TO TIME
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES; AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED FIFTY PER CENT (50%) OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
(SUBJECT TO SUCH MANNER OF CONTD
CONT CONTD CALCULATION AS MAY BE PRESCRIBED BY Non-Voting
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
13 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTION 10, AUTHORITY BE AND
IS HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF ORDINARY SHARES AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE APPLICATION OF THE UOL
SCRIP DIVIDEND SCHEME ("SCHEME")
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 704945510
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the financial statements, Non-Voting
the report of the Board of Directors and
the auditor's report for the year 2013
7 Adoption of the financial statement Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend. The board proposes that a
dividend of EUR 0.60 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the president
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The Board of Directors'
nomination and governance committee
proposes that the number of board members
be resolved to be nine (9) instead of the
current ten (10)
12 Election of members of the Board of Mgmt For For
Directors the Board of Directors'
nomination and governance committee
proposes that M. Alahuhta, B. Brunow, P.N.
Kauppi, W.E. Lane, J.Pesonen, V.M.
Reinikkala, K. Wahl and B. Wahlroos be
re-elected and that A.Puheloinen be elected
as a new board member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the board of directors' Mgmt For For
audit committee proposes that
PricewaterhouseCoopers Oy be re-elected
15 Authorising the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Authorising the board of directors to Mgmt For For
decide on charitable contributions
17 Closing of the meeting Non-Voting
CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting
CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 705323842
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 12
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALMET CORPORATION, HELSINKI Agenda Number: 704957351
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividends the board of directors proposes
that a dividend of EUR 0.15 per share be
paid based on the balance sheet to be
adopted for the financial year and the
remaining part of the profit be retained
and carried further in the company's
unrestricted equity
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors based on the
recommendation on the shareholders owning
total 29.9 PCT of the votes conferred by
the shares in the company, the board
proposes that number of members of the
board of directors shall be seven (7)
12 Election of members of the board of Mgmt For For
directors based on the recommendation on
the shareholders owning total 29.9 PCT of
the votes conferred by the shares in the
company, the board proposes that J.
Viinanen, M. von Frenckell, F. Helfer, P.
Lundmark, E. Pehu-Lehtonen and R. Ziviani
be re-elected as members of the board of
directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor based on the proposal Mgmt For For
of the audit committee, the board of
directors proposes that
PricewaterhouseCoopers Oy be elected as
auditor of the company
15 Authorising the board of directors to Mgmt For For
decide on the repurchase and/or on taking
as pledge of the company's shares
16 Authorising the board of directors to Mgmt For For
resolve on the issuance of the shares as
well as the issuance of special rights
entitling to shares
17 Establishment of a shareholders' nomination Mgmt For For
board
18 Closing of the meeting Non-Voting
CMMT 25 FEB 2014: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTIONS 11 AND 12. THANK YOU.
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 705130285
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 24-Apr-2014
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 310332 DUE TO ADDITION OF
RESOLUTION O.11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0407/201404071400993.pdf
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 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.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For
EXPENSES PURSUANT TO ARTICLE 39-4 OF THE
GENERAL TAX CODE
O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (OUTSIDE OF THE AMENDMENT TO
AGREEMENTS AND COMMITMENTS REGARDING THE
EXECUTIVE CORPORATE OFFICER.)
O.7 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (AMENDMENT TO AGREEMENTS AND
COMMITMENTS REGARDING THE EXECUTIVE
CORPORATE OFFICER.)
O.8 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
BENEFITING MR. ANTOINE FREROT, EXECUTIVE
CORPORATE OFFICER
O.9 RENEWAL OF TERM OF MR. ANTOINE FREROT AS Mgmt For For
BOARD MEMBER
O.10 RENEWAL OF TERM OF MR. DANIEL BOUTON AS Mgmt For For
BOARD MEMBER
O.11 RENEWAL OF TERM OF GROUPE INDUSTRIEL MARCEL Mgmt For For
DASSAULT REPRESENTED BY MR. OLIVIER COSTA
DE BEAUREGARD AS BOARD MEMBER
O.12 RENEWAL OF TERM OF QATARI DIAR REAL ESTATE Mgmt For For
INVESTMENT COMPANY REPRESENTED BY MR.
KHALED AL SAYED AS BOARD MEMBER
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. ANTOINE FREROT, CHAIRMAN AND CEO FOR
THE 2013 FINANCIAL YEAR AND THE 2014
COMPENSATION POLICY
O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO THE BOARD OF
DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA A PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.19 OPTION TO ISSUE SHARES OR SECURITIES GIVING Mgmt For For
ACCESS TO CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHERWISE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY SAVINGS
PLANS WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
RESERVED FOR CATEGORIES OF BENEFICIARIES
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER
E.24 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.25 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF SPECIFYING THE TERMS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
PURSUANT TO THE PROVISIONS OF THE JUNE 14,
2013 ACT ON EMPLOYMENT SECURITY
OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 705061721
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: OGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293186 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 28 MAR 2014 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 30 MAR 2014. THANK YOU
1 Presentation of the approved financial Non-Voting
statements 2013 including status report and
corporate governance report, consolidated
financial statements including Consolidated
status report and report of the supervisory
boards for the fiscal year 2013
2 Resolution on the allocation of the net Mgmt For For
income of the fiscal year 2013
3 Formal approval of the actions of the Mgmt For For
Management board for the fiscal year 2013
4 Formal approval of the actions of the Mgmt For For
supervisory board for the fiscal year 2013
5 Election of the annual and the group Mgmt For For
auditor for the fiscal year 2014
6 Elections to the supervisory board: Martin Mgmt For For
Krajcsir
CMMT 27 MAR 2014: PLEASE NOTE THAT THE BOARD Non-Voting
MAKES NO VOTE RECOMMENDATIONS FOR
RESOLUTION NO. 6
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION NO. 6, RECEIPT OF ADDITIONAL
COMMENT AND REMOVED STANDING INSTRUCTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 299495, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Richard L. Carrion Mgmt For For
1.3 Elect Director Melanie L. Healey Mgmt For For
1.4 Elect Director M. Frances Keeth Mgmt For For
1.5 Elect Director Robert W. Lane Mgmt For For
1.6 Elect Director Lowell C. McAdam Mgmt For For
1.7 Elect Director Donald T. Nicolaisen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Rodney E. Slater Mgmt For For
1.10 Elect Director Kathryn A. Tesija Mgmt For For
1.11 Elect Director Gregory D. Wasson 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 Proposal to Implement Proxy Access Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 705255405
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 24-Jun-2014
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0505/201405051401583.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
TO TEXT OF RESOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0530/201405301402624.pdf.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL
YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For
YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1
PER SHARE BY ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE 2013
FINANCIAL YEAR
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE CAPRON, EXECUTIVE
BOARD MEMBER (UNTIL DECEMBER 31ST, 2013)
FOR THE 2013 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. ALIZA JABES AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. DANIEL CAMUS AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 APPOINTMENT OF MRS. KATIE JACOBS STANTON AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 APPOINTMENT OF MRS. VIRGINIE MORGON AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.11 APPOINTMENT OF MR. PHILIPPE BENACIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.12 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO ALLOW THE COMPANY TO PURCHASE ITS
OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.14 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO CARRY OUT THE ALLOTMENT OF FREE
SHARES EXISTING OR TO BE ISSUED,
CONDITIONAL OR NOT, TO EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES AND
CORPORATE OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF
ALLOTMENT OF NEW SHARES
E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES
WHO ARE PARTICIPATING IN A GROUP SAVINGS
PLAN WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES
OF VIVENDI WHO ARE PARTICIPATING IN A GROUP
SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 ESTABLISHING THE TERMS AND CONDITIONS FOR Mgmt For For
APPOINTING SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN COMPLIANCE WITH
THE PROVISIONS OF ACT OF JUNE 14TH, 2013
RELATING TO EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE
BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED
BY EMPLOYEES
E.18 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Elect Omid Kordestani as Director Mgmt For For
10 Re-elect Nick Land as Director Mgmt For For
11 Re-elect Anne Lauvergeon as Director Mgmt For For
12 Re-elect Luc Vandevelde as Director Mgmt For For
13 Re-elect Anthony Watson as Director Mgmt For For
14 Re-elect Philip Yea as Director Mgmt For For
15 Approve Final Dividend Mgmt For For
16 Approve Remuneration Report Mgmt For For
17 Reappoint Deloitte LLP as Auditors Mgmt For For
18 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary Mgmt For For
Shares
22 Authorise EU Political Donations and Mgmt For For
Expenditure
23 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction
2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme
3 To authorise the Company to purchase Its Mgmt For For
own shares
4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 704590694
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 03-Jul-2013
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 211675 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Presentation of the financial statements Non-Voting
and annual report for the 2012/2013
financial year with the report of the
Supervisory Board, the group financial
statements and group annual report as well
as the corporate governance report
2 Resolution on the appropriation of the Mgmt For For
distributable profit
3 Ratification of the acts of the Board of Mgmt For For
MDs
4 Ratification of the acts of the Supervisory Mgmt For For
Board
5 Appointment of auditors for the 2013/2014 Mgmt For For
financial year
6.a Resolution on the authorization of the Mgmt For For
Board of MDs: To acquire own shares of up
to 10 percent of the share capital through
the stock exchange or by way of a public
offer
6.b Resolution on the authorization of the Mgmt For For
Board of MDs: To dispose of the own shares
in a manner other than the stock exchange
or an offer to all shareholders
6.c Resolution on the authorization of the Mgmt For For
Board of MDs: To reduce the share capital
through the retirement of these own shares
without a further resolution of the
shareholders meeting
7 Resolution on amendments to Sections 4(4), Mgmt For For
4(5), 19(2) and 19(3) of the articles of
association in accordance with the Company
Law Amendment Act 2011 and amendment to
Section 23 of the articles of association
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705063977
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2014 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2013, together with the report of the
Supervisory Board on fiscal year 2013 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB; German
Commercial Code) and the report in
accordance with section 289(5) of the HGB
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: M.
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: F. J.
Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: J.
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: C.
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: M. Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: H. Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: L.
Oestling
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: H.D.
Poetsch
3.9 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: R. Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: F. K. Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: B. Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: H.A. Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: K. J. Al-Kuwari
(until April 25, 2013)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: A. Al-Sayed
(beginning June 28, 2013)
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: J. Bode (until
February 19, 2013)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: J. Dorn
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: A. Falkengren
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: H.-P. Fischer
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: U. Fritsch
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: B. Froehlich
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: O. Lies
(beginning February 19, 2013)
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: D. McAllister
(until February 19, 2013)
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: H. Meine
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: P. Mosch
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: B. Osterloh
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: H. M. Piech
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: U. Piech
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: F. O. Porsche
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: W. Porsche
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: S. Weil
(beginning February 19, 2013)
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: S. Wolf
4.23 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: T. Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: A. Al-Sayed
5.2 Election of members of the Supervisory Non-Voting
Board: H. M. Piech
5.3 Election of members of the Supervisory Non-Voting
Board: F. O. Porsche
6. Resolution on the authorization to issue Non-Voting
bonds with warrants and/or convertible
bonds, the creation of contingent capital
and the corresponding amendment to the
Articles of Association
7.1.1 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Autostadt GmbH
7.1.2 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: AutoVision GmbH
7.1.3 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: MMI Marketing
Management Institut GmbH
7.1.4 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Truck & Bus GmbH
7.1.5 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Group
Partner Services GmbH
7.1.6 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen
Immobilien GmbH
7.1.7 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Sachsen
GmbH
7.1.8 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Zubehoer
GmbH
7.1.9 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: VW Kraftwerk GmbH
7.2.1 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a profit transfer agreement
between Volkswagen Aktiengesellschaft and
VGRD GmbH, and the addition of an element
of control
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2014 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2014: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057619
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2014 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2014. 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. Approval of the resolution authorizing the Mgmt For For
Board of Management to issue bonds with
warrants and/or convertible bonds and to
create contingent capital to grant options
and/or conversion rights to subscribe for
non-voting preferred shares in accordance
with item 6 of the agenda for the Annual
General Meeting on May 13, 2014
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057621
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2014 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2013, together with the report of the
Supervisory Board on fiscal year 2013 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB German
Commercial Code) and the report in
accordance with section 289(5) of the HGB
2. Resolution on the appropriation of the net Mgmt For For
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: M.
Winterkorn
3.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: F. J.
Garcia Sanz
3.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: J.
Heizmann
3.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: C.
Klingler
3.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: M. Macht
3.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: H. Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: L.
Oestling
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: H.D.
Poetsch
3.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: R. Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: F. K. Piech
4.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H.A. Al-Abdulla
4.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: K. J. Al-Kuwari
(until April 25, 2013)
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: A. Al-Sayed
(beginning June 28, 2013)
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: J. Bode (until
February 19, 2013)
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: J. Dorn
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: A. Falkengren
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H.-P. Fischer
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: U. Fritsch
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Froehlich
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: O. Lies
(beginning February 19, 2013)
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: D. McAllister
(until February 19, 2013)
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H. Meine
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: P. Mosch
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Osterloh
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H. M. Piech
4.18 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: U. Piech
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: F. O. Porsche
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: W. Porsche
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: S. Weil
(beginning February 19, 2013)
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: S. Wolf
4.23 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: T. Zwiebler
5.1 Election of members of the Supervisory Mgmt For For
Board: A. Al-Sayed
5.2 Election of members of the Supervisory Mgmt For For
Board: H. M. Piech
5.3 Election of members of the Supervisory Mgmt For For
Board: F. O. Porsche
6. Resolution on the authorization to issue Mgmt For For
bonds with warrants and/or convertible
bonds, the creation of contingent capital
and the corresponding amendment to the
Articles of Association
7.1.1 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Autostadt GmbH
7.1.2 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: AutoVision GmbH
7.1.3 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: MMI Marketing
Management Institut GmbH
7.1.4 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Truck & Bus GmbH
7.1.5 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Group
Partner Services GmbH
7.1.6 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen
Immobilien GmbH
7.1.7 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Sachsen
GmbH
7.1.8 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Zubehoer
GmbH
7.1.9 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: VW Kraftwerk GmbH
7.2.1 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a profit transfer agreement
between Volkswagen Aktiengesellschaft and
VGRD GmbH, and the addition of an element
of control
8. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2014 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2014: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 704945279
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinise the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board of directors proposes
that a dividend of EUR 1.05 per share be
paid for the financial year 2013
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors shareholders
representing over 20 PCT of shares and
votes propose that the number of the board
members be nine (9)
12 Election of members of the board of Mgmt For For
directors shareholders representing over 20
PCT of shares and votes propose that M.
Aarni-Sirvio, K-G.Bergh, S. Carlsson, A.
Ehrnrooth, P. Ehrnrooth, M. Lilius, G.
Nordstrom and M. Rauramo be re-elected and
that R. Murto be elected as a new member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee of Mgmt For For
the board proposes that KPMG Oy Ab be
re-elected as auditor for year 2014
15 Authorisation to repurchase and distribute Mgmt For For
the company's own shares
16 Closing of the meeting Non-Voting
CMMT 30 JAN 2014: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTIONS 11 AND 12
CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting
CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 705214334
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 06-Jun-2014
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0423/201404231401273.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
TO BALO LINK. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.5 RENEWAL OF TERM OF MRS. HERIARD DUBREUIL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. GUYLAINE SAUCIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.7 APPOINTMENT OF MR. VAN ZELLER D'OOSTHOVE AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS DEPUTY STATUTORY AUDITOR
O.9 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
PURCHASE SHARES OF THE COMPANY-MAXIMUM
PRICE: EUR 200
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD GAUTIER, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31ST, 2013
E.12 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
DETERMINE THE TERMS FOR APPOINTING
SUPERVISORY BOARD MEMBER(S) REPRESENTING
EMPLOYEES IN ACCORDANCE WITH THE ACT OF
JUNE 14TH, 2013 ON EMPLOYMENT SECURITY
E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF
ONE HUNDRED MILLION EUROS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS AND WITH THE OPTION TO GRANT A
PRIORITY PERIOD TO SHAREHOLDERS UP TO A
MAXIMUM NOMINAL AMOUNT OF FORTY MILLION
EUROS
E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO SET THE ISSUE PRICE OF SHARES OR
SECURITIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING OR PRIVATE PLACEMENT ACCORDING TO
TERMS ESTABLISHED BY THE GENERAL MEETING UP
TO THE ANNUAL LIMIT OF 10% OF THE SHARE
CAPITAL
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP
TO 15% OF THE INITIAL ISSUANCE, WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES UP TO ONE HUNDRED MILLION EUROS
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS UP TO EIGHTY MILLION EUROS
E.20 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For
E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF A GROUP
SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT
OF TWO HUNDRED FIFTY MILLION EUROS
E.22 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
GRANT SHARE SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE
OPTION TO CORPORATE OFFICERS AND EMPLOYEES
UP TO 0.9% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 40% OF THIS LIMIT TO
EXECUTIVE BOARD MEMBERS, THE LIMIT OF 0.9%
BEING COMMON TO THIS RESOLUTION AND THE
TWENTY-THIRD RESOLUTION
E.23 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
CARRY OUT THE ALLOTMENT OF PERFORMANCE
SHARES TO CORPORATE OFFICERS AND EMPLOYEES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
CEILING OF 0.3% OF SHARE CAPITAL, THIS
AMOUNT BEING DEDUCTED FROM THE COMMON
CEILING OF 0.9% SET UNDER THE TWENTY-SECOND
RESOLUTION, WITH A SUB-CEILING OF 40% OF
THIS LIMIT OF 0.9% OF CAPITAL TO EXECUTIVE
BOARD MEMBERS
E.24 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 704747142
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 07-Nov-2013
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of Mr A J Howarth Mgmt For For
2.b Re-election of Mr W G Osborn Mgmt For For
2.c Re-election of Ms V M Wallace Mgmt For For
2.d Election of Ms J A Westacott Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of Performance Rights to the Group Mgmt For For
Managing Director
5 Grant of Performance Rights to the Finance Mgmt For For
Director
6 Return of Capital to Shareholders Mgmt For For
7 Consolidation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705161420
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED
3 THAT MR FRANK P. LOWY AC IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MR BRIAN M. SCHWARTZ AM IS RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
5 THAT MR STEVEN M. LOWY AM IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
6 THAT MS ILANA R. ATLAS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705173336
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: SGM
Meeting Date: 29-May-2014
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE CAPITAL REDUCTION Mgmt For For
2 APPROVE THE CAPITAL CONVERSION RESOLUTION Mgmt For For
3 APPROVE THE WESTFIELD TRUST CONSTITUTION Mgmt For For
AMENDMENTS
4 APPROVE THE WESTFIELD AMERICA TRUST Mgmt For For
CONSTITUTION AMENDMENTS
5 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
6 APPROVE THE WESTFIELD HOLDINGS CONSTITUTION Mgmt For For
AMENDMENTS
7 APPROVE THE STAPLING DEED RESOLUTION Mgmt For For
8 APPROVE THE CHANGE OF COMPANY NAME TO Mgmt For For
SCENTRE GROUP LIMITED
CMMT 18 APR 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705230148
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: SCH
Meeting Date: 29-May-2014
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN WESTFIELD HOLDINGS AND THE HOLDERS
OF ITS ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE
SECURITYHOLDER BOOKLET OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART IS
APPROVED (WITH OR WITHOUT MODIFICATION AS
APPROVED BY THE SUPREME COURT OF NEW SOUTH
WALES)
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 705161773
--------------------------------------------------------------------------------------------------------------------------
Security: Q97145108
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: AU000000WRT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF CONTINUING APPOINTMENT OF A Mgmt For For
DIRECTOR - MR ANDREW HARMOS
2 APPROVAL OF THE PROPOSAL FOR ALL PURPOSES Mgmt For For
3 AMENDMENTS TO THE CONSTITUTION OF WESTFIELD Mgmt For For
RETAIL TRUST 1
4 AMENDMENTS TO THE CONSTITUTION OF WESTFIELD Mgmt For For
RETAIL TRUST 2
5 TERMINATION OF THE CORPORATE GOVERNANCE Mgmt For For
DEEDS
CMMT 14 MAY 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting
2, 3, 4 AND 5 ARE INTER-CONDITIONAL.
RESOLUTIONS 2, 3, 4 AND 5 ARE ALSO
CONDITIONAL ON THE WESTFIELD HOLDINGS
SCHEME BECOMING EFFECTIVE. THANK YOU
CMMT 06 JUN 2014: PLEASE NOTE THAT PROPOSAL 1 Non-Voting
WILL NOT BE CONSIDERED AT THE ADJOURNMENT.
PLEASE REFER TO THE WRT SECOND
SUPPLEMENTARY SECURITY HOLDER BOOKLET
http://www.asx.com.au/asxpdf/20140603/pdf/4
2q0hf7yztskj5.pdf FOR FURTHER DETAILS
CMMT 09 JUN 2014: IF YOU HAVE PROVIDED YOUR TAX Non-Voting
FILE NUMBER (TFN) TO WESTFIELD RETAIL TRUST
1 AND WESTFIELD RETAIL TRUST 2 (TOGETHER
WRT) THEN, IF THE PROPOSAL IS APPROVED, NO
ACTION IS REQUIRED BY YOU FOR WRT TO
PROVIDE YOUR TFN TO WESTFIELD HOLDINGS
LIMITED AND WESTFIELD TRUST. HOWEVER, IF
YOU DO NOT WISH FOR YOUR TFN TO BE PROVIDED
BY WRT PLEASE CONTACT US ON 1800 674 015
(WITHIN AUSTRALIA) OR +61 3 9415 4121
(OUTSIDE AUSTRALIA) TO ARRANGE TO PROVIDE
WRITTEN CONFIRMATION OF THAT DIRECTION.
PLEASE NOTE THAT IF YOU PROVIDE THIS
DIRECTION, YOUR TFN WILL NOT BE PROVIDED TO
WESTFIELD HOLDINGS LIMITED AND WESTFIELD
TRUST AND YOU MAY BE SUBJECT TO WITHHOLDING
TAX BEING DEDUCTED FROM FUTURE
DISTRIBUTIONS AT THE HIGHEST MARGINAL RATE.
SEE SECTIONS 2 AND 8 IN THE SECURITYHOLDER
BOOKLET DATED 14 APRIL 2014.
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
29 MAY 2014 TO 20 JUN 2014 AND MEETING TIME
FROM 14:00 TO 10:00 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704845176
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4A AND 4B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Grant of equity to the Chief Executive Mgmt For For
Officer
4.a Selective buy-back of Westpac Stapled Mgmt For For
Preferred Securities II: Buy-back on
Mandatory Conversion Date
4.b Selective buy-back of Westpac Stapled Mgmt For For
Preferred Securities II: Buy-back before
Mandatory Conversion Date
5.a Re-election of Elizabeth Bryan as a Mgmt For For
Director
5.b Re-election of Peter Hawkins as a Director Mgmt For For
5.c Election of Ewen Crouch as a Director Mgmt For For
5.d Election of Peter Marriott as a Director Mgmt For For
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of David
Barrow as a Director
CMMT 06 DEC 13: DELETION OF COMMENT Non-Voting
CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC, DUNSTABLE Agenda Number: 705275281
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 27 FEBRUARY 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 47.00P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATRICK DEMPSEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
AUDITOR
18 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For
REMUNERATION
19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
20 TO APPROVE THE 2014 LONG TERM INCENTIVE Mgmt For For
PLAN
21 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS INCLUDING AUTHORITY TO SELL
TREASURY SHARES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
ORDINARY SHARES
23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING, SMORUM Agenda Number: 705022248
--------------------------------------------------------------------------------------------------------------------------
Security: K9898W129
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: DK0010268440
--------------------------------------------------------------------------------------------------------------------------
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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.A TO 6.D AND 7 ".
THANK YOU.
1 Report by the Board of Directors Non-Voting
2 Annual report in English Mgmt For For
3 Approval of audited Annual Report 2013 Mgmt For For
4 Approval of Directors' remuneration for the Mgmt For For
current financial year
5 Resolution on allocation of profits acc. to Mgmt For For
the adopted Annual Report
6.a Re-election of Lars Norby Johansen as Mgmt For For
director
6.b Re-election of Peter Foss as director Mgmt For For
6.c Re-election of Niels B. Christiansen as Mgmt For For
director
6.d Election of Benedikte Leroy (new) as Mgmt For For
director
7 Re-election of Deloitte Statsautoriseret Mgmt For For
Revisionspartnerselskab as auditors
8.a Resolutions proposed by the Board of Mgmt For For
Directors: The Company's acquisition of own
shares
8.b Resolutions proposed by the Board of Mgmt For For
Directors: Authority to the Chairman of the
General Meeting
9 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WING HANG BANK LTD Agenda Number: 705070465
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588K109
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: HK0302001547
--------------------------------------------------------------------------------------------------------------------------
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/2014/0327/LTN20140327546.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327572.pdf
1 To adopt the Audited Financial Statements Mgmt For For
and the Report of the Directors and the
Independent Auditor's Report for the year
ended 31 December 2013
2 To declare a final dividend of HKD 1.62 per Mgmt For For
share for the year ended 31 December 2013
3.a To re-elect Dr Cheng Hon Kwan as director Mgmt For For
3.b To re-elect Mr TSE Hau Yin Aloysius as Mgmt For For
director
4 To authorise the Board of Directors to fix Mgmt For For
director fees
5 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Board of Directors to fix
their remuneration
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares not exceeding 20% of the aggregate
number of shares of the Bank in issue
7 To grant a general mandate to the Directors Mgmt For For
to buy back shares of the Bank not
exceeding 10% of the aggregate number of
shares of the Bank in issue
8 To extend the general mandate granted to Mgmt For For
the Directors to allot, issue and deal with
additional shares of the Bank pursuant to
Resolution No. 6 above, by the addition of
the aggregate number of shares bought back
under the authority granted pursuant to
Resolution No. 7 above
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 705285939
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 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
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 54,338,289.52
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE
EUR 39,519,419.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE
DATE: JUNE 20, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR: ERNST & YOUNG GMBH, MUNICH
6. ELECTIONS TO THE SUPERVISORY BOARD - ALFONS Mgmt For For
W. HENSELER
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 705184113
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE STRATEGIC Mgmt For For
REPORT, THE DIRECTORS' REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED
2 FEBRUARY 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE 52
WEEKS ENDED 2 FEBRUARY 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY WHICH IS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND OF 9.16P PER Mgmt For For
SHARE PAYABLE ON 11 JUNE 2014 TO ORDINARY
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 9 MAY 2014
5 TO RE-ELECT SIR IAN GIBSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DALTON PHILIPS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PHILIP COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For
12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE ACT) ON
THE LONDON STOCK EXCHANGE OF ORDINARY
SHARES OF 10P EACH IN THE CAPITAL OF THE
COMPANY ("ORDINARY SHARES") ON SUCH TERMS
AS THE DIRECTORS SEE FIT PROVIDED THAT: (I)
THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
233,506,772 ORDINARY SHARES (II) THE
MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS ITS
PAR VALUE (III) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO
THE HIGHER OF (A) 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES AS DERIVED FROM THE DAILY
OFFICIAL LIST OF THE CONTD
CONT CONTD LONDON STOCK EXCHANGE PLC FOR THE 5 Non-Voting
BUSINESS DAYS BEFORE THE PURCHASE IS MADE
AND (B) THE VALUE OF AN ORDINARY SHARE
CALCULATED ON THE BASIS OF THE HIGHER OF
THE PRICE QUOTED FOR THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID FOR ANY NUMBER OF ORDINARY SHARES ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT (IV) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OR, IF
EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED,
VARIED OR REVOKED BY THE COMPANY PRIOR TO
OR ON THAT DATE); AND (V) THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ITS OWN SHARES
UNDER THE AUTHORITY HEREBY CONFERRED PRIOR
TO THE EXPIRY OF SUCH AUTHORITY AND MAY
AFTER SUCH EXPIRY MAKE A PURCHASE OF ITS
OWN SHARES IN PURSUANCE OF SUCH CONTRACT AS
IF THIS AUTHORITY HAD NOT EXPIRED
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
(THE "ACT"), IN SUBSTITUTION FOR ALL
EXISTING AUTHORITIES TO THE EXTENT UNUSED,
TO EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES (AS DEFINED IN
THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 77,000,000, PROVIDED THAT THIS
AUTHORITY SHALL, EXPIRE AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OR, IF
EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED,
VARIED OR REVOKED BY THE COMPANY PRIOR TO
OR ON THAT DATE), SAVE THAT THE COMPANY
MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES IN PURSUANCE OF SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS CONTD
CONT CONTD RESOLUTION HAD NOT EXPIRED Non-Voting
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 ABOVE, THE DIRECTORS BE GIVEN THE
GENERAL POWER PURSUANT TO SECTIONS 570(1)
AND 573 OF THE COMPANIES ACT 2006 (THE
"ACT") TO ALLOT EQUITY SECURITIES (AS
DEFINED BY SECTION 560 OF THE ACT) OF THE
COMPANY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 15 ABOVE OR SELL
RELEVANT SECURITIES (AS DEFINED IN THE ACT)
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EITHER SUCH CASE AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES FOR CASH: (I) IN CONNECTION
WITH OR PURSUANT TO AN OFFER OR INVITATION
IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THE RESPECTIVE NUMBER OF ORDINARY SHARES
CONTD
CONT CONTD HELD BY THEM ON THE RECORD DATE FOR Non-Voting
SUCH ALLOTMENT OF SALE (AND HOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITIES ENTITLED
TO PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER AND (II)
(OTHERWISE THAN PURSUANT TO PARAGRAPH (I)
OF THIS RESOLUTION 16) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 11,600,000, AND SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OR, IF EARLIER, ON 30 JUNE
2015 CONTD
CONT CONTD UNLESS RENEWED, VARIED OR REVOKED BY Non-Voting
THE COMPANY PRIOR TO OR ON SUCH DATE) SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED FOR CASH, OR TREASURY SHARES SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE POWER CONFERRED BY THIS RESOLUTION
HAS EXPIRED
17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER Agenda Number: 704805425
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L116
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: JE00B8N69M54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the company's annual report and Mgmt For For
accounts for the year ended 31 July 2013
2 To approve the directors remuneration Mgmt For For
report for the year ended 31 July 2013
3 To declare a final dividend of 44 pence per Mgmt For For
ordinary share for the year ended 31 July
2013
4 To re-elect Ms Tessa Bamford as a director Mgmt For For
5 To re-elect Mr Michael Clarke as a Mgmt For For
director
6 To re-elect Mr Gareth Davis as a director Mgmt For For
7 To elect Ms Pilar Lopez as a director Mgmt For For
8 To re-elect Mr Johh Martin as a director Mgmt For For
9 To re-elect Mr Ian Meakins as a director Mgmt For For
10 To elect Mr Alan Murray as a director Mgmt For For
11 To re-elect Mr Frank Roach as a director Mgmt For For
12 To re-elect Mr Michael Wareing as a Mgmt For For
director
13 To re-appoint the auditors Mgmt For For
14 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
15 To give limited authority to incur Mgmt For For
political expenditure and to make political
donations
16 To give limited powers to the directors to Mgmt For For
allot equity securities
17 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
18 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
19 To approve a special dividend and share Mgmt For For
consolidation
CMMT 28 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
12:00 TO 13:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705042719
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a Re-election of Mr Michael Chaney Mgmt For For
2.b Re-election of Mr David McEvoy Mgmt For For
3 Remuneration Report Mgmt For For
4 Non-Executive Directors' Remuneration Mgmt For For
5 Amendment to Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704806388
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.a, 4.b, 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a To re-elect as a Director Ms Carla (Jayne) Mgmt For For
Hrdlicka
2.b To re-elect as a Director Mr Ian John Mgmt For For
Macfarlane
3 Approval of Woolworths Long Term Incentive Mgmt For For
Plan
4.a Long Term Incentive Plan Issues - Mr Grant Mgmt For For
O'Brien
4.b Long Term Incentive Plan Issues - Mr Tom Mgmt For For
Pockett
5 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XAAR PLC, CAMBRIDGE Agenda Number: 705173285
--------------------------------------------------------------------------------------------------------------------------
Security: G9824Q100
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB0001570810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH
FINANCIAL STATEMENTS ARE LAID
3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2013 OF
5.5P PER ORDINARY SHARE
5 TO RE-ELECT RICHARD BARHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALEX BEVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EDMUND CREUTZMANN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CHEESMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL LAWLER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IAN DINWOODIE AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 58 TO
64 OF THE ANNUAL REPORT) FOR THE YEAR ENDED
31 DECEMBER 2013
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS CONTAINED
IN THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013, AS SET OUT
ON PAGES 58 TO 64 OF THE ANNUAL REPORT,
WHICH WILL TAKE EFFECT IMMEDIATELY AFTER
THE END OF THE AGM ON 14 MAY 2014
15 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE 'ACT') TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
10P IN THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 11,308,329
(REPRESENTING 14.9% OF THE ISSUED ORDINARY
SHARE CAPITAL); THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS THE PAR VALUE OF THE
SHARES; THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE CONTD
CONT CONTD FIVE BUSINESS DAYS IMMEDIATELY Non-Voting
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED, AND (II) THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATION 2003; THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY, OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 14
AUGUST 2015 UNLESS RENEWED BEFORE THAT
TIME; AND THE COMPANY MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES INCLUDING THE AUTHORITY
CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B)
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
IN ACCORDANCE WITH SECTION 551 OF THE ACT
THE DIRECTORS BE AND THEY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT), OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
5,073,117.73 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
RESOLUTION 16(B)) IN CONNECTION WITH A
RIGHTS ISSUE (AS DEFINED IN THE LISTING
RULES ISSUED BY THE FINANCIAL CONDUCT
AUTHORITY PURSUANT TO PART VI OF THE
FINANCIAL SERVICES AND MARKETS ACT CONTD
CONT CONTD 2000), TO HOLDERS OF EQUITY Non-Voting
SECURITIES, IN PROPORTION TO THEIR
RESPECTIVE ENTITLEMENTS TO SUCH EQUITY
SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
IN OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE; AND B) OTHERWISE UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
2,536,558.87 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
RESOLUTION 16(A)), PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF
THE COMPANY'S AGM IN 2015, OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 14 AUGUST 2015,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER CONTD
CONT CONTD OR AGREEMENT WHICH WOULD OR MIGHT Non-Voting
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SUCH EQUITY SECURITIES IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
17 SUBJECT TO THE PASSING OF RESOLUTION 16 OF Mgmt For For
THE NOTICE OF MEETING, THAT, IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES,
INCLUDING THE AUTHORITY CONFERRED ON THE
DIRECTORS BY ARTICLE 4 (C) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: (A) THE DIRECTORS
BE AND THEY ARE EMPOWERED PURSUANT TO
SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 16(A) AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS AUTHORITY
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE (AS DEFINED IN THE LISTING RULES
ISSUED BY THE FINANCIAL CONDUCT AUTHORITY
PURSUANT TO PART VI OF THE FINANCIAL
SERVICES AND MARKETS ACT 2000) BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION CONTD
CONT CONTD TO TREASURY SHARES, FRACTIONAL Non-Voting
ENTITLEMENTS, RECORD DATES, LEGAL OR
PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF
ANY TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE; AND (B)
THE DIRECTORS BE AND THEY ARE EMPOWERED
PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
EQUITY SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 16(B) AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT, PROVIDED THAT THIS
AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES (OTHERWISE THAN IN
CONNECTION WITH ANY RIGHTS ISSUE (AS
DEFINED IN THE LISTING RULES ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY PURSUANT TO
PART VI OF THE FINANCIAL SERVICES AND
MARKETS ACT 2000)) HAVING AN AGGREGATE
NOMINAL VALUE OF UP TO GBP 380,483.83,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
ON THE CONCLUSION CONTD
CONT CONTD OF THE COMPANY'S AGM IN 2015, OR, IF Non-Voting
EARLIER, AT THE CLOSE OF BUSINESS ON 14
AUGUST 2015, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 705353605
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 705371526
--------------------------------------------------------------------------------------------------------------------------
Security: J9579M103
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3935300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 705343173
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 704992470
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 705343236
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 705095164
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013 AND THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 133,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013 (2012: SGD 90,000)
4 TO RE-ELECT Mr CHEN TIMOTHY TECK LENG @ Mgmt For For
CHEN TECK LENG RETIRING BY ROTATION
PURSUANT TO ARTICLE 76 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 705152736
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE AGM, APPROVAL OF MEETING Mgmt Take No Action
NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt Take No Action
CO-SIGN THE MINUTES. THE BOARD PROPOSES
THAT KETIL E. BOE, PARTNER IN THE LAW FIRM
WIKBORG, REIN AND CO IS ELECTED AS
CHAIRPERSON
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
ANNUAL REPORT FOR 2013 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS. THE BOARD
PROPOSES THAT A DIVIDEND OF NOK 10 PER
SHARE IS PAID FOR THE FINANCIAL YEAR 2013
4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt Take No Action
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action
6 AUDITOR'S FEES FOR 2013 Mgmt Take No Action
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt Take No Action
MEMBERS OF THE COMPENSATION COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBERS OF THE BOARD :LEIF Mgmt Take No Action
TEKSUM, HILDE MERETE AASHEIM, HILDE BAKKEN
,GEIR ISAKSEN ,JOHN THUESTAD
10 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE :TOM KNOFF (CHAIR) ,THORUNN
KATHRINE BAKKE ,ANN KRISTIN BRAUTASET ,ANNE
CARINE TANUM
11 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
REGARDING RETIREMENT AGE FOR MEMBERS OF THE
BOARD OF DIRECTORS
12 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt Take No Action
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES
13 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt Take No Action
ACQUISITION OF OWN SHARES
CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
NOMINATION COMMITTEE NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 705335481
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 705343565
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705215273
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424313.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2013
3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.IV TO RE-ELECT GEORGE HONG-CHIH LIU AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.V TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.VI TO RE-ELECT HSIEH, YUNG HSIANG (ALSO KNOWN Mgmt For For
AS ALFRED HSIEH) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 705254530
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 23-May-2014
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312408 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND, IF NECESSARY, APPROVAL OF THE Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS,
BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
FOR THE FINANCIAL YEAR FROM DECEMBER 1,
2012 AND NOVEMBER 30, 2013
2 APPROPRIATION OF PERIOD BETWEEN DECEMBER 1, Mgmt For For
2012 AND NOVEMBER 30, 2013
3 DISCHARGE OF THE BOARD OF DIRECTORS AND, IN Mgmt For For
PARTICULAR, THE DISTRIBUTION OF DIVIDENDS
PAID ON ACCOUNT OF THE RESULT OF THE PERIOD
BETWEEN DECEMBER 1, 2012 AND NOVEMBER 30,
2013
4 ADOPTION OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For
PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08
EUROS PER SHARE
5 REAPPOINTMENT OF AUDITORS OF THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR FROM DECEMBER 1, 2013 AND
NOVEMBER 30, 2014
6.1 APPOINTMENT OF MR. PHILIPPE DELPECH AS Mgmt For For
EXTERNAL DIRECTOR
6.2 RATIFICATION AND RE-ELECTION OF MR. MARK Mgmt For For
GEORGE, WHO WAS APPOINTED BY CO-OPTATION,
AS EXTERNAL DIRECTOR
6.3 TAKING REASON THE APPOINTMENT OF Ms. MURIEL Non-Voting
MAKHARINE AS PHYSICAL PERSON OF OTIS
ELEVATOR COMPANY IN THE EXERCISE OF
REPRESENTATIVE OFFICE OF DIRECTOR
7 CAPITAL INCREASE IN THE PROPORTION OF ONE Mgmt For For
NEW SHARE FOR EVERY TWENTY OLD, ISSUING NEW
SHARES OUT OF RESERVES AVAILABLE, AND
APPLICATION TO THE STOCK EXCHANGES OF
MADRID, BARCELONA, BILBAO AND VALENCIA FOR
ADMISSION TO TRADING OF SUCH ACTIONS.
AMENDMENT OF ARTICLE 5 OF THE BYLAWS
8 SUBMISSION TO THE ADVISORY VOTE OF THE Mgmt For For
ANNUAL REPORT 2013 REMUNERATION OF THE
DIRECTORS REFERRED TO IN ARTICLE 61 TER OF
THE SECURITIES MARKET ACT
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION, DIRECTLY OR
INDIRECTLY, OWN SHARES, WITHIN THE LIMITS
AND UNDER THE CONDITIONS LAID DOWN IN
ARTICLE 146 AND RELATED PROVISIONS OF THE
LSC
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE CAPITAL IN ACCORDANCE
WITH ARTICLE 297.1 B ) OF THE COMPANIES ACT
, ONCE OR SEVERAL TIMES , IN A MAXIMUM
AMOUNT EQUAL TO HALF OF THE EXISTING
CAPITAL AT THE TIME WITH THE AUTHORIZATION
, AT ANY TIME WITHIN FIVE YEARS FROM THE
APPROVAL OF THE GENERAL MEETING OF
SHAREHOLDERS. DELEGATION TO THE EXCLUSION
OF THE PREEMPTIVE
11 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION, EXECUTION,
FORMALIZATION AND REGISTRATION OF THE
RESOLUTIONS ADOPTED
12 ANY OTHER BUSINESS Mgmt Against Against
13 APPROVAL OF THE MINUTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 705323575
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE AMENDMENT OF ARTICLE 1 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT 28 MAY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
100 SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the annual Mgmt Take No Action
financial statements and the consolidated
financial statements for 2013
1.2 Advisory vote on the remuneration system Mgmt Take No Action
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt Take No Action
2013
2.2 Appropriation of reserves from capital Mgmt Take No Action
contributions : Dividends of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt Take No Action
directors and of the group executive
committee
4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt Take No Action
of the board of directors
4.1.2 Re-election of Ms. Susan Bies as member of Mgmt Take No Action
the board of directors
4.1.3 Re-election of Dame Alison Carnwath as Mgmt Take No Action
member of the board of directors
4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt Take No Action
member of the board of directors
4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt Take No Action
member of the board of directors
4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt Take No Action
the board of directors
4.1.7 Re-election of Ms. Monica Maechler as Mgmt Take No Action
member of the board of directors
4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt Take No Action
of the board of directors
4.1.9 Election of Mr. Christoph Franz as member Mgmt Take No Action
of the board of directors
4.2.1 Re-election of Dame Alison Carnwath as Mgmt Take No Action
member of the remuneration committee
4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt Take No Action
of the remuneration committee
4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt Take No Action
member of the remuneration committee
4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt Take No Action
member of the remuneration committee
4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt Take No Action
Keller, attorney at law, as independent
voting rights representative
4.4 Re-election of auditors / Mgmt Take No Action
PricewaterhouseCoopers Ltd, Zurich
5 Creation of an authorised share capital and Mgmt Take No Action
approval of the revision of the articles of
incorporation (article 5 Bis)
6 Revision of the articles of incorporation Mgmt Take No Action
(in conformity with legislative amendments
to Swiss company law)
7 Ad hoc Mgmt Take No Action
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND MODIFICATION TO THE
TEXT OF RESOLUTION 4.2.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Market Neutral Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Parametric Market Neutral Fund (the "Fund") is a feeder fund that invests
exclusively in shares of Parametric Market Neutral Portfolio (the "Portfolio"),
a master fund registered under the Investment Company Act of 1940. The proxy
voting record of the Portfolio was filed on August 14, 2014 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 0001527679 and its file number is 811-22597.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Tax-Managed Global Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933934641
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933911592
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ACCEPT, IN A NON-BINDING VOTE, THE Mgmt For For
COMPANY'S IRISH FINANCIAL STATEMENTS FOR
THE TWELVE-MONTH PERIOD ENDED AUGUST 31,
2013, AS PRESENTED.
2A. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
JAIME ARDILA
2B. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
CHARLES H. GIANCARLO
2C. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
WILLIAM L. KIMSEY
2D. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
BLYTHE J. MCGARVIE
2E. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
MARK MOODY-STUART
2F. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
PIERRE NANTERME
2G. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
GILLES C. PELISSON
2H. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
WULF VON SCHIMMELMANN
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT OUR
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2015 AND TO AUTHORIZE, IN A BINDING VOTE,
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.
4. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
7. TO APPROVE A CAPITAL REDUCTION AND CREATION Mgmt For For
OF DISTRIBUTABLE RESERVES UNDER IRISH LAW.
8. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND AS REQUIRED UNDER IRISH LAW.
9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.
10. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK UNDER IRISH LAW.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2013, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the disclosures
pursuant to sections 289 sections 4 and 5,
315 section 4 German Commercial Code
(Handelsgesetzbuch - HGB) as well as of the
Supervisory Board Report for the 2013
financial year
2. Resolution on the appropriation of retained Mgmt For For
earnings : The distributable profit of EUR
424,075,538.71 shall be appropriated as
follows: payment of a dividend of EUR 1.50
per no-par share EUR 110,251,259.71 shall
be carried forward ex-dividend and payable
date: May 9, 2014
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the 2013
financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2013 financial year
5.1 Election of the Supervisory Board: Dr. Mgmt For For
Stefan Jentzsch
5.2 Election of the Supervisory Board: Mr. Mgmt For For
Herbert Kauffmann
5.3 Election of the Supervisory Board: Mr. Igor Mgmt For For
Landau
5.4 Election of the Supervisory Board: Mr. Mgmt For For
Willi Schwerdtle
5.5 Election of the Supervisory Board: Mrs. Mgmt For For
Katja Kraus
5.6 Election of the Supervisory Board: Mrs. Mgmt For For
Kathrin Menges
6. Resolution on the amendment of section 18 Mgmt For For
(Compensation of the Supervisory Board) of
the Articles of Association
7. Resolution on the revocation of the Mgmt For For
authorisation to issue bonds with warrants
and/or convertible bonds of May 6, 2010.
Resolution on the authorisation to issue
bonds with warrants and/or convertible
bonds, the exclusion of shareholders'
subscription rights and the simultaneous
creation of a contingent capital as well as
the amendment to the Articles of
Association
8. Resolution on granting the authorisation to Mgmt For For
repurchase and to use treasury shares
pursuant to section 71 section 1 number 8
AktG including the authorisation to exclude
tender and subscription rights as well as
to cancel repurchased shares and to reduce
the capital; revocation of the existing
authorisation
9. Resolution on granting the authorisation to Mgmt For For
use equity derivatives in connection with
the acquisition of treasury shares pursuant
to section 71 section 1 number 8 AktG while
excluding shareholders' tender and
subscription rights; revocation of the
existing authorisation
10.1 Appointment of the auditor and the Group Mgmt For For
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2014 financial
year
10.2 Appointment of the auditor and the Group Mgmt For For
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2014
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933939956
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705077623
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2013, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to section 289 (4), 315 (4) and
section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2013
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. By- Election to the Supervisory Board: Jim Mgmt For For
Hagemann Snabe
6. Creation of an Authorized Capital 2014/I, Mgmt For For
cancellation of the Authorized Capital
2010/I and corresponding amendment to the
Statutes
7. Creation of an Authorized Capital 2014/II Mgmt For For
for the issuance of shares to employees,
cancellation of the Authorized Capital
2010/II and corresponding amendment to the
Statutes
8. Approval of a new authorization to issue Mgmt For For
bonds carrying conversion and/or option
rights as well as convertible participation
rights, cancellation of the current
authorization to issue bonds carrying
conversion and/or option rights, unless
fully utilized, amendment of the existing
Conditional Capital 2010 and corresponding
amendment of the Statutes
9. Authorization to acquire treasury shares Mgmt For For
for trading purposes
10. Authorization to acquire and utilize Mgmt For For
treasury shares for other purposes
11. Authorization to use derivatives in Mgmt For For
connection with the acquisition of treasury
shares pursuant to Section 71 (1) no. 8
AktG
12. Approval to amend existing company Mgmt For For
agreements
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933970510
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933920072
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 12-Mar-2014
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For
1C) ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1E) ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1G) ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1I) ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J) ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2) TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3) TO APPROVE THE AMENDED AND RESTATED ANALOG Mgmt For For
DEVICES, INC. 2006 STOCK INCENTIVE PLAN.
4) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A.1 Deciding that all outstanding subscription Mgmt For For
rights granted to Directors (including
former Directors) of the Company and
certain executives (including former
executives) will be automatically converted
into stock options, so that, upon exercise,
existing shares instead of new shares will
be delivered, with effect on 1 May 2014;
accordingly, acknowledging that all
subscription rights outstanding on 1 May
2014 will become without object, with
effect on the same date; confirming that
the terms and conditions of such
replacement stock options will be identical
to those of such subscription rights,
including regarding the exercise price and
the exercise conditions and periods, except
to the extent strictly needed to take into
account that existing shares instead of new
shares will be delivered; deciding that
such replacement CONTD
CONT CONTD stock options will continue to grant Non-Voting
their holders a right of early exercise in
the event contemplated by Article 501,
second indent, of the Companies Code (i.e.,
in relation to certain capital increases),
in the same manner as the subscription
rights did
A.2.a Special report by the Board of Directors on Non-Voting
the authorised capital, drawn up in
accordance with Article 604 of the
Companies Code
A.2.b Cancelling the unused portion of the Mgmt For For
existing authorised capital, granting a
renewed authorisation to the Board of
Directors to increase the capital in
accordance with Article 6 of the articles
of association, in one or more
transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will
represent not more than 3% of the shares
issued as at 30 April 2014, and modifying
Article 6 of the articles of association
accordingly. Such authorisation is granted
for a period of five years as from the date
of publication of this modification to the
articles of association in the Belgian
State Gazette (Moniteur Belge /Belgisch
Staatsblad)
B.1.a Renewing, for a period of five years as Mgmt Against Against
from 30 April 2014, the authorisation to
the Board of Directors to purchase the
Company's own shares up to maximum 20 per
cent of the issued shares for a unitary
price which will not be lower than one euro
(EUR 1,-) and not higher than 20 % above
the highest closing price in the last
twenty trading days of the shares on
Euronext Brussels preceding the
acquisition. The previous authorization
expired on 28 April 2014
B.1.b Replacing Article 10 of the articles of Mgmt Against Against
association by the following text: "Article
10.-ACQUISITION AND DISPOSAL OF OWN SHARES
The company may, without any prior
authorisation of the Shareholders' Meeting,
in accordance with article 620 of the
Companies Code and under the conditions
provided for by law, acquire, on or outside
the stock exchange, its own shares up to a
maximum of 20% of the issued shares of the
company for a unitary price which will not
be lower than one euro (EUR 1,-) and not
higher than 20 % above the highest closing
price on Euronext Brussels in the last
twenty trading days preceding the
acquisition. The company may, without any
prior authorisation of the Shareholders'
Meeting, in accordance with article 622,
section 2, 1 of the Companies Code,
dispose, on or outside the stock exchange,
of the shares CONTD
CONT CONTD of the company which were acquired by Non-Voting
the company under the conditions determined
by the Board of Directors. The
authorisations set forth in the preceding
paragraphs also extend to acquisitions and
disposals of shares of the company by
direct subsidiaries of the company made in
accordance with article 627 of the
Companies Code. The authorisations set
forth in this article were granted for a
period of five (5) years as from the
extraordinary shareholders' meeting of
thirty April two thousand and fourteen
C.1 Management report by the Board of Directors Non-Voting
on the accounting year ended on 31 December
2013
C.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2013
C.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2013, as well as the
management report by the Board of Directors
and the report by the statutory auditor on
the consolidated annual accounts
C.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2013, including the following
allocation of the result: (as specified) On
a per share basis, this represents a gross
dividend for 2013 of EUR 2.05 giving right
to a dividend net of Belgian withholding
tax of EUR 1.5375 per share (in case of 25%
Belgian withholding tax) and of EUR 2.05
per share (in case of exemption from
Belgian withholding tax). Taking into
account the gross interim dividend of EUR
0.60 per share paid in November 2013, a
balance gross amount of EUR 1.45 will be
payable as from 8 May 2014, i.e. a balance
dividend net of Belgian withholding tax of
EUR 1.0875 per share (in case of 25%
Belgian withholding tax) and of EUR 1.45
per share (in case of exemption from
Belgian withholding tax). The actual gross
CONTD
CONT CONTD dividend amount (and, subsequently, Non-Voting
the balance amount) may fluctuate depending
on possible changes in the number of own
shares held by the Company on the dividend
payment date
C.5 Granting discharge to the Directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2013
C.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2013
C.7.a Renewing the appointment as independent Mgmt Against Against
director of Mr. Kees Storm, for a period of
one year ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2014. The Company's
Corporate Governance Charter provides that
the term of office of directors shall end
immediately after the annual shareholders'
meeting following their 70th birthday,
except as provided by the Board of
Directors in special cases. The Board
considers that an exception to such age
limit is justified for Mr. Storm
considering the key role that he has played
and continues to play as independent
director. Mr. Storm complies with the
functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement CONTD
CONT CONTD not to have been a non-executive Non-Voting
director of the company for more than three
successive terms (Article 526ter, par. 1,
2). Except when legally required to apply
the definition of Article 526ter, par. 1,
2, the Board proposes to consider that Mr.
Storm continues to qualify as independent
director. The Board is of the opinion that
the quality and independence of the
contribution of Mr. Storm to the
functioning of the Board has not been
influenced by the length of his tenure. Mr.
Storm has acquired a superior understanding
of the Company's business, its underlying
strategy and specific culture, in
particular in his capacity of chairman of
the Board, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term CONTD
CONT CONTD of one year. Moreover, Mr. Storm Non-Voting
expressly stated and the Board is of the
opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.b Renewing the appointment as independent Mgmt For For
director of Mr. Mark Winkelman, for a
period of 1 year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2014.
Mr. Winkelman complies with the functional,
family and financial criteria of
independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement not to have been
a non-executive director of the company for
more than three successive terms (Article
526ter, par. 1, 2). Except when legally
required to apply the definition of Article
526ter, par. 1, 2, the Board proposes to
consider that Mr. Winkelman continues to
qualify as independent director. The Board
is of the opinion that the quality and
independence of the contribution of Mr.
Winkelman to the CONTD
CONT CONTD functioning of the Board has not been Non-Voting
influenced by the length of his tenure. Mr.
Winkelman has acquired a superior
understanding of the Company's business,
its underlying strategy and specific
culture, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term of one year. Moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.c Renewing the appointment as director of Mr. Mgmt Against Against
Alexandre Van Damme, for a period of four
years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.d Renewing the appointment as director of Mr. Mgmt Against Against
Gregoire de Spoelberch, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.e Renewing the appointment as director of Mr. Mgmt Against Against
Carlos Alberto da Veiga Sicupira, for a
period of four years ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2017
C.7.f Renewing the appointment as director of Mr. Mgmt Against Against
Marcel Herrmann Telles, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.g Acknowledging the end of mandate as Mgmt Against Against
director of Mr. Jorge Paulo Lemann and
appointing as director Mr. Paulo Lemann as
his successor, for a period of four years
ending after the shareholders meeting which
will be asked to approve the accounts for
the year 2017. Mr. Paulo Lemann, a
Brazilian citizen, graduated from Faculdade
Candido Mendes in Rio de Janeiro, Brazil
with a B.A. in Economics. Mr. Lemann
interned at PriceWaterhouse in 1989 and was
employed as an Analyst at Andersen
Consulting from 1990 to 1991. From 1992 to
1995, he performed equity analysis while at
Banco Marka (Rio de Janeiro). Mr. Lemann
performed equity analysis for Dynamo Asset
Management (Rio de Janeiro) from 1995 to
1996. From 1997 to 2004, he started the
hedge fund investment effort at Tinicum
Inc., a New York based investment office
that advised the CONTD
CONT CONTD Synergy Fund of Funds where he served Non-Voting
as Portfolio Manager. In May 2005, Mr.
Lemann founded Pollux Capital and is
currently the Portfolio Manager. Mr. Lemann
is a board member of Lojas Americanas, the
Lemann Foundation and Ambev
C.7.h Acknowledging the end of mandate as Mgmt Against Against
director of Mr. Roberto Moses Thompson
Motta and appointing as director Mr.
Alexandre Behring as his successor, for a
period of four years ending after the
shareholders meeting which will be asked to
approve the accounts for the year 2017. Mr.
Behring, a Brazilian citizen, received a BS
in Electric Engineering from Pontificia
Universidade Catolica in Rio de Janeiro and
an MBA from Harvard Graduate School of
Business, having graduated as a Baker
Scholar and a Loeb Scholar. He is a
co-founder and the Managing Partner of 3G
Capital, a global investment firm with
offices in New York and Rio de Janeiro,
since 2004. Mr. Behring serves on Burger
King's Board as Chairman since October
2010, following Burger King's acquisition
by 3G Capital, and has become Chairman of
H.J. Heinz, following the CONTD
CONT CONTD closing of such company's acquisition Non-Voting
by Berkshire Hathaway and 3G Capital in
June 2013. Additionally, Mr. Behring served
as a Director, and member of the
Compensation and Operations Committees of
the Board of CSX Corporation, a leading
U.S. rail-based transportation company,
from 2008 to 2011. Previously, Mr. Behring
spent approximately 10 years at GP
Investments, one of Latin America's premier
private-equity firms, including eight years
as a partner and member of the firm's
Investment Committee. He served for seven
years, from 1998 through 2004, as a
Director and CEO of Latin America's largest
railroad, ALL (America Latina Logistica).
Mr. Behring was a co-founder and partner in
Modus OSI Technologies, a technology firm
with offices in Florida and Sao Paulo, from
1989 to 1993
C.7.i Appointing as independent director Mr. Elio Mgmt For For
Leoni Sceti, for a period of four years
ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2017. Mr Leoni Sceti is an
Italian citizen, living in the UK. He
graduated Magma Cum Laude in Economics from
LUISS in Rome, where he passed the Dottore
Commercialista post graduate bar exam. Mr.
Sceti is currently CEO of Iglo Group, a
European food business whose brands are
Birds Eye, Findus (in Italy) and Iglo. He
has over 20 years' experience in the FMCG
and media sectors. He served as CEO of EMI
Music from 2008 to 2010. Prior to EMI, Mr.
Sceti had an international career in
marketing and held senior leadership roles
at Procter & Gamble and Reckitt Benckiser.
Mr. Sceti is also a private investor in
technology start-ups, and is currently
CONTD
CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting
LSG holdings, and a Counsellor at One Young
World. Mr. Elio Leoni Sceti complies with
the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter.
Moreover, Mr. Elio Leoni Sceti expressly
stated and the Board is of the opinion that
he does not have any relationship with any
company which could compromise his
independence
C.7.j Appointing as director Mrs. Maria Asuncion Mgmt Against Against
Aramburuzabala Larregui, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017. Mrs.
Aramburuzabala was proposed for appointment
as director in accordance with the terms of
the combination of ABI with Grupo Modelo.
Mrs. Aramburuzabala is a citizen of Mexico
and holds a degree in Accounting from ITAM
(Instituto Tecnologico Autonomo de Mexico).
She has served as CEO of Tresalia Capital
since 1996. She is also on the Boards of
KIO Networks, Abilia, Red Universalia,
Grupo Modelo, Grupo Financiero Banamex,
Banco Nacional de Mexico, non-executive
Director of Fresnillo plc, Medica Sur,
Latin America Conservation Council, Calidad
de Vida, Progreso y Desarrollo para la
Ciudad de Mexico and an Advisory Board
member CONTD
CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting
de Mexico, School of Business
C.7.k Appointing as director Mr. Valentin Diez Mgmt Against Against
Morodo, for a period of four years ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2017. Mr. Diez was proposed for
appointment as director in accordance with
the terms of the combination of ABI with
Grupo Modelo. Born in 1940, Mr. Valentin
Diez has exceeded the age limit of 70 years
for directors as set forth in the Company's
Corporate Governance Charter. The Board
considers however that an exception to this
age limit is justified for Mr. Diez
considering the key role that he has played
and continues to play within Grupo Modelo
as well as his exceptional business
experience and reputation, amongst others
in the beer sector and industry at large.
Mr. Diez is a citizen of Mexico and holds a
degree in Business Administration from the
CONTD
CONT CONTD Universidad Iberoamericana and Non-Voting
participated in postgraduate courses at the
University of Michigan. He is currently
President of Grupo Nevadi International,
Chairman of the Consejo Empresarial
Mexicano de Comercio Exterior, Inversion y
Tecnologia, AC (COMCE) and Chairman of that
organization's Mexico-Spain Bilateral
Committee. He is a member of the Board of
Directors of Grupo Modelo, Vice President
of Kimberly Clark de Mexico and Grupo
Aeromexico. He is member of the Board of
Grupo Financiero Banamex, Acciones y
Valores Banamex, Grupo Dine, Mexichem, OHL
Mexico, Zara Mexico, Telefonica Moviles
Mexico, Banco Nacional de Comercio
Exterior, S.N.C. (Bancomext), ProMexico and
the Instituto de Empresa, Madrid. He is
member of the Consejo Mexicano de Hombres
de Negocios and Chairman of the Instituto
Mexicano para la CONTD
CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting
of the Assembly of Associates of the
Universidad Iberoamericana, and Founder and
Chairman of the Diez Morodo Foundation,
which encourages social, sporting,
educational and philanthropic causes. Mr.
Diez is also a member of the Board of the
Museo Nacional de las Artes, MUNAL in
Mexico and member of the International
Trustees of the Museo del Prado in Madrid,
Spain
C.8.a Approving the remuneration report for the Mgmt Against Against
financial year 2013 as set out in the 2013
annual report, including the executive
remuneration policy. The 2013 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
C.8.b Deciding to grant and, pursuant to Article Mgmt Against Against
554, indent 7, of the Companies Code, to
expressly approve the grant of 15,000 stock
options to each of the current Directors of
the Company, being all non-executive
Directors, for the performance of their
mandate during the financial year 2013.
However, the number of stock options
amounts to 20,000 for the Chairman of the
Audit Committee and to 30,000 for the
Chairman of the Board of Directors. The
main features of these stock options can be
summarised as follows: each stock option
confers the right to purchase one existing
ordinary share of the Company, with the
same rights (including dividend rights) as
the other existing shares. Each stock
option is granted for no consideration. Its
exercise price equals the closing price of
the Company share on Euronext Brussels on
29 April CONTD
CONT CONTD 2014. All stock options have a term Non-Voting
of ten years as from their granting and
become exercisable five years after their
granting. At the end of the ten year term,
the stock options that have not been
exercised will automatically become null
and void
D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For
Corporate Governance, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for (i) the implementation of
resolution A.1 regarding the change in
relation to outstanding subscription
rights, (ii) the restatements of the
articles of association as a result of all
changes referred to above, the signing of
the restated articles of association and
their filings with the clerk's office of
the Commercial Court of Brussels, and (iii)
any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933915564
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2014
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES")
TO FACILITATE THE IMPLEMENTATION OF
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN AN UNCONTESTED ELECTION BY
ELIMINATING ARTICLE VII, WHICH RELATES TO
THE TERM OF DIRECTORS AND THE TRANSITION
FROM A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For
THE "BLANK CHECK" AUTHORITY OF THE BOARD TO
ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For
A PAR VALUE FOR THE COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For
EMPLOYEE STOCK PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For
AND NORTHSTAR ASSET MANAGEMENT INC.
ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS"
TO AMEND THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION ENTITLED
"REPORT ON COMPANY MEMBERSHIP AND
INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS
AND BUSINESS ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For
NON-BINDING ADVISORY RESOLUTION THAT THE
COMPANY COMMIT TO COMPLETING NOT LESS THAN
$50 BILLION OF SHARE REPURCHASES DURING ITS
2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL RETURN
PROGRAM ACCORDINGLY)
11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For
OF A NON-BINDING ADVISORY RESOLUTION
ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 705169349
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 15-May-2014
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 296858 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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 17 APR 2014: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 17 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0305/201403051400519.pdf and
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401072.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
TO TEXT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 317431 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 ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2013 AND SETTING THE
DIVIDEND OF EUR 1.85 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET Mgmt For For
SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. CLAIRE PEDINI AS Mgmt For For
BOARD MEMBER
O.6 APPOINTMENT OF FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATIONS AS BOARD MEMBER
CMMT RESOLUTIONS O.7 AND O.8: IN ACCORDANCE WITH Non-Voting
ARTICLE 10.2 OF THE BYLAWS OF THE COMPANY,
ONE BOARD MEMBER REPRESENTING EMPLOYEE
SHAREHOLDERS SEAT BEING VACANT, ONLY THE
APPLICANT WITH THE LARGEST NUMBER OF VOTES
AND AT LEAST THE MAJORITY WILL BE
DESIGNATED
O.7 RENEWAL OF TERM OF MR. PATRICE BREANT AS Mgmt For For
BOARD MEMBER REPRESENTING EMPLOYEES
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
HELENE VAUDROZ AS BOARD MEMBER REPRESENTING
EMPLOYEES
O.9 SETTING THE TOTAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS
O.10 REVIEWING THE ELEMENTS ON COMPENSATION OWED Mgmt For For
OR PAID TO MR. THIERRY LE HENAFF, CEO, FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2013
O.11 RENEWAL OF TERM OF KPMG AUDIT AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.12 APPOINTMENT OF KPMG AUDIT IS AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
IN COMPANY'S SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
ISSUE SHARES OF THE COMPANY AND/OR
SECURITIES ENTITLING TO SHARES OF THE
COMPANY WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
ISSUE SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY VIA PUBLIC OFFERING WITH THE
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITH A 5-DAY
PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
INCREASE CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL THROUGH AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.18 OVERALL LIMITATION ON IMMEDIATE AND/OR Mgmt For For
FUTURE CAPITAL INCREASE AUTHORIZATIONS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: NOT APPROVED BY THE
BOARD OF DIRECTORS. OPTION FOR PAYING THE
DIVIDEND IN SHARES
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 705323981
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705053407
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2013
2 To confirm dividends Mgmt For For
3 To appoint KPMG LLP London as Auditor Mgmt For For
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A To elect or re-elect Leif Johansson as a Mgmt For For
Director
5B To elect or re-elect Pascal Soriot as a Mgmt For For
Director
5C To elect or re-elect Marc Dunoyer as a Mgmt For For
Director
5D To elect or re-elect Genevieve Berger as a Mgmt For For
Director
5E To elect or re-elect Bruce Burlington as a Mgmt For For
Director
5F To elect or re-elect Ann Cairns as a Mgmt For For
Director
5G To elect or re-elect Graham Chipchase as a Mgmt For For
Director
5H To elect or re-elect Jean-Philippe Courtois Mgmt Against Against
as a Director
5I To elect or re-elect Rudy Markham as a Mgmt For For
Director
5J To elect or re-elect Nancy Rothwell as a Mgmt For For
Director
5K To elect or re-elect Shriti Vadera as a Mgmt For For
Director
5L To elect or re-elect John Varley as a Mgmt For For
Director
5M To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Annual Report on Mgmt Against Against
Remuneration for the year ended 31 December
2013
7 To approve the Directors Remuneration Mgmt Abstain Against
Policy
8 To authorise limited EU political donations Mgmt For For
9 To authorise the Directors to allot shares Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
13 To approve the AstraZeneca 2014 Performance Mgmt For For
Share Plan
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933946660
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3 APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
4 APPROVAL OF AUTONATION, INC. 2014 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY PLAN
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against
AN INDEPENDENT BOARD CHAIRMAN
6 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933983048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2014.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For
AVALONBAY COMMUNITIES, INC. 2009 STOCK
OPTION AND INCENTIVE PLAN.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, THAT THE
BOARD OF DIRECTORS ADOPT A POLICY
ADDRESSING THE SEPARATION OF THE ROLES OF
CEO AND CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 704974701
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0221/201402211400330.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0324/201403241400743.pdf AND CHANGE IN
RECORD DATE FROM 16 APRIL 14 TO 15 APRIL
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM 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
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013 and setting the
dividend of Euro 0.81 per share
O.4 Advisory vote on the compensation of the Mgmt For For
CEO
O.5 Advisory vote on the compensation of the Mgmt For For
Deputy Chief Executive Office
O.6 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements
O.7 Approval of regulated commitments pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Henri de Castries
O.8 Approval of regulated commitments pursuant Mgmt For For
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Denis Duverne
O.9 Renewal of term of Mr. Henri de Castries as Mgmt Against Against
Board member
O.10 Renewal of term of Mr. Norbert Mgmt For For
Dentressangle as Board member
O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For
Board member
O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For
Board member
O.14 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.15 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares or securities
entitling to common shares of the Company
reserved for members of a company savings
plan without shareholders' preferential
subscription rights
E.17 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares without shareholders'
preferential subscription rights in favor
of a category of designated beneficiaries
E.18 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription or
purchase options to employees and eligible
corporate officers of AXA Group with waiver
by shareholders of their preferential
subscription rights to shares to be issued
due to the exercise of stock options
E.19 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free existing shares
or shares to be issued subject to
performance conditions to employees and
eligible corporate officers of AXA Group
with waiver by shareholders of their
preferential subscription rights to shares
to be issued, in case of allocation of
shares to be issued
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933948070
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (SAY ON
PAY).
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For
PREFERRED STOCK.
5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2013;
presentation of the Management's Analyses
of BASF SE and the BASF Group for the
financial year 2013 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2014: KPMG AG
6.1 Election of Supervisory Board members: Dame Mgmt For For
Alison J. Carnwath
6.2 Election of Supervisory Board members: Mgmt For For
Prof. Dr. Francois Diederich
6.3 Election of Supervisory Board members: Mgmt Against Against
Michael Diekmann
6.4 Election of Supervisory Board members: Mgmt For For
Franz Fehrenbach
6.5 Election of Supervisory Board members: Dr. Mgmt For For
Juergen Hambrecht
6.6 Election of Supervisory Board members: Anke Mgmt For For
Schaeferkordt
7. Resolution on the creation of new Mgmt For For
authorized capital and amendment of the
Statutes
8.1 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Plant Science Company GmbH on December 13,
2013, will be approved
8.2 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Pigment GmbH on December 13, 2013, will be
approved
8.3 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Immobilien-Gesellschaft mbH on
December 13, 2013, will be approved
8.4 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Handels- und Exportgesellschaft
mbH on December 13, 2013, will be approved
8.5 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and LUWOGE GmbH on December 6, 2013,
will be approved
8.6 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Schwarzheide GmbH on November
28, 2013/December 13, 2013, will be
approved
8.7 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Coatings GmbH on October 24, 2013/ December
13, 2013, will be approved
8.8 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Polyurethanes GmbH on October 29, 2013/
December 13, 2013, will be approved
8.9 Resolution on the approval of the Mgmt For For
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF New
Business GmbH on December 13, 2013, will be
approved
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704996668
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover- related information,and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2013, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board elections: Dr. rer. nat. Mgmt For For
Simone Bagel-Trah
4.2 Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker
5. Cancellation of the existing Authorized Mgmt For For
Capital I, creation of new Authorized
Capital I with the option to disapply
subscription rights and amendment of
Article 4(2) of the Articles of
Incorporation
6. Cancellation of the existing Authorized Mgmt For For
Capital II, creation of new Authorized
Capital II with the option to disapply
subscription rights and amendment of
Article 4(3) of the Articles of
Incorporation
7. Authorization to issue bonds with warrants Mgmt For For
or convertible bonds, profit participation
certificates or income bonds (or a
combination of these instruments) and to
disapply subscription rights, creation of
new conditional capital while canceling the
existing conditional capital and amendment
of Article 4(4) of the Articles of
Incorporation
8.1 Authorization to acquire and use own shares Mgmt For For
with the potential disapplication of
subscription and other tender rights; use
of derivatives in the course of the
acquisition: Acquisition of own Shares
8.2 Authorization to acquire and use own shares Mgmt For For
with the potential disapplication of
subscription and other tender rights; use
of derivatives in the course of the
acquisition: Use of Derivatives
9.1 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Business Services GmbH
9.2 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Technology Services GmbH
9.3 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer US IP GmbH
9.4 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Bitterfeld GmbH
9.5 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Innovation GmbH
9.6 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Bayer Real Estate GmbH
9.7 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Erste K-W-A Beteiligungsgesellschaft mbH
9.8 Approval of the control and profit and loss Mgmt For For
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss
Transfer Agreement between Bayer AG and
Zweite K-W-A Beteiligungsgesellschaft mbH
10. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September,
payment 15 September. The dividend is
0.3555092 NIS per share
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES. NO.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B) ARE A FOREIGN
CONTROLLING SHAREHOLDER IN THIS COMPANY C)
ARE A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND BY VOTING THROUGH THE
PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 Re-appointment of the external director Mgmt For For
Yitzhak Edelman for an additional 3 year
statutory period
2 Approval of the purchase from owners of Mgmt For For
control by DBS of an additional quantity of
Yesmaxtotal Converters at a total cost of
USD 14.49 million during a period up to
30th June 2015. approval of increase in the
above price up to 2.42 pct. in the event of
increase in the price of converters in the
world market. receipt of an additional 60
days suppliers credit
3 Approval of the purchase of power units at Mgmt For For
a total cost of USD 196,500
CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 Approval of an addition to the senior Mgmt For For
officers remuneration policy
2 Approval of targets for entitlement to Mgmt For For
annual bonus for the company CEO for the
year 2014
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE 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.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt Abstain Against
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SAUL ELOVITCH
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OR ELOVITCH
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ORNA ELOVITCH-PELED
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIKAM SHORER
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
FELIX COHEN
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ELDAD BEN MOSHE
2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSHUA ROSENSWEIG
2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705027604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400612.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401069.pdf, CHANGE IN
RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND
MODIFICATION TO THE TEXT OF RESOLUTION
O.13. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31th, 2013 and dividend
distribution
O.4 Special report of the statutory auditors on Mgmt For For
the agreements and commitments pursuant to
articles l.225-38 et seq. Of the commercial
code
O.5 Authorization granted to BNP Paribas to Mgmt For For
repurchase its own shares
O.6 Renewal of term of Mr. Jean-Francois Mgmt For For
Lepetit as board member
O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For
board member
O.8 Renewal of term of Mrs. Fields Mgmt For For
Wicker-Miurin as board member
O.9 Ratification of the cooptation of Mrs. Mgmt For For
Monique Cohen as board member and renewal
of her term
O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For
board member
O.11 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Baudouin Prot, chairman of the
board of directors for the 2013 financial
year - recommendation referred to in to
paragraph 24.3 of the code AFEP-MEDEF
O.12 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Jean-Laurent Bonnafe, CEO, for
the 2013 financial year - recommendation
referred to in to paragraph 24.3 of the
code AFEP-MEDEF
O.13 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Georges Chodron de Courcel, Mr.
Philippe Bordenave and Mr. Francois
Villeroy de Galhau, managing directors for
the 2013 financial year - recommendation
referred to in paragraph 24.3 of the code
AFEP-MEDEF
O.14 Advisory vote on the total amount of Mgmt For For
compensation of any kind paid to executive
officers and certain categories of staff
during the 2013 financial year-article
l.511-73 of the monetary and financial code
O.15 Setting the limitation on the variable part Mgmt For For
of the compensation of executive officers
and certain categories of staff-article
l.511-78 of the monetary and financial code
E.16 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities while maintaining
preferential subscription rights
E.17 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities with the cancellation of
preferential subscription rights
E.18 Issuance of common shares and securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stocks
contributed within the framework of public
exchange offers
E.19 Issuance of common shares or securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stock
contribution up to 10% of capital
E.20 Overall limitation on issuance Mgmt For For
authorizations with the cancellation of
preferential subscription rights
E.21 Capital increase by incorporation of Mgmt For For
reserves or profits, share or contribution
premiums
E.22 Overall limitation on issuance Mgmt For For
authorizations with or without preferential
subscription rights
E.23 Authorization to be granted to the board of Mgmt For For
directors to carry out transactions
reserved for members of the company savings
plan of BNP Paribas group which may take
the form of capital increases and/or sales
of reserved stocks
E.24 Authorization to be granted to the board of Mgmt For For
directors to reduce capital by cancellation
of shares
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Re-elect Richard Burrows as Director Mgmt For For
8 Re-elect Karen de Segundo as Director Mgmt For For
9 Re-elect Nicandro Durante as Director Mgmt For For
10 Re-elect Ann Godbehere as Director Mgmt For For
11 Re-elect Christine Morin-Postel as Director Mgmt For For
12 Re-elect Gerry Murphy as Director Mgmt For For
13 Re-elect Kieran Poynter as Director Mgmt For For
14 Re-elect Ben Stevens as Director Mgmt For For
15 Re-elect Richard Tubb as Director Mgmt For For
16 Elect Savio Kwan as Director Mgmt For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary Mgmt For For
Shares
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934004805
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE THE CATERPILLAR INC. EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For
8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934002837
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK AND TO
EFFECT A STOCK SPLIT.
4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt Against Against
2008 STOCK INCENTIVE PLAN.
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705118950
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
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/2014/0407/LTN20140407593.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407460.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, 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT Ms. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against
3.7 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
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
6 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933978011
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM 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: J.M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For
5. LOBBYING DISCLOSURE Shr Against For
6. SHALE ENERGY OPERATIONS Shr Against For
7. INDEPENDENT CHAIRMAN Shr Against For
8. SPECIAL MEETINGS Shr For Against
9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
10. COUNTRY SELECTION GUIDELINES Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933967563
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditor's
Report thereon for the financial year ended
30 September 2013
2 To receive and adopt the Remuneration Mgmt For For
Policy set out on pages 57 to 64 of the
Directors' Remuneration Report contained
within the Annual Report and Accounts for
the financial year ended 30 September 2013,
such Remuneration Policy to take effect
from the date on which this Resolution is
passed
3 To receive and adopt the Directors' Mgmt For For
Remuneration Report (other than the
Remuneration Policy referred to in
Resolution 2 above) contained within the
Annual Report and Accounts for the
financial year ended 30 September 2013
4 To declare a final dividend of 16 pence per Mgmt For For
ordinary share in respect of the financial
year ended 30 September 2013
5 To elect Paul Walsh as a Director of the Mgmt For For
Company
6 To re-elect Dominic Blakemore as a Director Mgmt For For
of the Company
7 To re-elect Richard Cousins as a Director Mgmt For For
of the Company
8 To re-elect Gary Green as a Director of the Mgmt For For
Company
9 To re-elect Andrew Martin as a Director of Mgmt For For
the Company
10 To re-elect John Bason as a Director of the Mgmt For For
Company
11 To re-elect Susan Murray as a Director of Mgmt For For
the Company
12 To re-elect Don Robert as a Director of the Mgmt For For
Company
13 To re-elect Sir Ian Robinson as a Director Mgmt For For
of the Company
14 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor until the conclusion of the next
Annual General Meeting of the Company
15 To authorise the Directors to agree the Mgmt For For
Auditor's remuneration
16 To authorise the Company and any company Mgmt For For
which is, or becomes, a subsidiary of the
Company during the period to which this
Resolution relates to: 16.1 make donations
to political parties or independent
election candidates; 16.2 make donations to
political organisations other than
political parties; and 16.3 incur political
expenditure, during the period commencing
on the date of this Resolution and ending
on the date of the Company's next Annual
General Meeting, provided that any such
donations and expenditure made by the
Company, or by any such subsidiary, shall
not exceed GBP 100,000 per company and,
together with those made by any such
subsidiary and the Company, shall not
exceed in aggregate GBP 100,000. Any terms
used in this Resolution which are defined
in Part 14 of the Companies Act 2006 shall
bear the same CONTD
CONT CONTD meaning for the purposes of this Non-Voting
Resolution 16
17 To renew the power conferred on the Mgmt For For
Directors by Article 12 of the Company's
Articles of Association for a period
expiring at the end of the next Annual
General Meeting of the Company after the
date on which this Resolution is passed or,
if earlier, 5 May 2015; for that period the
section 551 amount shall be GBP 59,913,600
and, in addition, the section 551 amount
shall be increased by GBP 59,913,600,
provided that the Directors' power in
respect of such latter amount shall only be
used in connection with a rights issue:
17.1 to holders of ordinary shares in
proportion (as nearly as may be
practicable) to their existing holdings;
and 17.2 to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and that the Directors
may impose any limits or CONTD
CONT CONTD restrictions and make any Non-Voting
arrangements which they consider necessary
to deal with fractional entitlements, legal
or practical problems under the laws of, or
the requirements of, any relevant
regulatory body or stock exchange, any
territory, or any matter whatsoever
18 To renew, subject to the passing of Mgmt For For
Resolution 17 above, the power conferred on
the Directors by Article 13 of the
Company's Articles of Association, such
authority to apply until the conclusion of
the next Annual General Meeting of the
Company after the date on which this
Resolution is passed or, if earlier, 5 May
2015 and for that period the section 561
amount is GBP 8,987,040
19 To generally and unconditionally authorise Mgmt For For
the Company, pursuant to and in accordance
with section 701 of the Companies Act 2006,
to make market purchases (within the
meaning of section 693(4) of that Act) of
ordinary shares of 10 pence each in the
capital of the Company subject to the
following conditions: 19.1 the maximum
aggregate number of ordinary shares hereby
authorised to be purchased is 179,740,800;
19.2 the minimum price (excluding expenses)
which may be paid for each ordinary share
is 10 pence; 19.3 the maximum price
(excluding expenses) which may be paid for
each ordinary share in respect of a share
contracted to be purchased on any day, does
not exceed the higher of (1) an amount
equal to 105% of the average of the middle
market quotations for an ordinary share as
derived from the London Stock Exchange
Daily CONTD
CONT CONTD Official List for the five business Non-Voting
days immediately preceding the day on which
the purchase is made and (2) the higher of
the price of the last independent trade and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; and 19.4
this authority shall expire, unless
previously renewed, varied or revoked by
the Company, at the conclusion of the next
Annual General Meeting of the Company or 5
August 2015, whichever is the earlier
(except in relation to the purchase of
ordinary shares, the contract for which was
concluded prior to the expiry of this
authority and which will or may be executed
wholly or partly after the expiry of this
authority)
20 To authorise the Directors to call a Mgmt For For
general meeting of the Company, other than
an Annual General Meeting, on not less than
14 clear days' notice, provided that this
authority shall expire at the conclusion of
the next Annual General Meeting of the
Company after the date of the passing of
this Resolution
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: OGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For
RESERVES, GRANT DIRECTORS AUTHORITY TO
ALLOT B SHARES AND C SHARES (FOR FULL TEXT
SEE NOTICE OF MEETING)
3 AUTHORITY TO ALLOT SHARES Mgmt For For
4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933931215
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For
VARIABLE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933918128
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF THE INDEPENDENT AUDITORS
AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against
SHARES.
S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against
SHARES FOR CASH WITHOUT FIRST OFFERING THEM
TO EXISTING SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933967513
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER ADOPT A POLICY REQUIRING THE
CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30042014. 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
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2013 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2014 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG)) IN THE
2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against
JOHANNES GEISMANN
7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For
LARS HINRICHS
8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against
DR. ULRICH SCHROEDER
9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For
KARL-HEINZ STREIBICH
10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS, PROFIT PARTICIPATION
RIGHTS AND/OR PARTICIPATING BONDS (OR
COMBINATIONS OF THESE INSTRUMENTS) WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS,
CREATION OF NEW CONTINGENT CAPITAL WITH THE
CANCELATION OF THE CONTINGENT CAPITAL
PURSUANT TO SECTION 5 (4) OF THE ARTICLES
OF INCORPORATION AND CORRESPONDING
AMENDMENT TO SECTION 5 OF THE ARTICLES OF
INCORPORATION (CONTINGENT CAPITAL 2014)
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933944250
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 933972261
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933949919
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
JOHN J. DONAHOE Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
SUBMITTED BY JOHN CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY WRITTEN CONSENT
WITHOUT A MEETING, IF PROPERLY PRESENTED
BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933932370
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933908292
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 04-Feb-2014
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.N. FARR* Mgmt For For
H. GREEN* Mgmt For For
C.A. PETERS* Mgmt For For
J.W. PRUEHER* Mgmt For For
A.A. BUSCH III# Mgmt For For
J.S. TURLEY# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Shr Against For
5. LIMIT DIRECTORSHIPS Shr Against For
6. AMENDMENT OF EEO POLICY Shr Against For
7. REPORT ON LOBBYING Shr Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933963147
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY APPROVAL OF 2013 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 16-Jul-2013
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS.
6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
BY THE BOARD OF DIRECTORS OF A POLICY ON
BOARD DIVERSITY.
7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING
COMMON STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
LYDIA H. KENNARD Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For
GOLD INC. ANNUAL INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. 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, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
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 CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For
1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 705324022
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 704938197
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: OGM
Meeting Date: 13-Feb-2014
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Special resolution to approve the New Mgmt For For
Articles of Association
2 Ordinary resolution to capitalise reserves Mgmt For For
and grant directors authority to allot B
Shares and C Shares
3 Ordinary resolution to grant directors Mgmt For For
authority to allot securities
4 Special resolution to disapply pre-emption Mgmt For For
rights
5 Special resolution to authorise market Mgmt For For
purchases
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 05-Feb-2014
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 Directors' Remuneration Policy Mgmt For For
4 To declare a final dividend Mgmt For For
5 To re-elect Dr K M Burnett Mgmt For For
6 To re-elect Mrs A J Cooper Mgmt For For
7 To re-elect Mr D J Haines Mgmt For For
8 To re-elect Mr M H C Herlihy Mgmt For For
9 To re-elect Ms S E Murray Mgmt For For
10 To re-elect Mr M R Phillips Mgmt For For
11 To elect Mr O R Tant Mgmt For For
12 To re-elect Mr M D Williamson Mgmt For For
13 To re-elect Mr M I Wyman Mgmt For For
14 Re-appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP
15 Remuneration of Auditors Mgmt For For
16 Donations to political organisations Mgmt For For
17 Authority to allot securities Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Purchase of own shares Mgmt For For
20 Notice period for general meetings Mgmt For For
CMMT 13 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPREGILO SPA, MILANO Agenda Number: 704689718
--------------------------------------------------------------------------------------------------------------------------
Security: T31500175
Meeting Type: MIX
Meeting Date: 12-Sep-2013
Ticker:
ISIN: IT0003865570
--------------------------------------------------------------------------------------------------------------------------
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_177170.PDF"
O.1 Appointment of three directors Mgmt Against Against
E.1 Merger through incorporation of Salini Mgmt For For
S.p.A. into IMPREGILO S.p.A., capital
reduction of IMPREGILO S.p.A.. any
adjournment thereof
E.2 Proxy to the board of directors concerning Mgmt For For
the capital increase. Amendment of art. 7
of the statute. any adjournment thereof
E.3 Proxy to the board of directors concerning Mgmt For For
the capital increase issuing convertible
bonds. Amendment of art. 7 of the statute.
any adjournment thereof
E.4 Amendment of art. 33 of the statute. any Mgmt For For
adjournment thereof
E.5 Amendment of art. 14 of the statute. any Mgmt Against Against
adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve individual financial statements Mgmt For For
2 Approve consolidated financial statements, Mgmt For For
and discharge of board
3 Approve updated balance sheets to benefit Mgmt For For
from new tax regulation
4 Approve allocation of income and dividends Mgmt For For
5 Approve long term incentive plan Mgmt For For
6 Authorize share repurchase program Mgmt For For
7 Advisory vote on remuneration policy report Mgmt For For
8 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 11 JUL 2013 TO
09 JUL 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933972362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED AND
RESTATED 2009 INCENTIVE COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705131439
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 08-May-2014
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_201859.PDF
O.1 INTEGRATION OF THE LEGAL RESERVE; COVERAGE Mgmt For For
OF THE LOSS FOR 2013; DISTRIBUTION OF PART
OF THE EXTRAORDINARY RESERVE TO THE
SHAREHOLDERS
O.2.a REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For
SHARES: REPORT ON REMUNERATION: RESOLUTION
PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
O.2.b REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against
SHARES: PROPOSAL FOR APPROVAL OF THE
DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE
WITH ARTICLE 84-BIS OF CONSOB REGULATION
NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY
AMENDED AND INTEGRATED, CONCERNING THE
INVESTMENT PLAN BASED ON FINANCIAL
INSTRUMENTS OF INTESA SANPAOLO S.P.A.
O.2.c REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against
SHARES: PURCHASE AND DISPOSAL OF OWN SHARES
E.1 PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE Mgmt Against Against
CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN
RELATION TO THE INVESTMENT PLAN BASED ON
FINANCIAL INSTRUMENTS REFERRED TO UNDER
ORDINARY PART 2 B) ABOVE
E.2 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt Against Against
TO INCREASE THE SHARE CAPITAL PURSUANT TO
ART. 2349, PARAGRAPH 1, AND ART. 2441,
PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR
THE PURPOSES OF IMPLEMENTING THE INVESTMENT
PLAN BASED ON FINANCIAL INSTRUMENTS
REFERRED TO UNDER ORDINARY PART 2 B) ABOVE,
AND CONSEQUENT AMENDMENT OF ARTICLE 5
(SHARE CAPITAL) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705335594
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
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: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Interim Dividends to June 30
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
6 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
8 Shareholder Proposal: Cancellation of all Shr For Against
existing Treasury Shares
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933970089
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For
LOBBYING
5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
THRESHOLD TO 15% RATHER THAN 20% AND REMOVE
PROCEDURAL PROVISIONS
6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr Against For
VOTING FOR DIRECTORS RATHER THAN ONE-SHARE
ONE-VOTE
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 705116273
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. MICHAEL AHERN Mgmt Against Against
3.B TO RE-ELECT DR HUGH BRADY Mgmt For For
3.C TO RE-ELECT MR. JAMES DEVANE Mgmt Against Against
3.D TO RE-ELECT MR. JOHN JOSEPH O CONNOR Mgmt Against Against
4.A TO RE-ELECT MR. DENIS BUCKLEY Mgmt For For
4.B TO RE-ELECT MR. GERRY BEHAN Mgmt For For
4.C TO RE-ELECT MR. MICHAEL DOWLING Mgmt Against Against
4.D TO RE-ELECT MS JOAN GARAHY Mgmt For For
4.E TO RE-ELECT MR. FLOR HEALY Mgmt For For
4.F TO RE-ELECT MR. JAMES KENNY Mgmt For For
4.G TO RE-ELECT MR. STAN MCCARTHY Mgmt For For
4.H TO RE-ELECT MR. BRIAN MEHIGAN Mgmt For For
4.I TO RE-ELECT MR. PHILIP TOOMEY Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 REMUNERATION REPORT Mgmt For For
7 SECTION 20 AUTHORITY Mgmt For For
8 DISAPPLICATION OF SECTION 23 Mgmt For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 705255164
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 1 FEBRUARY 2014 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORT THEREON BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS CONTAINED ON
PAGES 49 TO 58 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1
FEBRUARY 2014 BE RECEIVED AND APPROVED,
SUCH DIRECTORS' REMUNERATION POLICY TO TAKE
EFFECT ON THE DATE OF ITS ADOPTION, BEING
12 JUNE 2014
3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) SET OUT ON PAGES 59 TO 68 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 1 FEBRUARY 2014 BE RECEIVED AND
APPROVED
4 THAT A FINAL DIVIDEND OF 6.78 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
16 JUNE 2014 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 16 MAY
2014
5 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR IAN CHESHIRE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KEVIN O'BYRNE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PHILIPPE TIBLE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
18 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ITS
SUBSIDIARIES ARE HEREBY AUTHORISED, AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT, TO: I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES,
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
75,000 IN TOTAL; AND II) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 75,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 75,000 DURING THE PERIOD
FROM THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR, IF EARLIER, ON 1 AUGUST 2015. FOR THE
PURPOSE OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND CONTD
CONT CONTD 'POLITICAL EXPENDITURE' HAVE THE Non-Voting
MEANINGS SET OUT IN SECTIONS 363 TO 365 OF
THE COMPANIES ACT 2006
19 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006, TO
ALLOT SHARES IN THE COMPANY, AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: I) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
124,494,647; AND II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 248,989,295
(INCLUDING WITHIN SUCH LIMIT ANY SHARES
ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE: A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS CONTD
CONT CONTD PERMITTED BY THE RIGHTS OF THOSE Non-Voting
SECURITIES, 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. SUCH
AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY (OR IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST
2015), BUT IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS OR ENTER INTO ANY
AGREEMENTS DURING THIS PERIOD WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY SHARES INTO SHARES TO
BE GRANTED CONTD
CONT CONTD AFTER EXPIRY OF THIS AUTHORITY AND Non-Voting
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AND GRANT SUCH RIGHTS IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
NOT EXPIRED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(2) OF THE COMPANIES
ACT 2006) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR WHERE THE
ALLOTMENT IS TREATED AS AN ALLOTMENT OF
EQUITY SECURITIES UNDER SECTION 560(3) OF
THE COMPANIES ACT 2006, AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
SUCH ALLOTMENT, PROVIDED THAT THIS POWER
SHALL BE LIMITED: I) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH I) OF
RESOLUTION 19, TO THE ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH I) ABOVE) OF EQUITY
SECURITIES UP TO A NOMINAL VALUE OF GBP
18,674,197; II) TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
EQUITY CONTD
CONT CONTD SECURITIES (BUT IN CASE OF THE Non-Voting
AUTHORITY GRANTED UNDER PARAGRAPH II) OF
RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
ONLY): A) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE EXISTING
HOLDINGS; AND B) 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. SUCH AUTHORITIES SHALL APPLY
UNTIL THE CONCLUSION OF THE NEXT AGM (OR IF
EARLIER, THE CLOSE OF BUSINESS ON 1 AUGUST
2015) BUT IN EACH CASE, SO CONTD
CONT CONTD THAT THE COMPANY MAY MAKE OFFERS OR Non-Voting
ENTER INTO ANY AGREEMENTS DURING THE PERIOD
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER THE EXPIRY
OF THIS AUTHORITY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
THAT OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
21 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF 15 5/7 PENCE EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: I)
THE MAXIMUM NUMBER OF ORDINARY SHARES THAT
MAY BE PURCHASED UNDER THIS AUTHORITY IS
237,671,600, BEING JUST UNDER 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL AS AT 17
APRIL 2014; II) THE MINIMUM PRICE
(EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 15 5/7 PENCE;
IIIa) THE MAXIMUM PRICE (EXCLUSIVE OF ALL
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHER OF: THE AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS OF AN ORDINARY SHARE OF
THE COMPANY AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS CONTD
CONT CONTD DAYS IMMEDIATELY PRECEDING THE DAY ON Non-Voting
WHICH THE ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND IIIb) THE AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS STIPULATED BY ARTICLE
5(1) OF THE BUY BACK AND STABILISATION
REGULATIONS 2003 (IN EACH CASE EXCLUSIVE OF
ALL EXPENSES); IV) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM
(OR, IF EARLIER, THE CLOSE OF BUSINESS ON 1
AUGUST 2015); AND V) A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY,
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT WITH EFFECT FROM THE END OF THE Mgmt For For
MEETING THE COMPANY'S ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
24 THAT: (I) THE KINGFISHER INCENTIVE SHARE Mgmt For For
PLAN (THE KISP), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED ON PAGES 7 TO 9 OF
THIS NOTICE AND THE RULES OF WHICH ARE
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION, BE AND IS HEREBY APPROVED
AND THAT THE DIRECTORS BE AUTHORISED TO DO
ALL ACTS AND THINGS WHICH THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE KISP
INTO EFFECT; (II) THE DIRECTORS BE AND ARE
HEREBY ALSO AUTHORISED TO APPROVE SCHEDULES
TO THE RULES OF THE KISP, MODIFYING THE
RULES OF THE KISP TO APPLY IN ANY OVERSEAS
JURISDICTIONS TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS,
PROVIDED THAT ANY ORDINARY SHARES MADE
AVAILABLE UNDER SUCH SCHEDULES ARE TREATED
AS COUNTING AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
KISP
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt For For
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705122252
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO ELECT MR D D J JOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR N L LUFF AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR D L ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR A WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
15 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
18 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For
PROGRAMME
19 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
20 IMPLEMENTATION REPORT SECTION OF THE Mgmt Against Against
DIRECTORS' REMUNERATION REPORT
21 VARIABLE COMPONENT OF REMUNERATION FOR CODE Mgmt For For
STAFF
22 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
27 NOTICE PERIOD Mgmt For For
28 RELATED PARTY AND CLASS 1 TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2017
1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2015
1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2016
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: KARYN F. OVELMEN
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: CRAIG B. GLIDDEN
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: BHAVESH V. PATEL
2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: PATRICK D. QUARLES
2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: TIMOTHY D. ROBERTS
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For
4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2013 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL HELD IN TREASURY
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933983125
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933975180
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933951471
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 22-Apr-2014
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: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For
NON-MANAGEMENT DIRECTOR STOCK COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 705378304
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 705343109
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Company with Committees, Reduce
Capital Shares to be issued to
52,214,752,000 shares, Eliminate the
Articles Related to Class XIII preferred
stock, Eliminate the Articles Related to
Allowing the Board of Directors to
Authorize the Company to Purchase Own
Shares, Allow The Director concurrently
serving as President and Executive Officer
to Convene and Chair a Shareholders
Meeting, Reduce Term of Office of Directors
to One Year, Allow the Board of Directors
to Authorize Use of Approve Appropriation
of Surplus
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of an evaluation
report in an appropriate manner)
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Statement of concurrent
offices)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of
discrimination against foreigners)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Assignment of identification
numbers)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Commitment to refrain from
undermining shareholders or providing loans
to anti-social elements)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of exercise of
voting rights by shareholders with
fiduciary responsibility)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of displaying
fictitious orders and manipulating stock
prices for Green Sheet issues, and
disclosure of correct information)
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933954718
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. ILL Mgmt For For
MR. LORBERBAUM Mgmt For For
DR. SMITH BOGART Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2014 ANNUAL MEETING
OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt For For
AMENDED AND RESTATED 2005 PERFORMANCE
INCENTIVE PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2014
5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 704601081
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 29-Jul-2013
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Philip Aiken Mgmt For For
9 To re-elect Nora Mead Brownell Mgmt For For
10 To elect Jonathan Dawson Mgmt For For
11 To re-elect Paul Golby Mgmt For For
12 To re-elect Ruth Kelly Mgmt For For
13 To re-elect Maria Richter Mgmt For For
14 To elect Mark Williamson Mgmt For For
15 To re-appoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
16 To authorise the Directors to set the Mgmt For For
auditors' remuneration
17 To approve the Directors' Remuneration Mgmt For For
Report
18 To authorise the Directors to allot Mgmt For For
ordinary shares
19 To disapply pre-emption rights Mgmt For For
20 To authorise the Company to purchase its Mgmt For For
own ordinary shares
21 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 704625168
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0624/201306241303639.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0715/201307151304119.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Allocating the total amount of the account Mgmt For For
Residual Retained Earnings to the account
Other reserves
2 Exceptional distribution in cash Mgmt For For
3 Appointment of Mr. Nicolas de Tavernost as Mgmt Against Against
Director
4 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 705046111
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 20-May-2014
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
1 Approve financial statements and statutory Mgmt For For
reports
2 Approve consolidated financial statements Mgmt For For
and statutory reports
3 Approve allocation of income and dividends Mgmt For For
of EUR 0.16 per share
4 Approve auditors' special report on Mgmt For For
related-party transactions
5 Approve amendment N1 to severance payment Mgmt For For
agreement and non-competition agreement
with Laurent Mignon
6 Advisory vote on compensation of Francois Mgmt For For
Perol, Chairman
7 Advisory vote on compensation of Laurent Mgmt Against Against
Mignon, CEO
8 Advisory vote on the overall envelope of Mgmt For For
compensation of certain senior management,
responsible officers and the risk-takers
9 Set limit for variable remuneration of Mgmt For For
certain senior management, responsible
officers and the risk-takers
10 Ratify appointment of Michel Grass as Mgmt Against Against
director
11 Authorize repurchase of upto 10 percent of Mgmt For For
issued share capital
12 Authorize filing of required Mgmt For For
documents/other formalities
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401063.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK AND ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401632.pdf AND CHANGE IN
MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2013
1.2 Acceptance of the Compensation Report 2013 Mgmt For For
(advisory vote)
2 Release of the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2013
4 Revision of the Articles of Association. Mgmt For For
Adaptation to new Swiss Company Law
5.1.1 Re-election to the Board of Directors: Mr Mgmt For For
Peter Brabeck-Letmathe
5.1.2 Re-election to the Board of Directors: Mr Mgmt For For
Paul Bulcke
5.1.3 Re-election to the Board of Directors: Mr Mgmt For For
Andreas Koopmann
5.1.4 Re-election to the Board of Directors: Mr Mgmt For For
Rolf Hanggi
5.1.5 Re-election to the Board of Directors: Mr Mgmt For For
Beat Hess
5.1.6 Re-election to the Board of Directors: Mr Mgmt For For
Daniel Borel
5.1.7 Re-election to the Board of Directors: Mr Mgmt For For
Steven G. Hoch
5.1.8 Re-election to the Board of Directors: Ms Mgmt For For
Naina Lal Kidwai
5.1.9 Re-election to the Board of Directors: Ms Mgmt For For
Titia de Lange
5.110 Re-election to the Board of Directors: Mr Mgmt For For
Jean-Pierre Roth
5.111 Re-election to the Board of Directors: Ms Mgmt For For
Ann M. Veneman
5.112 Re-election to the Board of Directors: Mr Mgmt For For
Henri de Castries
5.113 Re-election to the Board of Directors: Ms Mgmt For For
Eva Cheng
5.2 Election of the Chairman of the Board of Mgmt For For
Directors: Mr Peter Brabeck-Letmathe
5.3.1 Election of the member of the Compensation Mgmt For For
Committee: Mr Beat Hess
5.3.2 Election of the member of the Compensation Mgmt For For
Committee: Mr Daniel Borel
5.3.3 Election of the member of the Compensation Mgmt For For
Committee: Mr Andreas Koopmann
5.3.4 Election of the member of the Compensation Mgmt For For
Committee: Mr Jean-Pierre Roth
5.4 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
5.5 Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-Law
CMMT In the event of a new or modified proposal Non-Voting
by a shareholder during the General
Meeting, I instruct the independent
representative to vote according to the
following instruction: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
6.1 Vote in accordance with the proposal of the Mgmt No vote
Board of Directors
6.2 Vote against the proposal of the Board of Shr No vote
Directors
6.3 Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933995889
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REED HASTINGS Mgmt Withheld Against
JAY C. HOAG Mgmt Withheld Against
A. GEORGE (SKIP) BATTLE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COMPANY'S PERFORMANCE BONUS Mgmt For For
PLAN.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against
REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
PROPERLY PRESENTED AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTE STANDARD IN
DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING RIGHT TO VOTE REGARDING POISON
PILLS, IF PROPERLY PRESENTED AT THE
MEETING.
8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING CONFIDENTIAL VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
9. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933956611
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against
SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES
OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279293 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTION 22. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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
1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg, member of the Swedish
Bar Association
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report In
connection herewith: speech by the Group
CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the Company's Mgmt For For
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.43 EURO per share,
and further, that the record date for
dividend should be 25 March 2014. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 1
April 2014
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members: The nomination committee's
proposal: The number of board members
shall, for the period until the end of the
next annual general meeting, be nine
11 Determination of the number of auditors: Mgmt For For
The nomination committee's proposal: The
number of auditors shall, for the period
until the end of the next annual general
meeting, be one
12 Determination of fees for board members and Mgmt For For
auditors: The nomination committee's
proposal: The fees for the board of
directors shall amount to 259,550 Euro for
the chairman, 123,250 Euro for the vice
chairman and 80,250 Euro per member for the
other members. In addition, fees shall be
payable for committee work in the
remuneration committee, the audit committee
and the risk committee amounting to 21,350
Euro for the committee chairman and 15,150
Euro for the other members. Remuneration is
not paid to members who are employees of
the Nordea Group. The nomination
committee's proposal: Fees to the auditors
shall be payable as per approved invoice
13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Marie Ehrling, Elisabeth Grieg,
Svein Jacobsen, Tom Knutzen, Lars G
Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Robin Lawther shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 Resolution on establishment of a nomination Mgmt For For
committee
16 Resolution on authorization for the board Mgmt For For
of directors to decide on issue of
convertible instruments in the Company
17.a Resolution on authorization for the board Mgmt For For
of directors to decide on: Acquisition of
shares in the Company
17.b Resolution on authorization for the board Mgmt For For
of directors to decide on: Conveyance of
shares in the Company
18 Resolution on purchase of own shares Mgmt For For
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) om vardepappersmarknaden)
19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers
20 Resolution on a maximum ratio between the Mgmt For For
fixed and the variable component of the
total remuneration
21 Resolution on a special examination Mgmt Against Against
according to chapter 10 section 21 of the
Swedish Companies Act at the proposal of
the shareholder Thorwald Arvidsson
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution to assign
the board of directors/CEO to take the
initiative to an integration institute in
Landskrona - Ven - Copenhagen and to give a
first contribution in a suitable manner, at
the proposal of the shareholder Tommy
Jonasson
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the Annual Report, the Mgmt For For
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013
2 Discharge from Liability of the Members of Mgmt Against Against
the Board of Directors and the Executive
Committee
3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
CHF 2.45 per share
4.1 Advisory Vote on Total Compensation for Mgmt Against Against
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
4.2 Advisory Vote on Total Compensation for Mgmt For For
Members of the Executive Committee for the
Performance Cycle Ending in 2013
5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
election as Chairman of the Board of
Directors
5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For
5.3 Re-election of Verena A. Briner, M.D. Mgmt For For
5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For
5.5 Re-election of Ann Fudge Mgmt For For
5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For
5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For
5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For
5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For
5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For
5.11 Re-election of William T. Winters Mgmt For For
6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.2 Election of Ann Fudge as member of the Mgmt For For
Compensation Committee
6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against
of the Compensation Committee
7 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers AG
8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For
Advokat, Basel, as the Independent Proxy
9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 933943892
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 28-Mar-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM APRIL 1, 2014
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 934014945
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 1, 2014
4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For
COMPANY'S CAPITAL
5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For
FOR EDWARD P.DJEREJIAN, AN INDEPENDENT
DIRECTOR.
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For
CONSENT.
5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS.
9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For
HYDRAULIC FRACTURING OPERATIONS.
10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 704976692
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
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 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.
1 Receive report of board Non-Voting
2 Accept financial statements and statutory Mgmt For For
reports
3.1 Approve remuneration of directors for 2013 Mgmt For For
3.2 Approve remuneration of directors for 2014 Mgmt For For
4 Approve allocation of income and dividends Mgmt For For
of DKK 6.50 per share
5 Approve Discharge of Management and Board Mgmt For For
6a1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Kjeld Beyer) PROPOSAL: Approve
amendments to company's notices convening
annual general meetings
6a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Kjeld Beyer) PROPOSAL: Approve
changes to company's website
6a3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Kjeld Beyer) PROPOSAL: Provide
meal to shareholder at agm
6b1 Approve DKK 2 million reduction in share Mgmt For For
capital via share cancellation and
amendment of article 4.1 in the Company's
Articles of Association
6b2a Amend articles re: editorial Mgmt For For
amendments:Articles 4.4 and 4.4.a
6b2b Amend articles re: share registrar:Articles Mgmt For For
6.4 and 6.8
6b2c Amend articles re: attending general Mgmt For For
meeting:Article 9.4
6b2d Amend articles re: postal vote Mgmt For For
deadline:Article 9.6
6b2e Amend articles re: board of Mgmt For For
directors:Article 11.1
6b2f Approve publication of information in Mgmt For For
English :Article 15.1
6b3 Approve amendments to remuneration policy Mgmt For For
6b4 Approve amendments to guidelines on Mgmt For For
incentive payment
6b5 Authorize editorial changes to adopted Mgmt For For
resolutions in connection with registration
with Danish authorities
7a Re-elect Marcello Bottoli as director Mgmt For For
7b Re-elect Christian Frigast as director Mgmt For For
7c Re-elect Bjorn Gulden as director Mgmt For For
7d Re-elect Andrea Alvey as director Mgmt For For
7e Re-elect Torben Sorensen as director Mgmt For For
7f Re-elect Nikolaj Vejlsgaard as director Mgmt For For
7g Re-elect Ronica Wang as director Mgmt For For
7h Re-elect Anders Boyer-Sogaard as director Mgmt For For
7i Elect Per Bank as new director Mgmt For For
7j Elect Michael Sorensen as new director Mgmt For For
8 Re-election of Ernst & Young P/S Mgmt Abstain Against
9 Other business Non-Voting
CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 6B1, 6B2F AND 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933933738
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH 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: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For
POLITICAL CONTRIBUTIONS POLICY
6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933944010
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2014.
3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
4. GREENHOUSE GAS REDUCTION GOALS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933927191
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 705233815
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312974 DUE TO CHANGE IN DIRECTOR
NAMES AND SEQUENCE 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 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
4 TO DECLARE A FINAL DIVIDEND OF 23.84 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
5 TO ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For
DIRECTOR
6 TO ELECT MS JACQUELINE HUNT AS A DIRECTOR Mgmt For For
7 TO ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
8 TO ELECT MS ALICE SCHROEDER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For
19 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
20 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
21 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
22 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
23 RENEWAL OF THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
24 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
25 RENEWAL OF EXTENSION OF AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES TO INCLUDE REPURCHASED
SHARES
26 RENEWAL OF AUTHORITY TO ALLOT PREFERENCE Mgmt For For
SHARES
27 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
28 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
29 RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933965456
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING A REPORT REGARDING FUGITIVE
METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705110257
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2013 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For
SET OUT ON PAGES 35 TO 40 OF THE ANNUAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013
BE APPROVED
4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 77P PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 BE DECLARED
PAYABLE AND PAID ON 29 MAY 2014 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 21 FEBRUARY 2014
5 THAT ADRIAN BELLAMY (MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
6 THAT PETER HARF (MEMBER OF THE NOMINATION Mgmt For For
COMMITTEE) BE RE-ELECTED AS A DIRECTOR
7 THAT ADRIAN HENNAH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT KENNETH HYDON (MEMBER OF THE AUDIT AND Mgmt For For
NOMINATION COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
9 THAT RAKESH KAPOOR (MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE) BE RE-ELECTED AS A
DIRECTOR
10 THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND Mgmt For For
NOMINATION COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
11 THAT JUDITH SPRIESER (MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
12 THAT WARREN TUCKER (MEMBER OF THE AUDIT AND Mgmt For For
NOMINATION COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
13 THAT NICANDRO DURANTE (MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE), WHO WAS APPOINTED TO
THE BOARD SINCE THE DATE OF THE LAST AGM,
BE ELECTED AS A DIRECTOR
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
15 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 THAT IN ACCORDANCE WITH S366 AND S367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE 2006 ACT) THE
COMPANY AND ANY UK REGISTERED COMPANY WHICH
IS OR BECOMES A SUBSIDIARY OF THE COMPANY
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES BE AUTHORISED TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES UP TO A
TOTAL AGGREGATE AMOUNT OF GBP 50,000; B)
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
UP TO A TOTAL AGGREGATE AMOUNT OF GBP
50,000; AND C) INCUR POLITICAL EXPENDITURE
UP TO A TOTAL AGGREGATE AMOUNT OF GBP
50,000 DURING THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY IN 2015, PROVIDED
THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH
DONATIONS AND EXPENDITURE INCURRED BY THE
COMPANY AND ITS UK SUBSIDIARIES IN SUCH
CONTD
CONT CONTD PERIOD SHALL NOT EXCEED GBP 50,000. Non-Voting
FOR THE PURPOSE OF THIS RESOLUTION, THE
TERMS 'POLITICAL DONATIONS', 'POLITICAL
PARTIES', 'INDEPENDENT ELECTION
CANDIDATES', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE MEANINGS
SET OUT IN S363 TO S365 OF THE 2006 ACT
17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE COMPANY UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
20,800,000 AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
AUTHORITIES TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE
OF BUSINESS ON 30 JUNE 2015), SAVE THAT
UNDER SUCH AUTHORITY THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES CONTD
CONT CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE Non-Voting
FOR OR CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE 2006 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 S561 OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
POWER TO BE LIMITED: A) TO THE ALLOTMENT OF
EQUITY SECURITIES AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND 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 CONTD
CONT CONTD PROBLEMS IN, OR UNDER THE LAWS OF, Non-Voting
ANY TERRITORY OR ANY OTHER MATTER; AND B)
IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF THIS RESOLUTION AND/OR IN
THE CASE OF ANY TRANSFER OF TREASURY SHARES
WHICH IS TREATED AS AN ALLOTMENT OF EQUITY
SECURITIES UNDER S560(3) OF THE 2006 ACT,
TO THE ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
UP TO A NOMINAL AMOUNT OF GBP 3,500,000
SUCH POWER TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE
OF BUSINESS ON 30 JUNE 2015) BUT DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD
CONTD
CONT CONTD NOT EXPIRED Non-Voting
19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF S701 OF THE 2006 ACT TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF S693(4) OF THE 2006 ACT) OF ORDINARY
SHARES OF 10P EACH IN THE CAPITAL OF THE
COMPANY (ORDINARY SHARES) PROVIDED THAT: A)
THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 73,000,000 ORDINARY
SHARES (REPRESENTING LESS THAN 10% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT
WHICH ORDINARY SHARES MAY BE PURCHASED IS
AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%
ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
PRECEDING THE DATE OF PURCHASE; AND (II)
THAT STIPULATED BY ARTICLE 5(1) OF THE EU
CONTD
CONT CONTD BUYBACK AND STABILISATION REGULATIONS Non-Voting
2003 (NO. 2273/2003); AND THE MINIMUM PRICE
IS 10P PER ORDINARY SHARE, IN BOTH CASES
EXCLUSIVE OF EXPENSES; C) THE AUTHORITY TO
PURCHASE CONFERRED BY THIS RESOLUTION SHALL
EXPIRE ON THE EARLIER OF 30 JUNE 2015 OR ON
THE DATE OF THE AGM OF THE COMPANY IN 2015
SAVE THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER WHICH SUCH PURCHASE
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT; AND D) ALL ORDINARY SHARES
PURCHASED PURSUANT TO THE SAID AUTHORITY
SHALL BE EITHER: I) CANCELLED IMMEDIATELY
UPON COMPLETION OF THE PURCHASE; OR II)
HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT
WITH AS TREASURY SHARES IN ACCORDANCE WITH
CONTD
CONT CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting
20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933934893
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 704976832
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 President's Speech Non-Voting
2a Receive explanation on the implementation Non-Voting
of the remuneration policy
2b Receive explanation on policy on additions Non-Voting
to reserves and dividends
2c Proposal to adopt financial statements Mgmt For For
2d Proposal to adopt a dividend of EUR 0.80 Mgmt For For
per share
2e Proposal to discharge the members of the Mgmt For For
Board of Management for their
responsibilities
2f Proposal to discharge the members of the Mgmt For For
Supervisory Board for their
responsibilities
3 Proposal to appoint Ms Orit Gadiesh as Mgmt For For
member the Supervisory Board
4 Proposal to re-appoint KPMG as external Mgmt For For
auditor for an interim period of one year
5a Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
May 1, 2014, as the body which is
authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares, up to a maximum
of 10% of the number of issued shares as of
May 1, 2014, plus 10% of the issued capital
as of that same date in connection with or
on the occasion of mergers, acquisitions
and/or strategic alliances
5b Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
May 1, 2014, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
Shareholders
6 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 1, 2014, within the limits of
the law and the Articles of Association, to
acquire, with the approval of the
Supervisory Board, for valuable
consideration, on the stock exchange or
otherwise, shares in the company, not
exceeding 10% of the issued share capital
as of May 1, 2014, which number may be
increased by 10% of the issued capital as
of that same date in connection with the
execution of share repurchase programs for
capital reduction purposes
7 Proposal to cancel common shares in the Mgmt For For
share capital of the company held or to be
acquired by the company
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
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 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
3 Allocation of income and setting the Mgmt For For
dividend
4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member
6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member
8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member
9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013
10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013
11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 705161103
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP AG, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2013: THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
7,595,363,764.58 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER
NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE
CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2013
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
KPMG AG
6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ERSTE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ZWEITE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND A SUBSIDIARY
8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG,
NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF
DEEDS NO. 5 UR 493/2014 AND 500/2014)
CONCERNING THE CONVERSION OF SAP AG TO A
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS
APPROVED; THE ARTICLES OF INCORPORATION OF
SAP SE ATTACHED TO THE CONVERSION PLAN AS
AN ANNEX ARE ADOPTED; WITH REGARD TO
SECTION 4 (1) AND (5) THROUGH (8) OF THE
ARTICLES OF INCORPORATION OF SAP SE,
SECTION 3.5 OF THE CONVERSION PLAN SHALL
APPLY
8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. H. C. MULT. HASSO
PLATTNER
8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PEKKA ALA-PIETILAE
8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. ANJA FELDMANN
8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. WILHELM HAARMANN
8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: BERNARD LIAUTAUD
8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. H. C. HARTMUT MEHDORN
8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. ERHARD SCHIPPOREIT
8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: JIM HAGEMANN SNABE
8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933945923
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933962171
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2013.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES 64 TO
90 OF THE 2013 ANNUAL REPORT AND ACCOUNTS,
FOR THE YEAR ENDED DECEMBER 31, 2013.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, SET OUT ON PAGES 66 TO 74 OF THE
DIRECTORS' REMUNERATION REPORT, WHICH TAKES
EFFECT ON JANUARY 1, 2015.
4. TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For
6. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For
DIRECTOR.
7. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For
DIRECTOR.
12. TO RE-ELECT DAVID STOUT AS A DIRECTOR. Mgmt For For
13. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.
14. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.
15. THAT SANCTION BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS OF THE COMPANY PERMITTING THE
AGGREGATE PRINCIPAL AMOUNT AT ANY TIME
OUTSTANDING IN RESPECT OF MONEYS BORROWED
(AS DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES")) BY THE GROUP
(AS DEFINED IN THE ARTICLES) TO EXCEED THE
LIMIT IMPOSED BY ARTICLE 107 OF THE
ARTICLES PROVIDED THAT THE SANCTION HEREBY
GIVEN SHALL NOT EXTEND TO PERMIT THE
AGGREGATE PRINCIPAL AMOUNT AT ANY TIME
OUTSTANDING IN RESPECT OF MONEYS BORROWED
BY THE GROUP TO EXCEED A SUM EQUAL TO U.S.
$12,000,000,000.
16. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION ("ARTICLES")) CONFERRED ON THE
DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF
THE ARTICLES BE RENEWED AND FOR THIS
PURPOSE THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE: (A) 9,813,055 OF RELEVANT
SECURITIES; AND (B) SOLELY IN CONNECTION
WITH AN ALLOTMENT PURSUANT TO AN OFFER BY
WAY OF A RIGHTS ISSUE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
17. THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE
ARTICLES, BE RENEWED AND FOR THIS PURPOSE
THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN
THE ARTICLES) SHALL BE 1,494,561 AND THE
ALLOTMENT PERIOD SHALL BE THE PERIOD
COMMENCING ON APRIL 29, 2014, AND ENDING ON
THE EARLIER OF JULY 28, 2015, OR THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2015.
18. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, AND (B) PURSUANT TO ARTICLE 58A OF
THE COMPANIES (JERSEY) LAW 1991, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY PARAGRAPH (A) OF THIS
RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
19. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAT 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704888859
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted shares are not
blocked for trading purposes i.e. they are
only unavailable for settlement.
Registered shares will be deregistered at
the deregistration date by the sub
custodians. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent.
Please contact your CSR for further
information.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.01.2014. 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. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2013, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2013
2. Resolution on the Appropriation of the Mgmt For For
Distributable Profit The distributable
profit of EUR 2,643,000,000.00 as follows:
Payment of a dividend of EUR 3.00 per
no-par share for the 2012/2014 financial
year. EUR 109,961,760.00 shall be carried
forward. Ex-dividend and payable date:
January 29, 2014
3. To ratify the acts of the members of the Mgmt For For
Managing Board
4. To ratify the acts of the members of the Mgmt For For
Supervisory Board
5. To resolve on the approval of the system of Mgmt For For
Managing Board compensation
6. To resolve on the appointment of Mgmt For For
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements: Ernst & Young GmbH
7. To resolve on a by-election to the Mgmt For For
Supervisory Board: Jim Hagemann Snabe
8. To resolve on the creation of an Authorized Mgmt For For
Capital 2014 against contributions in cash
and / or contributions in kind with the
option of excluding subscription rights,
and related amendments to the Articles of
Association
9. To resolve on the cancelation of the Mgmt For For
authorization to issue convertible bonds
and / or warrant bonds dated January 25,
2011 and of the Conditional Capital 2011 as
well as on the creation of a new
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and to exclude shareholders
subscription rights, and on the creation of
a Conditional Capital 2014 and related
amendments to the Articles of Association
10. To resolve on the cancelation of Mgmt For For
Conditional Capital no longer required and
related amendments to the Articles of
Association
11. To resolve on the adjustment of Supervisory Mgmt For For
Board compensation and related amendments
to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Sven Non-Voting
Unger, member of the Swedish Bar
Association
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Mgmt For For
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated
Balance Sheet
10 Allocation of the Bank's profit as shown in Mgmt For For
the Balance Sheet adopted by the Meeting:
The Board of Directors proposes a dividend
of SEK 4 per share and Friday, 28 March
2014 as record date for the dividend. If
the Meeting decides according to the
proposal the dividend is expected to be
distributed by Euroclear on Wednesday, 2
April 2014
11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the Meeting:
The Nomination Committee proposes 11
Directors and one Auditor
14 Approval of the remuneration to the Mgmt For For
Directors and the Auditor elected by the
Meeting
15 Election of Directors as well as Chairman Mgmt For For
of the Board of Directors: The Nomination
Committee proposes re-election of the
Directors Johan H. Andresen, Signhild
Arnegard Hansen, Samir Brikho, Annika
Falkengren, Winnie Fok, Urban Jansson,
Birgitta Kantola, Tomas Nicolin, Sven
Nyman, Jesper Ovesen and Marcus Wallenberg
for the period up to and including the
Annual General Meeting 2015. Marcus
Wallenberg is proposed as Chairman of the
Board of Directors. Jacob Wallenberg has
declared that he is not available for
re-election
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2015. Main responsible will be Authorised
Public Accountant Peter Nyllinge
17 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and members
of the Group Executive Committee
18a The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Deferral Programme (SDP) 2014 for the
Group Executive Committee and certain other
senior managers and other key employees
with critical competences
18b The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Matching Programme (SMP) 2014 for
selected key business employees with
critical competences
18c The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
all Employee Programme (AEP) 2014 for all
employees in most of the countries where
SEB operates
19a The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares:acquisition of the Bank's own shares
in its securities business
19b The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: acquisition and sale of the Bank's
own shares for capital purposes and for
long-term equity programmes
19c The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: transfer of the Bank's own shares
to participants in the 2014 long-term
equity programmes
20 The Board of Director's proposal on maximum Mgmt For For
ratio between fixed and variable component
of the total remuneration for certain
employees
21 The Board of Director's proposal on the Mgmt For For
appointment of auditors of foundations that
have delegated their business to the Bank
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: Proposal from the
shareholder Tommy Jonasson to assign to the
Board of Directors/the President to take
initiative to an integration institute in
Landskrona- Ven - Copenhagen and to give a
first contribution in a suitable manner
23 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 705040094
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 20-May-2014
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 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0317/201403171400671.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401211.pdf AND CHANGE IN
MEETING TYPE FROM EGM TO MIX. 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 consolidated financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of the 2013 income-Setting the Mgmt For For
dividend
O.4 Regulated agreements and commitments Mgmt For For
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Frederic Oudea, Chairman and CEO for
the 2013 financial year
O.6 Review of the compensation owed or paid to Mgmt For For
Mr. Severin Cabannes, Mr. Jean-Francois
Sammarcelli and Mr. Bernardo Sanchez
Incera, Managing Directors for the 2013
financial year
O.7 Review on the compensation paid to the Mgmt For For
persons referred to in Article L.511-71 of
the Monetary and Financial Code
O.8 Authorization to bring the variable part of Mgmt For For
the total compensation of the persons
referred to Article L.511-71 of the
Monetary and Financial Code up to twice the
fixed compensation
O.9 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
O.10 Appointment of Mr. Lorenzo Bini Smaghi as Mgmt For For
Board member
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares up
to 5% of the capital
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital while maintaining
preferential subscription rights (i) by
issuing common shares or any securities
giving access to capital of the Company or
subsidiaries for a maximum share issue
nominal amount of Euros 399 million, or
39.97% of capital, with the amounts set in
the 13th to 18th resolutions being deducted
from this amount, (ii) and/or by
incorporation for a maximum nominal amount
of Euros 550 million
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital with cancellation of
preferential subscription rights via public
offering by issuing common shares or any
securities giving access to capital of the
Company or subsidiaries for a maximum share
issue nominal amount of Euros 99.839
million, or 10% of capital, with deduction
of this amount from the amount set in the
12th resolution and the amounts sets in the
14th and 16th resolutions being deducted
from this amount
E.14 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to increase
the number of securities to be issued in
case of oversubscription during a capital
increase carried out with or without
preferential subscription rights up to 15%
of the initial issue and within the
ceilings set under the 12th and 13th
resolutions
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital up to 10% of capital
and within the ceilings set under the 12th
and 13th resolutions, in consideration for
in-kind contributions granted to the
Company and comprised of equity securities
or securities giving access to capital,
outside of a public exchange offer
initiated by the Company
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
issue subordinated bonds convertible into
shares of the Company, in case the Common
EquityTier 1 ( CET1 ) ratio of the Group
would be less than 5.125% ("obligations
convertibles contingents"-Contingent
convertible bonds) with cancellation of
preferential subscription rights via
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code, up to 10% of capital and within the
ceilings set under the 12th and 13th
resolutions
E.17 Delegation of authority granted to the Mgmt Against Against
Board of Directors for a 26-month period to
carry out capital increases or sales of
shares with cancellation of preferential
subscription rights reserved for members of
a Company Savings Plan or Group Savings
Plan up to 2% of the capital and within the
ceiling set under the 12th resolution
E.18 Authorization granted to the Board of Mgmt Against Against
Directors for a 26-month period to allocate
free performance shares existing or to be
issued, with cancellation of preferential
subscription rights, to employees up to 2%
of the capital and within the ceiling set
under the 12th resolution
E.19 Authorization granted to the Board of Mgmt For For
Directors to cancel treasury shares of the
Company up to 5% per 24-month period
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934017713
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. ANGELO Mgmt For For
JESSICA M. BIBLIOWICZ Mgmt For For
KEVIN C. CONROY Mgmt For For
DOMENICO DE SOLE Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
DANIEL S. LOEB Mgmt For For
DANIEL MEYER Mgmt For For
ALLEN QUESTROM Mgmt For For
OLIVIER REZA Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MARSHA E. SIMMS Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
HARRY J. WILSON 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 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 704618808
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Gregor Alexander Mgmt For For
8 Re-appoint Alistair Phillips-Davies Mgmt For For
9 Re-appoint Lady Rice Mgmt For For
10 Re-appoint Richard Gillingwater Mgmt For For
11 Re-appoint Thomas Thune Andersen Mgmt For For
12 Appoint KPMG LLP as Auditor Mgmt For For
13 Authorise the Directors to determine the Mgmt For For
Auditor's remuneration
14 Authorise allotment of shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
17 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 705233803
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting
258962 DUE TO CHANGE IN DIRECTORS' NAME IN
RESOLUTION 12.L. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
RECOMMENDS THE GENERAL MEETING TO VOTE
AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND
19
3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt No vote
SVARVA
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2013, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES A TOTAL
DIVIDEND OF NOK 7.00 PER SHARE FOR 2013.
THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS
OF 14 MAY 2014, WITH EXPECTED DIVIDEND
PAYMENT ON 28 MAY 2014
7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote
REGARDING STATOIL'S ACTIVITIES IN CANADA
8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote
REGARDING STATOIL'S ACTIVITIES IN THE
ARCTIC
9 REPORT ON CORPORATE GOVERNANCE Mgmt No vote
10 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2013
12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION,
NOMINATED AS CHAIR)
12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER IDAR KREUTZER
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KARIN ASLAKSEN
(RE-ELECTION)
12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER STEINAR OLSEN
(RE-ELECTION)
12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)
12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)
12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER BARBRO HAETTA
(RE-ELECTION)
12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)
12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW
ELECTION)
12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW
MEMBER)
12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG
(RE-ELECTION)
12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)
12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (NEW ELECTION)
12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL
(NEW ELECTION)
13 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY
14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION)
14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION)
14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER ELISABETH BERGE WITH
PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD
(RE-ELECTION)
14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW
ELECTION)
15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE
16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2013
17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET IN ORDER TO CONTINUE
OPERATION OF THE SHARE SAVING PLAN FOR
EMPLOYEES
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote
REGARDING STATOIL'S ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the meeting and election of Sven Non-Voting
Unger, attorney at law, as chairman of the
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
minutes
4 Determination of whether the meeting has Non-Voting
been duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on: Adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b Resolution on: Appropriations of the Mgmt For For
company's earnings under the adopted
balance sheet and record date for dividend:
The board of directors proposes a dividend
of SEK 4.75 per share and that the record
date for the dividend be Tuesday, 15 April
2014
8.c Resolution on: Discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors shall Mgmt For For
be nine and no deputy directors
10 Resolution on the number of auditors shall Mgmt For For
be one and no deputy auditors
11 Resolution on the remuneration to be paid Mgmt Against Against
to the board of directors and the Auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of Par Boman, Rolf Borjesson,
Jan Johansson, Leif Johansson, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren,
Louise Julian Svanberg and Barbara Milian
Thoralfsson as directors and Sverker
Martin-Lof as a chairman of the board of
directors
13 Election of auditors and deputy auditors: Mgmt For For
PricewaterhouseCoopers AB
14 Resolution on guidelines for remuneration Mgmt Against Against
for the senior management
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
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 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 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 PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 21 AND 22.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.
1 Opening of the meeting Non-Voting
2 Election of the chairman of the meeting: Non-Voting
The nomination committee proposes that Mr
Sven Unger should be chairman of the
meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7.a A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a presentation of
the past year's work by the Board and its
committees
7.b A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a speech by the
Group Chief Executive, and any questions
from shareholders to the Board and
management of the Bank
7.c A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2013.
In connection with this: a presentation of
audit work during 2013
8 Resolutions concerning adoption of the Mgmt For For
income statement and the balance sheet, as
well as the consolidated income statement
and consolidated balance sheet
9 Resolution on the allocation of the Bank's Mgmt For For
profits in accordance with the adopted
balance sheet and also concerning the
record day: The Board proposes a dividend
of SEK 16.50 per share, including an
ordinary dividend of SEK 11.50 per share,
and that Monday, 31 March 2014 be the
record day for the receiving of dividends.
If the meeting resolves in accordance with
the proposal, Euroclear expects to
distribute the dividend on Thursday, 3
April 2014
10 Resolution on release from liability for Mgmt For For
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares in the
Bank
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter 7,
Section 6 of the Swedish Securities Market
Act
13 The Board's proposal to issue convertible Mgmt For For
bonds to employees
14 Determining the number of members of the Mgmt For For
Board to be appointed by the meeting: The
nomination committee proposes that the
meeting resolve that the Board consist of
ten (10) members
15 Determining the number of auditors to be Mgmt For For
appointed by the meeting: The nomination
committee proposes that the meeting appoint
two registered auditing companies as
auditors
16 Deciding fees for Board members and Mgmt Against Against
auditors, and decision on indemnity
undertaking for Board members
17 Election of the Board members and the Mgmt Against Against
Chairman of the Board: The nomination
committee proposes the re-election of Jon
Fredrik Baksaas, Par Boman, Tommy Bylund,
Jan Johansson, Ole Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders Nyren,
Bente Rathe and Charlotte Skog. Lone Fonss
Schroder has declined re-election. In
addition, the nomination committee proposes
the re-election of Anders Nyren as Chairman
of the Board
18 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2015. These two
auditing companies have announced that,
should they be elected, they will appoint
the same auditors to be auditors in charge
as in 2013: Mr Stefan Holmstrom (authorised
public accountant) will be appointed as
auditor in charge for KPMG AB, and Mr Erik
Astrom (authorised public accountant) will
be appointed as auditor in charge for Ernst
& Young AB
19 The Board's proposal concerning guidelines Mgmt For For
for compensation to senior management
20 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
21 Shareholder's proposal that the annual Mgmt Abstain Against
general meeting shall adopt a certain
policy
22 Shareholder's proposal regarding a decision Mgmt Abstain Against
to take the initiative to establish an
integration institute
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 704972961
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTIONS 22 AND 23.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of the Meeting Chair: The Non-Voting
Nomination Committee proposes that Advokat
Claes Zettermarck is elected Chair of the
Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 a) Presentation of the annual report and Non-Voting
the consolidated accounts for the financial
year 2013; b) Presentation of the auditor's
reports for the bank and the group for the
financial year 2013; c) Address by the CEO
8 Adoption of the profit and loss account and Non-Voting
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2013
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends. The Board of
Directors proposes that of the amount
approximately SEK 33 511m at the disposal
of the Meeting, approximately SEK 11 100m
is distributed as dividends to holders of
ordinary shares and the balance,
approximately SEK 22 411m, is carried
forward. The proposal is based on all
ordinary shares outstanding as of 31
December 2013. The proposal could be
changed in the event of additional share
repurchases or if treasury shares are
disposed of before the record day. A
dividend of SEK 10.10 for each ordinary
share is proposed. The proposed record date
is 24 March, 2014. With this record date,
the dividend is expected to be paid through
Euroclear on 27 March, 2014
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members. The Nomination Committee proposes
that the number of Board members, which
shall be appointed by the Meeting, shall be
nine
12 Determination of the remuneration to the Mgmt For For
Board members and the Auditor
13 Election of the Board members and the Mgmt For For
Chair: The Nomination Committee proposes,
for the period until the close of the next
AGM, that the following Board members are
re-elected: Ulrika Francke, Goran Hedman,
Lars Idermark, Anders Igel, Pia Rudengren,
Anders Sundstrom, Karl-Henrik Sundstrom and
Siv Svensson. The Nomination Committee
proposes Maj-Charlotte Wallin as new member
of the Board of Directors for the period
until the close of the next AGM. The
Nomination Committee proposes that Anders
Sundstrom be elected as Chair of the Board
of Directors
14 Election of Auditor: The Nomination Mgmt For For
Committee proposes that the registered
public accounting firm Deloitte AB be
elected as auditor for the period until the
end of the 2018 Annual General Meeting
15 Decision on the Nomination Committee Mgmt For For
16 Decision on the guidelines for remuneration Mgmt For For
to top executives
17 Decision on amendments to the Articles of Mgmt For For
Association. As a consequence of the
mandatory conversion of preference shares
to ordinary shares during the year, the
Board of Directors now proposes to remove
the sections regarding, and all references
to, preference shares in the Articles of
Association. The Board of Directors is also
proposing to the AGM 2014 to remove
C-shares from the Articles of Association
since no such shares have been issued. This
results in changes in the Articles of
Association Section 3 ("Share capital etc")
so that only the first paragraph is kept
and that a new paragraph is included which
states that the shares each entitles to one
vote and also that Section 14 ("Right to
dividends, etc") is removed in its entirety
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.a Approval of the resolution of the Board of Mgmt For For
Directors on a common program (Eken 2014)
21.b Approval of the resolution of the Board of Mgmt For For
Directors of Swedbank regarding deferred
variable remuneration in the form of shares
(or another financial instrument in the
bank) under IP 2014
21.c Decision regarding transfer of own ordinary Mgmt For For
shares (or another financial instrument in
the bank)
22 Matter submitted by the shareholder Mgmt Against Against
Thorwald Arvidsson regarding suggested
proposal on an examination through a
special examiner in accordance with Chapter
10, Section 21 of the Companies Act
23 Matter submitted by the shareholder Tommy Mgmt Abstain Against
Jonasson on the shareholder's suggested
proposal regarding an initiative for an
integration institute
24 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705055564
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297147 DUE TO CHANGE IN RECORD
DATE AND ADDITION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Consultative vote on the Compensation
Report
1.2 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2013 financial year
2 Allocation of disposable profit Mgmt For For
3.1 Ordinary dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 3.85 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 4.15 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Re-election of Walter B. Kielholz as member Mgmt For For
of the Board of Directors and election as
Chairman of the Board of Directors in the
same vote
5.1.2 Re-election of Raymund Breu to the Board of Mgmt For For
Directors
5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt For For
Board of Directors
5.1.4 Re-election of Raymond K.F. Chien to the Mgmt For For
Board of Directors
5.1.5 Re-election of Renato Fassbind to the Board Mgmt For For
of Directors
5.1.6 Re-election of Mary Francis to the Board of Mgmt For For
Directors
5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt For For
Board of Directors
5.1.8 Re-election of C. Robert Henrikson to the Mgmt For For
Board of Directors
5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt For For
Board of Directors
5110 Re-election of Carlos E. Represas to the Mgmt For For
Board of Directors
5111 Re-election of Jean-Pierre Roth to the Mgmt For For
Board of Directors
5112 Election of Susan L. Wagner to the Board of Mgmt For For
Directors
5.2.1 Election of Renato Fassbind to the Mgmt For For
Compensation Committee
5.2.2 Election of C. Robert Henrikson to the Mgmt For For
Compensation Committee
5.2.3 Election of Hans Ulrich Maerki to the Mgmt For For
Compensation Committee
5.2.4 Election of Carlos E. Represas to the Mgmt For For
Compensation Committee
5.3 Election of the Independent Proxy: The Mgmt For For
Board of Directors proposes that Proxy
Voting Services GmbH, Zurich, be elected as
Independent Proxy for a one-year term of
office until completion of the next
ordinary Shareholders' Meeting
5.4 Re-election of the Auditor: The Board of Mgmt For For
Directors proposes that
PricewaterhouseCoopers Ltd ("PwC"), Zurich,
be re-elected as Auditor for a one-year
term of office
6 Amendment of the Articles of Association: Mgmt For For
Article 95 (3) of the Swiss Federal
Constitution
7 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
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 Amend Articles to: Allow Representative Mgmt For For
Director to Convene and Chair a
Shareholders Meeting, Approve Minor
Revisions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 705029331
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279825 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS "13 TO 16".
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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
1 Election of the Chairman Advokat Sven Unger Non-Voting
of the Annual General Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Annual Non-Voting
General Meeting
4 Determination whether the Annual General Non-Voting
Meeting has been properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
Auditors' report, the consolidated
accounts, the Auditors' report on the
consolidated accounts and the Auditors
report whether the guidelines for
remuneration to group management have been
complied with, as well as the auditors'
presentation of the audit work during 2013
7 The President's speech and questions from Non-Voting
the shareholders to the Board of Directors
and the management
8.1 Resolution with respect to: Adoption of the Mgmt For For
income statement and the balance sheet, the
consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to: Discharge of Mgmt For For
liability for the members of the Board of
Directors and the President
8.3 Resolution with respect to: The Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend: The Board of Directors proposes a
dividend of SEK 3 per share and Wednesday,
April 16, 2014, as record date for
dividend. Assuming this date will be the
record day, Euroclear Sweden AB is expected
to disburse dividends on Wednesday, April
23, 2014
9.1 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the
number of Board members and deputies of the
Board of Directors to be elected by the
Annual General Meeting According to the
articles of association, the Board shall
consist of no less than five and no more
than twelve Board members, with no more
than six deputies. The Nomination Committee
proposes that the number of Board members
elected by the Annual General Meeting of
shareholders remain twelve and that no
deputies be elected
9.2 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the fees
payable to members of the Board of
Directors elected by the Annual General
Meeting and members of the Committees of
the Board of Directors elected by the
Annual General Meeting
9.3 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Election of the Chairman
of the Board of Directors, other Board
members and deputies of the Board of
Directors: The Nomination Committee
proposes that the following persons be
elected Board members: Chairman of the
Board: re-election: Leif Johansson. Other
Board members: re-election: Roxanne S.
Austin, Sir Peter L. Bonfield, Nora Denzel,
Borje Ekholm, Alexander Izosimov, Ulf J.
Johansson, Sverker Martin-Lof, Kristin
Skogen Lund, Hans Vestberg, Jacob
Wallenberg and Par Ostberg
9.4 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the fees
payable to the auditor The Nomination
Committee proposes, like previous years,
that the auditor fees be paid against
approved account
9.5 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the
number of auditors According to the
articles of association, the company shall
have no less than one and no more than
three registered public accounting firms as
auditor. The Nomination Committee proposes
that the company should have one registered
public accounting firm as auditor
9.6 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Election of auditor The
Nomination Committee proposes that
PricewaterhouseCoopers AB be appointed
auditor for the period as of the end of the
Annual General Meeting 2014 until the end
of the Annual General Meeting 2015
10 Resolution on the Guidelines for Mgmt For For
remuneration to Group management
11.1 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Stock Purchase Plan
11.2 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Stock Purchase Plan
11.3 Long-Term Variable Compensation Program Mgmt Against Against
2014: Resolution on Equity Swap Agreement
with third party in relation to the Stock
Purchase Plan
11.4 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Key Contributor Retention Plan
11.5 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Key Contributor Retention
Plan
11.6 Long-Term Variable Compensation Program Mgmt Against Against
2014: Resolution on Equity Swap Agreement
with third party in relation to the Key
Contributor Retention Plan
11.7 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Executive Performance Stock Plan
11.8 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Executive Performance Stock
Plan
11.9 Long-Term Variable Compensation Program Mgmt Against Against
2014:Resolution on Equity Swap Agreement
with third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2010, 2011, 2012 and 2013
CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting
ARE THE SHAREHOLDER PROPOSALS. HOWEVER,
MANAGEMENT MAKES NO RECOMMENDATION
13 Resolution on proposal from the Shareholder Mgmt For For
Einar Hellbom that the Annual General
Meeting resolve to delegate to the Board of
Directors to review how shares are to be
given equal voting rights and to present a
proposal to that effect at the Annual
General Meeting 2015
14.1 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To take necessary action to
create a shareholders' association in the
company
14.2 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To write to the Government of
Sweden, requesting a prompt appointment of
a commission instructed to propose
legislation on the abolishment of voting
power differences in Swedish limited
liability companies
14.3 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To prepare a proposal regarding
board representation for the small and
midsize shareholders
15 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson to amend the articles of
association
16 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson for an examination
through a special examiner under the
Swedish Companies Act (2005:551), chapter
10, section 21, (Sw. sarskild granskning)
to make clear whether the company has acted
contrary to sanctions resolved by relevant
international bodies. The audit should
primarily concern the company's exports to
Iran
17 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933932368
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2014.
5. REPORT TO DISCLOSE LOBBYING. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933970382
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933954340
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: HEIDI G. MILLER, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
2. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 705323880
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Disposition of Own Shares through a Third
Party Allotment
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 705092978
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1. APPROVAL OF ANNUAL REPORT AND GROUP AND Mgmt For For
PARENT BANK FINANCIAL STATEMENTS
1.2. ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.25 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVE
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2013
4. AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
IN ACCORDANCE WITH THE NEW ORDINANCE
AGAINST EXCESSIVE COMPENSATION IN LISTED
STOCK CORPORATIONS
5. ADVISORY VOTE ON THE EU CAPITAL Mgmt For For
REQUIREMENTS DIRECTIVE OF 2013 (CRD IV)
6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL P. LEHMANN
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HELMUT PANKE
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM G. PARRETT
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
6.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOSEPH YAM
6.2.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: ANN F.
GODBEHERE
6.2.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: MICHEL DEMARE
6.2.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: HELMUT PANKE
6.2.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: RETO FRANCIONI
6.3 ELECTION OF THE INDEPENDENT PROXY: ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG LTD, BASEL
7. AD-HOC Mgmt Against Against
CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTIONS 6.1.1 TO 6.4 AND CHANGE IN
TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SPA, BERGAMO Agenda Number: 705087080
--------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2014 AT 09:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
E.1 Amendment of articles 1 (Company's Mgmt No vote
constitution, name, duration and legal
office), 4 (company's purpose), 5, 9, 10,
11, 12, 13, 15, 18 (stock capital,
shareholders and shares), 22, 24, 26, 28,
29 (shareholders' meeting), 30, 31, 32, 34,
35, 36, 37, 38, 39, 41 (Managing Board),
42, 43 (Delegated Manager), 45, 46, 47, 48,
49 (Surveillance Council), 50 (General
Management), 51 (Board of Arbitrators), 52
(Balance sheet, profits and reserves) of
the Bylaws and proposal to introduce
transitory norms in the company's Bylaws,
namely from no. 1 to no. 7, resolutions
related thereto
O.1 Proposal of profit allocation and dividend Mgmt No vote
distribution, upon analysis of the balance
sheet and of the consolidated balance sheet
as of 31 December 2013
O.2 To integrate the Board of Arbitrators Mgmt No vote
O.3 To state Surveillance Councilors' Mgmt No vote
additional emolument to fulfil the office
of Supervisory Board as per Legislative
Decree 231/2011
O.4 To adopt new shareholders' meeting Mgmt No vote
regulation
O.5 Rewarding report Mgmt No vote
O.6 Proposal concerning the rewarding policies Mgmt No vote
in favor of Managers
O.7 Incentive Plan 2014 based on financial Mgmt No vote
instruments: proposal to enhance a part of
the variable emolument of significant
personnel, through the assigning of UBI
BANCA's ordinary shares
O.8 Motivated recommendation for the Mgmt No vote
implementation of the relationship between
variable and fixed component of the
emolument up to 2:1, limited to members of
the subsidiary UBI Pramerica SGR S.P.A.
CMMT 07 APR 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"250" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 07 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_201094.PDF
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2014
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2005 LONG-TERM INCENTIVE PLAN, INCLUDING
APPROVAL OF ADDITIONAL SHARES FOR FUTURE
AWARDS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Richard L. Carrion Mgmt For For
1.3 Elect Director Melanie L. Healey Mgmt For For
1.4 Elect Director M. Frances Keeth Mgmt For For
1.5 Elect Director Robert W. Lane Mgmt For For
1.6 Elect Director Lowell C. McAdam Mgmt For For
1.7 Elect Director Donald T. Nicolaisen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Rodney E. Slater Mgmt For For
1.10 Elect Director Kathryn A. Tesija Mgmt For For
1.11 Elect Director Gregory D. Wasson 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 Proposal to Implement Proxy Access Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933936607
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2014
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: RICHARD L. CARRION Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON 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. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For
5. NETWORK NEUTRALITY Shr Against For
6. LOBBYING ACTIVITIES Shr Against For
7. SEVERANCE APPROVAL POLICY Shr For Against
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
10. PROXY VOTING AUTHORITY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 705009834
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 15-Apr-2014
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 26 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0307/201403071400438.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0326/201403261400737.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31, 2013
O.4 Renewal of term of Mr. Xavier Huillard as Mgmt Against Against
board member for a four-year period
O.5 Renewal of term of Mr. Yves-Thibault de Mgmt For For
Silguy as board member for a four-year
period
O.6 Renewal of term of Mr. Henri Saint Olive as Mgmt For For
board member for a four-year period
O.7 Renewal of term of Qatari Diar Real Estate Mgmt For For
Investment Company as board member for a
four-year period
O.8 Appointment of Mrs. Marie-Christine Mgmt For For
Lombardas board member for a four-year
period
O.9 Renewing the delegation of powers to the Mgmt For For
board of directors to allow the company to
purchase its own shares
O.10 Approval of the commitments made by the Mgmt For For
company in favor of Mr. Xavier Huillard
regarding retirement
O.11 Approval of the commitment made by the Mgmt Against Against
company in favor of Mr. Xavier Huillard
regarding compensation for termination of
his term of office
O.12 Approval of the service agreement entered Mgmt Against Against
into between VINCI and the company
YTSeuropaconsultants
O.13 Review of the components of the Mgmt For For
compensation owed or paid to the
Chairman-CEO for the 2013 financial year
E.14 Renewing the authorization granted to the Mgmt For For
board of directors to reduce share capital
by cancellation of VINCI shares by the
company
E.15 Delegation of authority to the board of Mgmt Against Against
directors to carry out capital increases
reserved for employees of the company and
companies of the VINCI group as part of
savings plans
E.16 Delegation of authority granted to the Mgmt Against Against
board of directors to carry out capital
increases reserved for a category of
beneficiaries in order to provide employees
of certain foreign subsidiaries benefits
similar to those offered to employees
directly or indirectly participating in an
employee shareholding funds (FCPE) through
a savings plan with cancellation of
preferential subscription rights
E.17 Amendment to article 11 of the bylaws Mgmt For For
"board of directors" in order to establish
the terms to appoint directors representing
employees pursuant to the provisions of
June 14, 2013 act regarding employment
security
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933909701
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Special
Meeting Date: 28-Jan-2014
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 FOR THE COURT MEETING SCHEME. Mgmt For For
G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION Mgmt For For
AND THE VODAFONE ITALY TRANSACTION.
G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, Mgmt For For
THE CAPITAL REDUCTIONS, THE RETURN OF VALUE
AND THE SHARE CONSOLIDATION AND CERTAIN
RELATED MATTERS PURSUANT TO THE SCHEME.
G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES.
G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL Mgmt For For
NECESSARY AND APPROPRIATE ACTIONS IN
RELATION TO RESOLUTIONS 1-3.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction
2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme
3 To authorise the Company to purchase Its Mgmt For For
own shares
4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 705411611
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 329223 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND
3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE REMUNERATION POLICY
5 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
6 ORDINARY RESOLUTION TO RE-ELECT ROGER Mgmt For For
AGNELLI AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT COLIN DAY Mgmt For For
AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT PHILIP Mgmt For For
LADER AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT MARK READ Mgmt For For
AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT JEFFREY Mgmt For For
ROSEN AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
19 ORDINARY RESOLUTION TO ELECT DR JOHN HOOD Mgmt For For
AS A DIRECTOR
20 ORDINARY RESOLUTION TO ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
21 ORDINARY RESOLUTION TO ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
22 ORDINARY RESOLUTION TO ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
23 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
24 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
25 ORDINARY RESOLUTION TO APPROVE AN INCREASE Mgmt For For
IN THE NON-EXECUTIVE DIRECTORS' FEES TO GBP
3M
26 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
27 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Commodity Strategy Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/13 - 6/30/14
Parametric Commodity Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Strategy All Market Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Multi-Strategy All Market Fund (the "Fund") is a fund of funds that invested in shares of
Boston Income Portfolio, CMBS Portfolio, Eaton Vance Floating Rate Portfolio (formerly Floating Rate
Portfolio), Global Macro Absolute Return Advantage Portfolio, Global Macro Portfolio, Government Obligations
Portfolio, International Income Portfolio, MSAM Completion Portfolio and Parametric Market Neutral Portfolio,
each a master fund registered under the Investment Company Act of 1940, and Class I shares of Eaton
Vance Hexavest Global Equity Fund (a series of Eaton Vance Growth Trust) and Parametric Emerging Markets
Fund (a series of Eaton Vance Mutual Funds Trust) during the reporting period. The proxy voting record
of Boston Income Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Boston Income Portfolio's CIK number is 0001140882 and its file number
is 811-10391. The proxy voting record of CMBS Portfolio was filed on August 14, 2014 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). CMBS Portfolio's CIK number is 0001557018
and its file number is 811-22741. The proxy voting record of Eaton Vance Floating Rate Portfolio was
filed on August 14, 2014 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. The proxy
voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 14, 2014 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return
Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. The proxy voting record
of Global Macro Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 0000918706 and its file number
is 811-08342. The proxy voting record of Government Obligations Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligations
Portfolio's CIK number is 0000912747 and its file number is 811-08012. The proxy voting record of International
Income Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). International Income Portfolio's CIK number is 0001394396 and its file number is
811-22049. The proxy voting record of MSAM Completion Portfolio was filed on August 14, 2014 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). MSAM Completion Portfolio's
CIK number is 0001527677 and its file number is 811-22596. The proxy voting record of Parametric Market
Neutral Portfolio was filed on August 14, 2014 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Parametric Market Neutral Portfolio's CIK number is 0001527679 and its file number
is 811-22597. Eaton Vance Hexavest Global Equity Fund is a series of Eaton Vance Growth Trust. The proxy
voting record of Eaton Vance Growth Trust was filed on August 21, 2014 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). Eaton Vance Growth Trust's CIK number is 0000102816 and
its file number is 811-01241. Parametric Emerging Markets Fund is a series of Eaton Vance Mutual Funds
Trust. The proxy voting record of Eaton Vance Mutual Funds Trust was filed on August 21, 2014 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Mutual Funds
Trust's CIK number is 0000745463 and its file number is 811-04015.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Currency Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 11/30
Date of reporting period: 7/1/13 - 6/30/14
Parametric Currency Fund was liquidated during the reporting period. The proxy voting record of the Fund
for record dates on or before March 17, 2014 is included in this filing.
Parametric Currency Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Global Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/13 - 6/30/14
Parametric Global Small-Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A.F.P. PROVIDA SA Agenda Number: 704686229
--------------------------------------------------------------------------------------------------------------------------
Security: P7919K103
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: CLP7919K1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the allocation of an eventual Mgmt For For
dividend of CLP 82,9214 per share,
chargeable to the undistributed profits of
previous periods, for a total amount of CLP
24.473.247.000
2 To grant the powers of attorney required to Mgmt For For
carry out the agreements to be adopted and
to request the necessary authorizations
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TIME FROM 17.00 TO 09.00. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AALBERTS INDUSTRIES N.V., LANGBROEK Agenda Number: 705027755
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Discussion of the annual report on the Non-Voting
financial year 2013
3.a Financial statements 2013: Accountability Non-Voting
concerning the implementation of the
remuneration policy in the financial year
2013
3.b Financial statements 2013: Adoption of the Mgmt For For
separate and consolidated financial
statements 2013
4.a Adjustment of reserve and dividend policy Non-Voting
4.b Adoption of the dividend for the financial Mgmt For For
year 2013: It is proposed that the dividend
for 2013 be set at EUR 0.41 in cash per
share with a nominal value of EUR 0.25.
This represents an increase of 17% compared
to 2012 (EUR 0.35)
5 Granting of discharge to the members of the Mgmt For For
Management Board, who sat in 2013, for the
policy pursued in the financial year 2013
6 Granting of discharge to the members of the Mgmt For For
Supervisory Board, who sat in 2013, for the
supervision exercised on the policy pursued
in the financial year 2013
7 Proposal to reappoint Mr. M.C.J van Pernis Mgmt For For
as member of the Supervisory Board
8 Appointment to the Management Board: Mr. Mgmt For For
O.N. (Oliver) Jager for appointment as
Executive Director
9 Designation of Management Board to issue Mgmt For For
ordinary shares and to grant rights for the
acquisition of ordinary shares
10 Designation of Management Board to limit Mgmt For For
and exclude preferential rights
11 Authorisation to repurchase shares Mgmt For For
12 Reappointment of the auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V
13 Announcements and any other business Non-Voting
14 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AARHUSKARLSHAMN AB, KARLSHAMN Agenda Number: 705094768
--------------------------------------------------------------------------------------------------------------------------
Security: W9609T107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: SE0001493776
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 NOMINATION OF PERSONS TO VERIFY THE MINUTES Non-Voting
OF THE MEETING
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
7 REPORT BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2013
9.a RESOLUTIONS AS TO: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET, AS PER 31
DECEMBER 2013
9.b RESOLUTIONS AS TO: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RECORD DAY FOR DIVIDEND:
THE BOARD OF DIRECTORS HAS PROPOSED THAT A
DIVIDEND OF SEK 6,00 PER SHARE BE DECLARED
FOR THE FINANCIAL YEAR 2013. AS RECORD DAY
FOR THE DIVIDEND, THE BOARD OF DIRECTORS
PROPOSES TUESDAY 13 MAY 2014
9.c RESOLUTIONS AS TO: DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR
10 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For
THE BOARD: THE NUMBER OF DIRECTORS SHALL BE
SIX WITHOUT ANY DEPUTY DIRECTORS.
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR: RE-ELECTION OF THE
BOARD MEMBERS MELKER SCHORLING, MARIT
BECKEMAN, ULRIK SVENSSON, ARNE FRANK, MARTA
SCHORLING AND LILLIE LI VALEUR; RE-ELECTION
OF MELKER SCHORLING AS CHAIRMAN OF THE
BOARD; RE-ELECTION OF THE ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS, FOR A PERIOD OF
MANDATE OF ONE YEAR, CONSEQUENTLY UP TO AND
INCLUDING THE ANNUAL GENERAL MEETING 2015,
WHEREBY THE ACCOUNTING FIRM HAS INFORMED
THAT THE AUTHORISED PUBLIC ACCOUNTANT SOFIA
GOTMAR-BLOMSTEDT WILL CONTINUE AS AUDITOR
IN CHARGE
13 PROPOSAL REGARDING THE NOMINATION COMMITTEE Mgmt For For
14 PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
15 PROPOSAL FOR A RESOLUTION REGARDING Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
THE BOARD OF DIRECTORS PROPOSES A NAME
CHANGE FROM AARHUSKARLSHAMN TO AAK AND, FOR
REGISTRATION PURPOSES, A MINOR ADJUSTMENT
TO THE ARTICLES OF ASSOCIATION. THE BOARD
OF DIRECTORS THUS PROPOSES THAT THE ANNUAL
GENERAL MEETING RESOLVES TO AMEND SECTION 1
AND SECTION 3 IN THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH AS SPECIFIED
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC, CAMBRIDGE Agenda Number: 704752713
--------------------------------------------------------------------------------------------------------------------------
Security: G0060R118
Meeting Type: AGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: GB00B6774699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts for the year ended Mgmt For For
30 June 2013 and the reports of the
Directors and auditor thereon
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 30 June 2013
3 To declare a final dividend Mgmt For For
4 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor and to authorise the Directors to
fix their remuneration
5 To re-elect Jonathan Milner as a Director Mgmt For For
of the Company
6 To re-elect Jeff Iliffe as a Director of Mgmt For For
the Company
7 To re-elect Tony Martin as a Director of Mgmt For For
the Company
8 To approve the rules of the Abcam LTIP for Mgmt For For
a further five years
9 To authorise the Directors to allot shares Mgmt For For
10 To authorise the Directors to allot equity Mgmt For For
securities on a non-pre-emptive basis
11 To authorise the purchase of own shares by Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA, SEVILLA Agenda Number: 705014253
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V203
Meeting Type: OGM
Meeting Date: 05-Apr-2014
Ticker:
ISIN: ES0105200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve financial statements and management Mgmt For For
reports approve discharge and remuneration
of directors
2 Approve allocation of income and dividends Mgmt For For
3 Authorize capitalization of reserves for Mgmt For For
scrip dividends
4 Re-elect Ms. Mercedes Gracia Diez as Mgmt For For
director
5 Advisory vote on remuneration policy report Mgmt For For
6 Authorize increase in capital up to 50 Mgmt For For
percent via issuance of equity or
equity-linked securities without
pre-emptive rights
7 Authorize issuance of convertible and Mgmt For For
non-convertible debt securities without
pre-emptive rights up to EUR 5 billion
8 Authorize share repurchase program Mgmt For For
9 Authorize board to ratify and execute Mgmt For For
approved resolutions
10 Approve minutes of meeting Mgmt For For
CMMT SHAREHOLDERS MAY ONLY ATTEND IN THE Non-Voting
SHAREHOLDERS MEETING IF THEY HOLD VOTING
RIGHTS OF A MINIMUM OF 375 SHARES
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4 AND MEETING TYPE TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABRIL EDUCACAO SA Agenda Number: 705156176
--------------------------------------------------------------------------------------------------------------------------
Security: P0039C101
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRABRECDAM15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2013
2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2013 FISCAL YEAR AND TO APPROVE
CAPITAL BUDGET
3 TO SET THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
4 TO RATIFY THE APPOINTMENT OF MR. MANOEL Mgmt For For
LUIZ FERRAO DE AMORIM AND MR. FLORIAN
BARTUNEK TO THE POSITIONS OF MEMBERS OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
APPOINTMENTS THAT WERE MADE AT MEETINGS OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT
WERE HELD ON JULY 31, 2013, AND OCTOBER 16,
2013, RESPECTIVELY, AND TO STATE THAT MR.
FLORIAN BARTUNEK AND MR. PAULO ROBERTO
NUNES GUEDES, THE LATTER OF WHOM WAS
ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS AT THE ANNUAL GENERAL MEETING
THAT WAS HELD ON APRIL 26, 2013, WILL COME
TO BE CONSIDERED INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING OF APRIL 28, 2014, EXTRAORDINARY
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ABRIL EDUCACAO SA Agenda Number: 705156330
--------------------------------------------------------------------------------------------------------------------------
Security: P0039C101
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRABRECDAM15
--------------------------------------------------------------------------------------------------------------------------
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 TERMS OF THE EXTRAORDINARY Mgmt For For
EXECUTIVE INCENTIVE PLAN, IN ACCORDANCE
WITH THE PROPOSAL FROM THE MANAGEMENT OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 933994130
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BORER Mgmt For For
MARY ANN GRAY Mgmt For For
LESTER KAPLAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ACEA SPA, ROMA Agenda Number: 705299762
--------------------------------------------------------------------------------------------------------------------------
Security: T0040K106
Meeting Type: OGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: IT0001207098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304803 DUE TO RECEIPT OF SLATES
FOR DIRECTORS NAMES UNDER RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 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/AR_200835.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2013, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. PRESENTATION OF CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2013.
RESOLUTIONS REGARDING THE APPROVAL OF THE
BALANCE SHEET AS OF 31 DECEMBER 2013
2 RESOLUTIONS RELATED TO 2013 PROFIT Mgmt For For
ALLOCATION
3 REWARDING REPORT RESOLUTIONS RELATED TO THE Mgmt For For
FIRST SECTION, AS PER ART.123-TER, ITEM 6,
OF THE LEGISLATIVE DECREE NO. 58, 24
FEBRUARY 1998
4 BOARD OF DIRECTORS' MEMBERS REDUCTION Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 SLATES. THANK YOU.
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: BOARD OF DIRECTORS'
APPOINTMENT, LIST PRESENTED BY ROMA
CAPITALE REPRESENTING 51PCT OF COMPANY
STOCK CAPITAL: CATIA TOMASETTI, ELISABETTA
MAGGINI, ALBERTO IRACE, PAOLA ANTONIA
PROFETA, FRANCO PAPARELLA, SALVATORE MONNI,
FAUSTO VALTRIANI, GIOVANNI CAMPA, DONATELLA
VISCONTI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: BOARD OF DIRECTORS'
APPOINTMENT, LIST PRESENTED BY FINCAL
S.P.A. REPRESENTING 7.513PCT OF COMPANY
STOCK CAPITAL: FRANCESCO CALTAGIRONE, PAOLO
DI BENEDETTO, AZZURRA CALTAGIRONE, MARIO
DELFINI, TATIANA CALTAGIRONE, MASSIMILIANO
CAPECE MINUTOLO DEL SASSO, ALBINO MAJORE,
ANNALISA MARIANI
5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: BOARD OF DIRECTORS'
APPOINTMENT, LIST PRESENTED BY ONDEO ITALIA
S.P.A. REPRESENTING 12.483PCT OF COMPANY
STOCK CAPITAL: GIOVANNI GIANI, DIANE
D'ARRAS, OLIVIER JACQUIER, GAEL FALCHIER,
FRANCESCA MENABUONI, MAURO ALFIERI,
DOMINIQUE ROMANI, MARICA LAZZARIN,
FRANCESCO NOCENTINI
6 CHAIRMAN'S APPOINTMENT Mgmt For For
7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934003170
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
DAVID A. POE Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
JAN H. SUWINSKI Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933993417
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RON COHEN, M.D. Mgmt For For
LORIN J. RANDALL Mgmt For For
STEVEN M. RAUSCHER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA HOLDINGS CO.,LTD. Agenda Number: 705255619
--------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD Agenda Number: 705150439
--------------------------------------------------------------------------------------------------------------------------
Security: Q0109N101
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: AU000000ABC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 RE-ELECTION OF MR L V HOSKING Mgmt For For
3 RE-ELECTION OF MR K B SCOTT-MACKENZIE Mgmt For For
4 RE-ELECTION OF MS A M TANSEY Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT 19 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSAL 5 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (as referred in the
company announcement) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
CMMT 19 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING
EXCLUSION COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 705386844
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 347866 DUE TO CHANGE IN DIRECTOR
AND SUPERVISOR NAMES. 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.3 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.7 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt For For
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
B.811 THE ELECTION OF THE DIRECTOR: K.C. LIU, ID Mgmt For For
/ SHAREHOLDER NO: 1
B.812 THE ELECTION OF THE DIRECTOR: TED HSU, ID / Mgmt For For
SHAREHOLDER NO: Q12022XXXX
B.813 THE ELECTION OF THE DIRECTOR: ADVANTECH Mgmt For For
FOUNDATION. REPRESENTATIVE: DONALD CHANG,
ID / SHAREHOLDER NO: T10039XXXX
B.821 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHWO-MING JOSEPH YU
B.822 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JEFF HT CHEN
B.831 THE ELECTION OF THE SUPERVISOR: JAMES K.F. Mgmt For For
WU, ID / SHAREHOLDER NO: N10066XXXX
B.832 THE ELECTION OF THE SUPERVISOR: THOMAS Mgmt For For
CHEN, ID / SHAREHOLDER NO: A10206XXX
B.833 THE ELECTION OF THE SUPERVISOR: AIDC Mgmt For For
INVESTMENT CORP. REPRESENTATIVE: GARY
TSENG, ID / SHAREHOLDER NO: 32519
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.10 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 705235112
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 02-Jun-2014
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
O.2 RE-APPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY AND WITH ML WATSON AS THE
INDIVIDUAL REGISTERED AUDITOR
O.3.1 RE-ELECT RICHARD DUNNE AS DIRECTOR Mgmt For For
O.3.2 RE-ELECT ALLEN MORGAN AS DIRECTOR Mgmt For For
O.3.3 RE-ELECT RAMS RAMASHIA AS DIRECTOR Mgmt For For
O.4 RE-ELECT MARK KATHAN AS DIRECTOR Mgmt For For
O.5.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.2 RE-ELECT ALLEN MORGAN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.3 RE-ELECT LITHA NYHONYHA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.6 APPROVE REMUNERATION POLICY Mgmt For For
S.1.1 APPROVE REMUNERATION OF THE BOARD CHAIRMAN Mgmt For For
S.1.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.1.3 APPROVE REMUNERATION OF THE AUDIT COMMITTEE Mgmt For For
CHAIRMAN
S.1.4 APPROVE REMUNERATION OF THE AUDIT COMMITTEE Mgmt For For
MEMBERS
S.1.5 APPROVE REMUNERATION OF THE OTHER BOARD Mgmt For For
COMMITTEES' CHAIRMAN
S.1.6 APPROVE REMUNERATION OF THE OTHER BOARD Mgmt For For
COMMITTEES' MEMBERS
S.1.7 APPROVE REMUNERATION OF THE SUBSIDIARIES' Mgmt For For
FINANCIAL REVIEW AND RISK COMMITTEE
CHAIRMAN
S.1.8 APPROVE REMUNERATION OF THE SUBSIDIARIES' Mgmt For For
FINANCIAL REVIEW AND RISK COMMITTEE MEMBERS
S.1.9 APPROVE MEETING ATTENDANCE FEE Mgmt For For
S1.10 APPROVE AD HOC SERVICES FEE Mgmt For For
S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
--------------------------------------------------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC. Agenda Number: 934013715
--------------------------------------------------------------------------------------------------------------------------
Security: 00767E102
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: AEGR
ISIN: US00767E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SOL J. BARER, PH.D Mgmt For For
A.M. GOTTO, JR, MD, PHD Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, AEGERION PHARMACEUTICALS, INC.'S
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AEGERION PHARMACEUTICALS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
AFFIN HOLDINGS BHD Agenda Number: 705078740
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016Q107
Meeting Type: EGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: MYL5185OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renounceable rights issue of new Mgmt For For
ordinary shares of RM1.00 each ("rights
share(s)") in Affin Holdings Berhad to
raise gross proceeds of up to RM1,250
million ("proposed rights issue")
--------------------------------------------------------------------------------------------------------------------------
AFFIN HOLDINGS BHD Agenda Number: 705078726
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016Q107
Meeting Type: AGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: MYL5185OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2013 and the Reports of the Directors and
Auditors thereon
2 To re-elect the following Director who Mgmt For For
retire by rotation and being eligible,
offer himself for re-election in accordance
with Article 104 of the Company's Articles
of Association:-Abd Malik bin A Rahman
3 To re-elect the following Director who Mgmt For For
retire by rotation and being eligible,
offer himself for re-election in accordance
with Article 104 of the Company's Articles
of Association:-Tan Sri Dato' Seri Alauddin
bin Dato' Mohd Sheriff
4 To re-elect the following Director who Mgmt For For
retire in accordance with Article 110 of
the Company's Articles of Association and
being eligible, offer himself for
re-election:-Ignatius Chan Tze Ching
5 To re-elect the following Director who Mgmt For For
retire in accordance with Article 110 of
the Company's Articles of Association and
being eligible, offer himself for
re-election:-Rosnah binti Omar
6 That pursuant to Section 129(6) of the Mgmt For For
Companies Act, 1965, Dato' Mustafa bin
Mohamad Ali be and is hereby re-appointed
as Director of the Company to hold office
until the next Annual General Meeting and
that he continues to serve the Company in
the capacity as an Independent Director
7 To approve Directors' Fees Mgmt For For
8 To re-appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
9 Authority to Allot and Issue Shares in Mgmt For For
General Pursuant to Section 132D of the
Companies Act, 1965
10 Allotment and Issuance of New Ordinary Mgmt For For
Shares of RM1.00 each in AFFIN Holdings
Berhad ("AFFIN Shares") in relation to the
Dividend Reinvestment Plan by the Company
that provides the Shareholders of the
Company with the Option to Reinvest their
whole or a portion of the Dividend for
which the Reinvestment Option applies in
New AFFIN Shares ("Dividend Reinvestment
Plan")
11 Proposed Shareholders' Mandate for Mgmt For For
Recurrent Related Party Transactions of A
Revenue or Trading Nature ("Proposed
Shareholders' Mandate")
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 11
APR 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AFRICA OIL CORP. Agenda Number: 934016850
--------------------------------------------------------------------------------------------------------------------------
Security: 00829Q101
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: AOIFF
ISIN: CA00829Q1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AND FIVE Mgmt For For
(5).
02 DIRECTOR
KEITH C. HILL Mgmt For For
J. CAMERON BAILEY Mgmt For For
GARY S. GUIDRY Mgmt For For
BRYAN M. BENITZ Mgmt For For
JOHN H. CRAIG Mgmt For For
03 APPOINTMENT OF PRICEWATERCOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR RENUMERATION.
04 TO RATIFY, CONFIRM AND APPROVE, SUBJECT TO Mgmt For For
REGULATORY APPROVAL, THE CORPORATION'S
STOCK OPTION PLAN, AS AMENDED, AS DESCRIBED
IN IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
05 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE Mgmt Against Against
AT HIS/HER DISCRETION ON ANY OTHER BUSINESS
OR AMENDMENT OR VARIATION TO THE PREVIOUS
RESOLUTIONS OR ANY OTHER MATTER THAT MAY BE
PROPERLY BROUGHT BEFORE THE SAID MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD Agenda Number: 704921142
--------------------------------------------------------------------------------------------------------------------------
Security: S01035112
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: ZAE000030060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Election of M Mthombeni Mgmt For For
O.2 Election of A Fourie Mgmt For For
O.3 Election of TM Sokutu Mgmt For For
O.4 Election of MC Mogase Mgmt For For
O.5 Reappointment of the auditors: Deloitte & Mgmt For For
Touche. Deloitte & Touche has determined
that Mgcinisihlalo Jordan will continue to
be the designated auditor to perform the
functions of auditor of the company
O.6 Non-binding advisory vote on the Mgmt For For
remuneration policy
S.1 Remuneration of non-executive directors Mgmt For For
S.2 General authority to provide financial Mgmt For For
assistance in terms of section 45 of the
Companies Act
S.3 General authority to provide financial Mgmt For For
assistance in terms of section 44 of the
Companies Act
O.7 Approval of share incentive plans Mgmt For For
O.8 Substitution of existing LTIPs with Mgmt For For
allocations in terms of the FSP
O.9 Directors' authority to implement special Mgmt For For
and ordinary resolutions
CMMT 15 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 271879. PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
AICA KOGYO COMPANY,LIMITED Agenda Number: 705352982
--------------------------------------------------------------------------------------------------------------------------
Security: J00252106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3100800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933982957
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN N. KAPOOR, PHD Mgmt For For
RONALD M. JOHNSON Mgmt For For
BRIAN TAMBI Mgmt For For
STEVEN J. MEYER Mgmt For For
ALAN WEINSTEIN Mgmt For For
KENNETH S. ABRAMOWITZ Mgmt For For
ADRIENNE L. GRAVES, PHD Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AKORN, INC. 2014 STOCK OPTION PLAN.
4. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 934012395
--------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: AGI
ISIN: CA0115271086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
ANTHONY GARSON Mgmt For For
DAVID GOWER Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
PAUL J. MURPHY Mgmt For For
KENNETH STOWE Mgmt For For
DAVID FLECK Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933951988
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt Against Against
INCREASE COMMON SHARES AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
REDUCE THE PAR VALUE OF THE COMPANY'S
STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 704784582
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To vote regarding the election of two Mgmt For For
members of the board of directors of the
company, to replace the members of the
board of directors Sandeep Mathrani and
Shoaib Z. Khan
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 705087256
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 02 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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
A To examine, discuss and vote upon the board Mgmt No vote
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December 31,
2013
B Destination of the year end results of 2013 Mgmt No vote
and the distribution of dividends
C To set the number of members of the board Mgmt No vote
of directors
D To elect the members of the board of Mgmt No vote
directors : 4A.Peter Ballon, Graeme
McAllister Eadie, Carlos Alberto Vieira,
Renato Feitosa Rique, Delcio Lage Mendes.
Only to ordinary shareholders. Candidates
nominated by the minority ordinary
shareholder. 4BA Rafael Sales Guimaraes,
4BB Bruno de Godoy Garcia
E To approve the instatement of the fiscal Mgmt No vote
council of the company and to approve its
internal rules
F To elect the members of the fiscal council Mgmt No vote
: 6A. Marcelo da Silveira Ferreira,
titular, Joao Afonso da Silveira de Assis,
substitute, Ricardo Scalzo, titular, Newton
Souza, substitute. Only to ordinary
shareholders. Candidates nominated by the
minority ordinary shareholder. 6B Reginaldo
Alexandre, titular, Mario Cordeiro Filho,
substitute
G To set the global remuneration of the Mgmt No vote
company directors and of the fiscal council
for the 2014
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
FISCAL COUNCIL NAMES AND MODIFICATION IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 705162725
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304576 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 AMEND ARTICLE 5 OF THE CORPORATE BYLAWS, Mgmt For For
WITH THEIR LATER RESTATEMENT, IN SUCH A WAY
AS TO REFLECT THE CAPITAL INCREASES
APPROVED BY THE BOARD OF DIRECTORS' WITHIN
THE AUTHORIZED CAPITAL LIMIT
2 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
ADAPT THEM TO THE MINIMUM CLAUSES OF THE
NOVO MERCADO REGULATIONS, IN ACCORDANCE
WITH THE TERMS OF THE PROPOSAL FROM
MANAGEMENT THAT WAS RELEASED IN ACCORDANCE
WITH SECURITIES COMMISSION INSTRUCTION
NUMBER 481.0
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933849892
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For
1.3 ELECTION OF DIRECTOR: WENDY L. DIXON Mgmt For For
2. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE HOLDING THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933978136
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt For For
2. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
4. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
5. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 934025392
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
M.J. GALLAGHER, JR. Mgmt For For
ANDREW C. LEVY Mgmt For For
LINDA A. MARVIN Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
4. APPROVAL OF ALLEGIANT TRAVEL COMPANY 2014 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY Shr For Against
VOTE FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 933949577
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For
1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD Agenda Number: 704623378
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of Directors' fees Mgmt For For
in respect of the financial year ended 31
March 2013
2 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Article 82
of the Company's Articles of Association:
Stephen Geh Sim Whye
3 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Article 82
of the Company's Articles of Association:
Megat Dziauddin bin Megat Mahmud
4 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Article 82
of the Company's Articles of Association:
Ou Shian Waei
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company and authorise
the Directors to fix their remuneration
6 That Dato' Thomas Mun Lung Lee, a Director Mgmt For For
who retires pursuant to Section 129 of the
Companies Act, 1965 be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting of the Company
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD Agenda Number: 704623366
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: EGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed establishment of a long term Mgmt For For
incentive plan for the eligible employees
of Alliance Financial Group Berhad and its
subsidiaries
2 Proposed allocation of options and/or award Mgmt For For
of AFG Shares to Sng Seow Wah
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES R.E.I.T. Agenda Number: 933981981
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 12-May-2014
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD R. CONNOR Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
RALPH T. NEVILLE Mgmt For For
DANIEL F. SULLIVAN Mgmt For For
PETER SHARPE Mgmt For For
02 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For
CANADA LLP, CHARTERED ACCOUNTANTS, AS
AUDITOR OF THE TRUST AND AUTHORIZING THE
TRUSTEES TO FIX THEIR REMUNERATION.
03 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) APPROVING A NEW UNIT OPTION PLAN
OF THE TRUST.
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 704949633
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: EGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize issuance of convertible bonds, Mgmt For For
debentures, warrants, and other debt
securities with preemptive rights up to EUR
375 million
2 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT 03 FEB 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 08 MAR 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 04 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL
COMMENT AND CHANGE IN MEETING TYPE. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 704978230
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 09-May-2014
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the annual accounts and Mgmt For For
management report for Almirall
2 Approval of the consolidated annual Mgmt For For
accounts and management report
3 Approval of social management during the Mgmt For For
financial year 2013
4 Approval of allocation of results Mgmt For For
5 Consultive vote regarding the annual Mgmt For For
director remuneration report for financial
year 2013
6 Renew appointment of PricewaterhouseCoopers Mgmt For For
Auditors as Auditor
7 Renew appointment of PricewaterhouseCoopers Mgmt For For
Auditors as Auditor of the Consolidated
Group
8 Delegation of authority to board directors Mgmt For For
to implement resolutions adopted at the
general meeting
CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NOS. 6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 705296021
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 18-Jun-2014
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
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 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0514/201405141401922.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0530/201405301402590.pdf. 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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1.00 PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
O.5 RENEWAL OF TERM OF MR. GERALD ATTIA AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MS. ANAELLE AZOULAY AS Mgmt For For
DIRECTOR, REPLACING MRS. CATHERINE
BEHAR-AZOULAY
O.7 APPOINTMENT OF MRS. JANE SEROUSSI AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. MARC EISENBERG AS Mgmt For For
DIRECTOR
O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A
PRIORITY PERIOD VIA PUBLIC OFFERING
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.13 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For
THE SUBSCRIPTION PRICE IN CASE OF
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF
CAPITAL
E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO SOME
CORPORATE OFFICERS
E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS (BSA), EXISTING AND/OR NEW SHARES
SUBSCRIPTION AND/OR PURCHASE WARRANTS
(BSAANE) AND/OR REDEEMABLE EXISTING AND/OR
NEW SHARES SUBSCRIPTION AND/OR PURCHASE
WARRANTS (BSAAR) WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF BENEFICIARIES
E.19 AMENDMENT TO THE BYLAWS PROVIDING FOR THE Mgmt For For
TERMS AND CONDITIONS FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES
E.20 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION, HELSINKI Agenda Number: 704944051
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: FI0009000285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
the list of votes
6 Presentation of the annual accounts, Non-Voting
consolidated annual accounts, the report of
the board of directors and the auditors'
report for the year 2013, review by the
president and CEO
7 Adoption of the annual accounts and Mgmt For For
consolidated annual accounts
8 Resolution on use of profit shown on the Mgmt For For
balance sheet and the payment of dividend
the board proposes that a dividend of EUR
0,40 per share be paid for the financial
year ended DEC 31, 2013
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of the members of Mgmt For For
the board of directors the nomination
committee of the board of directors
proposes that the number of the members of
the board of directors is confirmed to be
seven (7)
12 Election of members of the board of Mgmt For For
directors the nomination committee of the
board of directors proposes that current
members I. Brotherus, M. Burk-Halter, C.
Fischer, H. Ryopponen, B. Salzer, A.
Vanjoki and I. Asander be re-elected
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
PricewaterhouseCoopers Oy be elected
15 Amendment of the articles of association Mgmt For For
the board proposes that article 4 of the
articles of association would be amended so
that the maximum number of members of board
of directors would be increased from seven
(7) to eight (8)
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Authorizing the board of directors to Mgmt For For
decide on the share issue
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC Agenda Number: 705003298
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of Articles of Incorp Mgmt For For
3.1 Election of inside director Baek Jeong Gi Mgmt For For
3.2 Election of outside director Sin Dong Yeop Mgmt For For
4 Election of auditor Gim Seong Ho Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON SPA, MILANO Agenda Number: 705021967
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: MIX
Meeting Date: 16-Apr-2014
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
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_195745.PDF
O.1 Approval of the Parent Companys financial Mgmt For For
statements at December 31st, 2013. The
reports prepared by the Board of Directors,
the Board of Statutory Auditors and the
Independent Auditors. Allocation of the
earnings for the year and payment of the
dividend. Consolidated financial statements
at December 31st, 2013 and the report on
operations; related and consequent
resolutions
O.2 Directors' remuneration for FY 2014 Mgmt For For
O.3 Remuneration Statement: pursuant to art. Mgmt For For
123-ter of Legislative Decree n. 58 of 24
February 1998 ("TUF") and art. 84-quater of
the Issuers' Regulations
O.4 New Performance Stock Grant Plan 2014-2021 Mgmt For For
for employees of the Company and its
subsidiaries. Approval of the list of the
directors, potential beneficiaries
O.5 Proposal to approve the purchase and Mgmt For For
disposal of treasury shares pursuant to
articles 2357 and 2357-ter of the Italian
Civil Code and grant the powers to the
Board of Directors for its execution;
related and consequent resolutions
E.1 Proposal to grant the Board of Directors, Mgmt For For
pursuant to article 2443 of the Italian
Civil Code, the power to increase share
capital without consideration, on one or
more occasions, by a maximum nominal amount
of EUR 100,000.00 through the issue of the
corresponding number of ordinary shares to
be assigned, pursuant to art. 2349 of the
Italian Civil Code, to employees of
Amplifon S.p.A. and/or its subsidiaries;
amendment of art. 6 of the Articles of
Association; related and consequent
resolutions
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 705190522
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q107
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: AT0000920863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF EXECUTIVE BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BD Mgmt For For
6 ELECTION OF EXT. AUDITOR Mgmt For For
7 ELECTION TO SUPERVISORY BOARD Mgmt For For
8 CANCELLATION AUTHORIZED CAPITAL Mgmt For For
9 CAPITAL INCREASE Mgmt For For
10 CAPITAL INCREASE, STOCK SPLIT AND AMENDMENT Mgmt For For
OF ARTICLES
11 RESOLUTION ON PERFORMANCE AND RESTRICTED Mgmt For For
STOCK UNIT PLAN
12 AMENDMENT OF ARTICLES: ARTICLE 3 (NOMINAL Mgmt For For
CAPITAL AND STOCK) AND ARTICLE 8 (1),
SUPERVISORY BOARD (REDUCTION OF MEMBERS OF
THE SUPERVISORY BOARD TO THE MAXIMUM OF
NINE)
13 REPORT ON THE SOP 2005 AND 2009 Non-Voting
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
IN RESOLUTION 12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 704993496
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Examination, discussion and approval of the Mgmt For For
terms and conditions of the protocol of
merger and instrument of justification of
Anhanguera Publicacoes e Comercio de
Material Didatico Ltda., from here onwards
referred to as Aesa Publicacoes, which was
entered into on February 26, 2014, by the
managers of the company and of Aesa
Publicacoes
II Examination, discussion and ratification of Mgmt For For
the appointment of the valuation company
for the preparation of the valuation report
for Aesa Publicacoes
III Examination, discussion and approval of the Mgmt For For
valuation report for the entirety of the
equity of Aesa Publicacoes to be
transferred to the company
IV Examination, discussion and approval of the Mgmt For For
merger of Aesa Publicacoes into the
company, which is to be conducted in
accordance with the terms of the protocol
of merger and instrument of justification,
without the issuance of new shares by the
company, bearing in mind that the company
holds the entirety of the capital of Aesa
Publicacoes
V Authorization for the managers of the Mgmt For For
company to do all the acts that are
necessary for the implementation and
formalization of the proposed resolutions
that are approved by the general meeting of
shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705044434
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
I 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 ended on
December 31, 2013
II To decide on the proposal of capital Mgmt For For
budget, allocation of the net profits of
the fiscal year and the distribution of
dividends
III To set the annual global remuneration of Mgmt For For
the managers for the 2014
IV To install and elect the members of the Mgmt For For
Fiscal Council and set their remuneration.
Votes in Groups of candidates only: Jose
Antonio Ramos, titular, Wagner Mar,
titular, Walter Mallas Machado de Barros,
titular, Jose Simone Neto, substitute,
Marcello Lopes dos Santos, substitute, Raul
Todao Filho, substitute, only to ordinary
shareholders
CMMT 31-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 22 APR 14 TO 28 APR 14 AND
RECEIPT OF THE NAMES OF THE FISCAL COUNCIL
MEMBERS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 31 MAR 2014: DELETION OF COMMENT Non-Voting
CMMT 31 MAR 2014: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 705347284
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees of
the Company and Directors and Employees of
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 704740047
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 17-Oct-2013
Ticker:
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3, 4 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of Director-Ronald J S Bell Mgmt For For
2.b Re-election of Director-W Peter Day Mgmt For For
2.c Election of Director-Annie H Lo Mgmt For For
3 Grant of Performance Share Rights to the Mgmt For For
Chief Executive Officer
4 Increase the maximum aggregate remuneration Mgmt For For
of Non-executive Directors
5 Adoption of the Remuneration Report Mgmt For For
(non-binding advisory vote)
6 Renewal of Partial Takeover Provision in Mgmt Against Against
Constitution
--------------------------------------------------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP Agenda Number: 705233889
--------------------------------------------------------------------------------------------------------------------------
Security: G03999102
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG039991024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281351.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281264.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.Ai TO RE-ELECT MR. LUO LIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.Aii TO RE-ELECT MR. ZHANG YONGYI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3Aiii TO RE-ELECT MR. ZHU XIAOPING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.Aiv TO RE-ELECT MR. WANG MINGCAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.Av TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933984103
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ANH
ISIN: US0373471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: LEE A. AULT, III Mgmt For For
1C. ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK S. MARON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE ADOPTION OF THE 2014 EQUITY Mgmt For For
COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A., LUXEMBOURG Agenda Number: 705134853
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: MIX
Meeting Date: 08-May-2014
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
COMPANY AUDITOR, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013 IN THEIR ENTIRETY,
WITH A RESULTING CONSOLIDATED NET LOSS OF
USD 99,572,019
II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
COMPANY AUDITOR, APPROVES THE PARENT
COMPANY ANNUAL ACCOUNTS AS OF AND FOR THE
YEAR ENDED 31 DECEMBER 2013 IN THEIR
ENTIRETY, WITH A RESULTING LOSS FOR APERAM
AS PARENT COMPANY OF THE APERAM GROUP OF
USD 57,220,541 (ESTABLISHED IN ACCORDANCE
WITH THE LAWS AND REGULATIONS OF THE
GRAND-DUCHY OF LUXEMBOURG)
III THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS, ACKNOWLEDGES THAT
THE RESULTS TO BE ALLOCATED AND DISTRIBUTED
AMOUNT TO USD 1,813,352,367. ON THIS BASIS,
THE GENERAL MEETING, UPON THE PROPOSAL OF
THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE
THE RESULTS OF THE COMPANY BASED ON THE
PARENT COMPANY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2013 AS SPECIFIED
IV GIVEN THE THIRD RESOLUTION ABOVE, THE Mgmt For For
GENERAL MEETING, UPON THE PROPOSAL OF THE
BOARD OF DIRECTORS, LEAVES THE BASIS FOR
REMUNERATION FOR THE BOARD OF DIRECTORS
UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
SETS THE AMOUNT OF TOTAL REMUNERATION FOR
THE BOARD OF DIRECTORS IN RELATION TO THE
FINANCIAL YEAR 2013 AT USD 786,087 BASED ON
THE FOLLOWING ANNUAL FEES: AS SPECIFIED
V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2013
VI THE GENERAL MEETING RE-ELECTS MS. LAURENCE Mgmt For For
MULLIEZ AS DIRECTOR OF APERAM FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2017
VII THE GENERAL MEETING ELECTS MR. JOSEPH Mgmt For For
GREENWELL AS DIRECTOR OF APERAM FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2017
VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For
DELOITTE AUDIT SOCIETE A RESPONSABILITE
LIMITEE WITH REGISTERED OFFICE AT 560, RUE
DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
OF LUXEMBOURG, AS INDEPENDENT COMPANY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) FOR
THE PURPOSES OF AN INDEPENDENT AUDIT OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND
PARENT COMPANY ANNUAL ACCOUNTS OF THE
COMPANY AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2014
IX THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For
BACKGROUND INFORMATION PROVIDED ABOUT THE
MC PSU PLAN AND OTHER RETENTION BASED
GRANTS AND AUTHORISES THE BOARD OF
DIRECTORS: AS SPECIFIED
E.I DECISION TO INCREASE THE AUTHORISED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY AN AMOUNT EQUAL
TO 23.3% OF THE CURRENT ISSUED SHARE
CAPITAL, TO AUTHORISE THE BOARD OF
DIRECTORS TO LIMIT OR SUPPRESS THE
PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS, AND TO AMEND ARTICLES 5.2 AND
5.5 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD, HAMILTON Agenda Number: 705133685
--------------------------------------------------------------------------------------------------------------------------
Security: G04512102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BMG045121024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.7 SINGAPORE CENTS PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013 (2012: 2.7 SINGAPORE CENTS
PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO BYE-LAWS 86(1) OF THE COMPANY'S
BYE-LAWS: CHIU KWOK HUNG JUSTIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO BYE-LAWS 86(1) OF THE COMPANY'S
BYE-LAWS: LIM HWEE CHIANG JOHN
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO BYE-LAWS 86(1) OF THE COMPANY'S
BYE-LAWS: IP TAK CHUEN EDMOND
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO BYE-LAWS 85(6) OF THE COMPANY'S
BYE-LAWS: CHEW GEK KHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO BYE-LAWS 85(6) OF THE COMPANY'S
BYE-LAWS: YAP CHEE KEONG
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 590,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2014, TO BE PAID
QUARTERLY IN ARREARS (2013: SGD 280,000)
9 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 SHARE ISSUE MANDATE Mgmt For For
11 ADOPTION OF SHAREHOLDERS MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 3 TO 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCADIS NV, AMSTERDAM Agenda Number: 705114596
--------------------------------------------------------------------------------------------------------------------------
Security: N0605M147
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: NL0006237562
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282637 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1A OPENING Non-Voting
1B NOTIFICATIONS Non-Voting
2 REPORT BY THE SUPERVISORY BOARD ON THE Non-Voting
FINANCIAL YEAR 2013
3 REPORT BY THE EXECUTIVE BOARD ON THE Non-Voting
FINANCIAL YEAR 2013
4A IMPLEMENTATION REMUNERATION POLICY Non-Voting
4B ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
4C DIVIDEND OVER FINANCIAL YEAR 2013: IT IS Mgmt For For
PROPOSED THAT FOR 2013 A DIVIDEND OF EUR
0.57 PER ORDINARY SHARE BE DISTRIBUTED TO
THE HOLDERS OF ORDINARY ARCADIS N.V
5A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
5B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6A APPOINTMENT OF AUDITOR TO AUDIT THE 2014 Mgmt For For
FINANCIAL STATEMENTS: KPMG ACCOUNTANTS N.V
6B APPOINTMENT OF NEW AUDITOR TO AUDIT THE Mgmt For For
2015 FINANCIAL STATEMENTS: IN ORDER TO
COMPLY WITH THE STATUTORILY PRESCRIBED
AUDITOR CHANGE, ARCADIS WILL NEED TO
REPLACE KPMG ACCOUNTANTS N.V. BY ANOTHER
AUDITOR TO AUDIT FINANCIAL YEAR 2016.
FURTHERMORE MR. ROB KREUKNIET, KPMG'S LEAD
AUDIT PARTNER FOR ARCADIS
7A REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD; ADOPTION OF REVISIONS TO
POLICY
7B REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD; APPROVAL SCHEME REGARDING
GRANT OF SHARES TO MEMBERS OF THE EXECUTIVE
BOARD
8A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
APPOINTMENT OF MR. S.K.H. RITTER
8B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
RE-APPOINTMENT OF MR. R. VREE
9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
10A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. I.M. GRICE
10B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF VACANCIES ARISING AFTER THE
NEXT ANNUAL GENERAL MEETING
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF ARCADIS N.V.
12A DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
TO ACQUIRE) ORDINARY ARCADIS N.V. SHARES
AND/OR CUMULATIVE FINANCING PREFERENCE
SHARES
12B DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO ISSUE ORDINARY ARCADIS
N.V. SHARES AS DIVIDEND
12C DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
TO ACQUIRE) ARCADIS N.V. CUMULATIVE
PREFERENCE SHARES
12D DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
13 AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt For For
SHARES
14 APPROVAL OF THE ARCADIS N.V. 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN
15 ANY OTHER BUSINESS Non-Voting
16 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 704920760
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 19-Feb-2014
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Appointment of Director - Ms K Conlon Mgmt For For
2 Re-election of Director - Mr DCP Banks Mgmt For For
3 Re-election of Director - Mr RA Davis Mgmt For For
4 Approval for the grant of Performance Share Mgmt For For
Rights to the Chief Executive Officer and
Managing Director
5 Remuneration Report Mgmt For For
6 Renewal of proportional takeover approval Mgmt Against Against
provisions
--------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933972778
--------------------------------------------------------------------------------------------------------------------------
Security: 04270V106
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: ARRS
ISIN: US04270V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: HARRY L. BOSCO Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For
1.4 ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For
1.5 ELECTION OF DIRECTOR: MATTHEW B. KEARNEY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For
1.7 ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
1.8 ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For
2. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY") AS
DISCLOSED IN THESE PROXY MATERIALS
3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2014
--------------------------------------------------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST Agenda Number: 705061860
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y102
Meeting Type: AGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: SG1T08929278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of DBS Mgmt For For
Trustee Limited, as trustee of Ascott Reit
(the "Trustee"), the Statement by Ascott
Residence Trust Management Limited, as
manager of Ascott Reit (the "Manager") and
the Audited Financial Statements of Ascott
Reit for the financial year ended 31
December 2013 and the Auditors' Report
thereon
2 To re-appoint KPMG LLP as Auditors of Mgmt For For
Ascott Reit to hold office until the
conclusion of the next AGM of Ascott Reit,
and to authorise the Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager to: (a) (i) issue units in
Ascott Reit ("Units") whether by way of
rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instrument made or granted by the Manager
while this resolution was in force
(notwithstanding that the authority
conferred by this resolution may have
ceased to be in force at the time such
Units are CONTD
CONT CONTD issued), provided that: (1) the Non-Voting
aggregate number of Units to be issued
pursuant to this resolution (including
Units to be issued in pursuance of
Instruments made or granted pursuant to
this resolution) shall not exceed fifty per
cent. (50%) of the total number of issued
Units (as calculated in accordance with
sub-paragraph (2) below), of which the
aggregate number of Units to be issued
other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this resolution) shall not
exceed twenty per cent. (20%) of the total
number of issued Units (as calculated in
accordance with sub-paragraph (2) below);
(2) subject to such manner of calculation
as may be prescribed by the Singapore
Exchange Securities Trading Limited (the
"SGX-ST") for the purpose of CONTD
CONT CONTD determining the aggregate number of Non-Voting
Units that may be issued under
sub-paragraph (1) above, the total number
of issued Units shall be based on the total
number of issued Units at the time this
resolution is passed, after adjusting for:
(a) any new Units arising from the
conversion or exercise of any Instruments
which are outstanding or subsisting at the
time this resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (3) in exercising the
authority conferred by this resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the
trust deed dated 19 January 2006
constituting Ascott Reit (as amended,
varied or supplemented from time to time)
(the "Trust Deed") CONTD
CONT CONTD for the time being in force (unless Non-Voting
otherwise exempted or waived by the
Monetary Authority of Singapore); (4)
(unless revoked or varied by the
Unitholders in a general meeting) the
authority conferred by this resolution
shall continue in force until (i) the
conclusion of the next AGM of Ascott Reit
or (ii) the date by which the next AGM of
Ascott Reit is required by applicable laws
and regulations or the Trust Deed to be
held, whichever is the earlier; (5) where
the terms of the issue of the Instruments
provide for adjustment to the number of
Instruments or Units into which the
Instruments may be converted in the event
of rights, bonus or other capitalisation
issues or any other events, the Manager is
authorised to issue additional Instruments
or Units pursuant to such adjustment
notwithstanding that the CONTD
CONT CONTD authority conferred by this Non-Voting
resolution may have ceased to be in force
at the time the Instruments or Units are
issued; and (6) the Manager and the Trustee
be and are hereby severally authorised to
complete and do all such acts and things
(including executing all such documents as
may be required) as the Manager or, as the
case may be, the Trustee may consider
expedient or necessary or in the interest
of Ascott Reit to give effect to the
authority conferred by this resolution
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA Agenda Number: 704991911
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and formation of the presidency Mgmt For For
board
2 Approval of assignments within the board Mgmt For For
3 Reading, discussion of report prepared by Mgmt For For
the board
4 Reading of report prepared by the Mgmt For For
independent audit firm
5 Reading, discussion and approval of Mgmt For For
financial statements
6 Release of the board Mgmt For For
7 Decision on usage of the profit and Mgmt For For
determination of dividend ratio
8 Election of the board and independent board Mgmt For For
and determination of their term of office
9 Determination of wages Mgmt For For
10 Approval of independent audit firm Mgmt For For
11 Approval of amendment of article 6 of Mgmt For For
articles of association on the company
12 Informing the shareholders about donations, Mgmt For For
guarantees, given collateral, pledges given
to the third parties and realized benefits
from those
13 Approval of donation policy and Mgmt For For
determination of upper limit for donations
14 Approval of dividend policy Mgmt For For
15 Informing the shareholders about Mgmt For For
information policy of the company
16 Informing the shareholders about wage Mgmt For For
policy of senior management
17 Wishes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV, ALMERE Agenda Number: 705153055
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING / ANNOUNCEMENTS Non-Voting
2 REPORT ON THE FINANCIAL YEAR 2013 Non-Voting
3 EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2013
4 ADOPTION OF THE ANNUAL ACCOUNTS 2013 Mgmt For For
5 ADOPTION OF DIVIDEND PROPOSAL: A DIVIDEND Mgmt For For
IN CASH OF EUR 0.50 PER ORDINARY SHARE IS
PROPOSED
6 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
8.A APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2014: THE EXTERNAL
AUDITOR IS APPOINTED BY THE GENERAL MEETING
OF SHAREHOLDERS EACH TIME IN RESPECT OF ONE
FINANCIAL YEAR. ON THE ADVICE OF THE AUDIT
COMMITTEE AND MANAGEMENT BOARD, THE
SUPERVISORY BOARD PROPOSES TO APPOINT THE
CURRENT ACCOUNTANT, DELOITTE ACCOUNTANTS
B.V., AS THE COMPANY S EXTERNAL AUDITOR FOR
THE FINANCIAL YEAR 2014. A REPRESENTATIVE
OF DELOITTE ACCOUNTANTS B.V. WILL BE
PRESENT AT THE GENERAL MEETING OF
SHAREHOLDERS
8.B APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2015: IN ANTICIPATION OF
CONSEQUENCES IMPOSED BY NEW LEGISLATION, IT
IS PROPOSED THAT THE COMPANY CHANGES ITS
EXTERNAL AUDITOR WITH EFFECT AS OF ITS
FINANCIAL YEAR 2015. ON THE ADVICE OF THE
AUDIT COMMITTEE AND MANAGEMENT BOARD, THE
SUPERVISORY BOARD PROPOSES THAT THE GENERAL
MEETING OF SHAREHOLDERS APPOINTS KPMG
ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2015 IN
ORDER TO FACILITATE A SMOOTH HANDOVER. KPMG
ACCOUNTANTS N.V. WAS SELECTED FOLLOWING AN
EXTENSIVE SELECTION PROCEDURE, CHAIRED BY
THE CHAIRMAN OF THE AUDIT COMMITTEE
9.A REAPPOINTMENT OF MR. C.D. DEL PRADO TO THE Mgmt For For
MANAGEMENT BOARD
9.B REAPPOINTMENT OF MR. P.A.M. VAN BOMMEL TO Mgmt For For
THE MANAGEMENT BOARD
10.A REAPPOINTMENT OF MR. H.W. KREUTZER TO THE Mgmt For For
SUPERVISORY BOARD
10.B REAPPOINTMENT OF MR. M.C.J. VAN PERNIS TO Mgmt For For
THE SUPERVISORY BOARD
11 REVISION OF THE REMUNERATION POLICY Mgmt For For
12.A IN ACCORDANCE WITH ARTICLES 5.1 AND 5.6 OF Mgmt For For
THE ARTICLES OF ASSOCIATION, IT IS PROPOSED
THAT THE GENERAL MEETING OF SHAREHOLDERS
APPOINTS THE MANAGEMENT BOARD, FOR AN
18-MONTH PERIOD, TO BE CALCULATED FROM THE
DATE OF THE GENERAL MEETING, AS THE BODY OF
THE COMPANY WHICH, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, IS AUTHORIZED
TO ISSUE COMMON SHARES-INCLUDING GRANTING
THE RIGHT TO SUBSCRIBE FOR COMMON SHARES-AT
SUCH A PRICE, AND ON SUCH CONDITIONS AS
DETERMINED FOR EACH ISSUE BY THE MANAGEMENT
BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL AS MAY BE REQUIRED. THE NUMBER OF
COMMON SHARES INCLUDING RIGHTS TO SUBSCRIBE
FOR COMMON SHARES WHICH THE MANAGEMENT
BOARD SHALL BE AUTHORIZED TO ISSUE SHALL BE
NO MORE THAN 10% OF THE TOTAL CURRENTLY
ISSUED CAPITAL OF THE COMPANY IN THE FORM
OF COMMON SHARES IN NORMAL CASES, AND NO
MORE THAN 20% OF THE TOTAL CURRENTLY ISSUED
CAPITAL OF THE COMPANY IN THE FORM OF
COMMON SHARES IN THE CASE OF AN ISSUE
RELATED TO A MERGER OR ACQUISITION, OR TO
FINANCING INSTRUMENTS REGARDING WHICH
ISSUING SHARES OR GRANTING RIGHTS TO
SUBSCRIBE FOR COMMON SHARES IS DESIRABLE
12.B IN ACCORDANCE WITH ARTICLE 7.5 OF THE Mgmt For For
ARTICLES OF ASSOCIATION, IT IS PROPOSED
THAT THE GENERAL MEETING OF SHAREHOLDERS
APPOINTS THE MANAGEMENT BOARD, FOR AN
18-MONTH PERIOD, TO BE CALCULATED FROM THE
DATE OF THE GENERAL MEETING, AS THE BODY OF
THE COMPANY WHICH, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, IS AUTHORIZED
TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS
OF EXISTING SHAREHOLDERS WHEN COMMON SHARES
OR RIGHTS TO SUBSCRIBE FOR COMMON SHARES
ARE ISSUED PURSUANT TO SECTION 2:96A(7) OF
THE DUTCH CIVIL CODE AND IN ACCORDANCE WITH
ARTICLE 7.6 OF THE ARTICLES OF ASSOCIATION,
A RESOLUTION OF THE GENERAL MEETING OF
SHAREHOLDERS TO DESIGNATE THE MANAGEMENT
BOARD AS THE COMPETENT BODY TO LIMIT OR
EXCLUDE ANY PRE-EMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS, REQUIRES A MAJORITY VOTE OF
AT LEAST TWO THIRDS OF THE VOTES CAST IF
LESS THAN 50% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY IS REPRESENTED AT THE
GENERAL MEETING
13 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY
14 ANY OTHER BUSINESS Non-Voting
15 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 933889416
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. WHELAN, JR. Mgmt For For
DONALD P. CASEY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS, ISTANBUL Agenda Number: 705001600
--------------------------------------------------------------------------------------------------------------------------
Security: M15323104
Meeting Type: OGM
Meeting Date: 29-Mar-2014
Ticker:
ISIN: TREAYKB00014
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and formation of the presidency Mgmt For For
board
2 Reading and discussion of the report Mgmt For For
prepared by the board
3 Reading and discussion of the reports Mgmt For For
prepared by the independent audit firm
4 Reading, discussion and approval of the Mgmt For For
financial statements
5 Release of the board Mgmt For For
6 Decision on profit distribution Mgmt For For
7 Determination of wages and remuneration Mgmt For For
8 Approval of independent board members Mgmt For For
9 Approval of amendment of Article 8 of Mgmt For For
articles of association on the company
10 Selection of independent audit firm Mgmt For For
11 Informing the shareholders about donations Mgmt For For
12 Determination of upper limit for donations Mgmt For For
13 Approval of dividend policy Mgmt For For
14 Granting permission to carry out Mgmt For For
transactions in accordance with the Article
395 and 396 of the Turkish Commercial Code
15 Wishes and closing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA, OSLO Agenda Number: 704793163
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: EGM
Meeting Date: 12-Nov-2013
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Election of chairperson for the meeting Mgmt Take No Action
2 Election of an individual to sign the Mgmt Take No Action
minutes jointly with the chairperson
3 Approval of the notice of the meeting and Mgmt Take No Action
agenda
4 The Board proposes that the General Meeting Mgmt Take No Action
resolves to distribute an extraordinary
dividend based on the company's annual
accounts for 2012. The dividend is proposed
to be set at an amount equal to a dividend
of NOK 4 per share. Due to the fact that
the employees of the company are entitled
to exercise options in the company in the
period between this summons and the date of
the Extraordinary General Meeting, the
Board does not know the exact number of
shares in the company as of the date of the
Extraordinary General Meeting. If all
options are exercised the total amount for
distribution (assuming a dividend of NOK 4
per share) will be NOK 413,369,412
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA, OSLO Agenda Number: 705140248
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
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 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.
1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action
2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt Take No Action
MINUTES JOINTLY WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
AGENDA
4 REPORT FROM THE CEO Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2013 FOR THE PARENT
COMPANY AND GROUP, INCLUDING YEAR-END
ALLOCATIONS
6 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action
DIVIDEND: IN ACCORDANCE WITH THE PROPOSAL
OF THE BOARD OF DIRECTORS IT WAS RESOLVED
TO DISTRIBUTE AS DIVIDEND FOR THE
ACCOUNTING YEAR 2013 NOK 620,548,116, WHICH
PROVIDES A DIVIDEND OF NOK 6.00 FOR EACH OF
THE COMPANY'S 103,424,686 SHARES. NOK
310,274,058 OF THE DIVIDEND SHALL BE
DISTRIBUTED TO THE SHAREHOLDERS OF THE
COMPANY AS OF THE DATE OF THE GENERAL
MEETING (CORRESPONDING TO NOK 3.00 PER
SHARE). THE SHARES SHALL BE TRADED
EXCLUSIVE OF DIVIDEND AS OF 30 APRIL 2014.
PAYMENT OF THE DIVIDEND WILL TAKE PLACE
WITHIN 12 MAY 2014. NOK 310,274,058 OF THE
DIVIDEND (CORRESPONDING TO NOK 3.00 PER
SHARE, BASED ON THE CURRENT NUMBER OF
SHARES IN THE COMPANY) SHALL BE DISTRIBUTED
TO THE SHAREHOLDERS OF THE COMPANY AS OF 16
OCTOBER 2014. THE SHARES SHALL BE TRADED
EXCLUSIVE OF DIVIDEND AS OF 17 OCTOBER
2014. PAYMENT OF THE DIVIDEND WILL TAKE
PLACE WITHIN 28 OCTOBER 2014
7 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action
8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: CHAIRMAN OF THE BOARD
8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: MEMBERS ELECTED BY THE
SHAREHOLDERS
8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: MEMBERS ELECTED BY THE
EMPLOYEES
9.1 ELECTION OF A NEW BOARD OF DIRECTOR: IB Mgmt Take No Action
KUNOE (CHAIRMAN)
9.2 ELECTION OF A NEW BOARD OF DIRECTOR: SVEN Mgmt Take No Action
MADSEN
9.3 ELECTION OF A NEW BOARD OF DIRECTOR: MORTEN Mgmt Take No Action
JURS
9.4 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt Take No Action
KRISTINE M. MADSEN
9.5 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt Take No Action
LISBETH TOFTKAER KVAN
10.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action
GUIDELINE IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR SALARIES AND OTHER
REMUNERATION (CONSULTATIVE)
10.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action
GUIDELINE IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR ALLOTMENT OF
SHARES/OPTIONS
11 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt Take No Action
BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
ACT'S SECTION 3-3B
12 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE FULFILLMENT OF THE COMPANY'S SHARE
OPTION PROGRAMME
13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO INCREASE THE SHARE CAPITAL PURSUANT TO
SECTION 10-14 OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO BUY BACK SHARES IN ATEA PURSUANT TO
SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 9.1 AND 9.5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934004982
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY ABERNETHY Mgmt For For
JONATHAN BUSH Mgmt For For
BRANDON HULL Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 705034762
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Financial statements for the year ended 31 Mgmt For For
December 2013. Reports of the Board of
Directors, the Board of Statutory Auditors
and the Independent Auditors. Appropriation
of profit for the year. Presentation of
consolidated financial statements for the
year ended 31 December 2013.Related and
resulting resolutions
2 Authority, pursuant and for the purposes of Mgmt For For
articles 2357 et seq. of the Italian Civil
Code, article 132 of Legislative Decree 58
of 24 February 1998 and article 144-bis of
the CONSOB Regulation adopted with
Resolution 11971/1999, as amended, to
purchase and sell treasury shares, subject
to prior revocation of all or part of the
unused portion of the authority granted by
the General Meeting of 30 April 2013.
Related and resulting resolutions
3 Resolution on the first section of the Mgmt For For
Remuneration Report pursuant to art.
123-ter of Legislative Decree 58 of 24
February 1998
4 Changes to the 2011 Share Option Plan and Mgmt For For
the MBO Share Grant Plan approved on 20
April 2011, as amended on 30 April
2013.Related and resulting resolutions
5 Approval of a long-term share-based Mgmt For For
incentive plan for employees and executive
directors of the Company and its direct and
indirect subsidiaries. Related and
resulting resolutions
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196814.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 705064121
--------------------------------------------------------------------------------------------------------------------------
Security: E0728T102
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: ES0109427734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve Consolidated and Standalone Mgmt For For
Financial Statements
2 Approve Allocation of Income and Dividends Mgmt For For
3 Approve Discharge of Board Mgmt For For
4 Renew Appointment of Deloitte as Auditor Mgmt For For
5 Advisory Vote on Remuneration Report Mgmt For For
6 Approve Charitable Donations to Atresmedia Mgmt For For
Foundation
7 Receive corporate social responsibility Non-Voting
report announcement
8 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
CMMT 03 APR 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"400" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATRIUM LJUNGBERG Agenda Number: 705000228
--------------------------------------------------------------------------------------------------------------------------
Security: W53402108
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: SE0000191827
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Election of Chairman of the Meeting: Dag Non-Voting
Klackenberg
2 Approval of the agenda Non-Voting
3 Preparation and approval of the voting list Non-Voting
4 Election of at least one person to certify Non-Voting
the minutes
5 Establishment of whether the Meeting has Non-Voting
been duly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's Report and the Consolidated
Financial Statement and the Group Auditor's
Report
7 Resolution regarding adoption of the profit Mgmt For For
and loss statement and the balance sheet
and the consolidated profit and loss
statement and consolidated balance sheet
8 Resolution regarding discharge from Mgmt For For
liability for the members of the Board of
Directors and the Managing Director
9 Resolution regarding appropriation of the Mgmt For For
company's profit according to the adopted
balance sheet: The Board of Directors
proposes a distribution of SEK 3.05 per
share to be paid as ordinary dividend for
the financial year 2013. It is proposed
that record date for the dividend shall be
Thursday 10 April 2014. If the General
Meeting is resolving in accordance with the
proposal, the dividend is expected to be
paid via Euroclear Sweden AB on Tuesday 15
April 2014
10 Resolution regarding the number of members Mgmt For For
of the Board of Directors: That the Board
of Directors shall consist of seven
ordinary members of the Board of Directors
11 Resolution regarding fees for the Board of Mgmt For For
Directors and the Auditors: That the fees
for the Board of Directors shall be SEK
1,600,000 of which SEK 400,000 shall be
allocated to the Chairman and SEK 200,000
to each of the other members of the Board
of Directors
12 Election of members of the Board of Mgmt For For
Directors: That the following members of
the Board of Directors shall be re-elected:
Dag Klackenberg (also re-elected as
Chairman of the Board of Directors), Sune
Dahlqvist, Thomas Evers, Anna Hallberg and
Johan Ljungberg; That the following persons
shall be newly elected: Erik Langby and
Simon de Chateau. Anders Nylander has
informed that he is not available for
re-election
13 Establishment of a Nomination Committee Mgmt For For
14 Resolution regarding Guidelines for Mgmt For For
remuneration of the Senior Executives of
the Company
15 Authorisation for the Board of Directors to Mgmt For For
resolve to transfer own shares of the
Company
16 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AURORA OIL & GAS LTD, PERTH WA Agenda Number: 704732228
--------------------------------------------------------------------------------------------------------------------------
Security: Q0698D100
Meeting Type: OGM
Meeting Date: 16-Oct-2013
Ticker:
ISIN: AU000000AUT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (1), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Issue of Options to a Director - John Mgmt For For
Atkins
--------------------------------------------------------------------------------------------------------------------------
AURORA OIL & GAS LTD, PERTH WA Agenda Number: 705176647
--------------------------------------------------------------------------------------------------------------------------
Security: Q0698D100
Meeting Type: SCH
Meeting Date: 21-May-2014
Ticker:
ISIN: AU000000AUT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME, THE TERMS OF WHICH ARE CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET (OF WHICH THIS NOTICE OF
SCHEME MEETING FORMS PART) IS APPROVED
(WITH OR WITHOUT MODIFICATION AS APPROVED
BY THE COURT)
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND Agenda Number: 704705170
--------------------------------------------------------------------------------------------------------------------------
Security: Q09994106
Meeting Type: OGM
Meeting Date: 08-Oct-2013
Ticker:
ISIN: AU000000AIX8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That AIFL be authorised to reduce its share Mgmt For For
capital by payment to each AIFL Shareholder
of 0.81 cents per AIFL Share
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That Mr Paul Espie be
removed from office with effect from the
close of the meeting
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That Mr Mike
Hutchinson be removed from office with
effect from the close of the meeting
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That Mr John Harvey
be removed from office with effect from the
close of the meeting
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That Mr Gabriel
Radzyminski be appointed as a director of
the Company, with effect from the close of
the meeting
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That Mr Paul Jensen
be appointed as a director of the Company,
with effect from the close of the meeting
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That Mr Jonathan
Trollip be appointed as a director of the
Company, with effect from the close of the
meeting
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND Agenda Number: 704853729
--------------------------------------------------------------------------------------------------------------------------
Security: Q09994106
Meeting Type: AGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: AU000000AIX8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Remuneration report Mgmt For For
2 Re-election of Mr Gabriel Radzyminski as a Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
AUTOBACS SEVEN CO.,LTD. Agenda Number: 705343957
--------------------------------------------------------------------------------------------------------------------------
Security: J03507100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3172500005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 704601120
--------------------------------------------------------------------------------------------------------------------------
Security: G06812112
Meeting Type: AGM
Meeting Date: 09-Jul-2013
Ticker:
ISIN: GB00B15CMQ74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors, Mgmt For For
accounts of the Company and the auditor's
reports for the year ended 31 March 2013
2 To approve the Directors' remuneration Mgmt For For
report for the year ended 31 March 2013
3 To declare a final dividend of 19.5 pence Mgmt For For
per share in respect of the year ended 31
March 2013
4 To re-elect Philip Aiken as a Director of Mgmt For For
the Company
5 To re-elect Richard Longdon as a Director Mgmt For For
of the Company
6 To re-elect James Kidd as a Director of the Mgmt For For
Company
7 To re-elect Jonathan Brooks as a Director Mgmt For For
of the Company
8 To re-elect Philip Dayer as a Director of Mgmt For For
the Company
9 To re-appoint Ernst and Young LLP as the Mgmt For For
auditor of the Company
10 To authorise the Directors to fix the Mgmt For For
remuneration of the auditor
11 To authorise the Company to make market Mgmt For For
purchases pursuant to Section 701 of the
Companies Act 2006
12 To authorise the Directors to allot Mgmt For For
securities pursuant to Section 551 of the
Companies Act 2006
13 To empower the Directors to allot equity Mgmt For For
securities pursuant to Section 570 and 573
of the Companies Act 2006
14 To allow 14 days' notice of general Mgmt For For
meetings
15 To declare the special dividend of 147.0 Mgmt For For
pence per share and approve the share
consolidation
--------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 704753119
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the financial statements for Mgmt For For
the year ended 30 June 2013
2 Re-appointment of KPMG Inc. as the external Mgmt For For
auditors of the Company
3 Re-election of Mr A Nuhn as a director Mgmt For For
4 Re-election of Mr AM Thebyane as a director Mgmt For For
5 Re-election of Mr BJK Smith as a director Mgmt For For
6 Re-election of Mrs NP Dongwana as a Mgmt For For
director
7 Election of Mr M Koursaris as an executive Mgmt For For
director
8 Appointment of Mr MJ Bosman as a member and Mgmt For For
Chairman of the Audit and Risk Committee
9 Appointment of Mr JR Hersov as a member of Mgmt For For
the Audit and Risk Committee
10 Appointment of Mrs NP Dongwana as a member Mgmt For For
of the Audit and Risk Committee
11 Special Resolution: Increase in fees Mgmt For For
payable to non-executive directors,
excluding the Chairman of the Board and
the foreign non-executive director
12 Special Resolution: Increase in fees Mgmt For For
payable to the Chairman of the Board
13 Special Resolution: Increase in fees Mgmt For For
payable to the foreign non-executive
director
14 Special Resolution: Increase in fees Mgmt For For
payable to members of the Remuneration,
Nomination and Appointments Committee
15 Special Resolution: Increase in fees Mgmt For For
payable to members of the Audit and Risk
Committee
16 Special Resolution: Increase in fees Mgmt For For
payable to members of the Social and Ethics
Committee
17 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Remuneration,
Nomination and Appointments Committee
18 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Audit and Risk
Committee
19 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Social and
Ethics Committee
20 Special Resolution: General authority to Mgmt For For
buy back shares
21 Special Resolution: Financial assistance to Mgmt For For
group entities
22 Ordinary Resolution to endorse the Mgmt For For
remuneration policy (non-binding advisory
vote)
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933947612
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR 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 2014.
3. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
LONG-TERM INCENTIVE PLAN.
4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS.
5. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB, SOLNA Agenda Number: 704954925
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R101
Meeting Type: AGM
Meeting Date: 12-Mar-2014
Ticker:
ISIN: SE0000635401
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Calling to order of the Annual General Non-Voting
Meeting
2 Election of a chairman to preside over the Non-Voting
Annual General Meeting: The Nominating
Committee nominates Fredrik Persson,
Chairman of the Board of Axfood, to serve
as chairman to preside over the Annual
General Meeting
3 Drawing-up and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check the Non-Voting
minutes
6 Resolution as to whether the Annual General Non-Voting
Meeting has been duly convened
7 Presentation of the annual report and Non-Voting
auditor's report, of the consolidated
accounts and auditors report for the Group,
and of the auditor's report on the audit
work
8 CEOs address and questions from the Non-Voting
shareholders
9 Resolution concerning adoption of the Mgmt For For
income statement and balance sheet, and the
consolidated income statement and
consolidated balance sheet
10 Resolution on discharge from liability of Mgmt For For
the directors and president
11 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: The Board of
Directors proposes a dividend of SEK 15.00
per share and that the record date for
entitlement to the dividend shall be 17
March 2014. Given the proposed record date,
dividends are expected to be paid out via
Euroclear Sweden AB on 20 March 2014. The
last day for trading in the Company's stock
including the right to the dividend is 12
March 2014
12 Report on the Nominating Committees work Non-Voting
and recommendations
13 Determination of the number of directors Mgmt For For
and deputy directors, and of the number of
auditors and deputy auditors, to be elected
by the Annual General Meeting: Seven
AGM-elected directors and no deputies
14 Determination of directors and auditors Mgmt For For
fees: Directors' fees totalling SEK
2,525,000, of which SEK 550,000 payable to
the Chairman, SEK 400,000 to the Vice
Chairman, and SEK 315,000 to each of the
other non-executive directors, and no fees
for committee work Auditor's fee payable in
accordance with approved invoice
15 Election of the Chairman of the Board, Mgmt For For
other directors and deputy directors:
Re-election of directors Antonia Ax:son
Johnson, Peggy Bruzelius, Lars Olofsson,
Odd Reitan and Annika Ahnberg New election
of Caroline Berg as a director on the
Company's board
16 Election of auditors and deputy auditors: Mgmt For For
Re-election of the chartered auditing firm
KPMG AB as the Company's auditor for the
period extending from the end of the 2014
AGM until the end of the 2016 AGM. KPMG AB
has informed the Company that, provided
that the Nominating Committee's proposal is
approved by the AGM, Authorized Public
Accountant Thomas Thiel will be appointed
as chief auditor for the audit until
further notice
17 Resolution on guidelines for appointment of Mgmt For For
the Nominating Committee, etc
18 Resolution on guidelines for compensation Mgmt For For
of senior executives
19 Resolution on employee purchases of shares Mgmt For For
in subsidiaries
20 Conclusion of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AXIS AB, LUND Agenda Number: 705060642
--------------------------------------------------------------------------------------------------------------------------
Security: W1051W100
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SE0000672354
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee, comprising
Christer Brandberg, Therese Karlsson and
Martin Gren, representing more than 39% of
the total number of votes in the company,
proposes that Roland Vejdemo shall
be elected Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the Agenda Non-Voting
5 Election of one or two persons to approve Non-Voting
the minutes
6 Determination as to whether the Meeting has Non-Voting
been duly convened
7 Presentation of the annual report and the Non-Voting
auditor's report, and the consolidated
annual report and the auditor's report for
the group
8 Report by the President Non-Voting
9.a Resolution: concerning the adoption of the Mgmt For For
profit and loss account and the balance
sheet, and the consolidated profit and loss
account and the consolidated balance sheet
9.b Resolution: concerning the disposition of Mgmt For For
the company's profit as set forth in the
adopted balance sheet: The Board of
Directors proposes a dividend for the
fiscal year 2013 of SEK 5.50 per share, of
which SEK 2.50 is an ordinary dividend and
SEK 3.00 an extra dividend. The record date
for the dividend is proposed to be May 2,
2014. If the Annual General Meeting
resolves in accordance with the proposal,
it is expected that the dividend will be
disbursed by Euroclear Sweden AB on May 7,
2014. The last day of trading in the
company's shares including the right to
dividend is April 28, 2014
9.c Resolution: concerning discharge from Mgmt For For
liability for the members of the Board of
Directors and for the President
10 Determination of the number of members and Mgmt For For
deputy members of the Board of Directors:
that six Board members shall be elected
without any deputy members
11 Determination of the fees payable to the Mgmt For For
Board of Directors and the auditor
12 Election of Board members and Chairman of Mgmt For For
the Board: that the Board members Gustaf
Brandberg, Charlotta Falvin, Martin Gren,
Olle Isberg, Goran Jansson and Roland
Vejdemo shall be re-elected, that Roland
Vejdemo shall be re-elected Chairman of the
Board
13 Resolution concerning the Board of Mgmt For For
Directors' proposal regarding principles
for determining salaries and other
remuneration to the President and other
members of company management
14 Resolution concerning the Board of Mgmt For For
Directors' proposal regarding the procedure
for appointing the members of the
Nomination Committee, etc
15 Closing of the Meeting Non-Voting
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
16:00 TO 17:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AYGAZ, ISTANBUL Agenda Number: 705007830
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
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.
1 The opening of the meeting and the election Mgmt For For
of the chairmanship of the meeting
2 Presentation, discussion and adoption of Mgmt For For
the annual report issued by the board of
directors of the company for the year of
2013
3 Reading the executive summary of the Mgmt For For
independent audit report for the year of
2013
4 Reading , discussion and adoption of the Mgmt For For
financial statements of the related fiscal
year
5 Absolving board of directors members with Mgmt For For
respect to their activities in 2013
6 Approval of dividend policy for the year of Mgmt For For
2013 and ongoing years
7 Acceptance, acceptance through modification Mgmt For For
or rejection of distribution of profit and
the dividend ,distribution date
8 Determining the number and the term of Mgmt For For
office of the members of the board of
directors, election of the members of the
board of directors accordingly, election of
the independent board members
9 Presentation and approval of the Mgmt For For
remuneration policy and the payments made
to the members of the board of directors
and top management adherence to the capital
markets board regulations
10 Determination of the gross monthly Mgmt For For
remuneration of the board members
11 Deliberation and approval on independent Mgmt For For
auditing firm elected by board of directors
adherence to the laws and the regulations
of the capital markets board and the
Turkish commercial code
12 Providing information to shareholders about Mgmt For For
executed transactions with related parties
13 General assembly regarding the donations Mgmt For For
made within the fiscal year 2013 and
determination of a upper limit for
donations to be made in 2014
14 Providing information to the shareholders Mgmt For For
about the assurances, mortgages and
heritable securities given to the third
parties
15 Granting of permission to shareholders Mgmt For For
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish commercial code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
16 Wishes and hopes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934005516
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID B. FISCHER Mgmt For For
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2014.
3 NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA, TRIESTE Agenda Number: 705053318
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_197481.PDF
E.1 Amendment to artt. 13 (Shareholders' Mgmt For For
powers) and 18 (Board of Directors) of the
Bylaws. Resolutions related there to
O.1 Balance Sheet as of 31 December 2013 and Mgmt For For
net income allocation. Resolutions related
there to
O.2 Rewarding report: rewarding policies of the Mgmt For For
Group and report on the their application
on the financial year 2013
O.3 To authorize the purchase and disposal of Mgmt For For
own shares to support the rewarding
policies, resolutions related there to;
granting of powers
O.4 To appoint one Director. Resolutions Mgmt For For
related there to
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO BPM BIPIEMME OR BANCA PO Agenda Number: 705031235
--------------------------------------------------------------------------------------------------------------------------
Security: T15120107
Meeting Type: MIX
Meeting Date: 11-Apr-2014
Ticker:
ISIN: IT0000064482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
O.1 Balance sheet and Consolidated Balance Mgmt Take No Action
sheet as of 31 December 2013. Resolutions
related there to
O.2 Resolutions regarding the rewarding policy Mgmt Take No Action
O.3 To integrate the Surveillance Council's Mgmt Take No Action
members number, as per Art. 48
(Surveillance Council) of the Bylaw.
Resolutions related there to
O.4 To integrate the emolument of the External Mgmt Take No Action
Auditor, Reconta Ernst Young SpA appointed
for financial years 2007-2015, on the basis
of a Surveillance Council's motivated
proposal. Resolutions related there to
E.1 Amendments of Art. 17, 21 (Shares), 26, 28, Mgmt Take No Action
29 (Shareholders meeting), 32, 43
(Management), 47, 48, 49, 52, 53, 54
(Surveillance Council), 63 (Final
Resolutions) and insertion of a new Art. 64
of the Bylaw. Resolutions related there to
CMMT 14 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196502.PDF
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO Agenda Number: 704873327
--------------------------------------------------------------------------------------------------------------------------
Security: T15120107
Meeting Type: MIX
Meeting Date: 20-Dec-2013
Ticker:
ISIN: IT0000064482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 263002 DUE TO CHANGE IN SEQUENCE
OF SURVEILLANCE COMMITTEE MEMBER NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 DEC 2013 AT 9 O' CLOCK.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_186376.PDF
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
O.1 Proposal to revoke, as per art. 47, item 8, Mgmt Take No Action
of the By-laws, the Surveillance Committee.
Resolutions related thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS SURVEILLANCE
COMMITTEE MEMBERS, 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, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU.
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: To appoint, as per
articles 47 and 63 of the By-laws, the new
Surveillance Committee for financial years
2013-2015 and to state related emolument.
Resolutions related thereto: List 1 - List
Leader Luca Raffaello Perfetti, 1. Luca
Raffaello Perfetti, 2. Cesare Piovene Porto
Godi, 3. Daniela Eugenia Caporicci and 4.
Cristiano Proserpio
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: To appoint, as per
articles 47 and 63 of the By-laws, the new
Surveillance Committee for financial years
2013-2015 and to state related emolument.
Resolutions related thereto: List 2 - List
Leader Dino Piero Giarda 1. Dino Piero
Giarda, 2. Mauro Paoloni, 3. Marcello
Priori, 4. Alberto Balestreri, 5. Andrea
Boitani, 6. Angelo Busani, 7. Donata
Gottardi, 8. Alberto Montanari, 9.
Giampietro Giuseppe Omati, 10. Bruno
Siracusano, 11. Lucia Vitali, 12. Luca
Montebugnoli, 13. Claudia Bugno, 14. Fabio
Fortuna, 15. Mario Signani
O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: To appoint, as per
articles 47 and 63 of the By-laws, the new
Surveillance Committee for financial years
2013-2015 and to state related emolument.
Resolutions related thereto: List 3- List
Leader Piero Lonardi, 1. Piero Lonardi, 2.
Roberto Fusilli, 3. Ezio Maria Simonelli,
4. Flavia Daunia Minutillo, 5. Emilio Luigi
Cherubini, 6. Maria Luisa Mosconi, 7.
Alberto Banfi, 8. Ezio Maria Reggiani, 9.
Maria Lucia Candida, 10. Gabriele Caiati,
11. Paolo Saltarelli, 12. Guido Castoldi,
13. Giuseppe Manganelli, 14. Claudio
Danelon, 15. Luigi Reale and 16. Giovanni
Massimello
E.1 To postpone the deadline to execute the Mgmt Take No Action
stock capital increase, resolved by
Extraordinary Shareholders' meeting of 22
June 2013 from 30 April 2014 to 31 July
2014, related amendment of art. 17 of the
By-laws (Stock capital increase).
Resolutions related thereto
E.2 To adjust the By-laws as per laws and Mgmt Take No Action
regulations. Amendment of articles 32
(Management Committee), 34 (Management
Committee substitution), 47 (Surveillance
Committee) and 48 (Surveillance Committee
substitution). Resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 705092966
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279054 DUE TO ADDITION OF
RESOLUTION 9. 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 VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE DIRECTORS' REPORT AND Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE
BANK FOR THE 2013 FINANCIAL YEAR
2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For
THE RESULT OF THE 2013 FINANCIAL YEAR
3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For
AND SUPERVISION
4 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF THE INDEPENDENT STATUTORY
AUDITOR, RESOLVED BY THE BOARD OF DIRECTORS
FOR THE PURPOSE OF PREPARING A REPORT ON
CONTRIBUTIONS IN KIND TO BE MADE UNDER THE
CAPITAL INCREASE TO WHICH ITEM 5 HEREIN
REFERS
5 TO RESOLVE ON A CAPITAL INCREASE UP TO EUR Mgmt For For
113 849 649, TO BE CARRIED OUT THROUGH
CONTRIBUTIONS IN KIND, AS WELL AS ON A
SUBSEQUENT AMENDMENT TO PARAGRAPH 1 OF
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
6 TO ELECT THE MEMBERS OF THE GOVERNING Mgmt For For
BODIES FOR THE 2014/2016 TERM OF OFFICE
7 TO ELECT THE REMUNERATION COMMITTEE FOR THE Mgmt For For
2014/2016 TERM OF OFFICE
8 TO RESOLVE ON THE REMUNERATION COMMITTEE'S Mgmt For For
STATEMENT CONCERNING THE REMUNERATION
POLICY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SUPERVISORY BOARD
9 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES
CMMT 03-APR-2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 09-OCT-2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIONAL OF SECOND CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 305443, PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 705266890
--------------------------------------------------------------------------------------------------------------------------
Security: X03188137
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: PTBCP0AM0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 DECIDE ON THE MANAGEMENT REPORT, BALANCE Mgmt For For
SHEET AND INDIVIDUAL AND CONSOLIDATED
ACCOUNTS FOR THE YEAR 2013
2 DELIBERATE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 GENERAL ASSESSMENT OF THE MANAGEMENT AND Mgmt For For
SUPERVISION OF THE COMPANY, WITH THE
AMPLITUDE PREVIEWED BY LAW
4 FOLLOWING THE RESIGNATION OF THE SALARIES Mgmt For For
COUNCIL PRESIDENT, DISCUSS ABOUT THE
COMPOSITION OF THAT COUNCIL FOR THE PERIOD
2014/2016
5 FOLLOWING THE RESIGNATION OF TWO NON Mgmt For For
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
DISCUSS ABOUT THE COMPOSITION OF THE BOARD
OF DIRECTORS FOR THE PERIOD 2014/2016
6 TO RESOLVE ON THE ELECTION OF THE GENERAL Mgmt For For
MEETING MEMBERS FOR THE PERIOD 2014/2016
7 TO RESOLVE ON THE ELECTION OF THE OFFICIAL Mgmt For For
AUDITOR FOR THE PERIOD 2014/2016
8 TO RESOLVE ON THE EXTERNAL AUDITOR FOR THE Mgmt For For
PERIOD 2014/2016
9 TO RESOLVE ON THE DECLARATION OF THE Mgmt For For
SALARIES COUNCIL ABOUT THE REMUNERATION OF
THE BOARD OF DIRECTORS, INCLUDING THE
EXECUTIVE COMMISSION, AS WELL AS THE CHANGE
OF THE REGULATION OF THE RETIREMENT OF THE
EXECUTIVE DIRECTORS
10 CHANGE OF THE OWN CAPITAL ITEMS, BY Mgmt For For
REDUCING THE AMOUNT OF SHARE CAPITAL
WITHOUT CHANGING THE NUMBER OF SHARES WITH
NO NOMINAL VALUE AND NO CHANGE IN NET
WORTH, AND CONSEQUENT MODIFICATION OF
PARAGRAPH 1 OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION, WITH A REDUCTION OF
2.025.000.000 EUROS, TO COVER LOSSES
INCURRED IN THE INDIVIDUAL ACCOUNTS OF THE
BANK FOR THE YEAR 2013
11 DISCUSS ABOUT THE SALE AND ACQUISITION OF Mgmt For For
OWN SHARES AND OWN BONDS
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD Agenda Number: 705040436
--------------------------------------------------------------------------------------------------------------------------
Security: Y0586K134
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: TH0420010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 adopt the minutes of the Mgmt For For
2013 annual general meeting of shareholders
2 To acknowledge the board of directors Non-Voting
report on 2013 performance statement
3 To consider and approve audited financial Mgmt For For
statements for the year ended December 31
2013
4 To consider and approve the allocation of Mgmt For For
profit for dividend payments
5.1 To consider and approve the re-appointment Mgmt For For
of director in replacement of those who is
due to retires by rotation and to appoint
additional director: Gen. Dapong
Rattanasuwan as independent director
5.2 To consider and approve the re-appointment Mgmt For For
of director in replacement of those who is
due to retires by rotation and to appoint
additional director: Mr. Suthep
Wongvorazathe as independent director
5.3 To consider and approve the re-appointment Mgmt For For
of director in replacement of those who is
due to retires by rotation and to appoint
additional director: Mr. Prasong Poontaneat
ministry of finance representative
5.4 To consider and approve the re-appointment Mgmt For For
of director in replacement of those who is
due to retires by rotation and to appoint
additional director: Mr. Vichien Usanachote
president
5.5 To appoint the additional director to act Mgmt For For
as new director in accordance with the
company's articles of association: Pol. Lt.
Gen. Chaiwat Chotima independent director
6 To consider the 2014 directors remuneration Mgmt For For
as following 1. Monthly remuneration and
meeting allowance same as 2013. 2 bonus
7 To consider and approve the appointment and Mgmt For For
determination of the fee for the auditor
8 Other business if any Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANMEDICA SA BANMEDICA Agenda Number: 705149905
--------------------------------------------------------------------------------------------------------------------------
Security: P1583M107
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: CLP1583M1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 291253 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORT FROM THE
OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013
2 REPORT ON THE ACTIVITIES THAT WERE Mgmt For For
CONDUCTED BY THE COMMITTEE OF DIRECTORS AND
ITS ANNUAL TERM IN OFFICE
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS. FOR THESE PURPOSES, THE BOARD OF
DIRECTORS WILL PROPOSE TO THE GENERAL
MEETING THE PAYMENT OF A DIVIDEND OF CLP 35
PER SHARE, PAYABLE ON MAY 6, 2014, OR ON
THE DATE THAT THE GENERAL MEETING
DETERMINES
4 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2014 FISCAL YEAR
5 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2014 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2014 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION AND THE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 50 BIS OF LAW
NUMBER 18,046
8 DIVIDEND POLICY Mgmt For For
9 INFORMATION REGARDING THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN TITLE XVI OF THE SHARE
CORPORATIONS LAW
10 DESIGNATION OF THE PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE
CORRESPONDING NOTICES WILL BE PUBLISHED
11 OTHER MATTERS THAT ARE APPROPRIATE FOR A Mgmt Against Against
GENERAL MEETING UNDER THE LAW
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 704854113
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report regarding the fulfillment of the tax Mgmt For For
obligations of the company
II Presentation and approval, if deemed Mgmt For For
appropriate, of a proposal to pay a cash
dividend
III Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
passed at the general meeting
IV Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 705153221
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPLETE
AMENDMENT OF THE CORPORATE BYLAWS OF THE
COMPANY FOR THE PURPOSE OF ADAPTING THEM TO
THE NEW LAW TO GOVERN FINANCIAL GROUPS AND
OTHER LEGAL PROVISIONS
2 PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF A PROPOSAL TO RESTRUCTURE
THE MEMBERSHIP OF THE FINANCIAL GROUP
THROUGH THE TRANSMISSION OF SHARES
REPRESENTATIVE OF THE SHARE CAPITAL OF AF
BANREGIO, S.A. DE C.V., SOFOM, E.R. WHICH
ARE OWNED BY THE COMPANY, TO BANCO REGIONAL
DE MONTERRREY, S.A., INSTITUCION DE BANCA
MULTIPLE, BANREGIO GRUPO FINANCIERO
3 PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, TO AMEND ARTICLE 7 OF THE
CORPORATE BYLAWS OF THE COMPANY
4 PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, TO AMEND THE TERMS OF THE SOLE
ACCOUNTABILITY AGREEMENT AND AUTHORIZATION
TO SIGN IT
5 PROPOSAL TO CARRY OUT A RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS
6 DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE RESOLUTIONS THAT
ARE PASSED BY THE GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 705174958
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE REPORTS REFERRED TO IN ARTICLE
28, SECTION IV, OF THE SECURITIES MARKET
LAW, REGARDING FISCAL YEAR 2013
II PROPOSAL FOR THE ALLOCATION OF PROFITS FOR Mgmt For For
FISCAL YEAR 2013
III BOARD OF DIRECTORS REPORT ON THE Mgmt For For
TRANSACTIONS CARRIED OUT WITH OWN SHARES
DURING 2013, AS WELL AS THE PROPOSAL TO
ESTABLISH THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE ACQUISITION OF OWN SHARES FOR
FISCAL YEAR 2014
IV APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
RATIFICATION OF ACTIONS AND RESOLUTIONS BY
THE BOARD OF DIRECTORS
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, HAVING
PREVIOUSLY ASSESSED THE INDEPENDENCE OF THE
INDEPENDENT DIRECTORS DESIGNATED, ELECTION
OF THE CHAIRMAN AND SECRETARY OF THE BOARD,
AND OF THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, INCLUDING
THE APPOINTMENT OF THE CHAIRMAN OF SUCH
COMMITTEE , IN ADDITION TO THE
COMPENSATIONS THERETO
VI DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED BY THE MEETING
VII READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
--------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 704969623
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Authorize Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
2 Authorize Reissuance of Repurchased Shares Mgmt For For
3 Approve Cancellation of Repurchased Shares Mgmt For For
CMMT 25 FEB 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2014 AT 15:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT
AND CHANGE IN MEETING TYPE FROM SGM TO EGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 705062177
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Presentation and discussion of the annual Non-Voting
report of the Board of Directors, including
the corporate governance statement, and the
report of the Statutory Auditor on (i) the
annual accounts of Barco NV and (ii) the
consolidated annual accounts for the fiscal
year ending December 31, 2013
2 The general meeting approves the annual Mgmt For For
accounts of Barco NV for the fiscal year
ending December 31, 2013, including the
distribution of the results and the
determination of the gross dividend at 1
euro and 50 eurocents (1,5EUR ) per fully
paid up share
3 Presentation of the consolidated annual Non-Voting
accounts for the fiscal year ending
December 31, 2013
4 The general meeting approves the Mgmt For For
remuneration report with respect to the
fiscal year ending December 31, 2013
5 The general meeting gives discharge to each Mgmt For For
one of the directors for the execution of
his or her mandate during the fiscal year
ending December 31, 2013
6 The general meeting gives discharge to the Mgmt For For
Statutory Auditor for the execution of its
mandate during the fiscal year ending
December 31, 2013
7.1 Pursuant to article 16 of the by-laws the Mgmt For For
general meeting sets the number of
directors at nine (9) directors
7.2 Re-appointment director Eric Van Zele Mgmt For For
7.3 Re-Appointment Director Oosterveld Mgmt For For
Nederland BV
7.4 Re-appointment independent director Bvba Mgmt For For
Praksis
7.5 Re-appointment independent director Lumis Mgmt For For
NV
7.6 Appointment independent director Mrs. Hilde Mgmt For For
Laga
8 Pursuant to article 17 of the by-laws the Mgmt For For
general meeting sets the aggregate annual
remuneration of the entire Board of
Directors at 2.364.325 Euro for the year
2014, of which an amount of 1.741.000 Euro
will be allocated to the remuneration of
the CEO and the balance amount of 623.325
Euro will be apportioned amongst the
non-executive members of the Board
according to the internal rules
9 Approval stock option plans 2013 Mgmt For For
10 Credit facilities: Approval under art. 556 Mgmt For For
of the Company Code
--------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 705068460
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298959 DUE TO CHANGE IN RECORD
DATE FROM 07 MAR 2014 TO 10 APR 2014. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 21 MAR 2014.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Authorisation to acquire own shares Mgmt For For
2 Authorisation to alienate own shares Mgmt For For
3 Authorization to annul own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAYWA AG, MUENCHEN Agenda Number: 705271942
--------------------------------------------------------------------------------------------------------------------------
Security: D08232114
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: DE0005194062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 57,018,647.59
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.75 PER NO-PAR SHARE
EUR 31,179,563.59 SHALL BE CARRIED TO THE
OTHER RESERVES EX-DIVIDEND AND PAYABLE
DATE: JUNE 18, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt Take No Action
ALTMUELLER
6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR: DELOITTE & TOUCHE GMBH, MUNICH
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD, ADELAIDE SA Agenda Number: 704806415
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Adoption of Remuneration Report Mgmt For For
2 Re-election of F G Moretti as a Director Mgmt For For
3 Re-election of J C Butler as a Director Mgmt For For
4 Renewal of Approval of the Beach Executive Mgmt For For
Incentive Plan
5 Approval of the participation of Mr R G Mgmt For For
Nelson, Managing Director, in the Beach
2013 Long Term Incentive Offer
--------------------------------------------------------------------------------------------------------------------------
BEAZLEY PLC, ST. HELIER Agenda Number: 704980184
--------------------------------------------------------------------------------------------------------------------------
Security: G1143Q101
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: JE00B64G9089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2013 together with
the Directors' report and Auditor's report
thereon
2 To approve the Letter from the Chairman of Mgmt For For
the Remuneration Committee and the Annual
Remuneration Report for the financial year
ended 31 December 2013
3 To approve the Directors' Remuneration Mgmt For For
Policy of the Annual Report and Accounts
for the financial year ended 31 December
2013
4 To approve the payment of a second interim Mgmt For For
dividend of 5.9 pence per ordinary share
5 To approve the payment of a special Mgmt For For
dividend of 16.1 pence per Ordinary Share
6 To re-elect George Blunden as a Director of Mgmt For For
the Company
7 To re-elect Martin Bride as a Director of Mgmt For For
the Company
8 To re-elect Adrian Cox as a Director of the Mgmt For For
Company
9 To re-elect Angela Crawford-Ingle as a Mgmt For For
Director of the Company
10 To re-elect Dennis Holt as a Director of Mgmt For For
the Company
11 To re-elect Andrew Horton as a Director of Mgmt For For
the Company
12 To re-elect Neil Maidment as a Director of Mgmt For For
the Company
13 To re-elect Padraic O'Connor as a Director Mgmt For For
of the Company
14 To re-elect Vincent Sheridan as a Director Mgmt For For
of the Company
15 To re-elect Ken Sroka as a Director of the Mgmt For For
Company
16 To re-elect Rolf Tolle as a Director of the Mgmt For For
Company
17 To re-elect Clive Washbourn as a Director Mgmt For For
of the Company
18 To re-appoint KPMG as Auditors of the Mgmt For For
Company
19 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
20 To authorise the Directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the Company to make market Mgmt For For
purchases of Ordinary Shares
23 To allow the Company to hold general Mgmt For For
meetings (other than annual general
meetings) on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 704667370
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 19-Aug-2013
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 224261 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Preliminary formalities: Documents made Non-Voting
available to the shareholders at no
expenses for them and at least one month
before the date of this General Meeting
and/or sent to the registered shareholders
pursuant to the article 697 of the Code of
Company Law: 1.1. Common draft terms of
merger prepared by the Board of Directors
of the Limited Liability Company "Befimmo",
acquiring Company, and the Board of
Directors of the Limited Liability Company
"Blue Tower Louise" (Register of Corporate
Bodies Brussels 0847.459.702), registered
under the VAT number BE 847.459.702, having
its registered office at Auderghem (B-1160
Brussels), Chaussee de Wavre 1945, acquired
company, adopted on 13 and 17 June 2013,
and filed with the clerk of the Commercial
Court of Brussels within whose jurisdiction
each company has its registered office, on
20 June 2013, in accordance with article
693 of the Code of Company Law. 1.2.
Special report by the Board of Directors of
the Limited Liability Company Blue Tower
Louise, acquired company, and special
report by the Board of Directors of the
Limited Liability Company Befimmo,
acquiring Company, on the draft terms of
merger prepared in accordance with article
694 of the Code of Company Law. 1.3. Report
of the Statutory Auditor of the Limited
Liability Company Blue Tower Louise,
acquired company, and report of the
Statutory Auditor of the acquiring Company
on the draft terms of merger prepared in
accordance with article 695 of the Code of
Company Law. 1.4. The annual accounts of
the last three fiscal years, the management
reports and the reports of the Statutory
Auditor related to annual accounts of the
last three fiscal years of the acquiring
Company. 1.5. The acquired company has been
incorporated on 12 July 2012 following the
mixed demerger ("scission mixte" /
"gemengde splitsing") of the Societe
d'investissement et de financement
immobilier de l'Avenue Louise ("SIFI") and
has own annual accounts as well as the
management report and the Statutory Auditor
report related to these accounts solely for
the financial year beginning on 12 July
2012 and ending on 30 September 2012.
Consequently, the documents made available
to the shareholders are: the annual
accounts of the last three financial years,
the management reports and the reports of
the Statutory Auditor related to annual
accounts of the last three fiscal years of
the SIFI, the annual accounts, the
management reports and the reports of the
Statutory Auditor related to the last
fiscal year of the acquired company
2 Communication of the material changes in Non-Voting
the situation of the merging companies
which occurred since the establishment of
the draft terms of merger in accordance
with article 696 of the Code of Company
Law: 2.1. Capital increase within the
framework of the authorised capital of the
acquiring Company by 29,595,059.86 EUR
through the contribution in kind of the
real-estate asset located at 2000 Anvers,
Italielei 4, owned by AXA Belgium SA. 2.2.
New quarterly valuation of the acquiring
Company
3 Merger and accounting treatment: 3.1. Mgmt For For
Proposal to merge with the Limited
Liability Company "Blue Tower Louise"
(Register of Corporate Bodies Brussels
0847.459.702), registered under the VAT
number BE 847.459.702, having its
registered office at Auderghem (B-1160
Brussels), Chaussee de Wavre 1945, acquired
company, in accordance with the draft terms
of merger adopted on 13 June 2013 (in
French and in Dutch), filed with the clerk
of the Commercial Court of Brussels on 20
June, by way of absorption of all of its
assets and liabilities, in exchange of the
allocation to its shareholders other than
Befimmo (i.e. the Limited Liability Company
Fedimmo which holds six millions eight
hundred ninety two thousand five hundreds
(6,892,500) shares of the acquired
company), of five hundred twenty eight
thousand six hundred fifteen (528,615) new
ordinary shares, of the Company Befimmo to
be issued further to the capital increase
mentioned hereinafter, i.e. a share
exchange rate of thirteen point zero
thirty-eight seventy-seven (13.03877)
ordinary shares of the acquired company for
one (1) ordinary share of Befimmo; and a
cash payment of fifty-one Euro and
seventeen cents (51.17 EUR) to be paid by
Befimmo to Fedimmo. The new shares to be
issued will benefit from the results of the
financial year 2013. For accounting
purposes, the transactions of the acquired
company will be treated as being those of
the acquiring Company as from the day of
the completion date of the merger at
midnight. From an accounting point of view,
the financial effects of this provision
will be treated in accordance with IFRS
accounting standards. 3.2. Accounting
treatment corresponding to the transfer of
all the assets and liabilities of Blue
Tower Louise to Befimmo. Proposal to
ascertain and duly note that pursuant to
the merger with Blue Tower Louise, a) the
capital will be increased by seven millions
six hundred seventy nine thousand nine
hundred seventy four Euros and sixty seven
cents (7,679,974.67 EUR); the share premium
account will be increased by twenty
millions six hundred ninety eight thousand
five hundred fifty one Euros and twenty
four cents (20,698,551.24 EUR); the result
brought forward account will be increased
by eight hundred eighty six thousand six
hundred seventy nine Euros and sixty cents
(886,679.60 EUR); b) the two millions two
hundred ninety seven thousand five hundreds
(2.297.500) shares for a total amount of
nine millions one hundred ninety thousands
(9.190.000) shares which are held by
Befimmo will be cancelled, in accordance
with article 78, section 6 of the royal
decree of 30 January 2001, implementing the
Code of Company Law
4 Ascertainment of the completion of the Non-Voting
merger and of the capital increase: Subject
to the concordant decision of the General
Meeting of the acquired Company Blue Tower
Louise, to be held in principle on 19
August 2013, related to its absorption by
this company, ascertainment of the
completion of the merger and of the ensuing
capital increase and consequently the
fulfillment of the condition precedent to
which the amendments to articles 7 and 50
of the articles of association were subject
5 Amendments to the articles of association: Mgmt For For
Article 7 - Capital: under the condition
precedent of the completion of the merger
by absorption of the Limited Liability
Company Blue Tower Louise, replacement by
the following text: "The capital is set at
three hundred fifteen millions sixty nine
thousand nine hundred fifty three Euros and
six cents (315,069,953.06 EUR). It is
represented by (twenty one millions six
hundred eighty six thousand three hundred
sixty one (21,686,361) shares without
nominal value, numbered from 1 to
21,686,36, each representing an equal part
of the capital, all fully paid-up". Article
50 - History of the capital: under the
condition precedent of the completion of
the merger by absorption of the company
Blue Tower Louise, insertion of a point
50.24, drafted as follows: "Under the terms
of a deed drawn up by Notary Damien Hisette
in Brussels on [date], the share capital
has been increased by 7,679,974.67 EUR,
from 307,389,978.39 EUR to 315,069,953.06
EUR through issuance of 528,615 new
ordinary shares, without par value,
identical to and entitled to the same
rights and benefits as the existing shares,
and which will share in the results of the
ongoing fiscal year, fully paid-up, further
to the merger by absorption of the limited
company Blue Tower Louise (Register of
Corporate Bodies Brussels 0847.459.702)
approved by the decision of the
Extraordinary General Meeting of [date]"
6 Appointment of a new Director: Under the Mgmt For For
condition precedent of a vote on the merger
proposal referred to in point 3, proposal
to appoint Guy Van Wymersch-Moons,
domiciled in 1060 Brussels, rue Bosquet 47,
box 32, as Director for a period of four
years, subject to the approval by the
Financial Services and Markets Authority
(FSMA). This mandate is remunerated and
this remuneration will be identical to the
remuneration of the other Directors
7 Delegation of power in order to complete Mgmt For For
the formalities: Proposal to give: To the
Managing Director all the implementing
powers of the decisions taken by the
General Meeting, with right of
substitution; To the Notary who will enact
the deed, all the powers in order to ensure
the filing and the publication of the deed
as well as the coordination of the articles
of association after the decision taken by
the General Meeting, in both French and
Dutch
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 704701538
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 06-Sep-2013
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 224394 DUE TO POSTPONEMENT OF
MEETING DATE FROM 19 AUG TO 06 SEP 2013 AND
CHANGE IN RECORD DATE FROM 05 AUG TO 23 AUG
2013. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Preliminary formalities: Documents made Non-Voting
available to the shareholders at no
expenses for them and at least one month
before the date of this General Meeting
and/or sent to the registered shareholders
pursuant to the article 697 of the Code of
Company Law: 1.1. Common draft terms of
merger prepared by the Board of Directors
of the Limited Liability Company "Befimmo",
acquiring Company, and the Board of
Directors of the Limited Liability Company
"Blue Tower Louise" (Register of Corporate
Bodies Brussels 0847.459.702), registered
under the VAT number BE 847.459.702, having
its registered office at Auderghem (B-1160
Brussels), Chaussee de Wavre 1945, acquired
company, adopted on 13 and 17 June 2013,
and filed with the clerk of the Commercial
Court of Brussels within whose jurisdiction
each company has its registered office, on
20 June 2013, in accordance with article
693 of the Code of Company Law. 1.2.
Special report by the Board of Directors of
the Limited Liability Company Blue Tower
Louise, acquired company, and special
report by the Board of Directors of the
Limited Liability Company Befimmo,
acquiring Company, on the draft terms of
merger prepared in accordance with article
694 of the Code of Company Law. 1.3. Report
of the Statutory Auditor of the Limited
Liability Company Blue Tower Louise,
acquired company, and report of the
Statutory Auditor of the acquiring Company
on the draft terms of merger prepared in
accordance with article 695 of the Code of
Company Law. 1.4. The annual accounts of
the last three fiscal years, the management
reports and the reports of the Statutory
Auditor related to annual accounts of the
last three fiscal years of the acquiring
Company. 1.5. The acquired company has been
incorporated on 12 July 2012 following the
mixed demerger ("scission mixte" /
"gemengde splitsing") of the Societe
d'investissement et de financement
immobilier de l'Avenue Louise ("SIFI") and
has own annual accounts as well as the
management report and the Statutory Auditor
report related to these accounts solely for
the financial year beginning on 12 July
2012 and ending on 30 September 2012.
Consequently, the documents made available
to the shareholders are: the annual
accounts of the last three financial years,
the management reports and the reports of
the Statutory Auditor related to annual
accounts of the last three fiscal years of
the SIFI, the annual accounts, the
management reports and the reports of the
Statutory Auditor related to the last
fiscal year of the acquired company
2 Communication of the material changes in Non-Voting
the situation of the merging companies
which occurred since the establishment of
the draft terms of merger in accordance
with article 696 of the Code of Company
Law: 2.1. Capital increase within the
framework of the authorised capital of the
acquiring Company by 29,595,059.86 EUR
through the contribution in kind of the
real-estate asset located at 2000 Anvers,
Italielei 4, owned by AXA Belgium SA. 2.2.
New quarterly valuation of the acquiring
Company
3 Merger and accounting treatment: 3.1. Mgmt For For
Proposal to merge with the Limited
Liability Company "Blue Tower Louise"
(Register of Corporate Bodies Brussels
0847.459.702), registered under the VAT
number BE 847.459.702, having its
registered office at Auderghem (B-1160
Brussels), Chaussee de Wavre 1945, acquired
company, in accordance with the draft terms
of merger adopted on 13 June 2013 (in
French and in Dutch), filed with the clerk
of the Commercial Court of Brussels on 20
June, by way of absorption of all of its
assets and liabilities, in exchange of the
allocation to its shareholders other than
Befimmo (i.e. the Limited Liability Company
Fedimmo which holds six millions eight
hundred ninety two thousand five hundreds
(6,892,500) shares of the acquired
company), of five hundred twenty eight
thousand six hundred fifteen (528,615) new
ordinary shares, of the Company Befimmo to
be issued further to the capital increase
mentioned hereinafter, i.e. a share
exchange rate of thirteen point zero
thirty-eight seventy-seven (13.03877)
ordinary shares of the acquired company for
one (1) ordinary share of Befimmo; and a
cash payment of fifty-one Euro and
seventeen cents (51.17 EUR) to be paid by
Befimmo to Fedimmo. The new shares to be
issued will benefit from the results of the
financial year 2013. For accounting
purposes, the transactions of the acquired
company will be treated as being those of
the acquiring Company as from the day of
the completion date of the merger at
midnight. From an accounting point of view,
the financial effects of this provision
will be treated in accordance with IFRS
accounting standards. 3.2. Accounting
treatment corresponding to the transfer of
all the assets and liabilities of Blue
Tower Louise to Befimmo. Proposal to
ascertain and duly note that pursuant to
the merger with Blue Tower Louise, a) the
capital will be increased by seven millions
six hundred seventy nine thousand nine
hundred seventy four Euros and sixty seven
cents (7,679,974.67 EUR); the share premium
account will be increased by twenty
millions six hundred ninety eight thousand
five hundred fifty one Euros and twenty
four cents (20,698,551.24 EUR); the result
brought forward account will be increased
by eight hundred eighty six thousand six
hundred seventy nine Euros and sixty cents
(886,679.60 EUR); b) the two millions two
hundred ninety seven thousand five hundreds
(2.297.500) shares for a total amount of
nine millions one hundred ninety thousands
(9.190.000) shares which are held by
Befimmo will be cancelled, in accordance
with article 78, section 6 of the royal
decree of 30 January 2001, implementing the
Code of Company Law
4 Ascertainment of the completion of the Non-Voting
merger and of the capital increase: Subject
to the concordant decision of the General
Meeting of the acquired Company Blue Tower
Louise, to be held in principle on 19
August 2013, related to its absorption by
this company, ascertainment of the
completion of the merger and of the ensuing
capital increase and consequently the
fulfillment of the condition precedent to
which the amendments to articles 7 and 50
of the articles of association were subject
5 Amendments to the articles of association: Mgmt For For
Article 7-Capital: under the condition
precedent of the completion of the merger
by absorption of the Limited Liability
Company Blue Tower Louise, replacement by
the following text: "The capital is set at
three hundred fifteen millions sixty nine
thousand nine hundred fifty three Euros and
six cents (315,069,953.06 EUR). It is
represented by (twenty one millions six
hundred eighty six thousand three hundred
sixty one (21,686,361) shares without
nominal value, numbered from 1 to 21,
686,36, each representing an equal part of
the capital, all fully paid-up". Article
50-History of the capital: under the
condition precedent of the completion of
the merger by absorption of the company
Blue Tower Louise, insertion of a point
50.24, drafted as follows: "Under the terms
of a deed drawn up by Notary Damien Hisette
in Brussels on [6 September 2013], the
share capital has been increased by
7,679,974.67 EUR, from 307,389,978.39 EUR
to 315,069,953.06 EUR through issuance of
528,615 new ordinary shares, without par
value, identical to and entitled to the
same rights and benefits as the existing
shares, and which will share in the results
of the ongoing fiscal year, fully paid-up,
further to the merger by absorption of the
limited company Blue Tower Louise (Register
of Corporate Bodies Brussels 0847.459.702)
approved by the decision of the
Extraordinary General Meeting of [6
September 2013]
6 Appointment of a new Director: Under the Mgmt For For
condition precedent of a vote on the merger
proposal referred to in point 3, proposal
to appoint Guy Van Wymersch-Moons,
domiciled in 1060 Brussels, rue Bosquet 47,
box 32, as Director for a period of four
years, subject to the approval by the
Financial Services and Markets Authority
(FSMA). This mandate is remunerated and
this remuneration will be identical to the
remuneration of the other Directors
7 Delegation of power in order to complete Mgmt For For
the formalities: Proposal to give: To the
Managing Director all the implementing
powers of the decisions taken by the
General Meeting, with right of
substitution; To the Notary who will enact
the deed, all the powers in order to ensure
the filing and the publication of the deed
as well as the coordination of the articles
of association after the decision taken by
the General Meeting, in both French and
Dutch
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 705092170
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Presentation of the Management Report on Non-Voting
the statutory annual accounts as at 31
December 2013 and the consolidated annual
accounts as at 31 December 2013
2 Presentation of the Statutory Auditor's Non-Voting
report on the statutory annual accounts as
at 31 December 2013 and the consolidated
annual accounts as at 31 December 2013
3 Presentation of the consolidated annual Non-Voting
accounts closed as at 31 December 2013
4 Approval of the statutory annual accounts Mgmt For For
closed as at 31 December 2013, and
appropriation of the result as at 31
December 2013. Taking into account the
result on 31 December 2012 of EUR
99,939,823.15 carried forward, the
integration by merger-absorption of the
result of the company Blue Tower SA
standing at EUR 886,679.60 and the net
profit of the 2013 fiscal year, the profit
to be appropriated stands at EUR
177,577,955.77. It is proposed: to approve
the statutory annual accounts closed as at
31 December 2013 which, in accordance with
the Royal Decree of 7 December 2010 on
Sicafis, containing appropriations to the
statutory reserves; to distribute, as
remuneration of capital, a dividend of EUR
3.45 gross per share: such dividend is
composed, on the one hand, of the interim
dividend of EUR 2.6546 gross per share not
CONTD
CONT CONTD held by the group distributed in Non-Voting
December 2013 and, on the other hand, of a
final dividend of EUR 0.80 gross per share,
payable by detachment of coupon No 26, also
for the shares not held by the group,
following the decision of the Board of
Directors to divide the right to the final
dividend linked to own shares held by
Befimmo amongst the other shareholders of
the Sicafi; then, to carry forward the
balance again, i.e. the amount of EUR
117,579,544.04
5 Discharge of the Directors for the Mgmt For For
execution of their mandate during the 2013
fiscal year. Proposal to discharge the
Directors for the execution of their
mandate for the period from 1 January 2013
to 31 December 2013
6 Discharge to the Statutory Auditor for the Mgmt For For
execution of his mandate during the 2013
fiscal year. Proposal to discharge the
Statutory Auditor for the execution of his
mandate for the period from 1 January 2013
to 31 December 2013
7 Appointment of a Director Proposal to Mgmt For For
appoint the private limited company A.V.O.
Management with head office Av. Ptoleme 12
(RPR Brussels 0462.974.466) represented by
its permanent representative, Mrs Annick
Van Overstraeten domiciled at avenue
Franklin Roosevelt 210, 1050 Brussels, as
Director, for a two-year period ending at
the closing of the 2016 Ordinary General
Meeting (subject to the approval of the
FSMA). Mrs Van Overstraeten meets the
criteria for independence provided by
article 526ter of the Code of Company Law
for the assessment of directors'
independence. This mandate will be
remunerated and this remuneration shall be
equivalent to that applicable to the other
Directors
8 Appointment of a Director Proposal to Mgmt For For
appoint the private limited liability
company Kadees, with Registered Office at
Akkerstraat 16, 2540 Hove, represented by
its permanent representative, Mr Kurt De
Schepper, domiciled at Akkerstraat 16, 2540
Hove, as Director, for a two-year period
ending at the closing of the 2016 Ordinary
General Meeting (subject to the approval of
the FSMA). This mandate will be remunerated
and this remuneration shall be equal to
that applicable to the other Directors
9 Proposal to renew a directorship Proposal Mgmt For For
to renew the directorship of the private
limited liability company MarcVH-Consult,
with registered office at Bellaertstraat
53, 9340 Lede, RPM Dendermonde
0500.908.394, represented by its permanent
representative, Mr Marcus Van Heddeghem,
domiciled at Bellaertstraat 53, 9340 Lede,
as Director for a period of one year,
ending at the closing of the 2015 Ordinary
General Meeting. This mandate will be
remunerated and this remuneration shall be
equal to that applicable to the other
Directors
10 Proposal to renew the mandate of the Mgmt For For
Statutory Auditor Resolution to renew the
mandate of Deloitte Reviseurs d'entreprises
SC s.f.d. SCRL, represented by Mr. Rick
Neckebroeck, as Statutory Auditor for a
term of three years expiring at the end of
the Ordinary General Meeting of 2017 and to
fix its remuneration at a fixed amount
(unindexed) of EUR 72,450 per annum for the
exercise of its legal account audit tasks
11 Remuneration report Proposal to approve the Mgmt For For
remuneration report drawn up by the
Appointment and Remuneration Committee and
included in the corporate governance
statement of the management report of the
Board of Directors for the fiscal year
closed on 31 December 2013
12 Approval of the provisions concerning Mgmt For For
change of control in the credit agreement
and bond issues binding the Company
Proposal to approve and, where necessary,
ratify the provisions, in accordance with
article 556 of the Code of Company Law, of
article 7.2 of the credit agreement
concluded on 31 January 2014 between the
Company and LBLux Banque. Under this
article, in the event of acquisition of
control over the Company by a person or
group of persons acting jointly (apart from
persons who control the Company at the time
of the signing of the convention), an event
of which the Company should immediately
inform the bank, should LBLux Banque
determine (on reasonable grounds, to be
communicated to the Company) that this
change could have a significant negative
effect on the agreement, LBLux Banque may
refuse to release funds (CONTD
CONT CONTD except for a credit roll over) and Non-Voting
could, with minimum ten working days'
notice, demand that the agreement be
terminated and claim payment of all amounts
due (principal amounts, interests and
costs). The term "control" means the direct
or indirect ownership of over 50% of the
Company's voting rights, and the terms
"acting jointly" have the meaning provided
for in articles 5 and 606 of the Code of
Company Law
13 Proposal to grant power to implement the Mgmt For For
resolutions. Proposal to grant all powers
to the Managing Director, with power of
substitution, for the implementation of the
decisions made by the Ordinary General
Meeting, and to carry out any formalities
necessary for their publication
14 Others Mgmt Against Against
CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 705153740
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293018 DUE TO POSTPONEMENT OF
MEETING DATE FROM 11 APR 2014 TO 29 APR
2014 AND CHANGE IN RECORD DATE FROM 28 MAR
2014 TO 15 APR 2014. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
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 PROPOSAL TO: RENEW, PURSUANT TO ARTICLE Mgmt Against Against
620, SECTION 1, SUBPARAGRAPH 3 OF THE CODE
OF COMPANY LAW, THE AUTHORISATION GIVEN TO
THE BOARD OF DIRECTORS, AS MENTIONED IN
ARTICLE 12.2 OF THE ARTICLES OF
ASSOCIATION, TO ACQUIRE OWN SHARES OF THE
COMPANY, WITHOUT THE PRIOR DECISION OF THE
GENERAL MEETING, FOR A NEW PERIOD OF THREE
(3) YEARS AS OF THE PUBLICATION DATE IN THE
BELGIAN OFFICIAL GAZETTE OF THE MINUTES OF
THE GENERAL MEETING, WHEN SUCH ACQUISITION
IS NECESSARY TO PREVENT A SERIOUS AND
IMMINENT DAMAGE TO THE COMPANY ; THIS
AUTHORISATION EXTENDS TO DIRECT
SUBSIDIARIES WITHIN THE MEANING OF ARTICLE
627, SECTION 1 OF THE CODE OF COMPANY LAW
IN ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION; AND REPLACE
ARTICLE 12.2 OF THE ARTICLES OF ASSOCIATION
BY THE FOLLOWING: ARTICLE 12.2 OF THE
ARTICLES OF ASSOCIATION: THE BOARD OF
DIRECTORS IS AUTHORISED TO ACQUIRE
SECURITIES MENTIONED IN ARTICLE 12.1 OF THE
ARTICLES OF ASSOCIATION WHEN SUCH
ACQUISITION IS NECESSARY TO PREVENT SERIOUS
AND IMMINENT DAMAGE TO THE COMPANY. SUCH
AUTHORISATION IS VALID FOR THREE (3) YEARS
AS OF THE DATE OF PUBLICATION OF THE
MINUTES OF THE ORDINARY MEETING OF 29 APRIL
2014 AND IS RENEWABLE FOR AN EQUAL TIME
PERIOD
2 PROPOSAL TO: RENEW, PURSUANT TO ARTICLE Mgmt Against Against
622, SECTION 2, OF THE CODE OF COMPANY LAW,
THE AUTHORISATION GIVEN TO THE BOARD OF
DIRECTORS, AS MENTIONED IN ARTICLE 12.4,2)
OF THE ARTICLES OF ASSOCIATION, TO DISPOSE
OF OWN SHARES OF THE COMPANY IN A STOCK
EXCHANGE OF MOVABLE GOODS OR AS A RESULT OF
A PUBLIC SALE OFFER DIRECTED TO ALL
SHAREHOLDERS UNDER THE SAME CONDITIONS,
WITHOUT THE PRIOR DECISION OF THE GENERAL
MEETING, FOR A NEW PERIOD OF THREE (3)
YEARS AS OF THE PUBLICATION DATE IN THE
BELGIAN OFFICIAL GAZETTE OF THE MINUTES OF
THE GENERAL MEETING, WHEN SUCH DISPOSAL IS
NECESSARY TO PREVENT A SERIOUS AND IMMINENT
DAMAGE TO THE COMPANY. THIS AUTHORISATION
EXTENDS TO DIRECT SUBSIDIARIES WITHIN THE
MEANING OF ARTICLE 627, SECTION 1 OF THE
CODE OF COMPANY LAW IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION;
AND REPLACE ARTICLE 12.4,2) OF THE ARTICLES
OF ASSOCIATION BY THE FOLLOWING TEXT:
ARTICLE 12.4,2) OF THE ARTICLES OF
ASSOCIATION: 2) WHEN THE DISPOSAL TAKES
PLACE IN A STOCK EXCHANGE OF MOVABLE GOODS
OR AS A RESULT OF A PUBLIC SALE OFFER
DIRECTED TO ALL SHAREHOLDERS UNDER THE SAME
CONDITIONS, IN ORDER TO PREVENT SERIOUS AND
IMMINENT DAMAGE TO THE COMPANY, BEING
UNDERSTOOD THAT SUCH AUTHORISATION IS VALID
FOR A PERIOD OF THREE YEARS FROM THE DATE
OF PUBLICATION OF THE MINUTES OF THE
MEETING OF 29 APRIL 2014 AND THAT IT IS
RENEWABLE FOR IDENTICAL PERIODS
3.1 PRESENTATION OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS ON THE RENEWAL OF THE
AUTHORISED CAPITAL: COMMUNICATION, PURSUANT
TO ARTICLES 535 AND 604, SUBPARAGRAPH 2 OF
THE CODE OF COMPANY LAW OF THE SPECIAL
REPORT OF THE BOARD OF DIRECTORS ON THE
PROPOSAL TO RENEW ITS POWERS REGARDING THE
AUTHORISED CAPITAL
3.2 PROPOSAL TO: PURELY AND SIMPLY CANCEL THE Mgmt For For
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS BY THE EXTRAORDINARY GENERAL
MEETING OF 22 JUNE 2011 , ACCORDING TO THE
MINUTES PUBLISHED IN THE ANNEXES OF THE
BELGIAN OFFICIAL GAZETTE OF 5 JULY 2011,
UNDER NUMBER 2011-07-05 / 0100535 AND,
CONSEQUENTLY, TO CANCEL ANY UNUSED BALANCE
OF THE AUTHORISED CAPITAL EXISTING AT THE
PUBLICATION DATE IN THE BELGIAN OFFICIAL
GAZETTE OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY APPROVED BY
THE EXTRAORDINARY GENERAL MEETING WHICH
WILL DELIBERATE ON ITS RENEWAL. REPLACE IT
WITH A NEW AUTHORISATION TO INCREASE THE
SHARE CAPITAL IN ACCORDANCE WITH ARTICLES
603 AND FOLLOWINGS OF THE CODE OF COMPANY
LAW, IN ONE OR SEVERAL STEPS, ACCORDING TO
THE TERMS AND CONDITIONS BELOW, UP TO A
MAXIMUM AMOUNT EQUAL TO THE CURRENT SHARE
CAPITAL OF THE COMPANY, I.E. TO AN AMOUNT
OF EUR 320,537,602.80. THIS RESOLUTION
SHALL BE EFFECTIVE ON THE PUBLICATION DATE
OF THE MINUTES NOTING ITS ADOPTION AND
SHALL BE VALID FOR A PERIOD OF FIVE YEARS;
AND CONSEQUENTLY, REPLACE PARAGRAPHS 1 TO 4
OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
BY THE FOLLOWING TEXT: THE BOARD OF
DIRECTORS IS AUTHORISED TO INCREASE THE
SHARE CAPITAL, IN ONE OR SEVERAL STAGES, ON
THE DATES AND PURSUANT TO THE TERMS AND
CONDITIONS RESOLVED BY HIM, BY AN AMOUNT OF
MAXIMUM THREE HUNDRED TWENTY MILLIONS FIVE
HUNDRED THIRTY-SEVEN THOUSAND SIX HUNDRED
AND TWO EUROS AND EIGHTY CENTS (EUR
320,537,602.80). SHAREHOLDERS' RIGHT OF
PREFERENCE CAN BE RESTRICTED OR WITHDRAWN
IN ACCORDANCE WITH ARTICLE 10 OF THE
ARTICLES OF ASSOCIATION. THE BOARD OF
DIRECTORS IS AUTHORISED TO ISSUE
CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS
UNDER THE SAME CONDITIONS. THIS
AUTHORISATION IS GRANTED FOR A PERIOD OF
FIVE YEARS FROM THE DATE OF PUBLICATION IN
THE ANNEXES OF THE BELGIAN OFFICIAL GAZETTE
OF THE MINUTES OF THE ORDINARY MEETING OF
29 APRIL 2014. THE AUTHORISATION IS
RENEWABLE
4 DELEGATION OF POWER IN ORDER TO COMPLETE Mgmt For For
THE FORMALITIES: PROPOSAL TO GRANT: ALL
POWERS TO THE MANAGING DIRECTOR IN ORDER TO
IMPLEMENT THE DECISIONS TAKEN BY THE
GENERAL MEETING, WITH POWER OF DELEGATION;
TO THE PUBLIC NOTARY WHO WILL RECEIVE THE
DEED, ALL POWERS IN ORDER TO ENSURE THE
DEPOSIT AND THE PUBLICATION OF THIS DEED AS
WELL AS THE COORDINATION OF THE ARTICLES OF
ASSOCIATION FOLLOWING THE DECISIONS TAKEN,
AND THIS, IN BOTH FRENCH AND DUTCH
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 705176609
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0417/LTN20140417402.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417384.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO MAKE FINAL DISTRIBUTION OF HK2.7 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.i TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.ii TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.iii TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.iv TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.v TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.vi TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.vii TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3viii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD Agenda Number: 704741873
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 18-Oct-2013
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements of the Company for the year
ended 30 April 2013 and the Directors' and
Auditors' Reports thereon
2 To approve the payment of Directors' fees Mgmt For For
amounting to RM125,000 for the year ended
30 April 2013
3 To re-elect the following Director retiring Mgmt For For
pursuant to Article 98(A) of the Company's
Articles of Association: Dato' Robin Tan
Yeong Ching
4 To re-elect the following Director retiring Mgmt For For
pursuant to Article 98(A) of the Company's
Articles of Association: Datuk Robert Yong
Kuen Loke
5 To re-elect the following Director retiring Mgmt For For
pursuant to Article 98(A) of the Company's
Articles of Association: Chan Kien Sing
6 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
7 Authority to Issue and Allot Shares Mgmt For For
Pursuant to Section 132D of the Companies
Act, 1965
8 Proposed Renewal of and New Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature
9 Proposed Renewal of Authority to Purchase Mgmt For For
Its Own Shares by the Company
10 That Encik Mohamed Saleh Bin Gomu be and is Mgmt For For
hereby retained as an Independent
Non-Executive Director of the Company and
he shall continue to act as an Independent
Non-Executive Director of the Company
notwithstanding that he has been on the
Board of the Company for a cumulative term
of more than nine years
11 Proposed Amendments to the Company's Mgmt For For
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 705130196
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 286996 DUE TO RECEIPT OF
DIRECTOR AND AUDITOR NAMES. 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 ADOPT THE MINUTES OF THE ORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2013
HELD ON 25 APRIL 2013
2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Non-Voting
AND THE BOARD OF DIRECTORS' REPORT ON THE
COMPANY'S OPERATIONAL RESULTS FOR 2013
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT POSITION AND STATEMENT
OF COMPREHENSIVE INCOME FOR THE YEAR ENDED
31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT BASED ON THE COMPANY'S OPERATIONS
FOR 2013 AND THE APPROPRIATION OF PROFIT AS
LEGAL RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
CHAIYUT PILUN-OWAD
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
THIRASAKDI NATHIKANCHANALAB
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MRS.
THAPANEE TECHAJAREONVIKUL
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MS.
POTJANEE THANAVARANIT
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION:
POLICE GENERAL KRISNA POLANANTA
6 TO FIX THE REMUNERATION FOR DIRECTORS Mgmt For For
7 TO APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt For For
FEE FOR 2014: MR. CHAVALA TIENPASERTKIJ CPA
REGISTRATION NO. 4301 OR MR. SUPHAMIT
TECHAMONTRIKUL CPA REGISTRATION NO. 3356 OR
MR. CHOOPONG SURACHUTIKARN CPA REGISTRATION
NO. 4325
8 TO CONSIDER PROPOSE FOR APPROVE THE Mgmt For For
EMPLOYEE STOCK OPTION PROGRAM AND THE
ISSUANCE AND OFFERING OF WARRANTS FOR STOCK
OPTION TO EXECUTIVES AND EMPLOYEES OF THE
COMPANY AND/OR ITS SUBSIDIARIES NO. 3 ("THE
BJC ESOP 2012 SCHEME NO. 3")
9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEW ORDINARY SHARES OF THE COMPANY, FOR
ACCOMMODATING THE ISSUANCE AND OFFERING OF
WARRANT FOR STOCK OPTION TO EXECUTIVES AND
EMPLOYEES OF THE COMPANY AND/OR
SUBSIDIARIES NO. 3 ("THE BJC ESOP 2012
SCHEME NO. 3" )
10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BESALCO SA Agenda Number: 705020547
--------------------------------------------------------------------------------------------------------------------------
Security: P1663V100
Meeting Type: OGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: CLP1663V1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine the status of the company, the Mgmt For For
reports from the outside auditors and to
vote regarding the annual report, the
balance sheet and the audited financial
statements for the fiscal year that ran
from January 1 to December 31, 2013
2 To establish the dividend policy of the Mgmt For For
company
3 To approve and resolve on the amount and Mgmt For For
method of distribution of the profit from
the 2013 fiscal year. The board of
directors proposes distributing a final
dividend of CLP 5 per share, an amount
which does not include the interim
dividends
4 Compensation for the board of directors and Mgmt For For
for the committee of directors, approval of
the expense budget for its operation
5 Report from the committee of directors Mgmt For For
6 To designate the outside auditors and risk Mgmt For For
rating agencies for the 2014 fiscal year
7 To designate the periodical for the Mgmt For For
publication of the general meeting call
notices and other corporate publications
8 To give an accounting of the related party Mgmt For For
transactions under Title XVI of law number
18,046
9 To consider any other matter of corporate Mgmt Against Against
interest that is within the jurisdiction of
the annual general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB, SOLNA Agenda Number: 705103377
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216342 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION "8". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
WILHELM LUNING
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT FOR THE 2013 FINANCIAL
YEAR
8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting
COMMITTEES OVER THE PAST YEAR
9 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
10.a RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET FOR 2013
10.b RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET FOR 2013 AND THE RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 2,25 PER SHARE.
THE RECORD DATE FOR THE DIVIDEND IS
PROPOSED TO BE ON FRIDAY 9 MAY 2014
10.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO FOR
THEIR ADMINISTRATION FOR THE YEAR 2013
11 ACCOUNT OF THE NOMINATION COMMITTEE'S WORK Mgmt For For
AND PROPOSALS
12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For
ELECTED BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE BOARD SHALL
CONSIST OF SEVEN MEMBERS ELECTED BY THE
GENERAL MEETING (CURRENTLY EIGHT),
INCLUDING THE CHAIRMAN AND THE VICE
CHAIRMAN
13 RESOLUTION ON FEES FOR BOARD MEMBERS AND Mgmt For For
REMUNERATION FOR COMMITTEE WORK AND
RESOLUTION ON FEES FOR AUDITORS
14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT JAN HOMAN, LENNART HOLM,
GUNILLA JONSON AND MICHAEL M.F. KAUFMANN
ARE RE-ELECTED AS BOARD MEMBERS. THE
NOMINATION COMMITTEE PROPOSES THAT BENGT
HAMMAR, MIKAEL HELLBERG AND KRISTINA
SCHAUMAN ARE ELECTED AS NEW BOARD MEMBERS.
THE NOMINATION COMMITTEE FURTHER PROPOSES
THAT LENNART HOLM IS ELECTED AS CHAIRMAN OF
THE BOARD AND THAT MICHAEL M.F. KAUFMANN IS
ELECTED AS VICE CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
16 RESOLUTION ON PROCEDURES FOR APPOINTMENT OF Mgmt For For
THE NOMINATION COMMITTEE FOR THE 2015
ANNUAL GENERAL MEETING
17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For
FOR REMUNERATION TO SENIOR EXECUTIVES
18.a THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For
ON: INTRODUCTION OF LTIP 2014
18.b THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For
ON: TRANSFER OF OWN TREASURY SHARES TO THE
PARTICIPANTS IN LTIP 2014
18.c THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For
ON: EQUITY SWAP AGREEMENT WITH THIRD PARTY
18.d THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For
ON: TRANSFER OF OWN TREASURY SHARES TO
COVER COSTS AS A RESULT OF RESOLVED
INCENTIVE PROGRAMS
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD. Agenda Number: 933964670
--------------------------------------------------------------------------------------------------------------------------
Security: 090697103
Meeting Type: Annual and Special
Meeting Date: 15-May-2014
Ticker: BIREF
ISIN: CA0906971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT FOUR.
02 DIRECTOR
KENNETH N. CULLEN Mgmt For For
LARRY A. SHAW Mgmt For For
WERNER A. SIEMENS Mgmt For For
A. JEFFERY TONKEN Mgmt For For
03 PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS Mgmt For For
APPROVING THE UNALLOCATED OPTIONS UNDER THE
CORPORATION'S STOCK OPTION PLAN.
04 PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS Mgmt For For
APPROVING AN AMENDMENT OF THE OUTSTANDING
PERFORMANCE WARRANTS OF THE CORPORATION TO
EXTEND THEIR EXPIRY DATE.
05 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 933946038
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. EMERY Mgmt For For
REBECCA B. ROBERTS Mgmt For For
WARREN L. ROBINSON Mgmt For For
JOHN B. VERING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934010238
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 23-Jun-2014
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For
1.2 ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
BLACKBAUD, INC.'S 2013 EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704942158
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt For For
approval for the Company to take out a bank
loan, in accordance with the terms of that
which is provided for by part VII of
Paragraph 5 of Article 25 of the Corporate
bylaws
II Designation of delegates who will formalize Mgmt For For
and carry out the resolutions that are
passed by the Extraordinary General Meeting
of Shareholders
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 705162446
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL A. OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND ARTICLE 44, PART XI, OF
THE SECURITIES MARKET LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THAT REPORT, B. OF THE REPORT
FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN LINE E OF PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW AND ARTICLE
172, LINE B, OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE CONTD
CONT CONTD COMPANY, AS WELL AS REGARDING THE Non-Voting
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH THE SECURITIES MARKET LAW,
C. OF THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013, BOTH THE
SEPARATE, UNCONSOLIDATED AND CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS THOSE OF
THE COMPANIES THAT ARE ASSOCIATED WITH THE
COMPANY THAT CONTRIBUTE MORE THAN 10
PERCENT OF ITS PROFIT OR TOTAL,
CONSOLIDATED ASSETS, D. OF THE ANNUAL
REPORT REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICES COMMITTEE, E. OF THE
REPORT FROM THE COMMISSIONER, IN ACCORDANCE
WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR BY ARTICLE 166 OF THE GENERAL
MERCANTILE COMPANIES LAW, F. OF THE ANNUAL
REPORT REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE CONTD
CONT CONTD LISTED SECURITIES ISSUERS AND RULES Non-Voting
COMMITTEES, AND G. OF THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
ARE THE RESPONSIBILITY OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED IN DECEMBER
2012, IN ACCORDANCE WITH THE TERMS OF PART
XIX OF ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
II RESOLUTIONS IN REGARD TO THE ACCUMULATED Mgmt For For
RESULTS OF THE COMPANY TO DECEMBER 31, 2013
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS FOR THE PAYMENT OF A CASH
DIVIDEND IN THE AMOUNT OF MXN
646,358,014.36, FOR EACH ONE OF THE SHARES
IN CIRCULATION AT THE TIME OF THE PAYMENT.
RESOLUTIONS IN THIS REGARD
IV ELECTION AND OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND
COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
WELL AS OF THE CHAIRPERSON OF THE AUDIT
COMMITTEE AND OF THE CORPORATE PRACTICES
COMMITTEE, CLASSIFICATION REGARDING THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW RESOLUTIONS
IN THIS REGARD
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND COMMISSIONERS, BOTH FULL
AND ALTERNATE, AS WELL AS FOR THE MEMBERS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO THE ACQUISITION OF ITS
OWN SHARES AND, IF DEEMED APPROPRIATE, THE
PLACEMENT OF THE SAME. RESOLUTIONS IN THIS
REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE PURCHASE OF
SHARES OF THE COMPANY FOR THE 2014 FISCAL
YEAR. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 934010353
--------------------------------------------------------------------------------------------------------------------------
Security: 097793103
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: BCEI
ISIN: US0977931031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2017: KEVIN A. NEVEU
2. TO RATIFY THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR FISCAL 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BONTERRA ENERGY CORP. Agenda Number: 933998443
--------------------------------------------------------------------------------------------------------------------------
Security: 098546104
Meeting Type: Annual and Special
Meeting Date: 22-May-2014
Ticker: BNEFF
ISIN: CA0985461049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY J. DRUMMOND Mgmt For For
GEORGE F. FINK Mgmt For For
RANDY M. JAROCK Mgmt For For
CARL R. JONSSON Mgmt For For
RODGER A. TOURIGNY Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
03 APPROVING CERTAIN AMENDMENTS TO THE Mgmt For For
CORPORATION'S STOCK OPTION PLAN.
04 APPROVING UNALLOCATED STOCK OPTION Mgmt For For
ENTITLEMENTS UNDER THE CORPORATION'S STOCK
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOOKER GROUP PLC, LONDON Agenda Number: 704594743
--------------------------------------------------------------------------------------------------------------------------
Security: G1450C109
Meeting Type: AGM
Meeting Date: 10-Jul-2013
Ticker:
ISIN: GB00B01TND91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts of the Mgmt For For
Company
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend of 2.25 pence Mgmt For For
per share
4 To elect Helena Andreas as a director Mgmt For For
5 To re-elect Charles Wilson as a director Mgmt For For
6 To re-elect Jonathan Prentis as a director Mgmt For For
7 To re-elect Mark Aylwin as a director Mgmt For For
8 To re-elect Bryn Satherley as a director Mgmt For For
9 To re-elect Guy Farrant as a director Mgmt For For
10 To re-elect Richard Rose as a director Mgmt For For
11 To re-elect Andrew Cripps as a director Mgmt For For
12 To re-elect Karen Jones as a director Mgmt For For
13 To re-elect Lord Karan Bilimoria as a Mgmt For For
director
14 To re-elect Stewart Gilliland as a director Mgmt For For
15 To re-appoint KPMG Audit Plc as auditors of Mgmt For For
the Company
16 To authorise the directors to determine the Mgmt For For
fees paid to the auditors of the Company
17 That the directors be authorised to allot Mgmt For For
shares
18 That the directors be given power to Mgmt For For
disapply pre-emption rights
19 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
20 That the Company be authorised to make one Mgmt For For
or more market purchases of its own shares
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 704841558
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: EGM
Meeting Date: 05-Dec-2013
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed privatisation of Al-Hadharah Mgmt For For
Boustead REIT by Boustead Plantations
Berhad, a wholly-owned subsidiary of
Boustead Holdings Berhad, for a total cash
consideration of RM664,825,320 ("Proposed
Privatisation")
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 705029557
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited financial statements Mgmt For For
for the year ended 31 December 2013, and
the Report of the Directors
2 To re-elect Dato' Ghazali Mohd Ali who Mgmt For For
retires by rotation and, being eligible,
offers himself for re-election
3 That pursuant to Section 129(6) of the Mgmt For For
Companies Act, 1965, Gen. Tan Sri Dato'
Mohd Ghazali Hj. Che Mat (R) be
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
4 That pursuant to Section 129(6) of the Mgmt For For
Companies Act, 1965, Dato' (Dr.) Megat
Abdul Rahman Megat Ahmad be re-appointed a
Director of the Company to hold office
until the next Annual General Meeting
5 To approve Directors' fees Mgmt For For
6 To re-appoint Auditors and to authorise the Mgmt For For
Directors to determine their remuneration
7 Authority to allot and issue shares in Mgmt For For
general pursuant to Section 132D of the
Companies Act, 1965
8 Proposed renewal of Shareholders' Mandate Mgmt For For
for recurrent related party transactions
9 Proposed additional Shareholders' Mandate Mgmt For For
for recurrent related party transactions
10 That subject to the passing of Ordinary Mgmt For For
Resolution 3, approval be and is hereby
given to Gen. Tan Sri Dato' Mohd Ghazali
Hj. Che Mat (R), who has served as an
Independent Non-Executive Director for a
cumulative term of more than nine (9) years
to continue to act as an Independent
Non-Executive Director of the Company, in
accordance with the Malaysian Code on
Corporate Governance 2012
11 That subject to the passing of Ordinary Mgmt For For
Resolution 4, approval be and is hereby
given to Dato' (Dr.) Megat Abdul Rahman
Megat Ahmad, who has served as an
Independent Non-Executive Director for a
cumulative term of more than nine (9) years
to continue to act as an Independent
Non-Executive Director of the Company, in
accordance with the Malaysian Code on
Corporate Governance 2012
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 705055831
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: EGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed listing of Boustead Plantations Mgmt For For
Berhad on the main market of Bursa Malaysia
Securities Berhad ("Proposed Listing")
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 705103024
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE AMENDMENT OF THE MAIN Mgmt For For
PART OF ARTICLE 5 OF THE CORPORATE BYLAWS
OF THE COMPANY, IN SUCH A WAY AS TO REFLECT
THE SHARE CAPITAL INCREASES OF THE COMPANY
THAT OCCURRED DURING THE 2013 FISCAL YEAR
AS A RESULT OF THE EXERCISE OF THE STOCK
PURCHASE OPTIONS BY THE MANAGERS AND
EXECUTIVES OF THE COMPANY, AS APPROVED AT A
MEETING OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT WAS HELD ON MAY 20, 2013
II TO VOTE REGARDING THE AMENDMENT OF ARTICLE Mgmt For For
10, MAIN PART, OF THE CORPORATE BYLAWS OF
THE COMPANY TO CHANGE THE MEMBERSHIP OF THE
BOARD OF DIRECTORS OF THE COMPANY
III TO VOTE REGARDING THE AMENDMENT OF ARTICLE Mgmt For For
11, PARAGRAPHS 2 AND 3, OF THE CORPORATE
BYLAWS OF THE COMPANY, TO EXCLUDE THE
REQUIREMENT OF A SPECIAL MAJORITY OF THE
BOARD OF DIRECTORS FOR VOTING ON CERTAIN
MATTERS
IV TO VOTE REGARDING THE AMENDMENT OF ARTICLE Mgmt For For
12, MAIN PART, OF THE CORPORATE BYLAWS OF
THE COMPANY TO EXCLUDE THE REFERENCE TO
ARTICLE 8 OF THE CORPORATE BYLAWS
V TO VOTE REGARDING THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY TO REFLECT
THE AMENDMENTS PROPOSED IN ITEMS I, II, III
AND IV ABOVE, IN THE EVENT THEY ARE
APPROVED
VI TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROTOCOL AND JUSTIFICATION FOR THE SPINOFF
OF THE SUBSIDIARIES BRPR I EMPREENDIMENTOS
IMOBILIARIOS E PARTICIPACOES LTDA., BRPR IV
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA. AND BRPR XIV
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., FROM HERE ONWARDS
REFERRED TO AS THE SUBSIDIARIES, AND THE
MERGER OF THE SPUN OFF PORTIONS INTO THE
COMPANY, WHICH WAS ENTERED INTO BETWEEN THE
MANAGERS OF THE COMPANY AND OF THOSE
SUBSIDIARIES
VII TO VOTE REGARDING THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF THE COMPANY RESPONSIBLE FOR
THE VALUATION OF THE EQUITY THAT IS TO BE
SPUN OFF FROM THE SUBSIDIARIES AND MERGED
INTO THE COMPANY, AS WELL AS FOR THE
PREPARATION OF THE RESPECTIVE VALUATION
REPORTS
VIII TO VOTE REGARDING THE VALUATION REPORTS Mgmt For For
IX TO VOTE REGARDING THE SPINOFF OF THE Mgmt For For
SUBSIDIARIES AND THE MERGER OF THE
RESPECTIVE SPUN OFF PORTIONS INTO THE
COMPANY, WITHOUT AN INCREASE IN THE SHARE
CAPITAL OF THE COMPANY
X TO AUTHORIZE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO TAKE ALL THE MEASURES THAT ARE
NECESSARY FOR THE FORMALIZATION OF THE
SPINOFF OF THE SUBSIDIARIES AND THE MERGER
OF THE RESPECTIVE SPUN OFF PORTIONS INTO
THE COMPANY
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 16 APR 2014 TO 30 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 705169426
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31, 2013
II TO DELIBERATE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS EARNED DURING THE FISCAL YEAR
III TO APPROVAL THE CAPITAL BUDGET OF THE Mgmt For For
FISCAL YEAR
IV TO ESTABLISH THE AMOUNT OF THE AGGREGATE Mgmt For For
ANNUAL COMPENSATION TO BE PAID TO THE
MANAGERS OF THE COMPANY
V TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS :5A ANDRE SANTOS ESTEVES,
CHAIRMAN, CARLOS DANIEL RIZZO DA FONSECA,
MARCELO KALIM, CLAUDIO BRUNI, JOSE FLAVIO
FERREIRA RAMOS, RODOLPHO AMBOSS, LUCIANA
LEOCADIO SILVESTRINI
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 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704625942
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 10-Jul-2013
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 The election of an independent member of Mgmt For For
the board of directors of the company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704764768
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of a Mgmt For For
corporate ownership interest corresponding
to 33.99 percent of the capital of AWF
Corretora De Seguros Ltda
II The merger, by the Company, of ARJA8 Mgmt For For
Participacoes E Empreendimentos Ltda., the
latter of which is the holder of 60 percent
of the capital of the company AWF Corretora
De Seguros Ltda., with the consequent
issuance by the Company of 121,248 new,
common shares and of eight warrants
III The acquisition, by the Company, of an Mgmt For For
ownership interest corresponding to 99.98
percent of the capital of RD3 Consultoria
Em Previdencia Ltda
IV The acquisition, by the Company, of an Mgmt For For
ownership interest corresponding to 99.98
percent of the capital of CS3, Consultora E
Corretagem De Seguros Ltda
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704873252
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of a Mgmt For For
corporate ownership interest equivalent to
39.99 percent of the capital of Bens,
Consultoria E Corretora De Seguros Ltda
II The merger, into the Company, of Doval Mgmt For For
Administracao E Participacoes Eirell, the
latter of which is the holder of 60 percent
of the capital of the company Bens,
Consultoria E Corretora De Seguros Ltda.,
with the consequent issuance by the Company
of 270,133 new, common shares and of four
warrants
CMMT 4 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN MEETING TIME FROM
10:00 TO 11:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704921421
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of an Mgmt For For
ownership interest corresponding to 39.96
percent of the capital of Fidelle
Administradora e Corretora de Seguros e
Prestadora de Servicos Ltda
II The merger, into the Company, of Felli Mgmt For For
Participacoes e Empreendimento Ltda., the
latter of which is the holder of 60 percent
of the capital of the company Fidelle
Administradora e Corretora de Seguros e
Prestadora de Servicos Ltda., with the
consequent issuance by the Company of
94,938 new common shares and of eight
warrants
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 705175126
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 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
1 TO EXAMINE AND APPROVAL OF THE REPORT AND Mgmt For For
ACCOUNTS OF THE DIRECTORS AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
31.12.2013
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR ENDED ON 31.12.2013 AND THE
DISTRIBUTION OF THE DIVIDENDS
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO BE HELD BY
INDIVIDUAL MEMBER OF THE BOARD OF DIRECTORS
ON A TOTAL OF 5 MEMBERS IN ACCORDANCE WITH
ARTICLE 10 OF THE BYLAWS COMPANY. VOTES IN
INDIVIDUAL NAMES ALLOWED: 3A FABIO
FRANCHINI, 3B ANTONIO JOSE LEMOS RAMOS, 3C
FARID EID FILHO, 3D MIGUEL ROBERTO
GHERRIZE, 3E DAVID PETER TREZIES. ONLY TO
ORDINARY SHAREHOLDERS
4 TO SET THE DIRECTORS REMUNERATIONS OF THE Mgmt For For
COMPANY
CMMT 21-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF THE
MEMBERS OF THE BOARD OF DIRECTORS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 705351613
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ACQUISITION, BY THE COMPANY, OF AN Mgmt For For
EQUITY INTEREST CORRESPONDING TO 39.90
PERCENT OF THE CAPITAL OF I.S.M. CORRETORA
DE SEGUROS LTDA
2 THE MERGER, INTO THE COMPANY, OF JOCRIX5 Mgmt For For
PARTICIPACOES E EMPREENDIMENTOS LTDA. THE
LATTER OF WHICH IS THE OWNER OF 60 PERCENT
OF THE CAPITAL OF I.S.M. CORRETORA DE
SEGUROS LTDA. WITH THE CONSEQUENT ISSUANCE
BY THE COMPANY OF 129,634 NEW, COMMON
SHARES AND OF EIGHT WARRANTS
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
--------------------------------------------------------------------------------------------------------------------------
BRASIL PHARMA SA Agenda Number: 705182385
--------------------------------------------------------------------------------------------------------------------------
Security: P1815Q108
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBPHAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 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
1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
ADMINISTRATIONS REPORT, THE ADMINISTRATORS
ACCOUNTS AND THE FINANCIAL STATEMENTS,
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31, 2013
2 TO APPROVE THE PROPOSAL OF DISTRIBUTION OF Mgmt For For
THE NET PROFITS FROM THE 2013 FISCAL YEAR
3 CONSIDER AND DECIDE ON THE RESIGNATION OF Mgmt For For
SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS
AND SUBSEQUENT ELECTION OF A NEW SUBSTITUTE
MEMBER IN PLACE. MARCELO PECHINHO HALLACK,
SUBSTITUTE
4 TO INSTALL THE FISCAL COMMITTEE AND TO Mgmt For For
ELECT THE MEMBERS. 4A ANDREA DI SARNO NETO,
TITULAR, OTAVIO DE GARCIA LAZCANO,
SUBSTITUTE, 4B KARLLA FARIAS DE SENNA
GARCIA DE LIMA, TITULAR, PEDRO AMERICO
HERBST, SUBSTITUTE AND 4C ALVIR ALBERTO
HOFFMANN, TITULAR, VITOR ROMLING GUIMARAES,
SUBSTITUTE
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS AND FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
BRASIL PHARMA SA Agenda Number: 705149739
--------------------------------------------------------------------------------------------------------------------------
Security: P1815Q108
Meeting Type: EGM
Meeting Date: 06-May-2014
Ticker:
ISIN: BRBPHAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND VOTE REGARDING THE INCREASE Mgmt Against Against
OF THE AUTHORIZED CAPITAL LIMIT OF THE
COMPANY BY 375 MILLION SHARES, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS THE COMPANY
2 TO CONSIDER AND VOTE REGARDING THE CHANGE Mgmt For For
OF THE ADDRESS OF THE HEAD OFFICE OF THE
COMPANY TO AV. PRESIDENTE JUSCELINO
KUBITSCHEK 1830, TORRE 4, 2ND AND 3RD
FLOORS, ITAIM BIBI, SAO PAULO, SP, ZIP CODE
04543.900, AND THE CONSEQUENT AMENDMENT OF
THE MAIN PART OF ARTICLE 2 OF THE CORPORATE
BYLAWS OF THE COMPANY
3 TO CONSIDER AND VOTE REGARDING THE REMOVAL Mgmt For For
OF PARAGRAPH 2 FROM ARTICLE 2 OF THE
CORPORATE BYLAWS OF THE COMPANY
4 TO CONSIDER AND VOTE REGARDING THE Mgmt For For
AMENDMENT OF PARAGRAPH 4 OF ARTICLE 11 OF
THE CORPORATE BYLAWS OF THE COMPANY
5 TO CONSIDER AND VOTE REGARDING THE CHANGE Mgmt For For
OF THE POSITIONS OF THE EXECUTIVE OFFICERS
OF THE COMPANY AND THE CONSEQUENT AMENDMENT
OF ARTICLE 13 OF THE CORPORATE BYLAWS OF
THE COMPANY
6 TO CONSIDER AND VOTE REGARDING THE Mgmt For For
AMENDMENT OF LINES K, S AND X OF ARTICLE 10
OF THE CORPORATE BYLAWS OF THE COMPANY
7 TO CONSIDER AND VOTE REGARDING THE Mgmt For For
AMENDMENT AND RESTATEMENT OF THE CORPORATE
BYLAWS OF THE COMPANY, AS A RESULT OF THE
RESOLUTIONS ABOVE
8 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL THE ACTS THAT MAY BE NECESSARY TO
FORMALIZE THE RESOLUTIONS ABOVE
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
25 APR 2014 TO 06 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933850186
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2007 LONG TERM INCENTIVE
PLAN.
4. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BRUNEL INTERNATIONAL N.V., AMSTERDAM Agenda Number: 704638583
--------------------------------------------------------------------------------------------------------------------------
Security: N1677J103
Meeting Type: SGM
Meeting Date: 15-Aug-2013
Ticker:
ISIN: NL0000343432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open meeting Non-Voting
2 Ratify PricewaterhouseCoopers as auditors Mgmt For For
3 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRUNEL INTERNATIONAL N.V., AMSTERDAM Agenda Number: 705068232
--------------------------------------------------------------------------------------------------------------------------
Security: N1677J103
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: NL0000343432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298832 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Opening Non-Voting
2 Report of the Board of Directors for the Non-Voting
financial year 2013
3 Consideration of the implementation of the Non-Voting
remuneration policy
4 Discussion and adoption of the annual Mgmt For For
accounts for the financial year 2013
5 Approval of the Board of Directors' Mgmt For For
management in 2013 and discharge from
liability of the members of the Board of
Directors
6 Approval of the Supervisory Board's Mgmt For For
supervision in 2013 and discharge from
liability of the members of the Supervisory
Board
7 Reserves and dividend policy Non-Voting
8 Approval of the profit appropriation and Mgmt For For
proposal for the payment of dividend : The
Board of Directors proposes to pay cash
dividend on the profit recorded in the
annual accounts, to the amount of EUR 1.10
per ordinary share with a nominal value of
EUR 0.05. The remainder of the profit will
be added to the general reserve
9a Designation of the Board of Directors as Mgmt For For
the body authorised to issue shares
9b Designation of the Board of Directors as Mgmt For For
the body authorised to limit or exclude the
preemption right in the issue of shares
10 Authorisation of the Board of Directors to Mgmt For For
purchase own shares in the company's
capital
11 Corporate Governance Non-Voting
12a Proposal to appoint Mr J.M. Ekkel as member Mgmt For For
of the Board of Directors
12b Proposal to appoint Mr P.A. de Laat as Mgmt For For
member of the Board of Directors
12c Proposal to appoint Mr J.A. de Vries as Mgmt For For
member of the Board of Directors
13 Proposal to reappoint Mr D. van Doorn as Mgmt For For
member of the Supervisory Board
14 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
15a Proposal to amend the Articles of Mgmt For For
Association and to authorise every managing
director of the Company, and each and every
civil-law notary and junior civil-law
notary and other notarial staff employed at
the offices of NautaDutilh N.V. to execute
the notarial deed amending the Articles of
Association
15b Proposal to pay up one eurocent per Mgmt For For
ordinary share issued at the time of
execution of the deed of amendment, each
share currently having a nominal value of
five eurocents, which share will-pursuant
to the proposed amendment to the Articles
of Association-be split into two ordinary
shares, having a nominal value of three
eurocents each, and which payment shall be
charged against the share premium reserves
attached to the ordinary shares
16 It is proposed that the general meeting Mgmt For For
assigns PricewaterhouseCoopers Accountants
NV as the auditors responsible for auditing
the financial accounts for the year 2014
17 Any other business Non-Voting
18 Close Non-Voting
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITORS NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 300983 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA, CORCIANO Agenda Number: 705044751
--------------------------------------------------------------------------------------------------------------------------
Security: T2R05S109
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: IT0004764699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 294003 DUE TO SPLITTING OF
RESOLUTIONS 1, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196116.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 To approve the Balance Sheet as of 31 Mgmt For For
December 2013 and related reports
1.2 Profit allocation Mgmt For For
2 Rewarding report as per art. 123-ter of the Mgmt For For
Legislative Decree 58/1998, resolutions
related thereto
3.1 To state the number of Directors Mgmt For For
3.2 To state Directors' term of office Mgmt For For
3.3 To appoint the Board of Directors :Brunello Mgmt For For
Cucinelli, Moreno Ciarapica, Giovanna
Manfredi, Riccardo Stefanelli, Camilla
Cucinelli, Candice Koo, Andrea Pontremoli,
Matteo Marzotto, Giuseppe Labianca
3.4 To state Directors' emolument Mgmt For For
3.5 To eventually propose the authorization of Mgmt For For
the meeting, notwithstanding the
competition ban of ex art. 2390 of the
Italian Civil Code
4.1 To appoint Internal Auditors :Sezione A: Mgmt For For
Sindaci Effettivi: Gerardo Longobardi,
Alessandra Stabilini, Lorenzo Lucio Livio
Ravizza, Sezione B: Sindaci Supplenti :
Guglielmo Castaldo, Francesca Morbidelli
4.2 To state Internal Auditors' emolument Mgmt For For
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 296853 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
BTG PLC Agenda Number: 704625524
--------------------------------------------------------------------------------------------------------------------------
Security: G1660V103
Meeting Type: OGM
Meeting Date: 11-Jul-2013
Ticker:
ISIN: GB0001001592
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed acquisition by Mgmt For For
subsidiary of the Company, of the Targeted
Therapies division of Nordion Inc., as
described in more detail in the circular
dated 21 June 2013
--------------------------------------------------------------------------------------------------------------------------
BTG PLC Agenda Number: 704619482
--------------------------------------------------------------------------------------------------------------------------
Security: G1660V103
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: GB0001001592
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and the Mgmt For For
reports of the directors and auditor
thereon
2 To approve the remuneration report Mgmt For For
3 To elect Richard Wohanka as a director of Mgmt For For
the Company
4 To re-elect Garry Watts as a director of Mgmt For For
the Company
5 To re-elect Louise Makin as a director of Mgmt For For
the Company
6 To re-elect Rolf Soderstrom as a director Mgmt For For
of the company
7 To re-elect Giles Kerr as a director of the Mgmt For For
Company
8 To re-elect Melanie Lee as a director of Mgmt For For
the Company
9 To re-elect Ian Much as a director of the Mgmt For For
Company
10 To re-elect James O'Shea as a director of Mgmt For For
the Company
11 To appoint KPMG LLP as auditor of the Mgmt For For
Company
12 To authorise the directors to fix the Mgmt For For
remuneration of the auditor
13 To authorise the directors to make Mgmt For For
political donations and political
expenditure
14 Approval of amendments to the rule of the Mgmt For For
BTG Performance Share Plan 2006 and new
performance conditions
15 To authorise the directors to allot Mgmt For For
relevant securities
16 To authorise the directors to allot equity Mgmt For For
securities for cash and dis-apply
pre-emption rights
17 To allow general meetings other than annual Mgmt For For
general meetings to be called on not less
than 14 dear days' notice
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 933948549
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY J. SMITH Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JAMES M. DAMIAN Mgmt For For
DALE M. APPLEQUIST Mgmt For For
WARREN E. MACK Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JERRY R. ROSE Mgmt For For
2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2014 PROXY
STATEMENT
3. RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 705080909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 the adoption of the minutes of Mgmt For For
the Annual General Meeting of shareholders
No. 20 for the year 2013, which was held on
Tuesday 30 April 2013
3 To consider and approve the audited balance Mgmt For For
sheets and profit and loss statements for
the year ended 31 December 2013
4 To consider and approve the appropriation Mgmt For For
of profit for the year 2013 for
distribution as dividend and to acknowledge
the payment of an interim dividend : To
consider and approve the declaration of
dividend for the year 2013 at the rate of
BAHT 1.90 per share totaling BAHT 1 387.10
million and to acknowledge the payment of
interim dividend. The company already paid
an interim dividend of BAHT 0.70 per share
totaling BAHT 511.04 million on 5 September
2013. The remaining dividend payment of
baht 1.20 per share. For an operating
period from 1 July 2013 to 31 December
2013. Amounting to BAHT 876.06 million will
be paid to all preferred and ordinary
shareholders whose names are listed on the
record date on Thursday 6 March 2014 and
the shareholders registration book shall be
closed on Friday 7 March 2014. The dividend
CONTD
CONT CONTD payment date shall be Wednesday 28 Non-Voting
May 2014. The dividend will be payable from
the taxable profits at the rate of 20
percent. In this regards the grant of the
rights to receive the dividend payment is
uncertain since it has to be approved by
the shareholders meeting
5.1 To consider and approve the appointment of Mgmt For For
director in place of those whose terms will
expire by rotation: Dr. Suvarn Valaisathien
5.2 To consider and approve the appointment of Mgmt For For
director in place of those whose terms will
expire by rotation: Ms. Sophavadee Utamobol
5.3 To consider and approve the appointment of Mgmt For For
director in place of those whose terms will
expire by rotation: Mr. Chong Toh
5.4 To consider and approve the appointment of Mgmt For For
director in place of those whose terms will
expire by rotation: Dr. Num Tanthuwanit, MD
6 To consider and approve the directors' and Mgmt For For
committee members' remuneration for the
year 2014
7 To consider the appointment of the auditor Mgmt For For
and to fix the audit fees for the year 2014
: Ms. Sumalee Reewarabandith certified
public account no. 3970 and or Ms. Vissuta
Jari Yathanakorn certified public account
no. 3853 and or Mr. Termphong Opanaphan
certified public account no.4501 of Ernst &
Young Office Limited as the company's
auditor for the year 2014 and to fix their
remuneration in an amount not exceeding
BAHT 2,200,000
8 To consider and approve the amendment of Mgmt For For
the company's memorandum of association,
clause 4 with respect to the registered
capital to be in line with the conversion
of preferred shares to ordinary shares in
2014
9 To consider and approve the amendment to Mgmt For For
the Company's Memorandum of Association, by
adding 2 new objectives in respect with the
conducting of research and development
businesses
10 Other businesses (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BHD, KUALA LUMPUR Agenda Number: 704980766
--------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: MYL1818OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of final dividend of Mgmt For For
16 sen per share under single-tier system
in respect of the financial year ended 31
December 2013
2 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 69 of the Company's Articles of
Association and who being eligible offer
himself for re-election: Dato' Saiful Bahri
bin Zainuddin
3 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 69 of the Company's Articles of
Association and who being eligible offer
himself for re-election: Tan Sri Ong Leong
Huat @ Wong Joo Hwa
4 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 69 of the Company's Articles of
Association and who being eligible offer
himself for re-election: Dato' Tajuddin bin
Atan
5 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 69 of the Company's Articles of
Association and who being eligible offer
himself for re-election: Encik Ghazali bin
Haji Darman
6 To approve the payment of Directors' fees Mgmt For For
amounting to RM90,000 per annum for the
Non-Executive Chairman and RM60,000 per
annum for each of the Non-Executive
Directors in respect of the financial year
ended 31 December 2013
7 To appoint Messrs. Ernst & Young as Mgmt For For
Auditors of the Company for the financial
year ending 31 December 2014 and to
authorise the Board of Directors to
determine their remuneration
8 That Tun Mohamed Dzaiddin bin Haji Mgmt For For
Abdullah, a Public Interest Director who
retires pursuant to Section 129(2) of the
Companies Act 1965 be and is hereby
re-appointed as Director of the Company to
hold office until the conclusion of the
next annual general meeting of the Company
9 That Tan Sri Datuk Dr. Abdul Samad bin Haji Mgmt For For
Alias, an Independent Non-Executive
Director who retires pursuant to Section
129(2) of the Companies Act 1965 be and is
hereby re-appointed as Director of the
Company to hold office until the conclusion
of the next annual general meeting of the
Company
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 704583106
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 03-Jul-2013
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the financial statements for Mgmt For For
the year ended 28 February 2013 and the
reports of the Directors and the auditors
thereon
2 To confirm and declare dividends Mgmt For For
3.a To elect Joris Brams as Director Mgmt For For
3.b To Re-elect Sir Brian Stewart as Director Mgmt For For
3.c To Re-elect Stephen Glancey as Director Mgmt For For
3.d To Re-elect Kenny Neison as Director Mgmt For For
3.e To Re-elect Stewart Gilliland as Director Mgmt For For
3.f To Re-elect John Hogan as Director Mgmt For For
3.g To Re-elect Richard Holroyd as Director Mgmt For For
3.h To Re-elect Breege O'Donoghue as Director Mgmt For For
3.i To Re-elect Anthony Smurfit as Director Mgmt For For
4 To authorise the Directors to fix the Mgmt For For
auditors' remuneration
5 To fix the Directors' ordinary remuneration Mgmt For For
6 To receive and consider the Report of the Mgmt For For
Remuneration Committee on Directors'
Remuneration for the year ended 28 February
2013
7 To authorise the allotment of shares. Mgmt For For
(Section 20 of the Companies (Amendment)
Act, 1983)
8 Special Resolution: To authorise the Mgmt For For
limited disapplication of pre-emption
rights. (Section 24 of the Companies
(Amendment) Act,1983)
9 Special Resolution: To authorise the Mgmt For For
purchase by the Company of its own shares.
(Section 215 of the Companies Act, 1990)
10 Special Resolution: To authorise the Mgmt For For
re-issue by the Company of its shares
off-market. (Section 209 of the Companies
Act, 1990)
11 Special Resolution: That a general meeting Mgmt For For
of the Company may be called on 14 days'
notice
12 Ordinary Resolution: To amend the rules and Mgmt For For
conditions of, and extend the operation of,
the Executive Share Option Plan
13 Ordinary Resolution: To amend the rules and Mgmt For For
conditions of, and extend the operation of,
the Long Term Incentive Plan (Part I)
14 Ordinary Resolution: To amend the rules and Mgmt For For
conditions of, and extend the operation of,
the Saye savings-related share option
scheme
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES INC Agenda Number: 933968565
--------------------------------------------------------------------------------------------------------------------------
Security: 12467B304
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: CJES
ISIN: US12467B3042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA E. COMSTOCK Mgmt For For
RANDALL C. MCMULLEN, JR Mgmt For For
DARREN M. FRIEDMAN Mgmt For For
ADRIANNA MA Mgmt For For
MICHAEL ROEMER Mgmt For For
C. JAMES STEWART, III Mgmt For For
HH "TRIPP" WOMMACK, III Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF C&J ENERGY SERVICES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 705144462
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 ELECTION TO SUPERVISORY BOARD Mgmt For For
8 RESOLUTION ON BUYBACK AND USAGE OF OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 705232419
--------------------------------------------------------------------------------------------------------------------------
Security: G1839G102
Meeting Type: OGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB00B5KKT968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: THE DISPOSAL BY THE COMPANY OF ITS Mgmt No vote
100% SHAREHOLDING IN CMC (THE "DISPOSAL"),
AS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED 25 APRIL 2014 OF WHICH
THIS NOTICE FORMS PART (THE "CIRCULAR") AS
A CLASS 1 TRANSACTION ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF A DISPOSAL
AGREEMENT DATED 25 APRIL 2014 BETWEEN SABLE
HOLDING LIMITED AND GP HOLDING SAS IS
HEREBY APPROVED FOR THE PURPOSES OF CHAPTER
10 OF THE LISTING RULES OF THE FINANCIAL
CONDUCT AUTHORITY AND THAT EACH AND ANY OF
THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO CONCLUDE AND IMPLEMENT
THE DISPOSAL IN ACCORDANCE WITH SUCH TERMS
AND CONDITIONS AND CONTD
CONT CONTD TO MAKE SUCH NON-MATERIAL Non-Voting
MODIFICATIONS, VARIATIONS, WAIVERS AND
EXTENSIONS OF ANY OF THE TERMS OF THE
DISPOSAL AND OF ANY DOCUMENTS AND
ARRANGEMENTS CONNECTED WITH THE DISPOSAL AS
HE OR SHE THINKS NECESSARY OR DESIRABLE
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 933917075
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BIRGENEAU Mgmt No vote
STEVEN V. WILKINSON Mgmt No vote
BAILING XIA Mgmt No vote
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933880975
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH ASBURY Mgmt For For
MICHAEL A. DANIELS Mgmt For For
JAMES S. GILMORE III Mgmt For For
WILLIAM L. JEWS Mgmt For For
GREGORY G. JOHNSON Mgmt For For
J. PHILLIP LONDON Mgmt For For
JAMES L. PAVITT Mgmt For For
WARREN R. PHILLIPS Mgmt For For
CHARLES P. REVOILE Mgmt For For
WILLIAM S. WALLACE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO AMEND THE 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD Agenda Number: 704663132
--------------------------------------------------------------------------------------------------------------------------
Security: G1744V103
Meeting Type: AGM
Meeting Date: 10-Sep-2013
Ticker:
ISIN: BMG1744V1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. 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/listc
onews/SEHK/2013/0719/LTN20130719266.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0719/LTN20130719246.pdf
1 To receive and adopt the Audited Accounts Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st March, 2013
2 To declare a final dividend and a special Mgmt For For
dividend
3.i To re-elect Mr. Lo Hoi Kwong, Sunny as Mgmt For For
Director
3.ii To re-elect Mr. Lo Ming Shing, Ian as Mgmt For For
Director
3.iii To re-elect Mr. Li Kwok Sing, Aubrey as Mgmt For For
Director
3.iv To re-elect Mr. Au Siu Cheung, Albert as Mgmt For For
Director
3.v To authorize the Board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as the auditor of
the Company and authorize the Board of
Directors to fix their remuneration
5 To give a general mandate to the Board of Mgmt For For
Directors to issue, allot and deal with
additional shares of the Company not
exceeding 10% of the total nominal amount
of the issued share capital of the Company
as at the date of passing of this
resolution
6 To give a general mandate to the Board of Mgmt For For
Directors to repurchase the Company's
shares not exceeding 10% of the total
nominal amount of the issued share capital
of the Company as at the date of passing of
this resolution
7 To extend the general mandate granted to Mgmt For For
the Board of Directors to allot, issue and
deal with additional shares in the capital
of the Company by the number of shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 705359049
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Senior Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933949957
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: CCC
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL S. DEARTH Mgmt For For
JOHN J. PARO Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CALGON CARBON CORPORATION AS
DESCRIBED UNDER THE HEADING ENTITLED
"EXECUTIVE AND DIRECTOR COMPENSATION" IN
THE PROXY STATEMENT FOR THE 2014 ANNUAL
MEETING OF STOCKHOLDERS.
4. APPROVAL OF THE AMENDED AND RESTATED CALGON Mgmt For For
CARBON CORPORATION 2008 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 933943210
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: CFPZF
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J.G. BENTLEY Mgmt For For
GLEN D. CLARK Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
JAMES A. PATTISON Mgmt For For
CONRAD A. PINETTE Mgmt For For
J.M. (MACK) SINGLETON Mgmt For For
ROSS S. SMITH Mgmt For For
WILLIAM W. STINSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 705317065
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 705079413
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
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 2013
2 To declare a final dividend of 1.0 pence Mgmt For For
per ordinary share
3 To re-elect Ian Durant as a Director Mgmt For For
(Chairman)
4 To re-elect Ian Hawksworth as a Director Mgmt For For
(Executive)
5 To re-elect Soumen Das as a Director Mgmt For For
(Executive)
6 To re-elect Gary Yardley as a Director Mgmt For For
(Executive)
7 To re-elect Graeme Gordon as a Director Mgmt For For
(Non-executive)
8 To re-elect Ian Henderson as a Director Mgmt For For
(Non-executive)
9 To re-elect Andrew Huntley as a Director Mgmt For For
(Non-executive)
10 To re-elect Demetra Pinsent as a Director Mgmt For For
(Non-executive)
11 To re-elect Henry Staunton as a Director Mgmt For For
(Non-executive)
12 To re-elect Andrew Strang as a Director Mgmt For For
(Non-executive)
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
14 To authorise the Audit Committee to Mgmt For For
determine the Auditors' remuneration
15 To approve the Remuneration Policy Report Mgmt For For
16 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2013
(other than the Remuneration Policy Report)
17 To authorise the Directors to allot shares Mgmt For For
(S.551)
18 To disapply the pre-emption provisions of Mgmt For For
Section 561(1) of the Companies Act 2006,
to the extent specified
19 To authorise the Company to purchase its Mgmt For For
own shares
20 To allow General Meetings (other than AGMs) Mgmt For For
to be held on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
CAPITAL POWER CORPORATION Agenda Number: 933943169
--------------------------------------------------------------------------------------------------------------------------
Security: 14042M102
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: CPXWF
ISIN: CA14042M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBRECHT BELLSTEDT Mgmt For For
BRIAN BENTZ Mgmt For For
RICHARD CRUICKSHANK Mgmt For For
BRIAN VAASJO Mgmt For For
WILLIAM BENNETT Mgmt For For
PHILIP LACHAMBRE Mgmt For For
DOYLE BENEBY Mgmt For For
PEGGY MULLIGAN Mgmt For For
DONALD LOWRY Mgmt For For
02 TO APPOINT KPMG LLP AS CAPITAL POWER Mgmt For For
CORPORATION'S AUDITORS UNTIL THE CLOSE OF
THE NEXT ANNUAL MEETING AT COMPENSATION TO
BE FIXED BY THE BOARD ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE.
03 TO ACCEPT, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933978150
--------------------------------------------------------------------------------------------------------------------------
Security: 14067E506
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CMO
ISIN: US14067E5069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JACK BERNARD Mgmt For For
1.2 ELECTION OF DIRECTOR: JACK BIEGLER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For
1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS Mgmt For For
1.5 ELECTION OF DIRECTOR: GARY KEISER Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For
MAHOWALD
1.7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARK S. WHITING Mgmt For For
2. TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO Mgmt For For
APPROVE OUR 2013 NAMED EXECUTIVE OFFICERS'
COMPENSATION.
3. TO APPROVE OUR 2014 FLEXIBLE INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CARDNO LTD Agenda Number: 704731719
--------------------------------------------------------------------------------------------------------------------------
Security: Q2097C105
Meeting Type: AGM
Meeting Date: 17-Oct-2013
Ticker:
ISIN: AU000000CDD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 7A, 7B, 7C, 7D, 7E, 8A AND 8B
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSALS (2,
7A, 7B, 7C, 7D, 7E, 8A AND 8B), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Re-election of Ian Johnston Mgmt For For
4 Re-election of Peter Cosgrove Mgmt For For
5 Re-election of Anthony Barnes Mgmt For For
6 Election of Grant Murdoch Mgmt For For
7A Ratification and approval of previous Mgmt For For
allotment and issue of securities in
relation to the acquisition of Hard &
Forester Pty Ltd
7B Ratification and approval of previous Mgmt For For
allotment and issue of securities in
relation to the acquisition of Lane & Piper
Pty Ltd
7C Ratification and approval of previous Mgmt For For
allotment and issue of securities in
relation to the acquisition of ChemRisk LLC
7D Ratification and approval of previous Mgmt For For
allotment and issue of securities in
relation to the acquisition of Geotech
Solutions Pty Ltd
7E Ratification and approval of previous Mgmt For For
allotment and issue of securities in
relation to the acquisition of Geotech
Material Testing Services Pty Ltd
8A Approve the granting of Rights to Andrew Mgmt For For
Buckley
8B Approve the granting of Rights to Trevor Mgmt For For
Johnson
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG, JENA Agenda Number: 704941017
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102
Meeting Type: AGM
Meeting Date: 04-Mar-2014
Ticker:
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 11 FEB 14, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.02.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2012/2013
financial year with the report of the
Supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of MDs pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the Mgmt For For
Distributable Profit: The distributable
profit in the amount of EUR 82,342,484.67
shall be appropriated as follows: Payment
of a dividend of EUR 0.45 per no-par share.
EUR 45,753,160.17 shall be carried forward.
Ex-dividend and payable date: March 5, 2014
3. Ratification of the Acts of the Board of Mgmt For For
MDs for the 2012/2013 Financial Year
4. Ratification of the Acts of the Supervisory Mgmt For For
Board for the 2012/2013 Financial Year
5. Appointment of Auditors. The following Mgmt For For
accountants shall be appointed as auditors
and group auditors for the 2013/2014
financial year: Ernst + Young GmbH,
Stuttgart
6. Resolution on the Adjustment of the Mgmt For For
Supervisory Board Remuneration and
Amendment to Article 19 of the Articles of
Association: 1) Ordinary members of the
Supervisory Board shall receive a fixed
annual remuneration of EUR 30,000.00. The
chairman shall receive twice and the deputy
chairman one and a half times this amount.
2) Ordinary members that are part of a
committee will receive an additional EUR
5,000.00. However, members of the
nomination committee, the chairman of the
audit committee as well as the chairmen and
deputy chairmen of the executive committee
and the personnel committee shall not
receive an additional remuneration. 3) The
members of the Supervisory Board shall be
compensated for incurred expenses. 4) The
members of the Supervisory Board shall
receive a refund in the amount of the value
added tax applied to their remuneration
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD, HAWTHRON VIC Agenda Number: 704741443
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411105
Meeting Type: AGM
Meeting Date: 25-Oct-2013
Ticker:
ISIN: AU000000CRZ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4a AND 4b AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 4a AND 4b), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adoption of the Remuneration Report Mgmt For For
3 Re-election of Ms Kim Anderson as a Mgmt For For
Director of the Company
4a Grant of Deferred Short Term Incentive Mgmt For For
(DSTI) performance rights to Managing
Director Mr Greg Roebuck
4b Grant of Long Term Incentive (LTI) Mgmt For For
performance rights/options to Managing
Director Mr Greg Roebuck
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933864616
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 13-Sep-2013
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
H. LYNN HORAK Mgmt For For
JEFFREY M. LAMBERTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 705079071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233P104
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1T66931158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of M&C Mgmt For For
Business Trust Management Limited, as
trustee-manager of HBT (the "HBT
Trustee-Manager"), the Statement by the
Chief Executive Officer of the HBT
Trustee-Manager, the Report of DBS Trustee
Limited, as trustee of H-REIT (the "H-REIT
Trustee"), the Report of M&C REIT
Management Limited, as manager of H-REIT
(the "H-REIT Manager") and the Audited
Financial Statements of HBT, H-REIT and CDL
Hospitality Trusts for the year ended 31
December 2013 and the Auditors' Report
thereon
2 To re-appoint Messrs KPMG LLP as the Mgmt For For
Independent Auditors of H-REIT and HBT and
to hold office until the conclusion of the
next Annual General Meetings of H-REIT and
HBT, and to authorise the H-REIT Manager
and the HBT Trustee-Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt For For
the H-REIT Manager and the HBT
Trustee-Manager, to (a) (i) issue new units
in H-REIT ("H-REIT Units") and new units in
HBT ("HBT Units", together with H-REIT
Units, the "Stapled Securities") whether by
way of rights, bonus or otherwise; and/or
(ii) make or grant offers, agreements or
options (collectively, "Instruments") that
might or would require Stapled Securities
to be issued, including but not limited to
the creation and issue of (as well as
adjustments to) securities, warrants,
debentures or other instruments convertible
into Stapled Securities, at any time and
upon such terms and conditions and for such
purposes and to such persons as the H-REIT
Manager and the HBT Trustee-Manager may in
their absolute discretion deem fit; and (b)
issue Stapled Securities in pursuance of
CONTD
CONT CONTD any Instrument made or granted by the Non-Voting
H-REIT Manager and the HBT Trustee-Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force), provided that: (1)
the aggregate number of Stapled Securities
to be issued pursuant to this Resolution
(including Stapled Securities to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution), shall not
exceed fifty per cent (50%) of the total
number of issued Stapled Securities
(excluding treasury H-REIT Units and
treasury HBT Units, if any) (as calculated
in accordance with sub-paragraph (2)
below), of which the aggregate number of
Stapled Securities to be issued other than
on a pro rata basis to Security Holders
shall not exceed twenty per cent (20%) of
the total number of CONTD
CONT CONTD issued Stapled Securities (excluding Non-Voting
treasury H-REIT Units and treasury HBT
Units, if any) (as calculated in accordance
with sub-paragraph (2) below); (2) subject
to such manner of calculation as may be
prescribed by Singapore Exchange Securities
Trading Limited ("SGX-ST") for the purpose
of determining the aggregate number of
Stapled Securities that may be issued under
sub-paragraph (1) above, the total number
of issued Stapled Securities (excluding
treasury H-REIT Units and treasury HBT
Units, if any) shall be based on the number
of issued Stapled Securities (excluding
treasury H-REIT Units and treasury HBT
Units, if any) at the time this Resolution
is passed, after adjusting for: (a) any new
Stapled Security arising from the
conversion or exercise of any Instruments
which are outstanding at the time this
CONTD
CONT CONTD Resolution is passed; and (b) any Non-Voting
subsequent bonus issue, consolidation or
subdivision of Stapled Securities; (3) in
exercising the authority conferred by this
Resolution, the H-REIT Manager and the HBT
Trustee-Manager shall comply with the
provisions of the Listing Manual of SGX-ST
for the time being in force (unless such
compliance has been waived by SGX-ST), the
Business Trusts Act, Chapter 31A of
Singapore for the time being in force, the
trust deed constituting H-REIT (as amended)
(the "H-REIT Trust Deed") for the time
being in force (unless otherwise exempted
or waived by the Monetary Authority of
Singapore) and the trust deed constituting
HBT (the "HBT Trust Deed") for the time
being in force (unless otherwise exempted
or waived by the Monetary Authority of
Singapore) (4) (unless revoked or varied by
the CONTD
CONT CONTD Security Holders in a general Non-Voting
meeting) the authority conferred by this
Resolution shall continue in force until
(i) the conclusion of the next Annual
General Meetings of H-REIT and HBT or (ii)
the date by which the next Annual General
Meetings of H-REIT and HBT are required by
law to be held, whichever is earlier; (5)
where the terms of the issue of the
Instruments provide for adjustment to the
number of Instruments or Stapled Securities
into which the Instruments may be
converted, in the event of rights, bonus or
other capitalisation issues or any other
events, the H-REIT Manager and the HBT
Trustee-Manager are authorised to issue
additional Instruments or Stapled
Securities pursuant to such adjustment
notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time the
Instruments are issued; and (6) the H-REIT
Manager, the H-REIT Trustee and the HBT
Trustee-Manager be and are hereby severally
authorised to complete and do all
such acts and things (including executing
all such documents as may be
required) as the H-REIT Manager, the H-REIT
Trustee or, as the case may be, the HBT
Trustee-Manager may consider expedient or
necessary or in the interest of
H-REIT and HBT to give effect to the
authority conferred by this Resolution
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3 AND ADDITION OF TEXT TO
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 933937661
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: CLS
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. DIMAGGIO Mgmt For For
WILLIAM A. ETHERINGTON Mgmt For For
LAURETTE T. KOELLNER Mgmt For For
CRAIG H. MUHLHAUSER Mgmt For For
JOSEPH M. NATALE Mgmt For For
CAROL S. PERRY Mgmt For For
EAMON J. RYAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
CELESTICA INC.
03 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
CELESTICA INC. TO FIX THE REMUNERATION OF
THE AUDITOR.
04 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 933985650
--------------------------------------------------------------------------------------------------------------------------
Security: 15117B103
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CLDX
ISIN: US15117B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY ELLBERGER Mgmt For For
ANTHONY S. MARUCCI Mgmt For For
HERBERT J. CONRAD Mgmt For For
GEORGE O. ELSTON Mgmt For For
HARRY H. PENNER, JR. Mgmt For For
TIMOTHY M. SHANNON Mgmt For For
KAREN L. SHOOS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 704978052
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Acknowledgment of the minutes of the 2013 Mgmt For For
annual general meeting of shareholders
(AGM)
2 Acknowledgment of the company's performance Mgmt For For
outcomes of 2013
3 Approval of the audited financial Mgmt For For
statements for the year ended December
31,2013
4 Approval of the dividend payment against Mgmt For For
the 2013 performance outcomes
5.1.1 Approval of the appointment of director in Mgmt For For
place of those due to complete their terms
in 2014: Mr. Suthichai Chirathivat
5.1.2 Approval of the appointment of director in Mgmt For For
place of those due to complete their terms
in 2014: Mr. Paitoon Taveebhol
5.1.3 Approval of the appointment of director in Mgmt For For
place of those due to complete their terms
in 2014:Mr. Sudhitham Chirathivat
5.1.4 Approval of the appointment of director in Mgmt For For
place of those due to complete their terms
in 2014:Mr. Prin Chirathivat
5.2.1 Approval of the appointment of new Mgmt For For
director: Mr. Preecha Ekkunakul
6 Approval of an amendment to the name and Mgmt For For
number of directors authorized to sign and
bind CPN
7 Approval of the remuneration for the board Mgmt For For
of directors for 2014
8 Approval of the appointment of the external Mgmt For For
auditor and determination of the audit fee
for 2014
9 Other businesses (if any) Mgmt Against Against
CMMT 06 MAR 2014: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 06 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CERMAQ ASA Agenda Number: 704623669
--------------------------------------------------------------------------------------------------------------------------
Security: R1536Z104
Meeting Type: EGM
Meeting Date: 11-Jul-2013
Ticker:
ISIN: NO0010003882
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the meeting and registration of Mgmt Take No Action
shareholders attending
2 Election of a person to chair the meeting Mgmt Take No Action
3 Election of one person to sign the minutes Mgmt Take No Action
together with the chairman of the meeting
4 Approval of the notice convening the Mgmt Take No Action
meeting and the proposed agenda
5 Authorisation to sell business area Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
CERMAQ ASA Agenda Number: 704896678
--------------------------------------------------------------------------------------------------------------------------
Security: R1536Z104
Meeting Type: EGM
Meeting Date: 07-Jan-2014
Ticker:
ISIN: NO0010003882
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the meeting and registration of Mgmt Take No Action
shareholders attending
2 Election of a person to chair the meeting Mgmt Take No Action
3 Election of one person to sign the minutes Mgmt Take No Action
together with the chairman of the meeting
4 Approval of the notice convening the Mgmt Take No Action
meeting and the proposed agenda
5 Approval of interim accounts and Mgmt Take No Action
distribution of dividends
6 Changes to the articles of association Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
CERMAQ ASA Agenda Number: 705214877
--------------------------------------------------------------------------------------------------------------------------
Security: R1536Z104
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010003882
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE MEETING AND REGISTRATION OF Mgmt Take No Action
SHAREHOLDERS ATTENDING
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action
TOGETHER WITH THE CHAIRMAN OF THE MEETING
4 APPROVAL OF THE NOTICE CONVENING THE Mgmt Take No Action
MEETING AND THE PROPOSED AGENDA
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
BOARD OF DIRECTORS REPORT FOR 2013,
INCLUDING THE CONSOLIDATED ACCOUNTS,
DISTRIBUTION OF DIVIDEND AND APPROPRIATION
OF ANNUAL PROFIT
6 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt Take No Action
GOVERNANCE
7 THE BOARD OF DIRECTORS STATEMENT ON SALARY Mgmt Take No Action
AND OTHER REMUNERATION FOR SENIOR
MANAGEMENT
8.1 POWER OF ATTORNEY TO ACQUIRE OWN SHARES Mgmt Take No Action
WITH PURPOSE TO ACCOMPLISHING A SHARE
PROGRAMME FOR ALL EMPLOYEES IN THE CERMAQ
GROUP
8.2 POWER OF ATTORNEY TO ACQUIRE OWN SHARES Mgmt Take No Action
WITH PURPOSE TO TOTAL OR PARTIAL PAYMENT
FOR BUSINESS ACQUISITIONS
9 APPROVAL OF AUDITORS FEES Mgmt Take No Action
10.1 REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action
10.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE
10.3 REMUNERATION FOR THE MEMBERS OF THE AUDIT Mgmt Take No Action
COMMITTEE
10.4 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action
REMUNERATION COMMITTEE
11.1 ELECTION OF REBEKKA GLASSER HERLOFSEN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
11.2 ELECTION OF HELGE MIDTTUN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
11.3 ELECTION OF ASE AULIE MICHELET AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
11.4 ELECTION OF JOHN GIVERHOLT AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
11.5 ELECTION OF BENEDICTE HEIDENREICH FOSSUM AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
12.1 ELECTION OF GUNNAR BJOERKAVAAG AS CHAIRMAN Mgmt Take No Action
OF THE NOMINATION COMMITTEE
12.2 ELECTION OF OTTAR HAUGERUD AS MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE
12.3 ELECTION OF KARI OLRUD MOEN AS MEMBER OF Mgmt Take No Action
THE NOMINATION COMMITTEE
12.4 ELECTION OF MORTEN STROMGREN AS MEMBER OF Mgmt Take No Action
THE NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 704638608
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: EGM
Meeting Date: 22-Jul-2013
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To pronounce about the proposal suggested Mgmt For For
so as to leave null and void the capital
increase approved in special stockholders
meeting held on April 26, 2013
2 To increase the stock capital through the Mgmt For For
issue of up to the amount of 3.000.000.000.
(Three thousand million) of cash shares,
equivalent approximately to the amount of
USD 750.000.000. (seven hundred and fifty
million dollars of the united states of
America), or in the amount and number of
shares definitively determined by the
special stockholders meeting, which shall
be proposed to be completed and paid in
cash or in specie, with shares of the south
African company, Adcock Ingram holdings
ltd. (hereinafter, Adcock), company
registered in the stock exchange of
Johannesburg, South Africa, which shall be
valued in the form considered in article 21
of the regulation of the law of stock
companies, or else, in conformity with
determination taken CONTD
CONT CONTD by the meeting. resources obtained Non-Voting
from the capital increase shall be assigned
to the financing of the acquisition of up
the 100 of the shares of Adcock Ingram
holdings ltd., or in accordance with the
determination of the meeting. the price of
the above transaction would be paid in
part, with shares resulting from the
capital increase that is being proposed at
this date, as well as with own resources
and long term financing
3 To fix the price, the form, time and Mgmt For For
procedure of the allocation of the shares
issued chargeable to the capital increase.,
or to delegate in the board of directors
the authority to determine the price, the
form, time and procedure and other
conditions for the allocation of the above
mentioned shares, including, but not
limited to, the determination of all terms
and conditions
4 To pronounce about the inscription of the Mgmt For For
company and its shares in the stock
exchange of Johannesburg, South Africa
5 If the aforementioned matters are approved, Mgmt For For
then to modify the articles of the bylaws
necessary to implement the agreements to be
adopted, including the payment in specie
for new shares, and to this effect, to
modify, adequate, replace and/or to add the
permanent and provisional articles that are
appropriate
6 To adopt all the other agreements required Mgmt For For
to carry out the decisions and reform of
the bylaws agreed by the meeting
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 704753486
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: EGM
Meeting Date: 21-Oct-2013
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To modify the capital increase approved in Mgmt For For
special stockholders meeting held on July
22, 2013, in order to approve that
3,000,000,000 of cash shares, equivalent to
the amount of USD 750,000,000, may be
completed and paid, either in cash or in
species, with shares of the South African
Company, Adcock Ingram Holdings Ltd.
hereinafter, Adcock, company registered in
the stock exchange of Johannesburg, South
Africa, and to approve the valorization of
said shares made by IM Trust Asesorias
Financieras S.A., as expert, according to
paragraph 4th of article 15 of the law of
stock companies, and to article 21 of its
regulations
2 To determine the price, form, time and Mgmt For For
procedure of allocation of the shares
issued chargeable to the capital increase,
or to keep the delegation made to the board
of directors to determine the price, form,
time, procedure and the other conditions
for the allocation of the above mentioned
shares, including, but not limited to, the
determination of all the terms and
conditions of said allocation
3 To make all the modifications required by Mgmt For For
the superintendence of securities and
insurance to the special stockholders
meeting held on July 22, 2013, in order to
register the cash shares of the capital
increase agreed in the aforementioned
stockholders meeting
4 If the above mentioned matters are Mgmt For For
approved, to modify the articles of the
bylaws necessary to implement the
agreements to be adopted, including the
possibility that the bylaws of the company
take into account the possibility that the
new cash shares may be paid in species, and
to this effect, to modify, adequate,
replace and or add the permanent and
provisional articles that would be
appropriate
5 To adopt all the other agreements required Mgmt For For
to carry out the decisions and reform of
the bylaws to be agreed by the stockholders
meeting
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 704908889
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: EGM
Meeting Date: 10-Jan-2014
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 269302 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To amend the capital increase that was Mgmt For For
approved at the Extraordinary General
meeting of shareholders that was held on
JULY 22, 2013, as amended on October 21,
2013, for the purpose of adjusting the
valuation made by the general meeting of
shareholders in regard to the in kind
contribution of the shares of the South
African company Adcock Ingram Holding Ltd.,
and to approve the new valuation of the
mentioned shares that was made by IM trust
Asesorias Financieras S.A., as the
appraiser in accordance with line 4 of
article 15 of the share corporations law
and article 21 of its regulations
2 To extend the delegation that was made to Mgmt For For
the board of directors for the
establishment of the price, the form, the
timing and the placement procedure for the
shares that are issued with a charge
against the capital increase and to amend
or ratify the parameters resolved on by the
general meeting of shareholders of October
21, 2013, for the purpose of the
establishment of the placement price for
the preemptive option period
3 To carry out all the changes that are Mgmt For For
required by the superintendency of
securities and insurance to the
Extraordinary general meeting of
shareholders that was held on July 22,
2013, as amended on October 21, 2013, for
the purpose of listing the paid shares of
the capital increase that was resolved on
at the mentioned general meeting
4 In the event that the matters referred to Mgmt For For
in the items above are approved, to amend
the articles of the corporate bylaws as may
be necessary to implement the resolutions
that are passed, with the permanent and
transitory articles being amended, adapted,
replaced and or added to as may be
necessary for this purpose
5 To pass all the other resolutions that are Mgmt For For
required to carry out the decisions and
amend the bylaws as is resolved on by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 705113873
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECIDE ABOUT THE CAPITAL INCREASE Mgmt For For
APPROVED IN SPECIAL STOCKHOLDERS MEETING
HELD ON JULY 22, 2013, AND ITS
MODIFICATIONS DATED OCTOBER 21, 2013, AND
JANUARY 10, 2014, IN ORDER TO EVALUATE ITS
CONVENIENCE AND, OR REDUCING ITS AMOUNT AND
NUMBER OF SHARES IN WHICH IT IS DIVIDED
2 TO MODIFY OR RATIFY THE PARAMETERS AGREED Mgmt For For
BY THE SPECIAL STOCKHOLDERS MEETING HELD ON
JANUARY 10, 2014, IN RESPECT OF THE
DELEGATION MADE IN THE BOARD OF DIRECTORS
FOR THE PRICING, THE FORM, TIME AND
PROCEDURE OF ALLOCATION OF THE SHARES TO BE
ISSUED CHARGEABLE TO THE CAPITAL INCREASE
FOR THE PERIOD OF PREFERRED OPTION
3 TO MAKE ALL MODIFICATIONS REQUIRED BY THE Mgmt For For
SUPERINTENDENCE OF SECURITIES AND INSURANCE
TO THE SPECIAL STOCKHOLDERS MEETING HELD ON
JULY 22, 2013 AND ITS MODIFICATIONS DATED
OCTOBER 21, 2013 AND JANUARY 10, 2014, IN
ORDER TO REGISTER THE CASH SHARES OF THE
CAPITAL INCREASE AGREED IN THE
AFOREMENTIONED STOCKHOLDERS MEETING
4 IF AFOREMENTIONED MATTERS ARE APPROVED, Mgmt For For
THEN TO MODIFY THE ARTICLES OF THE BY LAWS
WHENEVER NECESSARY TO IMPLEMENT THE
AGREEMENTS TO BE ADOPTED, THUS, TO THIS
EFFECT, TO MODIFY, ADJUST, REPLACE AND, OR
ADD THE PERMANENT AND PROVISIONAL ARTICLES
THAT ARE APPROPRIATE
5 TO ADOPT ALL OTHER AGREEMENTS REQUIRED TO Mgmt For For
CARRY OUT THE DECISIONS AND REFORM OF BY
LAWS AGREED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 705058433
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report, general balance Mgmt For For
sheet, financial statements and report of
external auditors for the period ended
December 31, 2013
2 Appropriation of profits of the period Mgmt For For
ended December 31, 2013 and allocation of
dividends
3 Determination of the policy of dividends Mgmt For For
for the period 2014
4 Expenses incurred by the board of directors Mgmt For For
during the period 2013, as provided in
article 39 of the law 18.046 regarding
stock companies
5 Election of members of the board of Mgmt For For
directors
6 Determination of remunerations of the board Mgmt For For
of directors for year 2014
7 Determination of the remuneration and Mgmt For For
budget for the committee of directors for
the period 2014
8 Appointment of external auditors for the Mgmt For For
period 2014
9 Report of operations with related parties Mgmt For For
10 Appointment of rating agencies Mgmt For For
11 Determination of the newspaper for Mgmt For For
publications
12 Other matters of the competence of the Mgmt Against Against
regular stockholders meeting that legally
proceed
CMMT 14-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14-APR-2014 TO 15-APR-2014 AND CHANGE IN
MEETING TIME FROM 12:30 HRS TO 11:00 HRS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 704792375
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Re-election of Mr Jonathan Grunzweig as a Mgmt For For
Director
3 Re-election of Mr Peter Polson as a Mgmt For For
Director
4 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 704966247
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement - non Mgmt For For
dividend
2 Election of director (1 inside director): Mgmt For For
Gim Cheon Su
3 Approval of limit of remuneration for Mgmt For For
directors
4 Approval of limit of remuneration for Mgmt For For
auditors
CMMT 17 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 705255710
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS. AND THE 2014 Non-Voting
BUSINESS PLANS
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 OTHER PRESENTATIONS Non-Voting
B.1 THE 2013 BUSINESS REPORTS. FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.6 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS AND STAFF BONUS. PROPOSED STOCK
DIVIDEND: 5 FOR 1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
B.6 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.8 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 705190849
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422484.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422449.pdf
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT MR. CHI JIANGTAO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. STEPHEN EDWARD CLARK AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. LIU DING AS NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. NING GAONING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LI HUNG KWAN, ALFRED AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. JIANG GUOJIN AS EXECUTIVE Mgmt For For
DIRECTOR
8 TO ELECT MR. LU XIAOHUI AS EXECUTIVE Mgmt For For
DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
13 SUBJECT TO THE PASSING OF RESOLUTIONS 11 Mgmt For For
AND 12, TO AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPRESENTING THE NOMINAL
VALUE OF THE SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 704656884
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 20-Aug-2013
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0716/LTN20130716177.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0716/LTN20130716169.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and of the auditors of the Company for the
year ended 31 March 2013
2 To declare a final dividend of HK6.28 cents Mgmt For For
per share
3.a.i To re-elect Mr. Chen Xinguo as an executive Mgmt For For
Director
3.aii To re-elect Mr. Huang Yong as an executive Mgmt For For
Director
3aiii To re-elect Mr. YU Jeong Joon as a Mgmt For For
non-executive Director
3.aiv To re-elect Mr. Feng Zhuozhi as a Mgmt For For
non-executive Director
3.a.v To re-elect Mr. P K Jain as a non-executive Mgmt For For
Director
3.avi To re-elect, approve and confirm Ms. Wong Mgmt For For
Sin Yue, Cynthia as an independent
non-executive Director who has served the
Company for more than nine years as an
independent nonexecutive Director
3avii To re-elect, approve and confirm Mr. Zhao Mgmt For For
Yuhua as an independent non-executive
Director who has served the Company for
more than nine years as an independent
non-executive Director
3.b To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the directors'
remuneration
4 To re-appoint the auditors of the Company Mgmt For For
and to authorise the Board to fix the
auditors' remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase the Company's own shares
(Ordinary Resolution No.5 of the Notice)
6 To grant a general mandate to the Directors Mgmt For For
to issue and allot the Company's shares
(Ordinary Resolution No.6 of the Notice)
7 To extend a general mandate to the Mgmt For For
Directors to allot the Company's Shares by
including Company's shares which may be
repurchased under Resolution No.5 (Ordinary
Resolution No.7 of the Notice)
8 To approve and adopt the new share option Mgmt For For
scheme, to authorise the Directors to grant
options and allot and issue Shares pursuant
to the new share option scheme, and to
authorise the Directors to do all such acts
and to enter into all such transactions and
arrangements as may be necessary and
expedient in order to give effect to the
new share option scheme
--------------------------------------------------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. Agenda Number: 934024869
--------------------------------------------------------------------------------------------------------------------------
Security: 16890P103
Meeting Type: Annual and Special
Meeting Date: 18-Jun-2014
Ticker: JINFF
ISIN: CA16890P1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY ORDINARY RESOLUTION, SETTING Mgmt For For
THE NUMBER OF DIRECTORS OF THE COMPANY'S
BOARD OF DIRECTORS AT NINE (9).
02 DIRECTOR
XIN SONG Mgmt For For
BING LIU Mgmt For For
LIANZHONG SUN Mgmt For For
ZHANMING WU Mgmt For For
IAN HE Mgmt For For
YUNFEI CHEN Mgmt For For
GREGORY HALL Mgmt For For
JOHN KING BURNS Mgmt For For
XIANGDONG JIANG Mgmt For For
03 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS.
04 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For
GENERAL MANDATE TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY.
05 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For
GENERAL MANDATE TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY.
06 TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt For For
THE ADDITION THERETO OF THE SHARES
REPURCHASED BY THE COMPANY.
07 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE 2015 CONTRACT FOR PURCHASE
AND SALE OF DORE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
08 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE ANNUAL MONETARY CAPS FOR THE
TRANSACTIONS CONTEMPLATED UNDER THE 2015
CONTRACT FOR PURCHASE AND SALE OF DORE FOR
THE THREE YEARS ENDING DECEMBER 31, 2015,
2016, AND 2017, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
09 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE 2015 CONTRACT FOR PURCHASE
AND SALE OF COPPER CONCENTRATE AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
10 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE ANNUAL MONETARY CAP FOR THE
TRANSACTIONS CONTEMPLATED UNDER THE 2015
CONTRACT FOR PURCHASE AND SALE OF COPPER
CONCENTRATE FOR THE YEAR ENDING DECEMBER
31, 2015 AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
11 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE JIAMA PHASE II HORNFELS
STRIPPING AND MINING AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
12 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE ANNUAL MONETARY CAPS FOR THE
TRANSACTIONS CONTEMPLATED UNDER THE JIAMA
PHASE II HORNFELS STRIPPING AND MINING
AGREEMENT FOR THE PERIOD FROM JULY 1, 2014
THROUGH DECEMBER 31, 2016 AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR ACCOMNPANYING THIS VOTING
INSTRUCTION FORM.
13 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
AUTHORIZING ANY ONE DIRECTOR OF THE COMPANY
TO DO SUCH FURTHER ACTS AND THINGS AND TO
EXECUTE OR CAUSE TO BE EXECUTED, AND TO
DELIVER OR CAUSE TO BE DELIVERED, SUCH
OTHER DOCUMENTS AND INSTRUMENTS, AND TO
TAKE ALL SUCH STEPS WHICH IN THE OPINION OF
SUCH DIRECTOR OF THE COMPANY DEEMS
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR CARRY OUT TO GIVE EFFECT
TO THE TERMS OF THE FOREGOING RESOLUTIONS.
14 TO VOTE ON ANY OTHER MATTER THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 705317596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
I.1 TO REPORT THE BUSINESS OF 2013 Non-Voting
I.2 AUDIT COMMITTEE'S REVIEW REPORT ON THE 2013 Non-Voting
CPA AUDITED FINANCIAL STATEMENTS
II.1 TO ACCEPT THE 2013 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS
II.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS. THE BOARD RECOMMENDED A CASH
DIVIDEND OF NTD0.4 PER SHARE AND A STOCK
DIVIDEND OF NTD1.0 PER SHARE (INCLUDING
STOCK DIVIDEND OF NTD0.4 PER SHARE FROM
PROFITS AND STOCK DIVIDEND OF NTD0.6 PER
SHARE FROM CAPITAL SURPLUS). IN ADDITION,
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF INCORPORATION, BONUS FOR EMPLOYEES OF
NTD22,364,870 AND COMPENSATION FOR BOARD OF
DIRECTORS OF NTD42,000,000 WILL BE
WITHDRAWN
III.1 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
III.2 TO APPROVE COMPANY'S CAPITAL INCREASE Mgmt For For
THROUGH CAPITALIZATION OF RETAINED EARNINGS
AND CAPITAL SURPLUS. THE BOARD RECOMMENDS
TO CAPITALIZE THE RETAINED EARNINGS AND
CAPITAL SURPLUS BY ISSUING NEW SHARES AND
DISTRIBUTE AS A STOCK DIVIDEND OF NTD1.0
PER COMMON SHARE TO ITS EXISTING
SHAREHOLDERS
III.3 COMPANY'S LONG-TERM CAPITAL RAISING PLAN Mgmt For For
III.4 TO AMEND THE PROCEDURE GOVERNING Mgmt For For
ACQUISITION OR DISPOSITION OF ASSETS
IV.1 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
INDEPENDENT DIRECTOR: LOUIS T. KUNG, ID
NUMBER: A10302XXXX
IV.2 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
INDEPENDENT DIRECTOR: WEI-TA, PAN, ID
NUMBER: A10428XXXX
IV.3 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
INDEPENDENT DIRECTOR: WEN-YEN HSU, ID
NUMBER: C12028XXXX
IV.4 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
DIRECTOR: TAI LI INVESTMENT,
REPRESENTATIVE: ALAN WANG - SHAREHOLDER
NUMBER: 213450
IV.5 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
DIRECTOR: TAI LI INVESTMENT,
REPRESENTATIVE: STEPHANIE HWANG -
SHAREHOLDER NUMBER: 213450
IV.6 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
DIRECTOR: VIDEOLAND INC., REPRESENTATIVE:
YU LING KUO - SHAREHOLDER NUMBER: 157891
IV.7 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
DIRECTOR: LAN WAN INVESTMENT CORPORATION,
REPRESENTATIVE: TONY T.M. HSU - SHAREHOLDER
NUMBER: 271780
IV.8 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
DIRECTOR: LAN WAN INVESTMENT CORPORATION,
REPRESENTATIVE: JIN-LUNG PENG - SHAREHOLDER
NUMBER: 271780
IV.9 ELECTION OF THE COMPANY'S 19TH TERM Mgmt For For
DIRECTOR: EVER-RICH CO., LTD,
REPRESENTATIVE: ROBERT C.H. CHEN -
SHAREHOLDER NUMBER: 382796
V RELEASE OF THE COMPANY'S DIRECTORS FROM Mgmt For For
RESTRICTIONS ON COMPETITION
VI MOTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 705077899
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0328/LTN20140328613.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0328/LTN20140328672.pdf
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements, the
reports of the directors and the auditors
of the company for the year ended 31
December 2013
2 To approve the recommended final dividend Mgmt For For
of US 0.863 cent (equivalent to HKD 0.067)
per share for the year ended 31 December
2013
3.a To re-elect Mr. Lam Kong as an executive Mgmt For For
director
3.b To re-elect Mr. Chen Hongbing as an Mgmt For For
executive director
3.c To re-elect Mr. Wu Chi Keung as an Mgmt For For
independent non-executive director
3.d To re-elect Mr. Huang Ming as an Mgmt For For
independent non-executive director
3.e 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 of the company and to authorise
the board of directors to fix their
remuneration
5 To grant a general mandate to the directors Mgmt For For
of the company to allot, issue and
otherwise deal with unissued shares of the
company
6 To grant a general mandate to the directors Mgmt For For
of the company to repurchase shares of the
company
7 To add the nominal amount of the shares Mgmt For For
repurchased by company to the general
mandate granted to the directors of the
company under resolution no.5 above
--------------------------------------------------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705234386
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN201404291003.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429971.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE SIX MONTHS ENDED 31
DECEMBER 2013
2.a.i TO RE-ELECT THE RETIRING DIRECTOR: MR. HAN Mgmt For For
CHUNLIN
2.aii TO RE-ELECT THE RETIRING DIRECTOR: MR. Mgmt For For
WOLHARDT JULIAN JUUL
2aiii TO RE-ELECT THE RETIRING DIRECTOR: MR. HUI Mgmt For For
CHI KIN, MAX
2.aiv TO RE-ELECT THE RETIRING DIRECTOR: MR. KANG Mgmt For For
YAN
2.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
6 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For
NUMBERED 4 AND NUMBERED 5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES IN
THE COMPANY WHICH ARE REPURCHASED OR
OTHERWISE ACQUIRED BY THE COMPANY PURSUANT
TO RESOLUTION NUMBERED 5 SHALL BE ADDED TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED PURSUANT TO RESOLUTION
NUMBERED 4
7 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt For For
SCHEME OF THE COMPANY ("SHARE OPTION
SCHEME") AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL SUCH ACTS AND TO
ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704814777
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1030/LTN20131030302.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1030/LTN20131030296.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 approve, confirm and ratify the Mgmt For For
conditional acquisition agreement dated 12
October 2013 between China Power
International Holding Limited and the
company and the transactions contemplated
thereunder, the allotment and issue of
consideration Shares (as defined in the
notice of the extraordinary general
meeting) and authorise any director to do
such acts as he/she may consider necessary,
desirable or expedient in connection
therewith
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 705176370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
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/2014/0416/LTN20140416980.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416993.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.16 (EQUIVALENT TO HKD 0.2025) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO RE-ELECT MR. GU DAKE AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR Mgmt For For
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
7.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
7.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
7.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY BOUGHT BACK BY THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP Agenda Number: 705310338
--------------------------------------------------------------------------------------------------------------------------
Security: Y15044103
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0001723005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 8.3 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 705176596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
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/2014/0417/LTN201404171068.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN201404171066.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND OF THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT WANG SHUAI TING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT JIANG YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT ZHANG FENGCHUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT FONG YUN WAH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THE AUDITOR'S REMUNERATION
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN
THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES BY ADDING THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 705240175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: EGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
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/2014/0429/LTN201404291188.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN201404291162.pdf
1 TO APPROVE THE DISPOSAL AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREIN
CMMT 06-MAY-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE 20-MAY-2014. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 705220236
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0425/LTN20140425636.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425684.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, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK54 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3.i TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHOW KWEN LING
3.ii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. GERALD CHOW KING SING
3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LEE KA LUN
3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LO KING MAN
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES AS SET OUT IN
PARAGRAPH 6(C) IN THE NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 705108377
--------------------------------------------------------------------------------------------------------------------------
Security: F51723116
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0402/201404021400868.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401073.pdf. 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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013 AND APPROVAL OF NON-TAX
DEDUCTIBLE COSTS AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For
OR IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND
COMMITMENTS-ACKNOWLEDGEMENT OF ABSENCE OF
NEW AGREEMENT
O.6 RENEWAL OF TERM OF MR. JEAN-PIERRE COJAN AS Mgmt For For
BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. XAVIER MORENO AS Mgmt For For
BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. CELESTE THOMASSON Mgmt For For
AS BOARD MEMBER
O.9 RENEWAL OF TERM OF MR. ELIE VANNIER AS Mgmt For For
BOARD MEMBER
O.10 APPOINTMENT OF MR. JEAN-LOUIS CONSTANZA AS Mgmt For For
BOARD MEMBER, IN SUBSTITUTION FOR MR.
JEAN-PAUL JAINSKY
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PLAN REFERRED TO IN ARTICLE L.225-209 OF
THE COMMERCIAL CODE
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PLAN REFERRED
TO IN ARTICLE L.225-209 OF THE COMMERCIAL
CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
AND CORPORATE OFFICERS OF FOREIGN COMPANIES
OF INGENICO GROUP OUTSIDE OF A COMPANY
SAVINGS PLAN
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD Agenda Number: 704898026
--------------------------------------------------------------------------------------------------------------------------
Security: G2198S109
Meeting Type: EGM
Meeting Date: 23-Jan-2014
Ticker:
ISIN: KYG2198S1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1218/LTN20131218489.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1218/LTN20131218493.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 To approve, confirm and/or ratify the Sales Mgmt For For
Agreement, the transactions contemplated
thereunder and in connection therewith, and
the proposed annual caps
--------------------------------------------------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD Agenda Number: 705140921
--------------------------------------------------------------------------------------------------------------------------
Security: G2198S109
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: KYG2198S1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0409/LTN20140409415.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409427.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
DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
2013 OF HKD 0.12 PER ORDINARY SHARE
3.1 TO RE-ELECT MR. ZHAO QINGSHENG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. JIN JIANLONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. YU YUQUN AS DIRECTOR Mgmt For For
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES BY
ADDITION THERETO THE SHARE REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CINEPLEX INC. Agenda Number: 933981878
--------------------------------------------------------------------------------------------------------------------------
Security: 172454100
Meeting Type: Annual and Special
Meeting Date: 14-May-2014
Ticker: CPXGF
ISIN: CA1724541000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JORDAN BANKS Mgmt For For
ROBERT BRUCE Mgmt For For
JOAN DEA Mgmt For For
IAN GREENBERG Mgmt For For
ELLIS JACOB Mgmt For For
SARABJIT MARWAH Mgmt For For
ANTHONY MUNK Mgmt For For
EDWARD SONSHINE Mgmt For For
ROBERT STEACY Mgmt For For
PHYLLIS YAFFE Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION;
03 THE RESOLUTION ADOPTING BYLAW NUMBER 2 AS Mgmt For For
DESCRIBED IN THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933926202
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 25-Mar-2014
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. EMKES Mgmt For For
ROBERT H. JENKINS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2014 CLARCOR INCENTIVE Mgmt For For
PLAN.
4. VOTE REGARDING THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO SUSTAINABILITY REPORTING.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
29, 2014.
--------------------------------------------------------------------------------------------------------------------------
CLAS OHLSON AB, INSJON Agenda Number: 704687170
--------------------------------------------------------------------------------------------------------------------------
Security: W22137108
Meeting Type: AGM
Meeting Date: 07-Sep-2013
Ticker:
ISIN: SE0000584948
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of Chairman of the AGM: Elisabet Non-Voting
Salander Bjorklund
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two minutes checkers Non-Voting
6 Determination that the Meeting has been Non-Voting
duly convened
7 Presentation of the Annual Report and Non-Voting
Auditors' Report and the Consolidated
Financial Statements and the Auditors'
Report on the Consolidated Financial
Statements for 2012/2013
8 CEO's address Non-Voting
9 Chairman of the Board's report on the work Non-Voting
of the Board and the Remuneration and Audit
Committees
10 Question time Non-Voting
11 Resolution concerning the adoption of the Mgmt For For
Income Statement and Balance Sheet and the
Consolidated Income Statement and
Consolidated Balance Sheet for 2012/2013
12 Resolution concerning the disposition of Mgmt For For
the company's profits in accordance with
the balance sheet adopted for 2012/2013 and
determination of the record date for the
dividend: The Board of Directors proposes
that the retained earnings at the disposal
of the AGM, in an amount of SEK
580,730,083, be allocated so that SEK
278,800,000 be paid as a dividend (SEK 4.25
per share) and that SEK 301,930,083 be
carried forward. It is proposed that the
record date for payment of the dividend be
11 September 2013. If the AGM votes in
accordance with this motion, it is
estimated that the dividend will be
distributed by Euroclear Sweden AB on 16
September 2013
13 Resolution concerning the discharge of Mgmt For For
Board Members and the CEO from liability
for the 2012/2013 financial year
14 Determination of the number of Board Mgmt For For
Members, auditors and deputy auditors to be
elected by the AGM: The Nomination
Committee proposes that the number of Board
Members be nine and that one auditor
without any deputy auditor is appointed
15 Determination of the fees to be paid to Mgmt For For
Board Members and the auditors, and
remuneration for committee work
16 Election of Board Members, Chairman of the Mgmt For For
Board, auditors and any deputy auditors:
The Nomination Committee proposes
re-election of Chairman of the Board Anders
Moberg and Board members Bjorn Haid, Urban
Jansson, Cecilia Marlow, Edgar Rosenberger,
Sanna Suvanto-Harsaae and Klas Balkow.
Lottie Svedenstedt has declined reelection
after nine years as a member of the Board.
Kenneth Bengtsson and Katarina Sjogren
Petrini are proposed as new Board members.
It is proposed that Anders Moberg continue
to serve as Chairman of the Board. The
Nomination Committee proposes, following an
implemented procurement and a
recommendation from Clas Ohlson's Board of
Directors and Audit Committee, that
Deloitte be appointed the company's auditor
for the period from the close of the 2013
AGM until the close of the 2014 AGM
17 The Board of Directors' motion concerning Mgmt For For
adoption of guidelines for remuneration and
other terms of employment for senior
management
18 The Board of Directors' motion concerning Mgmt For For
adoption of a long-term incentive plan
("LTI 2014")
19 The Board of Directors' motion concerning a Mgmt For For
resolution authorising the Board of
Directors to make decisions on the
company's acquisition of treasury shares
and motion concerning a resolution to
transfer treasury shares
20 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 933934615
--------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: CNL
ISIN: US12561W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. MARKS Mgmt For For
PETER M. SCOTT III Mgmt For For
WILLIAM H. WALKER, JR. Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF DELOITTE & TOUCHE LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF CLECO CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. MANAGEMENT PROPOSAL TO REAPPROVE THE Mgmt For For
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE CLECO CORPORATION 2010 LONG-TERM
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC. Agenda Number: 933956116
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM FOX III Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES VOORHEES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
COASTAL ENERGY COMPANY Agenda Number: 933908432
--------------------------------------------------------------------------------------------------------------------------
Security: G22404118
Meeting Type: Special
Meeting Date: 06-Jan-2014
Ticker: CENJF
ISIN: KYG224041189
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
(WITH OR WITHOUT MODIFICATION) A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX "A" TO THE MANAGEMENT
INFORMATION CIRCULAR DATED DECEMBER 3,
2013, AUTHORIZING THE MERGER OF COASTAL
ENERGY COMPANY WITH CONDOR (CAYMAN)
LIMITED, A WHOLLY OWNED-SUBSIDIARY OF
CONDOR ACQUISITION (CAYMAN) LIMITED,
PURSUANT TO A PLAN OF MERGER UNDER SECTION
233 OF THE COMPANIES LAW (2013 REVISION) OF
THE CAYMAN ISLANDS.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 704851763
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 05-Dec-2013
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250739 DUE TO POSTPONEMENT OF
MEETING DATE FROM 18 NOV TO 05 DEC 2013 AND
CHANGE IN RECORD DATE FROM 04 NOV TO 21 NOV
2013. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A Authorize Share Repurchase Program and Mgmt For For
Reissuance of Repurchased Shares
B.1 Amend Article 1 Re: Update References to Mgmt For For
Belgian Act on Collective Management of
Investment Portfolios
B.2.1 Amend Article 6.3 Paragraph 2: Authorize Mgmt For For
Board to Repurchase Shares in the Event of
a Serious and Imminent Harm and Under
Normal Conditions
B.2.2 Amend Article 6.3 Paragraph 3: Re: Mgmt For For
Repurchase of Up to 10 Percent of Issued
Share Capital
B.3 Amend Article 7 Re: Delete References to Mgmt For For
Bearer Shares
B.4 Amend Article 20 Re: Delete References to Mgmt For For
Bearer Shares
C Approve Change-of-Control Clause Re: Credit Mgmt For For
Agreements Concluded Since May 8, 2013
D Authorize Implementation of Approved Mgmt For For
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
1530HRS TO 1000HRS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 705152231
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: OGM
Meeting Date: 14-May-2014
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 EXAMINATION OF THE MANAGEMENT REPORT ON THE Non-Voting
CORPORATE AND CONSOLIDATED FINANCIAL YEAR
ENDING 31 DECEMBER 2013
2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE CORPORATE FINANCIAL YEAR ENDING 31
DECEMBER 2013
3 EXAMINATION OF THE AUDITOR'S REPORT ON THE Non-Voting
COMPANY'S ACCOUNTS AS AT 31 DECEMBER 2013
AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AS AT 31 DECEMBER
2013
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 6.00 PER SHARE
5 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS AT 31 DECEMBER 2013
6 DISCHARGE OF THE DIRECTORS Mgmt For For
7 DISCHARGE OF THE AUDITOR Mgmt For For
8 APPOINTMENT OF MR CHRISTOPHE DEMAIN AS Mgmt For For
DIRECTOR
9 RENEWAL OF THE AUDITOR'S MANDATE, THE SC Mgmt For For
S.F.D. SCRL DELOITTE COMPANY AUDITORS,
REPRESENTED BY Mr FRANK VERHAEGEN,
STATUTORY AUDITOR
10 MISCELLANEOUS Non-Voting
CMMT 19 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 933934677
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO INCREASE BY 1.2 MILLION SHARES THE Mgmt For For
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE AMENDED AND RESTATED 2004
INCENTIVE AWARD PLAN.
4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933856556
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 21-Aug-2013
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARMANDO GEDAY Mgmt For For
F. ROBERT KURIMSKY Mgmt For For
DAVID F. WALKER Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
3. APPROVE THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704723990
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I Election of a member of the fiscal council Mgmt For For
II Taking out financing from the Caixa Mgmt For For
Economica Federal Bank, within the
framework of the growth acceleration
program, Pac 2, In 27, third section, for
the purpose of the expansion of water
supply and Sewage Treatment Systems
III Opening of the public bid process, by means Mgmt For For
of a public private partnership, or PPP, in
reference to the performance of the work
for the implementation, expansion and
services of operation of part of the
Divinopolis Sewage Treatment System
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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 A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704949265
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 14-Feb-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Contracting for a long term credit Mgmt For For
transaction
II Contracting for financing with Caixa Mgmt For For
Economica Federal, within the framework of
the growth acceleration program, PAC 2, IN
02, fourth selection
III Proposal for the change of the profit Mgmt For For
reserve of the company, in reference to the
fiscal year that ended on December 31, 2012
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704957919
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I Approval of the annual report from Mgmt For For
management, balance sheet and the financial
statements, from the controlling
shareholder and consolidated in IFRS, in
reference to the fiscal year that ended on
December 31, 2013
II Allocation of the net profit of the company Mgmt For For
in reference to the fiscal year that ended
on December 31, 2013, with the retention of
part of the net profit for reinvestment,
payment of interest on shareholder equity,
to be imputed to the minimum mandatory
dividend amount, and determination of the
payment date of the interest on shareholder
equity
III Approval of the Copasa Mg Investment Mgmt For For
program and that of its subsidiaries, in
reference to the 2014 fiscal year, in
accordance with the terms of paragraph 2 of
article 196 of federal law 6404.76
IV To elect the members of the board of Mgmt For For
directors and the members of the fiscal
council : 1. Alencar Santos Viana Filho 2.
Alfredo Vicente Salgado Faria 3. Enio
Ratton Lombardi 4. Euclides Garcia de Lima
Filho 5. Joao Antonio Fleury Teixeira 6.
Jose Carlos Carvalho 7. Ricardo Augusto
Simoes Campos. Fiscal Council 1. Alvimar
Silveira de Paiva Principal 2. Carlos
Eduardo Carvalho de Andrade Principal 3.
Jair Siqueira Principal 4. Paulo Elisiario
Nunes Principal and Sergio Pessoa de Paula
Castro Substitute
CMMT 11 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
FISCAL COUNCIL NAMES IN RESOLUTION IV. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704957907
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Establishment of the amount for the Mgmt For For
remuneration of the members of the board of
directors, the members of the fiscal
council and executive committee of the
company
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705331178
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE AMENDMENT OF ARTICLE 4 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
II THE DONATION OF VEHICLES TO THE VOLUNTARY Mgmt For For
SOCIAL ASSISTANCE SERVICE, ALSO KNOWN AS
SERVAS
--------------------------------------------------------------------------------------------------------------------------
CONN'S, INC. Agenda Number: 933988668
--------------------------------------------------------------------------------------------------------------------------
Security: 208242107
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CONN
ISIN: US2082421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JON E.M. JACOBY Mgmt For For
1.2 ELECTION OF DIRECTOR: KELLY M. MALSON Mgmt For For
1.3 ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1.4 ELECTION OF DIRECTOR: DOUGLAS H. MARTIN Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID SCHOFMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For
1.7 ELECTION OF DIRECTOR: THEODORE M. WRIGHT Mgmt For For
2 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF CAPITAL STOCK WHICH THE COMPANY
SHALL HAVE AUTHORITY TO ISSUE TO BE
101,000,000 SHARES OF STOCK, OF WHICH
100,000,000 SHARES ARE COMMON STOCK, PAR
VALUE OF $0.01 PER SHARE, AND 1,000,000 ARE
PREFERRED STOCK.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2015.
4 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC. Agenda Number: 933976170
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: CNSWF
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRIAN AUNE Mgmt For For
JEFF BENDER Mgmt For For
MEREDITH HALL HAYES Mgmt For For
ROBERT KITTEL Mgmt For For
MARK LEONARD Mgmt For For
IAN MCKINNON Mgmt For For
MARK MILLER Mgmt For For
STEPHEN R. SCOTCHMER Mgmt For For
02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 933872067
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Special
Meeting Date: 01-Oct-2013
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CONTANGO OIL & GAS COMPANY COMMON STOCK,
PAR VALUE $0.04 PER SHARE, TO CRIMSON
EXPLORATION INC. STOCKHOLDERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 29, 2013, BY AND AMONG CONTANGO OIL &
GAS COMPANY, CONTANGO ACQUISITION, INC. AND
CRIMSON EXPLORATION INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CONTANGO'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 933894013
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 10-Dec-2013
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For
1.3 ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For
1.4 ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For
1.5 ELECTION OF DIRECTOR: BRAD JUNEAU Mgmt For For
1.6 ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE SIX-MONTH TRANSITION PERIOD
FROM JULY 1, 2013 TO DECEMBER 31, 2013.
3. TO CONDUCT ANY OTHER BUSINESS THAT IS Mgmt Against Against
PROPERLY RAISED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 933986145
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For
1B ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For
1C ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For
1D ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For
1E ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. APPROVAL OF THE AMENDED AND RESTATED 2009 Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO CONDUCT ANY OTHER BUSINESS THAT IS Mgmt Against Against
PROPERLY RAISED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933932786
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONVERSANT, INC Agenda Number: 933943537
--------------------------------------------------------------------------------------------------------------------------
Security: 21249J105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: CNVR
ISIN: US21249J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
BRIAN SMITH Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 705183503
--------------------------------------------------------------------------------------------------------------------------
Security: A1359Y109
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: AT0000697750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312364 DUE TO RECEIPT OF
DIRECTORS NAMES UNDER RESOLUTION 6 AND
APPLYING SPIN CONTROL ON DIRECTOR NAMES.
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 MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 25 APR 2014 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 27 APR 2014. THANK YOU
1 PRESENTATION ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF ADMINISTRATIVE BOARD Mgmt For For
4 DISCHARGE OF EXECUTIVE BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 4
DIRECTORS. THANK YOU.
6.1 ELECTION TO ADMINISTRATIVE BOARD: DR. Mgmt For For
ALEXANDER SCHOLLER (NOMINATED BY THE
COMPANY)
6.2 ELECTION TO ADMINISTRATIVE BOARD: DR. Mgmt For For
MARTINA POSTL (NOMINATED BY THE COMPANY)
6.3 THIS IS A SHAREHOLDER PROPOSAL, BUT Mgmt No vote
MANAGEMENT MAKES NO RECOMMENDATION:
ELECTION TO ADMINISTRATIVE BOARD: PETER
HOHLBEIN (NOMINATED BY CUBE INVEST GMBH)
6.4 THIS IS A SHAREHOLDER PROPOSAL, BUT Mgmt No vote
MANAGEMENT MAKES NO RECOMMENDATION:
ELECTION TO ADMINISTRATIVE BOARD: DR.
ALEXANDER PROSCHOFSKY (NOMINATED BY CUBE
INVEST GMBH)
7 REMUNERATION FOR ADMINISTRATIVE BOARD Mgmt For For
8 CONDITIONAL CAPITAL INCREASE Mgmt For For
9 RESOLUTION TO ISSUE CONVERTIBLE BONDS Mgmt For For
10 AMENDMENT OF ARTICLES RESULTING FROM ITEM Mgmt For For
8-ARTICLE 4
11 AMENDMENT OF ARTICLES - ARTICLE 20 SECTION Mgmt For For
2, ARTICLE 4 TO ARTICLE 10A SECTION 1 AKTG
AND ARTICLE 262 SECTION 20 AKTG
CMMT 24 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 320330. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 933989709
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM L. MILLER Mgmt For For
R.C. MARK BAKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
ONDEMAND, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933985713
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
NASSETTA
1.8 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933884163
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 13-Nov-2013
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. BARR Mgmt For For
JAMES W. BRADFORD Mgmt For For
SANDRA B. COCHRAN Mgmt For For
GLENN A. DAVENPORT Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
4. TO CONSIDER AND VOTE UPON A SHAREHOLDER Mgmt For For
PROPOSAL SUPPORTING CERTAIN ANIMAL WELFARE
POLICIES OF THE COMPANY.
5. AN ADVISORY VOTE REGARDING A PROPOSAL Shr Against For
PUBLICLY MADE BY AFFILIATES OF BIGLARI
HOLDINGS REQUESTING THAT THE BOARD DECLARE
AND THE COMPANY PAY A SPECIAL CASH DIVIDEND
OF $20.00 PER SHARE TO ALL SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933945389
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Special
Meeting Date: 23-Apr-2014
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADVISORY VOTE REGARDING A PROPOSAL PUBLICLY Mgmt For Against
MADE BY BIGLARI CAPITAL REQUESTING THE
BOARD TO IMMEDIATELY PURSUE ALL POTENTIAL
EXTRAORDINARY TRANSACTIONS, INCLUDING THE
SALE OF THE COMPANY.
2. ADVISORY VOTE REGARDING A PROPOSAL PUBLICLY Mgmt Against For
MADE BY BIGLARI CAPITAL REQUESTING THE
BOARD TO TAKE ANY ACTION NECESSARY TO AMEND
THE TENNESSEE BUSINESS CORPORATION ACT TO
PERMIT BIGLARI CAPITAL TO ENGAGE IN AN
EXTRAORDINARY TRANSACTION WITH THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 705039370
--------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0034147388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the 52-week period ended 27
December 2013
2 To approve the Remuneration Report for the Mgmt For For
52-week period ended 27 December 2013
3 To approve the Directors' Remuneration Mgmt For For
Policy
4 To re-elect Mr Joep van Beurden as a Mgmt For For
Director
5 To re-elect Mr Will Gardiner as a Director Mgmt For For
6 To re-elect Mr Chris Ladas as a Director Mgmt For For
7 To re-elect Mr Anthony Carlisle as a Mgmt For For
Director
8 To re-elect Mr Ron Mackintosh as a Director Mgmt For For
9 To re-elect Ms Teresa Vega as a Director Mgmt For For
10 To re-elect Dr Levy Gerzberg as a Director Mgmt For For
11 To re-elect Mr Chris Stone as a Director Mgmt For For
12 To elect Mr Walker Boyd as a Director Mgmt For For
13 To re-appoint Deloitte LLP as auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To authorise the payment of a final Mgmt For For
dividend: To authorise the payment of a
final dividend on the Company's ordinary
shares of USD 0.091 per ordinary share for
the 52 weeks ended 27 December 2013 on 30
May 2014 to shareholders on the register at
the close of business on 9 May 2014
16 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
17 To authorise the Company to allot shares Mgmt For For
pursuant to section 551 of the Companies
Act 2006
18 Pursuant to section 570 of the Companies Mgmt For For
Act 2006, to renew the disapplication of
statutory pre-emption rights
19 To grant to the Company authority to Mgmt For For
purchase its own shares under section 701
of the Companies Act 2006
20 To authorise a general meeting (other than Mgmt For For
an annual general meeting) to be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
CTCI CORP Agenda Number: 705344290
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: TW0009933002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE CODE OF BUSINESS WITH INTEGRITY Non-Voting
B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For
STATEMENTS AND THE 2013 CONSOLIDATED
FINANCIAL STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
B.6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B81.1 THE ELECTION OF THE DIRECTOR: JOHN T. YU, Mgmt For For
ID / SHAREHOLDER NO: 45509
B81.2 THE ELECTION OF THE DIRECTOR: JOHN H. LIN Mgmt For For
ID / SHAREHOLDER NO: 45508
B81.3 THE ELECTION OF THE DIRECTOR: QUINTIN WU, Mgmt For For
ID / SHAREHOLDER NO: A10310
B81.4 THE ELECTION OF THE DIRECTOR: YANCEY HAI, Mgmt For For
ID / SHAREHOLDER NO: D100708
B81.5 THE ELECTION OF THE DIRECTOR: LESLIE KOO, Mgmt For For
ID / SHAREHOLDER NO: A104262
B81.6 THE ELECTION OF THE DIRECTOR: TAKAO KAMIJI, Mgmt For For
ID / SHAREHOLDER NO: 106348
B81.7 THE ELECTION OF THE DIRECTOR: BING SHEN, ID Mgmt For For
/ SHAREHOLDER NO: A110904
B81.8 THE ELECTION OF THE DIRECTOR: WENENT PAN, Mgmt For For
ID / SHAREHOLDER NO: J100291
B81.9 THE ELECTION OF THE DIRECTOR: TENG-YAW YU, Mgmt For For
ID / SHAREHOLDER NO: 4
B8110 THE ELECTION OF THE DIRECTOR: ANDY SHEU, ID Mgmt For For
/ SHAREHOLDER NO: 40150
B82.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JOHNNY SHIH, ID / SHAREHOLDER NO: A12646
B82.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JACK J.T. HUANG, ID / SHAREHOLDER NO:
A100320
B82.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FRANK L.S. FAN, ID / SHAREHOLDER NO:
H102124
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.10 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933980268
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: CBST
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL BONNEY Mgmt For For
1.2 ELECTION OF DIRECTOR: JANE HENNEY, M.D. Mgmt For For
1.3 ELECTION OF DIRECTOR: LEON MOULDER, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 150,000,000 TO 300,000,000.
4. APPROVAL OF OUR 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. APPROVAL OF OUR 2014 OMNIBUS INCENTIVE Mgmt For For
PLAN.
6. RATIFICATION OF OUR SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CYS INVESTMENTS, INC Agenda Number: 933966042
--------------------------------------------------------------------------------------------------------------------------
Security: 12673A108
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: CYS
ISIN: US12673A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN E. GRANT Mgmt For For
TANYA S. BEDER Mgmt For For
DOUGLAS CROCKER, II Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
R.A. REDLINGSHAFER, JR. Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD Agenda Number: 705060767
--------------------------------------------------------------------------------------------------------------------------
Security: Y19197105
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: HK1828040670
--------------------------------------------------------------------------------------------------------------------------
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/2014/0325/LTN20140325450.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325368.pdf
1 To receive the audited accounts and the Mgmt For For
Reports of the Directors and the Auditors
for the year ended 31 December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
3.a To re-elect the following retiring Mgmt For For
Director: Zhang Jijing
3.b To re-elect the following retiring Mgmt For For
Director: Yip Moon Tong
3.c To re-elect the following retiring Mgmt For For
Director: Hsu Hsung, Adolf
3.d To re-elect the following retiring Mgmt For For
Director: Yeung Yue Man
4 To re-appoint Messrs KPMG as Auditors and Mgmt For For
authorise the Board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to issue and dispose of additional shares
not exceeding 20% of the number of issued
shares of the Company as at the date of
this resolution
6 To grant a general mandate to the Directors Mgmt For For
to purchase or otherwise acquire shares of
the Company not exceeding 10% of the number
of issued shares of the Company as at the
date of this resolution
7 To add the number of the shares which are Mgmt For For
purchased or otherwise acquired under the
general mandate in Resolution 6 above to
the number of the shares which may be
issued under the general mandate in
Resolution 5 above
8 As Special Resolution, to approve and adopt Mgmt For For
the new Articles of Association of the
Company
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 705357451
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to:Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Outside Directors and Outside Corporate
Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 705076859
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 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.
A The Board of directors' report on the Non-Voting
company's activities during the past year
B Resolution for adoption of audited annual Mgmt For For
report
C The board of directors' proposal for the Mgmt For For
distribution of profits according to the
adopted annual report : Dividends at DKK 5
per share of DKK 1.00
D.1 The board of directors proposes re-election Mgmt For For
of : Erling Hojsgaard
D.2 The board of directors proposes re-election Mgmt For For
of : Arvid Grundekjon
E Appointment of state authorised public Mgmt For For
accountant. The board of directors proposes
that PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab be
re-appointed
F.1 Adoption of the revised general guidelines Mgmt For For
for incentive-based remuneration of the
board of directors and executive management
pursuant to section 139 of the Danish
Companies Act. The revised general
guidelines, which have already been
approved by the board of directors, are
attached as Appendix A
F.2 Reduction of share capital and amendment of Mgmt For For
the articles of association as a result of
the capital reduction. Proposal from the
board of directors for reduction of the
company's share capital by DKK 800,000
nominally by cancellation of 800,000
treasury shares. The reduction is made at a
price at par. The treasury shares covered
by the proposal for cancellation were
acquired by the Company through the share
buy-back programme initiated on 7 April
2013 in 4 phases, cf. Company Announcement
no. 7/2013, 15/2013, 32/2013 and 53/2013.
The company's total acquisition price for
the treasury shares covered by the proposal
for cancellation has been calculated using
the average price method and constitutes
DKK 193,857,754 at 4 March 2014,
corresponding to an average price of DKK
242.32 per share of DKK 1 each. The total
amount of CONTD
CONT CONTD reduction of DKK 193,857,754 has thus Non-Voting
been paid out to shareholders. Before the
capital reduction is effected, the
company's creditors will be asked to notify
any claim prior to the date stipulated by
the Danish Companies Act through the IT
system of the Danish business authority.
The capital reduction will be finally
effected following the expiry of the date
of notifying any claim provided that the
Board of Directors considers it
appropriate. In connection with the
completion of the capital reduction,
article 4.1 of the Articles of association
will be amended to the following: "The
Company's share capital is DKK 42,200,000,
divided into shares of DKK 1.00 each"
F.3 Amendment of articles 6.3, 6.6 and 9.4 of Mgmt For For
the Articles of Association so that the
term "Danish Commerce and Companies Agency"
be changed to "Danish Business Authority".
This proposal for amendment of the Articles
of Association is a consequence of the
Danish Business Authority changing name as
at 1 January 2012
F.4 Authorisation to the Board of Directors to Mgmt For For
authorise the company's acquisition of
treasury shares in the period until next
year's annual general meeting at a total
nominal value not exceeding 10% of the
share capital at the market price
applicable at the time of acquisition with
a deviation of up to 10%
F.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Change in disclosure
requirements to the notice of annual
general meeting for this to mandatorily
include certain financial information in
addition to legal requirements. The
proposal calls for an amendment of article
6.7 in the Articles of Association by
adding the following wording to the current
article: "With the notice of annual general
meeting, a summary of the following
information from the audited annual report
shall be included: a 5-year outline with
income statement and statement of financial
position with notes as well as statement of
changes in equity. In addition to legal
requirements, the 5-year outline shall
include information about share capital in
DKK, denomination of shares in DKK, number
of shares and number of treasury shares,
book value of CONTD
CONT CONTD the shares at year-end, share price Non-Voting
at year-end, dividend yield per share,
average and closing rates for USD/DKK,
interest-bearing debt with maturities of
more than one year, number of warrants and
share options, etc., allotted annually per
person as well as historic information on
previous years' allotments per person with
increases in value since allotment." Given
that all shareholders may already today
request the proposed figures ahead of the
general meeting as these are all disclosed
in the annual report and since this
proposal will imply a cost increase in
calling the general meeting, the board of
directors does not support the proposal
F.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Availability and
language of certain documents. The annual
report and interim reports with management
commentary must always be available on the
company's website in Danish for at least 5
years. Annual reports, interim reports and
company announcements from the past 5 years
are already available on the website in
Danish today and will not be removed. The
board of directors does not support this
proposal
F.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Design and layout of
the company's website. It must take no more
than 2-3 menu items on the company's
website to get to the annual and interim
reports. The menu items must be easy to
find and in Danish. It only requires 2 menu
items from the front page of the company's
website to get to the annual and interim
reports. The board of directors finds the
current website design and layout as being
very user friendly already and therefore
does not support this proposal
G Any other business Non-Voting
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT AND DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 01 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "D.1, D.2, AND
E". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 705250075
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 28-May-2014
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 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.
A REDUCTION OF SHARE CAPITAL AND AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION AS A RESULT OF
THE CAPITAL REDUCTION
B AMENDMENT OF ARTICLES 6.3, 6.6 AND 9.4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION SO THAT THE
TERM "DANISH COMMERCE AND COMPANIES AGENCY"
BE CHANGED TO "DANISH BUSINESS AUTHORITY"
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 704687764
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". 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/2013/0809/LTN20130809220.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0809/LTN20130809210.pdf
1 To approve the proposed adoption of Share Mgmt For For
Option Scheme (as defined in the circular
of the Company dated 9 August 2013)
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 704695785
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 10-Sep-2013
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Presentation of annual financial statements Mgmt For For
2.O.2 Re-election of O Ighadaro as a director Mgmt For For
3.O.3 Re-election of JP Montanana as a director Mgmt For For
4.O.4 Re-election of N Temple as a director Mgmt For For
5.O.5 Re-appointment of Deloitte Touche as Mgmt For For
auditors of the Company and Mr Mark Holme
as the designated auditor to hold office
for the ensuing year
6O6.1 Election of CS Seabrooke as a member of Mgmt For For
Audit, Risk and Compliance Committee
7O6.2 Election of LW Nkuhlu as a member of the Mgmt For For
Audit, Risk and Compliance Committee
8O6.3 Election of O Ighodaro as a member of the Mgmt For For
Audit, Risk and Compliance Committee
9O6.4 Election of SJ Davidson as a member of the Mgmt For For
Audit, Risk and Compliance Committee
10O.7 Non-binding advisory vote on remuneration Mgmt For For
policy
11S.1 Approval of non-executive directors fees Mgmt For For
12S.2 Authority to provide financial assistance Mgmt For For
to any Group company
13S.3 General authority to repurchase shares Mgmt For For
14S.4 Proposed amendment to paragraph 7.1.4 of Mgmt For For
the Memorandum of Incorporation
15O.8 Authority to sign all documents required Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVID JONES LTD, SYDNEY NSW Agenda Number: 704786815
--------------------------------------------------------------------------------------------------------------------------
Security: Q31227103
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: AU000000DJS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2(a) To re-elect Philippa Stone as a Director Mgmt For For
2(b) To elect Leigh Clapham as a Director Mgmt For For
2(c) To elect Melinda Conrad as a Director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
4 Allocation of Performance Rights under the Mgmt For For
Long Term Incentive Plan to Paul Zahra
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 704594729
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 19-Jul-2013
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements for 31 Mar 2013, together with
the Reports of the Directors and Auditors
thereon
2 To declare a final dividend of 56.20 cent Mgmt For For
per share for the year ended 31 March 2013
3 To approve the Remuneration Report for the Mgmt For For
year ended 31 March 2013
4.a To re-elect Tommy Breen as a Director Mgmt For For
4.b To re-elect Roisin Brennan as a Director Mgmt For For
4.c To re-elect Michael Buckley as a Director Mgmt For For
4.d To re-elect David Byrne as a Director Mgmt For For
4.e To re-elect Jane Lodge as a Director Mgmt For For
4.f To re-elect Kevin Melia as a Director Mgmt For For
4.g To re-elect John Moloney as a Director Mgmt For For
4.h To re-elect Donal Murphy as a Director Mgmt For For
4.i To re-elect Fergal O'Dwyer as a Director Mgmt For For
4.j To re-elect Leslie Van de Walle as a Mgmt For For
Director
5 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditors
6 To authorise the Directors to allot shares Mgmt For For
7 To authorise the Directors to allot shares Mgmt For For
for cash otherwise than to existing
shareholders in certain circumstances
8 To authorise the Directors to make market Mgmt For For
purchases of the Company's own shares
9 To fix the reissue price of the Company's Mgmt For For
shares held as treasury shares
10 To maintain the existing authority to Mgmt For For
convene and EGM by 14 days notice
11 To approve the proposed amendments to the Mgmt For For
Articles of association
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT UNDER RES. NO. 4.F. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC, BASINGSTOKE Agenda Number: 704624089
--------------------------------------------------------------------------------------------------------------------------
Security: G2702K139
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB00B3DGH821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216165 DUE TO ADDITION OF
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 receive the Directors' Report and the Mgmt For For
financial statements together with the
report of the auditors
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Andrew Stevens as a director Mgmt For For
5 To re-elect Colin Child as a director Mgmt For For
6 To re-elect Tim Cobbold as a director Mgmt For For
7 To re-elect Warren East as a director Mgmt For For
8 To re-elect Victoria Jarman as a director Mgmt For For
9 To re-elect Gill Rider as a director Mgmt For For
10 To re-elect Philip Rogerson as a director Mgmt For For
11 To appoint KPMG LLP as auditors Mgmt For For
12 To authorise the directors to determine the Mgmt For For
auditors' remuneration
13 To authorise the directors to allot shares Mgmt For For
under section 551 of the Companies Act
14 To authorise the directors to allot shares Mgmt For For
as if section 561(1) of the Companies Act
did not apply
15 To authorise the Company to make market Mgmt For For
purchases of its own shares
16 To authorise political donations and Mgmt For For
political expenditure
17 That a General Meeting other than an Annual Mgmt For For
General Meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 705037857
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual financial report including the Mgmt For For
balance sheet draft as of 31 December 2013,
Internal and External Auditors' reports.
Resolutions related thereto
2 De' Longhi S.P.A.'S rewarding report and Mgmt For For
vote on the rewarding policy 2014 (section
first of De' Longhi S.p.A.'s annual
rewarding report) as per article 123-ter of
Legislative Decree 58/98
3 Proposal of authorization to buy and Mgmt For For
dispose of own shares, upon revoking the
resolution adopted by the shareholders'
meeting held on 23 April 2013. Resolutions
related thereto
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196978.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 933967690
--------------------------------------------------------------------------------------------------------------------------
Security: 246647101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DK
ISIN: US2466471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERZA UZI YEMIN Mgmt For For
WILLIAM J. FINNERTY Mgmt For For
CARLOS E. JORDA Mgmt For For
CHARLES H. LEONARD Mgmt For For
PHILIP L. MASLOWE Mgmt For For
SHLOMO ZOHAR Mgmt For For
2. ADVISORY RESOLUTION APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 704968936
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 the minutes of the Mgmt For For
2013 annual general meeting of shareholders
2 To consider and acknowledge the company's Mgmt For For
operational results for the year 2013
3 To consider and approve the company's Mgmt For For
audited financial statements for the year
ended December 31, 2013 and the auditor's
report
4 To consider and approve the distribution of Mgmt For For
dividends for the year 2013
5.1 To consider and approve the appointment of Mgmt For For
director to replace the directors who will
be retired by rotation: Mr. Ming-Cheng Wang
5.2 To consider and approve the appointment of Mgmt For For
director to replace the directors who will
be retired by rotation: Mr. Anusorn
Muttaraid
5.3 To consider and approve the appointment of Mgmt For For
director to replace the directors who will
be retired by rotation: Professor Lee,
Ji-Ren
6 To consider and approve the remuneration of Mgmt For For
directors for the year 2014
7 To consider and approve the appointment of Mgmt For For
the auditor and their remuneration for the
year 2014
8 To consider and approve the amendment of Mgmt For For
the company's business objectives and
clause 3 of the memorandum of association
re: business objectives
9 To consider other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DET NORSKE OLJESELSKAP ASA, TRONDHEIM Agenda Number: 705037693
--------------------------------------------------------------------------------------------------------------------------
Security: R7173B102
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the meeting by Sverre Skogen, Non-Voting
who has been appointed by the board of
directors to open the meeting, including
taking attendance of shareholders present
and proxies
2 Election of a chairman of the meeting and a Mgmt Take No Action
person to co-sign the minutes
3 Approval of notice and agenda Mgmt Take No Action
4 Approval of the annual accounts and annual Mgmt Take No Action
report for 2013
5 The declaration by the board of directors Mgmt Take No Action
on salaries and other remuneration to the
management
6 Remuneration to the Company's auditor for Mgmt Take No Action
2012
7 Election of the Company's auditor Mgmt Take No Action
8 Remuneration to corporate assembly and Mgmt Take No Action
board members
9 Remuneration to members of the nomination Mgmt Take No Action
committee
10 Election of members to the nomination Mgmt Take No Action
committee
11 Authorisation to the board of directors to Mgmt Take No Action
increase the share capital
12 Authorisation to the board of directors to Mgmt Take No Action
acquire own shares
13 Information regarding the Company's Non-Voting
operations in 2013 and future prospects
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704808281
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 05-Nov-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment of Mr. Alfredo Achar Tussie as Mgmt No vote
a new independent member of the Technical
Committee and the classification of his
independence, as well as the ratification
of his appointment as a new member of the
practices committee and of the nominations
committee of the trust
II Analysis, discussion and, if deemed Mgmt No vote
appropriate, approval of the establishment
of the program for the issuance of debt
trust exchange certificates and their
public and or private offering on domestic
and foreign securities markets
III Analysis, discussion and, if deemed Mgmt No vote
appropriate, approval of the establishment
of a program for the issuance of debt
securities to be issued under the laws of
the state of New York, United States of
America, and their public and or private
offering on the international securities
markets
IV Analysis, discussion and, if deemed Mgmt No vote
appropriate, approval to carry out the
issuance of CBFIS that would be held in the
treasury of the trust, in accordance with
terms the of that which is provided for in
the trust, as well as in accordance with
the terms of applicable law
V If deemed appropriate, the designation of Mgmt No vote
special delegates of the annual general
meeting of holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705167105
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE ACTIVITIES THAT WERE CONDUCTED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, INCLUDING THE READING AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE TECHNICAL COMMITTEE OF THE TRUST, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN ARTICLE 28, PART IV, LINE E, OF THE
SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
ON THE ACTIVITIES THAT WERE CARRIED OUT BY
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
IN ACCORDANCE WITH ARTICLE 43, PART I AND
II, OF THE SECURITIES MARKET LAW, AS WELL
AS OF THE REPORT FROM THE NOMINATIONS
COMMITTEE
III READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, EXCEPT FOR LINE B OF THE
MENTIONED ARTICLE
IV READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 172,
LINE B, OF THE GENERAL MERCANTILE COMPANIES
LAW IN WHICH ARE CONTAINED THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
IN REGARD TO THE REPORTS FROM THE OUTSIDE
AUDITOR OF THE TRUST REGARDING THE
MENTIONED FISCAL YEAR, AS WELL AS THE
OPINION OF THE TECHNICAL COMMITTEE
REGARDING THE CONTENT OF THAT REPORT
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, IN ACCORDANCE
WITH ARTICLE 76, PART XIX, OF THE INCOME
TAX LAW
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AND THE
ALLOCATION OF RESULTS IN THAT FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE, AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THE INDEPENDENCE OF THE INDEPENDENT MEMBERS
VIII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
IX READING AND APPROVAL OF THE MINUTES AND Mgmt For For
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
OF HOLDERS THAT WAS HELD ON APRIL 4, 2014
X REPORT FROM THE DELEGATES FOR THE OFFERING Mgmt For For
AND RATIFICATION OF THE ACTIVITIES RELATED
TO THE ISSUANCE AND PLACEMENT OF REAL
ESTATE TRUST EXCHANGE CERTIFICATES, WHICH
WERE APPROVED AT THE GENERAL MEETING OF
HOLDERS THAT WAS HELD ON APRIL 4, 2014
XI IF DEEMED APPROPRIATE, THE DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
XII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705265379
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2014.
I READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE ACTIVITIES THAT WERE CONDUCTED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, INCLUDING THE READING AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE TECHNICAL COMMITTEE OF THE TRUST, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN ARTICLE 28, PART IV, LINE E, OF THE
SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
ON THE ACTIVITIES THAT WERE CARRIED OUT BY
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
IN ACCORDANCE WITH ARTICLE 43, PART I AND
II, OF THE SECURITIES MARKET LAW, AS WELL
AS OF THE REPORT FROM THE NOMINATIONS
COMMITTEE
III READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, EXCEPT FOR LINE B OF THE
MENTIONED ARTICLE
IV READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 172,
LINE B, OF THE GENERAL MERCANTILE COMPANIES
LAW IN WHICH ARE CONTAINED THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
IN REGARD TO THE REPORTS FROM THE OUTSIDE
AUDITOR OF THE TRUST REGARDING THE
MENTIONED FISCAL YEAR, AS WELL AS THE
OPINION OF THE TECHNICAL COMMITTEE
REGARDING THE CONTENT OF THAT REPORT
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, IN ACCORDANCE
WITH ARTICLE 76, PART XIX, OF THE INCOME
TAX LAW
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AND THE
ALLOCATION OF RESULTS IN THAT FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE, AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THE INDEPENDENCE OF THE INDEPENDENT MEMBERS
VIII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
IX READING AND APPROVAL OF THE MINUTES AND Mgmt For For
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
OF HOLDERS THAT WAS HELD ON APRIL 4, 2014
X REPORT FROM THE DELEGATES FOR THE OFFERING Mgmt For For
AND RATIFICATION OF THE ACTIVITIES RELATED
TO THE ISSUANCE AND PLACEMENT OF REAL
ESTATE TRUST EXCHANGE CERTIFICATES, WHICH
WERE APPROVED AT THE GENERAL MEETING OF
HOLDERS THAT WAS HELD ON APRIL 4, 2014
XI IF DEEMED APPROPRIATE, THE DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
XII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 705271930
--------------------------------------------------------------------------------------------------------------------------
Security: D1854M102
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: DE0007480204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
JUNE 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 67,431,920 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.25 PER NO-PAR SHARE
EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE
DATE: JUNE 20, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt Take No Action
FINANCIAL YEAR: BDO AG, HAMBURG
6.1 ELECT THOMAS ARMBRUST TO THE SUPERVISORY Mgmt Take No Action
BOARD
6.2 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt Take No Action
6.3 ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action
BOARD
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 704699771
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: EGM
Meeting Date: 30-Sep-2013
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 SEP 2013, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
SEP 2013. 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. Increase of the Companys Share Capital Mgmt For For
against Contributions in kind with the
Exclusion of the Shareholders Subscription
Rights and Authorisation for the Amendment
of the Articles of Association
2. Increase of the Company Share Capital Mgmt For For
against Cash Contributions with the
Exclusion of the Shareholders Subscription
Rights and Authorisation for the Amendment
of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 705244503
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U218
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: DE000A1X3R56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE SUPERVISORY
BOARD-APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2013, THE
MANAGEMENT REPORTS FOR THE COMPANY AND THE
GROUP, INCLUDING THE SUPERVISORY BOARD
REPORT FOR THE 2013 FINANCIAL YEAR, AS WELL
AS THE EXPLANATORY MANAGEMENT BOARD REPORT
ON THE DISCLOSURE PURSUANT TO SECTIONS 289
PARAGRAPHS 4 AND 5, AND SECTION 315
PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE
(HGB) AS OF DECEMBER 31, 2013
2. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROPRIATION OF THE NET PROFIT AVAILABLE
FOR DISTRIBUTION FOR THE 2013 FINANCIAL
YEAR BY DEUTSCHE WOHNEN AG
3. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE ACTIONS OF THE MANAGEMENT BOARD FOR THE
2013 FINANCIAL YEAR 2013
4. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE ACTIONS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND OF THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS, AS
WELL AS OF THE AUDITOR FOR ANY AUDITED
REVIEW OF THE HALF-YEAR FINANCIAL REPORT
FOR THE 2014 FINANCIAL YEAR
6. ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. CLAUS WISSER
7. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL OF THE COMPENSATION SYSTEM
APPLYING TO THE MEMBERS OF THE MANAGEMENT
BOARD
8. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
CREATION OF AUTHORIZED CAPITAL 2014 WITH
THE POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS AND CANCELLING THE EXISTING
AUTHORIZED CAPITAL AND CORRESPONDING CHANGE
TO THE ARTICLES OF ASSOCIATION
9. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
GRANTING OF A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS
AND/OR CONVERTIBLE OR WARRANT-LINKED
PARTICIPATION RIGHTS (OR A COMBINATION OF
THESE INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF
CONDITIONAL CAPITAL 2014/I, PARTIAL
CANCELLATION OF THE EXISTING AUTHORIZATION
TO IS-SUE CONVERTIBLE AND WARRANT-LINKED
BONDS, PARTIAL CANCELLATION OF CONDITIONAL
CAPITAL 2013 (SECTION 4B OF THE ARTICLES OF
ASSOCIATION) AND CORRESPONDING CHANGES TO
THE ARTICLES OF ASSOCIATION
10. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL TO ENTER INTO A DOMINATION
AGREEMENT BE-TWEEN DEUTSCHE WOHNEN AG AND
GSW IMMOBILIEN AG; PASSING A RESOLUTION
CONCERNING THE CREATION OF CONDITIONAL
CAPITAL 2014/II AND THE INSERTION OF A NEW
SECTION 4C IN THE ARTICLES OF ASSOCIATION
11. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN MANAGEMENT GMBH
12. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN IMMOBILIEN
MANAGEMENT GMBH
13. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN CONSTRUCTION AND
FACILITIES GMBH
14. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
AUTHORIZATION TO ACQUIRE AND USE OWN
SHARES, INCLUDING AUTHORIZATION TO RETIRE
TREASURY SHARES ACQUIRED AND REDUCE CAPITAL
15. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
CONVERSION OF ALL OUTSTANDING REGISTERED
SHARES TO BEARER SHARES AND CORRESPONDING
AMENDMENTS TO SECTION 4 PARAGRAPH 2 AND
PARAGRAPH 3 SENTENCE 1 AND SECTION 9 OF THE
ARTICLES OF ASSOCIATION
16. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
AUTHORIZATION TO ISSUE STOCK OPTIONS TO
MEMBERS OF THE MANAGEMENT BOARD OF DEUTSCHE
WOHNEN AG AND TO SELECTED EXECUTIVES OF
DEUTSCHE WOHNEN AG AND AFFILIATED
COMPANIES, THE CREATION OF CONDITIONAL
CAPITAL 2014/III TO SERVICE STOCK OPTIONS
AND THE INSERTION OF A NEW SECTION 4D TO
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 705244490
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE SUPERVISORY
BOARD-APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2013, THE
MANAGEMENT RE-PORTS FOR THE COMPANY AND THE
GROUP, INCLUDING THE SUPERVISORY BOARD
REPORT FOR THE 2013 FINANCIAL YEAR, AS WELL
AS THE EXPLANATORY MANAGEMENT BOARD REPORT
ON THE DISCLOSURE PURSUANT TO SECTIONS 289
PARAGRAPHS 4 AND 5, AND SECTION 315
PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE
(HGB) AS OF DECEMBER 31, 2013
2. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROPRIATION OF THE NET PROFIT AVAILABLE
FOR DISTRIBUTION FOR THE 2013 FINANCIAL
YEAR BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF
A DIVIDEND OF EUR 0.34 PER REGISTERED SHARE
OR BEARER SHARE
3. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE ACTIONS OF THE MANAGEMENT BOARD FOR THE
2013 FINANCIAL YEAR 2013
4. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE ACTIONS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND OF THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS, AS
WELL AS OF THE AUDITOR FOR ANY AUDITED
REVIEW OF THE HALF-YEAR FINANCIAL REPORT
FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG
GMBH
6. ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
CLAUS WISSER
7. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL OF THE COMPENSATION SYSTEM
APPLYING TO THE MEMBERS OF THE MANAGEMENT
BOARD
8. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
CREATION OF AUTHORIZED CAPITAL 2014 WITH
THE POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS AND CANCELLING THE EXISTING
AUTHORIZED CAPITAL AND CORRESPONDING CHANGE
TO THE ARTICLES OF ASSOCIATION A) CREATION
OF AUTHORIZED CAPITAL 2014 WITH THE
POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS, B) CHANGES TO SECTION 4A OF THE
ARTICLES OF ASSOCIATION, C) CANCELLATION OF
EXISTING AUTHORIZED CAPITAL, D) APPLICATION
FOR ENTRY INTO THE COMMERCIAL REGISTER
9. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
GRANTING OF A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS
AND/OR CONVERTIBLE OR WARRANT-LINKED
PARTICIPATION RIGHTS (OR A COMBINATION OF
THESE INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF
CONDITIONAL CAPITAL 2014/I, PARTIAL
CANCELLATION OF THE EXISTING AUTHORIZATION
TO IS-SUE CONVERTIBLE AND WARRANT-LINKED
BONDS, PARTIAL CANCELLATION OF CONDITIONAL
CAPITAL 2013 (SECTION 4B OF THE ARTICLES OF
ASSOCIATION) AND CORRESPONDING CHANGES TO
THE ARTICLES OF ASSOCIATION: A)
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND/OR CONVERTIBLE
AND/OR WARRANT-LINKED PARTICIPATION RIGHTS
(OR A COMBINATION OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS, B)
CONDITIONAL CAPITAL 2014/I, C) CANCELLATION
OF THE NON-EXERCISED AUTHORIZATION OF MAY
28, 2013 AND CORRESPONDING CANCELLATION OF
CONDITIONAL CAPITAL 2013, D) AMENDMENT TO
THE ARTICLES OF ASSOCIATION, E)
AUTHORIZATION OF THE SUPERVISORY BOARD TO
MAKE CHANGES TO THE ARTICLES OF ASSOCIATION
THAT ONLY AFFECT THE WORDING, F) COMMERCIAL
REGISTER ENTRY, AUTHORIZATION TO ADJUST
ARTICLES OF ASSOCIATION
10. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL TO ENTER INTO A DOMINATION
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
GSW IMMOBILIEN AG; PASSING A RESOLUTION
CONCERNING THE CREATION OF CONDITIONAL
CAPITAL 2014/II AND THE INSERTION OF A NEW
SECTION 4C IN THE ARTICLES OF ASSOCIATION
11. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN MANAGEMENT GMBH
12. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN IMMOBILIEN
MANAGEMENT GMBH
13. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN CONSTRUCTION AND
FACILITIES GMBH
14. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
AUTHORIZATION TO ACQUIRE AND USE OWN
SHARES, INCLUDING AUTHORIZATION TO RETIRE
TREASURY SHARES ACQUIRED AND REDUCE CAPITAL
15. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
CONVERSION OF ALL OUTSTANDING REGISTERED
SHARES TO BEARER SHARES AND CORRESPONDING
AMENDMENTS TO SECTION 4 PARAGRAPH 2 AND
PARAGRAPH 3 SENTENCE 1 AND SECTION 9 OF THE
ARTICLES OF ASSOCIATION
16. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
AUTHORIZATION TO ISSUE STOCK OPTIONS TO
MEMBERS OF THE MANAGEMENT BOARD OF DEUTSCHE
WOHNEN AG AND TO SELECTED EXECUTIVES OF
DEUTSCHE WOHNEN AG AND AFFILIATED
COMPANIES, THE CREATION OF CONDITIONAL
CAPITAL 2014/III TO SERVICE STOCK OPTIONS
AND THE INSERTION OF A NEW SECTION 4D TO
THE ARTICLES OF ASSOCIATION: A)
AUTHORIZATION TO ISSUE STOCK OPTIONS AS
PART OF AOP 2014, B) CONDITIONAL CAPITAL
2014/III, C) AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: SECTION 4D
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 704811365
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Financial Mgmt For For
Statements for the financial year ended 30
June 2013 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of a Final Single Mgmt For For
Tier Cash Dividend of 2.2 sen per ordinary
share in respect of the financial year
ended 30 June 2013
3 To re-elect Kamariyah Binti Hamdan, the Mgmt For For
director retiring pursuant to Article 96 of
the Company's Articles of Association
4 To re-elect Zainab Binti Mohd Salleh, the Mgmt For For
director retiring pursuant to Article 96 of
the Company's Articles of Association
5 To re-elect Siti Khairon Binti Shariff, the Mgmt For For
director retiring pursuant to Article 101
of the Company's Articles of Association
6 To approve the payment of Directors' fees Mgmt For For
of RM348,000 in respect of the financial
year ended 30 June 2013 (2012: RM415,000)
7 To re-appoint Messrs BDO as auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
8 Proposed renewal of share buy-back Mgmt For For
authority
9 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party transactions
(RRPT) and proposed new shareholders'
mandate for additional RRPT of a revenue or
trading nature
10 Proposed amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 705350281
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: EGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 2,667,810,087 Mgmt For For
NEW ORDINARY SHARES OF RM0.10 EACH IN THE
COMPANY ("DIALOG SHARES" OR "SHARES")
("BONUS SHARES"), TO BE CREDITED AS FULLY
PAID-UP AT PAR, ON THE BASIS OF ONE (1)
BONUS SHARE FOR EVERY ONE (1) EXISTING
SHARE HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER ("ENTITLEMENT DATE")
("PROPOSED BONUS ISSUE")
2 PROPOSED DISTRIBUTION OF UP TO 21,173,095 Mgmt For For
SHARES ("TREASURY SHARES") HELD BY THE
COMPANY ON THE BASIS OF ONE (1) TREASURY
SHARE FOR EVERY 125 EXISTING ORDINARY
SHARES OF RM0.10 EACH IN THE COMPANY
("DIALOG SHARES" OR "SHARES") HELD ON THE
ENTITLEMENT DATE TO BE DETERMINED LATER
("ENTITLEMENT DATE") ("PROPOSED SPECIAL
SHARE DIVIDEND")
S.1 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt Against Against
CAPITAL OF THE COMPANY FROM RM500,000,000
COMPRISING OF 5,000,000,000 ORDINARY SHARES
OF RM0.10 EACH ("DIALOG SHARES" OR
"SHARES") TO RM1,000,000,000 COMPRISING OF
10,000,000,000 SHARES BY THE CREATION OF AN
ADDITIONAL 5,000,000,000 NEW SHARES AND IN
CONSEQUENCE THEREOF, THE COMPANY'S
MEMORANDUM OF ASSOCIATION BE AMENDED
ACCORDINGLY ("PROPOSED INCREASE IN THE
AUTHORISED SHARE CAPITAL")
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 705081064
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Reappoint Ernst Young LLP as Auditors Mgmt For For
5 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
6 Re-elect Chris Burke as Director Mgmt For For
7 Re-elect Russell Shaw as Director Mgmt For For
8 Re-elect Aidan Hughes as Director Mgmt For For
9 Re-elect John McMonigall as Director Mgmt For For
10 Elect Eamonn O'Hare as Director Mgmt For For
11 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
12 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights in Connection with a Rights Issue
13 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
14 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY INC. Agenda Number: 934013866
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. WEST Mgmt For For
MICHAEL P. CROSS Mgmt For For
TRAVIS D. STICE Mgmt For For
DAVID L. HOUSTON Mgmt For For
MARK L. PLAUMANN Mgmt For For
2. PROPOSAL TO APPROVE OUR 2014 EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE
ON THE COMPANY'S EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 705059966
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Motion for the approval of the statutory Mgmt For For
financial statements at December 31, 2013,
of the report on operations and to
appropriate the year's net profit.
Presentation of the consolidated financial
statements at December 31, 2013. connected
and related resolutions
2 Compensation report pursuant to article Mgmt For For
123-ter of Legislative Decree No. 58/1998
3 Resolutions pursuant to article 114 bis of Mgmt For For
Legislative Decree No. 58/1998 concerning
the establishment of a stock option plan
and connected resolutions
4 Motion for appointment of a Director. Mgmt For For
Connected resolutions
CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_198342.PDF
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 704639802
--------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: AGM
Meeting Date: 19-Aug-2013
Ticker:
ISIN: BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. 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/2013/0705/LTN20130705598.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0705/LTN20130705617.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and auditors for
the year ended 31 March 2013
2 To declare a final dividend of 38.80 HK Mgmt For For
cents per share for the year ended 31 March
2013
3.i To re-elect Mr. Yan Guorong as a director Mgmt For For
3.ii To re-elect Mr. Andrew Y. Yan as a director Mgmt For For
3.iii To re-elect Mr. Hu Zhaoguang as a director Mgmt For For
3.iv To re-elect Ms. Ni Hong (Hope) as a Mgmt For For
director
3.v To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorise the board of
directors to fix their remuneration
5.1 To grant a general and unconditional Mgmt For For
mandate to the board of directors to issue
shares of the Company
5.2 To grant a general and unconditional Mgmt For For
mandate to the board of directors to
repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt For For
the board of directors pursuant to
resolution 5(1) to cover the shares
repurchased by the Company pursuant to
resolution 5(2)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DMG MORI SEIKI AKTIENGESELLSCHAFT, BIELEFELD Agenda Number: 705120260
--------------------------------------------------------------------------------------------------------------------------
Security: D2251X105
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: DE0005878003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2014. 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 formally adopted annual Non-Voting
financial statements of DMG MORI SEIKI
AKTIENGESELLSCHAFT and the approved
consolidated financial statements as of 31
December 2013, the management reports for
DMG MORI SEIKI AKTIENGESELLSCHAFT and its
group including the explanatory report by
the Executive Board on the information
required pursuant to section 289 (4) and
(5), 315 (4) of the German Commercial code
(Handelsgesetzbuch or HGB), the proposal of
the Executive Board on the appropriation of
the net retained profit for fiscal year
2013 and the report of the Supervisory
Board for fiscal year 2013
2. Resolution on the appropriation of net Mgmt For For
retained profit
3. Resolution on the ratification of acts of Mgmt For For
the Executive Board
4. Resolution on the ratification of acts of Mgmt For For
the Supervisory Board
5.1 Resolution on the approval of two Mgmt For For
supplements to existing affiliation
agreements with DMG Vertriebs und Service
GmbH DECKEL MAHO GILDEMEISTER and
GILDEMEISTER Beteiligungen GmbH:with DMG
Vertriebs und Service GmbH DECKEL MAHO
GILDEMEISTER
5.2 Resolution on the approval of two Mgmt For For
supplements to existing affiliation
agreements with DMG Vertriebs und Service
GmbH DECKEL MAHO GILDEMEISTER and
GILDEMEISTER Beteiligungen GmbH: with
GILDEMEISTER Beteiligungen GmbH
6. Creation of authorized capital and Mgmt For For
amendment of the Company's Articles of
Association
7. Resolution on the appointment of the Mgmt For For
auditors: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DNO INTERNATIONAL ASA, OSLO Agenda Number: 705303460
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action
AND A PERSON TO SIGN THE MINUTES TOGETHER
WITH THE CHAIRMAN OF THE MEETING: ANDREAS
MELLBYE
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
ANNUAL REPORT FOR DNO INTERNATIONAL ASA AND
THE GROUP FOR THE FINANCIAL YEAR 2013
5 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT BIJAN MOSSAVAR-RAHMANI
(CHAIRMAN), GUNNAR HIRSTI (MEMBER) AND KARE
TJONNELAND (MEMBER) BE REELECTED AS MEMBERS
OF THE NOMINATION COMMITTEE, AND THAT ITS
EXISTING CHAIRMAN BE RE-ELECTED IN THAT
FUNCTION, IN BOTH CASES FOR A PERIOD OF TWO
YEARS
6 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS, THE
AUDIT COMMITTEE, THE HSSE COMMITTEE AND THE
COMPENSATION COMMITTEE
7 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE NOMINATION COMMITTEE
8 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action
9 CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt Take No Action
STATEMENT REGARDING THE DETERMINATION OF
SALARIES AND OTHER REMUNERATION TO THE
MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
NORWEGIAN PUBLIC LIMITED LIABILITY
COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE THE SHARE CAPITAL
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
ACQUIRE TREASURY SHARES
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
ISSUE CONVERTIBLE BONDS
13 CHANGE OF THE COMPANY'S NAME TO DNO ASA Mgmt Take No Action
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
28 MAY TO 29 MAY 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDINGS AS, ISTANBUL Agenda Number: 704606170
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: AGM
Meeting Date: 03-Jul-2013
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and formation of presidency board Mgmt For For
2 Authorization of the presidency board to Mgmt For For
sign the minutes
3 Approval of amendment to articles of 4,8,9 Mgmt For For
and from 12 to 30 and removal of articles
from 31 to 42 of articles of association of
the company
4 Reading and discussion of the reports Mgmt For For
prepared by the board
5 Reading and discussion of the reports Mgmt For For
prepared by auditors and opinion of the
independent audit firm
6 Reading, discussion and approval of the Mgmt For For
financial statements
7 Release of the board and management Mgmt For For
8 Release of the auditor Mgmt For For
9 Informing the shareholders about dividend Mgmt For For
policy
10 Decision on not to distribute any dividends Mgmt For For
11 Election of the board and determination of Mgmt For For
their term of office and numbers
12 Informing the shareholders about wage Mgmt For For
policy of board and senior management
13 Determination of wages of the board Mgmt For For
14 Approval of the guarantees, pledges given Mgmt For For
to the third parties and transactions
within this scope
15 Authorization of the board to make Mgmt For For
donations
16 Authorization of the board to issue debt Mgmt For For
instruments including warrants
17 Decision on dividend advance payments Mgmt For For
18 Decision on independent audit firm Mgmt For For
19 Granting permission to carry out Mgmt For For
transactions to be made by majority
shareholders, board, high level executives
and their spouses and relatives in
accordance with article 395 and 396 of
Turkish commercial code
20 Approval of the internal policy regarding Mgmt For For
general meeting issues
21 Informing the shareholders about donations, Mgmt For For
given collateral, pledges, and benefits
--------------------------------------------------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL Agenda Number: 704997292
--------------------------------------------------------------------------------------------------------------------------
Security: M28191100
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TREDOTO00013
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and formation of chairmanship Mgmt For For
council
2 Reading, deliberation and submitting to Mgmt For For
general assemblys approval of annual report
independent auditing report and financial
statements for the year of 2013
3 Absolving the board of directors with Mgmt For For
respect to their activities
4 Absolving the auditors with respect to Mgmt For For
their activities
5 Determination of attendance fee of board Mgmt For For
members
6 Approval of the audit firm elected by board Mgmt For For
members
7 Deliberation and submitting approval for Mgmt For For
cash dividend policy
8 Determination of the purpose of cash Mgmt For For
dividend distribution, dividend amount and
dividend rate
9 Providing information to the shareholders Mgmt For For
about donations and contributions
10 Providing information to the shareholders Mgmt For For
regarding the transactions realized with
the related parties
11 Providing information to the shareholders Mgmt For For
regarding warrants, pledges and mortgages
given to third parties
12 Granting of permission to shareholders Mgmt For For
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish commercial code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
13 Wishes and closure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC. Agenda Number: 934014161
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: DLMAF
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
GREGORY DAVID Mgmt For For
STEPHEN GUNN Mgmt For For
NICHOLAS NOMICOS Mgmt For For
LARRY ROSSY Mgmt For For
NEIL ROSSY Mgmt For For
RICHARD G. ROY Mgmt For For
JOHN J. SWIDLER Mgmt For For
HUW THOMAS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA UK & IRL PLC Agenda Number: 705002587
--------------------------------------------------------------------------------------------------------------------------
Security: G2811T120
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: GB00B1S49Q91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the Directors and the auditors
2 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
3 To authorise the Audit Committee to agree Mgmt For For
the remuneration of the Company's auditors
4 To declare payable the final dividend on Mgmt For For
ordinary shares
5 To re-elect Stephen Hemsley as a director Mgmt For For
of the Company
6 To re-elect Colin Halpern as a director of Mgmt For For
the Company
7 To re-elect Nigel Wray as a director of the Mgmt For For
Company
8 To re-elect John Hodson as a director of Mgmt For For
the Company
9 To re-elect Michael Shallow as a director Mgmt For For
of the Company
10 To re-elect Syl Saller as a director of the Mgmt For For
Company
11 To re-elect Helen Keays as a director of Mgmt For For
the Company
12 To elect Sean Wilkins as a director of the Mgmt For For
Company
13 To elect David Wild as a director of the Mgmt For For
Company
14 To elect Ebbe Jacobsen as a director of the Mgmt For For
Company
15 To approve the Directors' remuneration Mgmt For For
report, other than the Director's
remuneration policy
16 To approve the Directors' remuneration Mgmt For For
policy
17 To authorise the Directors to allot Mgmt For For
ordinary shares
18 To disapply statutory pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise a 14 clear day notice period Mgmt For For
for general meetings, other than annual
general meetings
21 To approve the proposed amendment to the Mgmt For For
Company's 2012 Long Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
DOWNER EDI LTD Agenda Number: 704748194
--------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: AGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of Ms S A Chaplain Mgmt No vote
2.b Re-election of Dr C G Thorne Mgmt No vote
2.c Re-election of Mr J S Humphrey Mgmt No vote
3 Adoption of the Remuneration Report Mgmt No vote
4 Approval of Managing Director's long term Mgmt No vote
incentive for 2014
5 That the Company modify its constitution by Mgmt No vote
re-inserting clause 37 which contains
proportional takeover approval provisions
for the purposes of section 648D of the
Corporations Act 2001 (Cth), with effect
from the close of the meeting
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933957207
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DELETE
OBSOLETE PROVISIONS.
4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DELETE THE
EXCEPTION TO THE BUSINESS COMBINATION
PROVISIONS FOR OUR CO-FOUNDERS.
5. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DUERR AG, STUTTGART Agenda Number: 705061214
--------------------------------------------------------------------------------------------------------------------------
Security: D23279108
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE0005565204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 APR 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the management
report of Durr Aktiengesellschaft, of the
consolidated financial statements approved
by the Supervisory Board, the Group
management report and the report of the
Supervisory Board, in each case for the
2013 fiscal year, the Board of Management's
proposal for appropriation of net retained
profit together as well as the Board of
Management's explanatory report on the
disclosures pursuant to Sections 289 (4)
and (5) and 315 (4) of the German
Commercial Code (HGB) for the fiscal year
2013
2. Appropriation of net retained profit: Mgmt For For
Payment of a dividend of EUR 1.45 per share
on 34,601,040 shares
3. Ratification of the acts of the members of Mgmt For For
the Board of Management for the fiscal year
2013
4. Ratification of the acts of the members of Mgmt For For
the Supervisory Board for fiscal year 2013
5. Election of the auditor of the annual Mgmt For For
financial statements and of the
consolidated financial statements for the
fiscal year 2014: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
6. Elections to the Supervisory Board: Dr. Mgmt For For
-Ing. Holger Hanselka
7. Resolution on revocation of the existing Mgmt For For
authorization to issue convertible bonds,
warrant-linked bonds, profit participation
rights, profit participation bonds or
combinations of such instruments, as well
as the grant of a new authorization to
issue convertible bonds, warrant-linked
bonds, profit participation rights, profit
participation bonds or combinations of such
instruments and to exclude subscription
rights to such option or convertible bonds,
profit participation rights or profit
participation bonds or a combination of
such instruments, to terminate the past
Contingent Capital and to create new
Contingent Capital and to execute a
corresponding amendment to the Articles of
Incorporation
8. Resolution on the revocation of Authorized Mgmt For For
Capital in accordance with Article 5 of the
Articles of Incorporation and the creation
of new Authorized Capital with the
possibility of excluding subscription
rights and an appropriate amendment to the
Articles of Incorporation
9.1 Resolution on approvals to enter into Mgmt For For
amendment agreements to existing corporate
governance and profit transfer agreements:
The Agreement of February 20, 2014 between
Durr Aktiengesellschaft and Durr Systems
GmbH for amendment of the corporate
governance and profit transfer agreement of
April 29, 2004 is approved
9.2 Resolution on approvals to enter into Mgmt For For
amendment agreements to existing corporate
governance and profit transfer agreements:
The Agreement of February 20, 2014 between
Durr Aktiengesellschaft and Durr
International GmbH for amendment of the
corporate governance and profit transfer
agreement of April 19, 2002 is approved
10.1 Amendments to the Articles of Mgmt For For
Incorporation: Article 7 (2) of the
Articles of Incorporation is to be reworded
as follows: "The Board of Management is
quorate if all its members have been
invited and over half its members are
present at the relevant meeting. Members
linked up by telephone or video conference
are deemed to be present at the meeting.
They may cast their vote in writing, by
facsimile or telephone. Votes cast by
telephone are to be confirmed in writing or
by e-mail. The Board of Management is
instructed to adopt resolutions unanimously
if possible. If this is not the case, the
Board of Management will adopt resolutions
at meetings with a simple majority of
members present, and outside meetings by a
simple majority of all its members. In the
event of a tied vote, the decisive vote
shall be cast by the Chairman of the Board
of Management; this shall not apply if the
Board of Management consists of only two
members. Abstentions are to be counted in
determining whether a meeting is quorate;
however, these shall not count when
determining the majority of the votes cast
10.2 Amendments to the Articles of Mgmt For For
Incorporation: Article 12 (7) of the
Articles of Incorporation is to be reworded
as follows: "An absent member of the
Supervisory Board may have his or her vote
in writing presented by some other member
of the Supervisory Board. This al-so
applies with regard to the second vote cast
by the Chairman of the Supervisory Board.
In addition, absent members of the
Supervisory Board may cast their vote
during or after the meeting within an
appropriate period to be determined by the
chairman of the meeting orally, by
telephone, facsimile, e-mail or by some
other common means of telecommunication, in
particular by video conference
10.3 Amendments to the Articles of Mgmt For For
Incorporation: Article 12 (8) of the
Articles of Incorporation is to be reworded
as follows: "On the instructions of the
chairman, resolutions may also be adopted
orally, by telephone, in writing, by
facsimile, e-mail or some other common
means of telecommunication, in particular
by video conference. For votes cast outside
meetings, the rules and regulations
concerning the chairman of the meeting and
the adoption of resolutions at meetings as
well as the preparation of minutes shall
apply mutatis mutandis
10.4 Amendments to the Articles of Mgmt For For
Incorporation: For clarification purposes,
the following new sentence 3 is added to
the end of Article 15 (4) of the Articles
of Incorporation: Meetings shall also
extend to include telephone or video
conferences, and attendance at meetings
shall also extend to include attendance at
a meeting by visual and/or acoustic means
10.5 Amendments to the Articles of Mgmt For For
Incorporation: Article 23 (3) of the
Articles of Incorporation, which includes
detailed rules and regulations concerning
the preferential dividend on preferred
shares, is deleted entirely as the Company
has no preferred shares and the article
therefor is irrelevant
--------------------------------------------------------------------------------------------------------------------------
DUET GROUP, SYDNEY NSW Agenda Number: 704572191
--------------------------------------------------------------------------------------------------------------------------
Security: Q32878102
Meeting Type: MIX
Meeting Date: 18-Jul-2013
Ticker:
ISIN: AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 OF DIHL AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (5 AND 6 OF DIHL), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS Non-Voting
TO SCHEME MEETING-DUET1
1 Constitution Amendment Resolution Mgmt For For
2 Units Acquisition Resolution Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS Non-Voting
TO SCHEME MEETING-DUET3
1 Constitution Amendment Resolution Mgmt For For
2 Units Acquisition Resolution Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION PERTAINS Non-Voting
TO SCHEME MEETING-DMC1
1 Company Scheme Resolution Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS Non-Voting
TO GENERAL MEETING-DUET1
1 Destapling Resolution Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS Non-Voting
TO GENERAL MEETING-DUET2
1 Destapling Resolution Mgmt For For
2 Constitution Amendment Resolution Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION PERTAINS Non-Voting
TO GENERAL MEETING-DUET3
1 Destapling Resolution Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS Non-Voting
TO GENERAL MEETING-DIHL
1 Destapling Resolution Mgmt For For
2 Constitution Amendment Resolution Mgmt For For
3 Appointment of Director Resolution (Duncan Mgmt For For
Sutherland)
4 Appointment of Director Resolution (Shirley Mgmt For For
In't Veld)
5 Director Remuneration Resolution (1) Mgmt For For
6 Director Remuneration Resolution (2) Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION PERTAINS Non-Voting
TO GENERAL MEETING-DMC1
1 Destapling Resolution Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS PERTAINS Non-Voting
TO GENERAL MEETING-DMC2
1 Destapling Resolution Mgmt For For
2 Constitution Amendment Resolution Mgmt For For
3 Appointment of Director Resolution (Michael Mgmt For For
Lee)
4 Appointment of Director Resolution (Jane Mgmt For For
Harvey)
5 Approve the Change of Company Name to DUET Mgmt For For
Finance Limited
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DUET GROUP, SYDNEY NSW Agenda Number: 704792084
--------------------------------------------------------------------------------------------------------------------------
Security: Q32878193
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS (DIHL) 1, 6, (DUECo) 1, (DFT) 1,
(DFL) 1, 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 6 IS FOR Non-Voting
THE DUET INVESTMENTS HOLDINGS LIMITED
(DIHL)
1 Adopting the Remuneration Report Mgmt For For
2 Re-election of Mr Douglas Halley as a Mgmt For For
Director of DIHL
3 Re-election of Mr Ron Finlay as a Director Mgmt For For
of DIHL
4 Re-election of Ms Emma Stein as a Director Mgmt For For
of DIHL
5 Re-election of Mr John Roberts as a Mgmt For For
Director of DIHL
6 Refresh placement capacity Mgmt For For
CMMT PLEASE NOTE THE RESOLUTION 1 IS FOR THE Non-Voting
DUET COMPANY LIMITED (DUECo)
1 Refresh placement capacity Mgmt For For
CMMT PLEASE NOTE THE RESOLUTIONS 1 AND 2 IS FOR Non-Voting
THE DUET FINANCE TRUST (DFT)
1 Refresh placement capacity Mgmt For For
2 Amendment of DFT Constitution Mgmt For For
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 4 IS FOR Non-Voting
THE DUET FINANCE LIMITED (DFL)
1 Adopting the Remuneration Report Mgmt For For
2 Re-election of Mr Eric Goodwin as a Mgmt For For
Director of DFL
3 Re-election of Mr Ron Finlay as a Director Mgmt For For
of DFL
4 Refresh placement capacity Mgmt For For
CMMT 6 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENTS
AND RECEIPT OF ADDITIONAL COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 6 NOV 13: PLEASE BE ADVISED, DUET GROUP HAS Non-Voting
BEEN GRANTED A WAIVER BY THE ASX IN RESPECT
OF VOTING EXCLUSIONS APPLICABLE TO DIHL
RESOLUTION 6, DUECO RESOLUTION 1, DFT
RESOLUTION 1 AND DFL RESOLUTION 4 TO BE
CONSIDERED AT THE AGM ON 22 NOVEMBER 2013.
. DIHL RESOLUTION 6, DUECO RESOLUTION 1,
DFT RESOLUTION 1 AND DFL RESOLUTION 4 ARE
SUBJECT TO THE FOLLOWING CONDITIONS: THE
BENEFICIARIES PROVIDE WRITTEN CONFIRMATION
TO THE NOMINEE HOLDERS THAT THEY DID NOT
PARTICIPATE IN THE RESPECTIVE ISSUE, NOR
ARE THEY AN ASSOCIATE OF A PERSON WHO
PARTICIPATED IN THE RESPECTIVE ISSUE AND
THE BENEFICIARIES DIRECT HSBC TO VOTE FOR
OR AGAINST THE RESPECTIVE RESOLUTION. . IF
WRITTEN CONFIRMATION FROM THE BENEFICIARY
IS NOT RECEIVED, HSBC WILL ABSTAIN FROM
VOTING ON DIHL RESOLUTION 6, DUECO
RESOLUTION 1, DFT RESOLUTION 1 AND DFL
RESOLUTION 4 ON YOUR BEHALF IN LINE WITH
COMPANY REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
DULUXGROUP LTD, CLAYTON VIC Agenda Number: 704846483
--------------------------------------------------------------------------------------------------------------------------
Security: Q32914105
Meeting Type: AGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING
SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
1 Financial Report, Directors' Report and Non-Voting
Auditor's Report
2.1 That Mr Andrew Larke, who retires in Mgmt For For
accordance with Rule 8.1(d) of the
Company's Constitution, and being eligible,
offers himself for re-election, be
re-elected as a Director
2.2 That Ms Gaik Hean Chew, who retires in Mgmt For For
accordance with Rule 8.1(d) of the
Company's Constitution, and being eligible,
offers herself for re-election, be
re-elected as a Director
3 Adoption of Remuneration Report Mgmt For For
4 Issue of shares to Patrick Houlihan, Mgmt For For
Managing Director and Chief Executive
Officer, under the Long Term Equity
Incentive Plan 2013 offer
5 Issue of shares to Stuart Boxer, Chief Mgmt For For
Financial Officer and Executive Director,
under the Long Term Equity Incentive Plan
2013 offer
6 Approval of treatment under the Company's Mgmt For For
Long Term Equity Incentive Plan
CMMT 18 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUNELM GROUP PLC, LEICESTERSHIRE Agenda Number: 704762839
--------------------------------------------------------------------------------------------------------------------------
Security: G2935W108
Meeting Type: AGM
Meeting Date: 12-Nov-2013
Ticker:
ISIN: GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the audited accounts for the period
ended 29 June 2013 and the report of the
auditors
2 To declare a dividend on the ordinary Mgmt For For
shares
3 To re-elect Geoff Cooper as a Director Mgmt For For
4 To re-elect Will Adderley as a Director Mgmt For For
5 To re-elect Nick Wharton as a Director Mgmt For For
6 To re-elect David Stead as a Director Mgmt For For
7 To re-elect Marion Sears as a Director Mgmt For For
8 To re-elect Simon Emeny as a Director Mgmt For For
9 To re-elect Matt Davies as a Director Mgmt For For
10 To re-elect Liz Doherty as a Director Mgmt For For
11 To approve the Directors' Remuneration Mgmt For For
Report
12 To appoint the auditors Mgmt For For
13 To authorise the Director to determine the Mgmt For For
remuneration of the auditors
14 To authorise the Directors to allot Mgmt For For
relevant securities
15 To authorise the Directors to allot equity Mgmt For For
securities for cash
16 To approve the purchase by the Company of Mgmt For For
its own ordinary shares
17 To approve the waiver of rule 9 of the Mgmt For For
Takeover Code in respect of a purchase by
the Company of its own ordinary shares
18 To adopt the Dunelm Group 2013 Executive Mgmt For For
Share Option plan
19 To hold general meetings on 14 clear days' Mgmt For For
notice
--------------------------------------------------------------------------------------------------------------------------
DURO FELGUERA SA, OVIEDO Agenda Number: 705299508
--------------------------------------------------------------------------------------------------------------------------
Security: E3800J109
Meeting Type: OGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: ES0162600417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2014 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ATTENDANCE PREMIUM OF Non-Voting
EUR 0.02 PER SHARE WILL ONLY BE PAID TO
THOSE WHO ATTEND OR VOTE IN THE MEETING
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT.
ALLOCATION OF RESULTS
2 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPOINTMENT OR RE-ELECTION OF AUDITORS Mgmt For For
4.1 RATIFICATION OF APPOINTMENT OF MR FRANCISCO Mgmt For For
JAVIER GONZALEZ CANGA
4.2 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
5.1 AMENDMENT OF TITLE I OF THE BYLAWS (ART 2) Mgmt For For
5.2 AMENDMENT OF TITLE II OF THE BYLAWS (ART 6) Mgmt For For
5.3 AMENDMENT OF TITLE III OF THE BYLAWS Mgmt For For
(VARIOUS ART)
5.4 AMENDMENT OF TITLE IV OF THE BYLAWS : Mgmt For For
ARTICLE NO 27
5.5 MODIFICATION OF ARTICLE TEN, THIRTEEN, Mgmt For For
FOURTEEN AND SEVENTEEN, AND CONSEQUENTLY
AMENDING ARTICLES TWO, FIVE, SIX AND NINE
OF THE RULES OF THE GENERAL SHAREHOLDERS
MEETING
6 APPROVAL OF 15 DAYS FOR THE CALL OF Mgmt For For
EXTRAORDINARY GENERAL MEETING
7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL
9 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED-INCOME
10.1 REMUNERATION ON THE BOARD OF DIRECTORS Mgmt For For
10.2 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
11 DELEGATION OF AUTHORITY TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GM
CMMT 27 MAY 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
400 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 03 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND MODIFICATION TO TEXT OF
RESOLUTION 5.4 AND 5.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933850770
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2013
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. CLARKE Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN M. ELLEN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN R. ROWLEY Mgmt For For
2 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 APPROVAL OF THE EAGLE MATERIALS INC. Mgmt For For
AMENDED AND RESTATED INCENTIVE PLAN.
4 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 933984874
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHERINE A. ALLEN Mgmt For For
EDWARD ESCUDERO Mgmt For For
MICHAEL K. PARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
2. APPROVAL OF EL PASO ELECTRIC COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 LONG-TERM
INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 704872541
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: OGM
Meeting Date: 07-Jan-2014
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy for Mgmt For For
company executives, as per amendment 20 of
the Israeli Companies Law
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 705316265
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: OGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ABRAHAM ASHERI
1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RINA BAUM
1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YORAM BEN-ZEEV
1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID FEDERMAN
1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
MICHAEL FEDERMAN
1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YIGAEL NE'EMAN
1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DOV NINVEH
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For
3 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 705032679
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285580 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2 AND SEQUENCE 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.
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 the minutes of the Mgmt For For
shareholders annual general meeting for
year 2013 held on April 24, 2013
2 To consider and acknowledge the company's Non-Voting
performance for year 2013
3 To consider and approve the statements of Mgmt For For
financial position and income statements as
at December 31, 2013
4 To consider and approve the appropriation Mgmt For For
of net profit and the payment of dividend
5 To consider the appointment of the auditors Mgmt For For
and determine the audit fee
6A To consider the election of director to Mgmt For For
replace retiring director: Mr. Somphot
Kanchanaporn
6B To consider the election of director to Mgmt For For
replace retiring director: Mr. Bandhit
Sothipalarit
6C To consider the election of director to Mgmt For For
replace retiring director: Mr. Toshiro
Kudama
6D To consider the election of director to Mgmt For For
replace retiring director: Mr. Satoshi
Yajima
6E To consider the election of director to Mgmt For For
replace retiring director: Mr. Yasuo Ohashi
7 To consider the determination of the Mgmt For For
directors remuneration
8 To consider other matters (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC, LONDON Agenda Number: 705056376
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the directors and Mgmt For For
auditors reports and audited accounts for
2013
2 To declare a final dividend on the ordinary Mgmt For For
shares as recommended by the directors
3 To approve the DRR excluding the Mgmt For For
remuneration policy report
4 To approve the remuneration policy report Mgmt For For
within the DRR
5 To elect as a director Andrew Duff Mgmt For For
6 To elect as a director Anne Hyland Mgmt For For
7 To re-elect as a director Ian Brindle Mgmt For For
8 To re-elect as a director David Dutro Mgmt For For
9 To re-elect as a director Brian Taylorson Mgmt For For
10 To re-elect as a director Andrew Christie Mgmt For For
11 To re-elect as a director Kevin Matthews Mgmt For For
12 To appoint KPMG LLP as auditors Mgmt For For
13 To authorise the directors to the Mgmt For For
remuneration of the auditors
14 To declare a special dividend on the Mgmt For For
ordinary shares as recommended by the
directors
15 To renew the directors authority to allot Mgmt For For
shares
16 To approve the holding of general meetings Mgmt For For
at 14 clear days' notice
17 To dis-apply statutory pre-emption rights Mgmt For For
on the allotment of shares
18 To renew the Company's authority to Mgmt For For
purchase its own shares in the market
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 705068155
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation of the reports from the board Mgmt For For
of directors that are referred to in lines
d and e of part IV of article 28 and
article 56 of the securities market law,
regarding the fiscal year that ended on
December 31, 2013
II Presentation of the report from the general Mgmt For For
director and opinion of the outside auditor
III Presentation of the reports and opinion Mgmt For For
that are referred to in lines a and c of
part IV of article 28 of the securities
market law, with the inclusion of the
report regarding the fulfillment of the tax
obligations
IV Discussion, approval and, if deemed Mgmt For For
appropriate, amendment of the reports that
are referred to in lines I and II above.
Resolutions in this regard
V Allocation of results, increase of Mgmt For For
reserves, approval of the maximum amount of
funds allocated to the acquisition of
shares of the company and, if deemed
appropriate, declaration of dividends.
Resolutions in this regard
VI Election and ratification, if deemed Mgmt For For
appropriate, of members of the board of
directors and of the chairpersons of the
audit committee and of the corporate
practices committee. Determination of the
body that will issue an opinion regarding
the nomination and compensation of the
members of the board of directors.
Resolutions in this regard
VII Designation of special delegates. Mgmt For For
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC. Agenda Number: 933950962
--------------------------------------------------------------------------------------------------------------------------
Security: 29251R105
Meeting Type: Annual and Special
Meeting Date: 05-May-2014
Ticker: EBGUF
ISIN: CA29251R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
02 DIRECTOR
RICHARD H. AUCHINLECK Mgmt For For
J. RICHARD BIRD Mgmt For For
M. ELIZABETH CANNON Mgmt For For
CHARLES W. FISCHER Mgmt For For
BRIAN E. FRANK Mgmt For For
E.F.H. (HARRY) ROBERTS Mgmt For For
BRUCE G. WATERMAN Mgmt For For
03 THE SPECIAL RESOLUTION TO APPROVE AN Mgmt For For
AMENDMENT TO THE ARTICLES OF THE
CORPORATION TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS FROM 7 TO 10
04 THE ORDINARY RESOLUTION TO APPROVE, CONFIRM Mgmt For For
AND RATIFY AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA, MADRID Agenda Number: 705349389
--------------------------------------------------------------------------------------------------------------------------
Security: E4177G108
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: ES0130625512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULTS APPROVAL Mgmt For For
3.A SHS REMUNERATION WITH CHARGE TO VOLUNTARY Mgmt For For
RESERVES: STOCK DIVIDEND
3.B SHS REMUNERATION WITH CHARGE TO VOLUNTARY Mgmt For For
RESERVES: NORMAL DIVIDEND
4.A APPOINTMENT AND RE-ELECTION OF DIRECTOR: Mgmt For For
IGNACIO DE COLMENARES BRUNET
4.B APPOINTMENT AND RE-ELECTION OF DIRECTOR: Mgmt For For
PEDRO BARATO TRIGUERO
4.C APPOINTMENT AND RE-ELECTION OF DIRECTOR: Mgmt For For
PASCUAL FERNANDEZ MARTINEZ
4.D APPOINTMENT AND RE-ELECTION OF DIRECTOR: Mgmt For For
VICTOR URRUTIA VALLEJO
4.E APPOINTMENT AND RE-ELECTION OF DIRECTOR: Mgmt For For
MENDIBEA 2002
5 RE-ELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For
AGREEMENTS
7 CONSULTATIVE VOTE REGARDING DIRECTORS Mgmt For For
REMUNERATION
8 INFORMATION TO SHS ABOUT REGULATION OF Mgmt For For
BOARD MEMBERS AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX LTD. Agenda Number: 933942155
--------------------------------------------------------------------------------------------------------------------------
Security: 29269R105
Meeting Type: Annual and Special
Meeting Date: 16-Apr-2014
Ticker: ENRFF
ISIN: CA29269R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOSWELL Mgmt For For
W. BYRON DUNN Mgmt For For
J. BLAIR GOERTZEN Mgmt For For
WAYNE S. HILL Mgmt For For
H. STANLEY MARSHALL Mgmt For For
STEPHEN J. SAVIDANT Mgmt For For
MICHAEL A. WEILL Mgmt For For
HELEN J. WESLEY Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
03 CONFIRM THE ADOPTION OF BY-LAW NO. 3 Mgmt For For
04 APPROVAL OF AN ORDINARY RESOLUTION, THE Mgmt For For
TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR, IN RESPECT OF THE
APPROVAL AND RATIFICATION OF A NEW STOCK
OPTION PLAN (THE "NEW PLAN")
05 APPROVAL OF AN ORDINARY RESOLUTION, THE Mgmt For For
TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR, IN RESPECT OF THE
APPROVAL OF PRIOR GRANTS UNDER THE NEW PLAN
TO SENIOR EXECUTIVES AND EMPLOYEES OF THE
COMPANY
06 APPROVAL OF AN ORDINARY RESOLUTION, THE Mgmt For For
TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR, WITH RESPECT TO THE
APPROVAL AND RATIFICATION OF CERTAIN
AMENDMENTS TO THE 2011 PLAN (AS DEFINED AND
MORE FULLY SET OUT IN THE INFORMATION
CIRCULAR)
07 APPROVE THE CONTINUATION OF THE EXISTING Mgmt For For
RIGHTS PLAN AND THE AMENDMENT AND
RESTATEMENT THEREOF IN THE FORM OF THE
RIGHTS PLAN AND CONTINUATION OF THE RIGHTS
ISSUED PURSUANT TO THE EXISTING RIGHTS
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD ERA, CANBERRA CI Agenda Number: 705008591
--------------------------------------------------------------------------------------------------------------------------
Security: Q35254111
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: AU000000ERA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
3 Adoption of the remuneration report Mgmt For For
4 Re-election of Director-Dr Helen Garnett Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933885684
--------------------------------------------------------------------------------------------------------------------------
Security: G10082140
Meeting Type: Annual
Meeting Date: 05-Nov-2013
Ticker: EXXI
ISIN: BMG100821401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORNELIUS DUPRE II Mgmt For For
KEVIN FLANNERY Mgmt For For
2. RATIFICATION OF UHY LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR ENDING JUNE 30,
2014 AND TO AUTHORIZE THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 934000491
--------------------------------------------------------------------------------------------------------------------------
Security: G10082140
Meeting Type: Special
Meeting Date: 30-May-2014
Ticker: EXXI
ISIN: BMG100821401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF EXXI Mgmt For For
COMMON STOCK TO EPL STOCKHOLDERS IN
CONNECTION WITH THE MERGER.
2. ELECTION OF CLASS II DIRECTOR: SCOTT A. Mgmt For For
GRIFFITHS
--------------------------------------------------------------------------------------------------------------------------
ENPLAS CORPORATION Agenda Number: 705388735
--------------------------------------------------------------------------------------------------------------------------
Security: J09744103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3169800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ENQUEST PLC, LONDON Agenda Number: 705225399
--------------------------------------------------------------------------------------------------------------------------
Security: G3159S104
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: GB00B635TG28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS TO 31 DECEMBER
2013
2 TO RE-ELECT JAMES BUCKEE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT AMJAD BSEISU AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT JONATHAN SWINNEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT HELMUT LANGANGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PHIL NOLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CLARE SPOTTISWOODE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORISE THE AUDIT COMMITTEE TO SET
THEIR REMUNERATION
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY WHICH IS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) CONTAINED
IN THE DIRECTORS' REMUNERATION REPORT
12 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
16 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EPL OIL & GAS, INC. Agenda Number: 934000489
--------------------------------------------------------------------------------------------------------------------------
Security: 26883D108
Meeting Type: Special
Meeting Date: 30-May-2014
Ticker: EPL
ISIN: US26883D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 12, 2014, AMONG EPL OIL &
GAS, INC., ENERGY XXI (BERMUDA) LIMITED,
ENERGY XXI GULF COAST, INC. AND CLYDE
MERGER SUB, INC.
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO EPL OIL & GAS, INC.'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE PROPOSED
TRANSACTIONS.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 705114116
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 08 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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
A TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, INDEPENDENT AUDITORS REPORT AND
FISCAL COUNCIL REPORT, RELATING TO FISCAL
YEAR ENDING DECEMBER 31, 2013
B TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS FROM THE FISCAL YEAR
C TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For
D TO ESTABLISH THE ANNUAL, AGGREGATE Mgmt For For
REMUNERATION OF THE MANAGERS FOR THE 2014
FISCAL YEAR
E TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL AND TO SET THEIR
REMUNERATION. 5.A VOTES IN GROUPS OF
CANDIDATES ONLY. SERGIO PASSOS RIBEIRO,
TITULAR, BRUNO AUGUSTO SACCHI ZAREMBA,
SUBSTITUTE, FELIPE SOUSA BITTENCOURT,
TITULAR, JOSE GUILHERME CRUZ SOUZA,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
CMMT 09 APR 2014: DELETION OF DUPLICATE REVISION Non-Voting
COMMENT
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION E AND CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERG SPA, MILANO Agenda Number: 705034332
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Annual financial statements for the period Mgmt For For
ended 31 December 2013 and the report on
operations; resolutions related and
consequent thereto. Presentation of the
consolidated financial statements at 31
December 2013
2 Allocation of the net profit for the year; Mgmt For For
resolutions related and consequent thereto
3 Reconstitution of the board of statutory Mgmt For For
auditors
4 Fixing of the fees payable to members of Mgmt For For
the Board of Directors, the control and
risk committee and the nominations and
remuneration committee for the year 2014
5 Authorisation for the purchase and disposal Mgmt For For
of treasury shares, subject to prior
revocation of the previous authorisation
approved by the shareholders' meeting on 23
April 2013
6 Remuneration report pursuant to article Mgmt For For
123-ter of legislative decree no. 58 dated
24 February 1998
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT AND
MODIFICATION TO THE TEXT OF RESOLUTION 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196817.PDF
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC, MILTON KEYNES Agenda Number: 705076506
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts for the Mgmt For For
financial year ended 31 December 2013 and
the Reports of the Directors and Auditors
and the Strategic Report
2 To approve the Remuneration Committee Mgmt For For
Chairman's Letter and the Annual Report on
Remuneration for the financial year ended
31 December 2013 as set out on page 66 and
pages 75 to 84 respectively in the
Company's 2013 Annual Report Book 1
3 To approve the Remuneration Committee's Mgmt For For
Policy Report as set out on pages 67 to 74
of the Company's 2013 Annual Report Book 1
4 To declare a final dividend for the Mgmt For For
financial year ended 31 December 2013 of
10.6 pence per ordinary share
5 To elect Peter Hill as a Director of the Mgmt For For
Company
6 To elect Lorraine Trainer as a Director of Mgmt For For
the Company
7 To re-elect Jeff Harris as a Director of Mgmt For For
the Company
8 To re-elect Colin Day as a Director of the Mgmt For For
Company
9 To re-elect Paul Drechsler as a Director of Mgmt For For
the Company
10 To re-elect Matthew Gregory as a Director Mgmt For For
of the Company
11 To re-elect Terry Twigger as a Director of Mgmt For For
the Company
12 To appoint KPMG LLP as Auditor Mgmt For For
13 To authorise the Directors to fix the Mgmt For For
Auditors' remuneration
14 To approve the renewal of the Essentra UK Mgmt For For
Sharesave Plan
15 To approve the adoption of the Essentra US Mgmt For For
Stock Purchase Plan
16 To authorise the Directors to allot Mgmt For For
relevant securities
17 To authorise the Directors to disapply Mgmt For For
statutory pre-emption rights if allotting
equity securities for cash
18 To authorise the Company to make market Mgmt For For
purchases of its own ordinary shares
19 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 704823663
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G103
Meeting Type: AGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: US29760G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 253982 DUE TO CHANGE IN RECORD
DATE FROM 24 OCT TO 25 OCT 2013. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the financial year ended 31
December 2012 together with the Reports of
the Directors and Auditor thereon
2 To re-appoint KPMG Channel Islands Limited Mgmt For For
as auditor of the Company to hold office
from the conclusion of this meeting until
the conclusion of the next general meeting
at which accounts are laid before the
Company
3 To authorise the Directors to set the Mgmt For For
auditor's remuneration
4 To elect Boris Svetlichniy as a Director of Mgmt For For
the Company
5 To re-elect Martin Cocker as a Director of Mgmt For For
the Company
6 To re-elect Anton Poryadin as a Director of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., KOMORNIKI Agenda Number: 705106044
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
3 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt For For
4 MAKE UP THE ATTENDANCE LIST Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 CONSIDERATION OF THE FINANCIAL STATEMENT Mgmt For For
FOR 2013 AND THE MANAGEMENT'S REPORT ON
COMPANY'S ACTIVITY IN 2013
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT OF THE CAPITAL GROUP FOR 2013 AND
THE REPORT ON ACTIVITY OF THE COMPANY'S
CAPITAL GROUP IN 2013
8 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON ITS ACTIVITY IN 2013
9 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENT FOR 2013 AND THE
MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY
IN 2013
10 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP IN 2013 AND THE REPORT ON
ACTIVITY OF THE COMPANY'S CAPITAL GROUP
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
PROFIT FOR 2013 DISTRIBUTION
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2013
13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2013
14 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt For For
THE COMPANY'S STATUTE TEXT IN 2013
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE UNIFORM STATUTE TEXT
16 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., POZNAN Agenda Number: 704944734
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: EGM
Meeting Date: 26-Feb-2014
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Statement of meeting's legal validity and Mgmt For For
its ability to adopt resolutions
3 Election of the chairman Mgmt For For
4 Preparing the list of attendance Mgmt For For
5 Approval of the agenda Mgmt For For
6 Adoption of the resolution on merger with Mgmt For For
Tradis Sp Zoo
7 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL Agenda Number: 704741671
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 05-Nov-2013
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i Adoption of the Financial Statements Mgmt For For
ii Declaration of dividend including date of Mgmt For For
payment in accordance with the proposal of
the Board of Supervisory Directors and the
Board of Management. The recommendation of
the Board of Supervisory Directors and the
Board of Management is to declare a cash
dividend of EUR 0.192 per ordinary share
(EUR 1.92 per depositary receipt) to be
paid on 29 November 2013. It is also
recommended that, subject to its fiscal and
other limitations, the Company will offer
holders of depositary receipts the option
of taking new depositary receipts from the
Company's share premium reserve, instead of
a cash dividend
iii Discharge of the Board of Management Mgmt For For
iv Discharge of the Board of Supervisory Mgmt For For
Directors
v Appointment of Mr. C. Croff as Supervisory Mgmt For For
Director
vi Appointment of Mr. J-A Persson as Mgmt For For
Supervisory Director
vii Remuneration of the Board of Supervisory Mgmt For For
Directors
viii Remuneration of the Board of Management Mgmt For For
ix Re-appointment Ernst & Young Accountants Mgmt For For
LLP of Amsterdam as Auditors
x Power to issue Shares and/or Options Mgmt For For
thereon
xi Power to buy back Shares and/or Depositary Mgmt For For
Receipts
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SA, LUXEMBOURG Agenda Number: 705141810
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 24-Apr-2014
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 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.
1 APPROVE AGREEMENTS ENTERED INTO DURING THE Mgmt Take No Action
YEAR ENDED DECEMBER 31, 2013 REFERRED TO
THE ARTICLE 57 OF THE LAW OF 10 AUGUST 1915
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Take No Action
3 APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action
4 ALLOCATION OF INCOME Mgmt Take No Action
5 DIRECTORS DISCHARGE Mgmt Take No Action
6 AUDITOR DISCHARGE Mgmt Take No Action
7 ELECT DIRECTOR TO REPLACE MRS. TKACHENKO Mgmt Take No Action
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Take No Action
AS AUDITOR
9 DIRECTOR REMUNERATION Mgmt Take No Action
10 APPROVE RECORD OF CAPITAL TRANSACTIONS Mgmt Take No Action
CARRIED OUT BY BOARD OF DIRECTORS
11 POWERS Mgmt Take No Action
12 AMEND ARTICLE 10 RE: FORM OF SHARES AND Mgmt Take No Action
ARTICLE 11 RE: TRANSFER OF SHARES IN
COMPLIANCE WITH THE LUXEMBOURG LAW 6 APRIL
2013 ON THE DEMATERIALIZED SECURITIES
(NONE)
13 AMEND ARTICLE 20 RE: THE DEADLINE FOR Mgmt Take No Action
SUBMITTING TO THE COMPANY CERTIFICATE ON
THE NUMBER OF SHARES REGISTERED
14 POWERS Mgmt Take No Action
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
BLOCKING TAGS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, LIEGE Agenda Number: 704663322
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 20-Aug-2013
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Approve Stock Option Plan for J. Janssen Mgmt For For
Re: 25,000 Warrants
2 Approve Conditional Cancellation of 70,000 Mgmt For For
Warrants if Item 1 is Approved
3 Authorize Board to Issue Shares in the Mgmt For For
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization to
Increase Share Capital within the Framework
of Authorized Capital
4.a Elect Muriel de Lathouwer as Independent Mgmt For For
Director
4.b Elect Freddy Tacheny as Independent Mgmt For For
Director
5 Authorize Implementation of Approved Mgmt For For
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM SGM TO EGM AND
CHANGE IN TIME FROM 10.00 TO 11.00. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, LIEGE Agenda Number: 704703847
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 24-Sep-2013
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 223875 DUE TO CHANGE IN MEETING
DATE FROM 20 AUG 2013 TO 24 SEP 2013 AND
RECORD DATE FROM 06 AUG 2013 TO 10 SEP
2013. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Issuance of 25,000 warrants for J. Janssen Mgmt For For
2 On the condition precedent that the 25,000 Mgmt For For
warrants are approved (see point 1),
cancellation of 70,000 warrants already
issued and not yet granted
3 Authorized capital (article 7 of the Mgmt For For
statutes)
4.a Appointment of Mrs. Muriel de Lathouwer Mgmt For For
4.b Appointment of Mr. Freddy Tacheny Mgmt For For
5 Delegation of power Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705183008
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: MIX
Meeting Date: 20-May-2014
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
O.1 ANNUAL REPORT Non-Voting
O.2 REMUNERATION REPORT FOR 2013 Mgmt For For
O.3 AUDITOR'S REPORTS Non-Voting
O.4 APPROVAL OF THE 2013 ACCOUNTS AND PROFIT Mgmt For For
ALLOCATION: DIVIDEND OF EUR 2.16 PER SHARE
O.5 DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For
O.6 DISCHARGE FROM LIABILITY TO THE AUDITORS Mgmt For For
O.7.a RENEWAL OF THE MANDATE OF ACCES DIRECT Mgmt For For
O.7.b RENEWAL OF THE MANDATE OF CHRISTIAN RASKIN Mgmt For For
S.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES: Mgmt For For
ARTICLE 556
E.1 AUTHORIZED CAPITAL Mgmt For For
E.2 BUY-BACK OF OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705316099
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO EUR 8.3 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
2 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 20 MAY
2014.
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 705114813
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER)
FOR THE YEAR ENDED 31 DECEMBER 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 107 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
CAPT. LARRY GLENN JOHNSON
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 107 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR LEE KIAN SOO
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 193,166 FOR THE YEAR ENDED 31
DECEMBER 2013
6 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For
THE COMPANY
8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For
EMPLOYEE SHARE PLAN
9 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For
EMPLOYEE SHARE OPTION SCHEME
10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
11 PROPOSED GRANT OF 700,000 OPTIONS TO MR. Mgmt For For
CHEW THIAM KENG ON 7 MARCH 2014
--------------------------------------------------------------------------------------------------------------------------
FANCL CORPORATION Agenda Number: 705357362
--------------------------------------------------------------------------------------------------------------------------
Security: J1341M107
Meeting Type: AGM
Meeting Date: 21-Jun-2014
Ticker:
ISIN: JP3802670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO LTD Agenda Number: 705298520
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002015005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.2 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV OPERATES AS A RE Agenda Number: 705072116
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation, discussion and, if deemed Mgmt For For
appropriate, amendment or ratification of
the conditions and of the system of
commissions of the agreement for the
provision of advising services of the trust
2 Presentation, discussion and, if deemed Mgmt For For
appropriate, amendment or ratification of
the system of incentives for results
obtained in favor of the management of the
trust
3 Presentation, discussion and, if deemed Mgmt For For
appropriate, accordance with the agreement
from the technical committee of the trust
for the issuance of real estate trust
certificates under Clause 9 of Section
9.1.24 of the trust and their public and or
private offering on domestic and foreign
securities markets
4 Designation of special delegates from the Mgmt For For
annual general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC, WOKING Agenda Number: 705062305
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' Report and Financial Mgmt For For
Statements
2 Declare a final dividend of 24.5p per Mgmt For For
ordinary share
3 Declare a special dividend of 45.0p per Mgmt For For
ordinary share
4 Approve the Directors' Remuneration Report Mgmt For For
5 Approve the Directors' Remuneration Policy Mgmt For For
6 Re-elect John Hamer as a director Mgmt For For
7 Re-elect Chris Aspinwall as a director Mgmt For For
8 Re-elect Andy Malpass as a director Mgmt For For
9 Re-elect Ron Mackintosh as a director Mgmt For For
10 Re-elect Philip Hardaker as a director Mgmt For For
11 Re-elect Elizabeth Lake as a director Mgmt For For
12 Re-elect Mark Foster as a director Mgmt For For
13 Appoint KPMG LLP as auditor Mgmt For For
14 Authorise the directors to agree the Mgmt For For
remuneration of the auditor
15 Authorise the directors to allot shares Mgmt For For
16 Disapply the statutory pre-emption rights Mgmt For For
17 Approve the purchase and cancellation of up Mgmt For For
to 10% of the issued ordinary share capital
18 Allow meetings other than annual general Mgmt For For
meetings to be called on not less than 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933843345
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 18-Jul-2013
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN GOLDSMITH Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
NORMAN H. GURWITZ Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 1, 2014.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933933877
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
DAVID COPELAND Mgmt For For
F. SCOTT DUESER Mgmt For For
MURRAY EDWARDS Mgmt For For
RON GIDDIENS Mgmt For For
TIM LANCASTER Mgmt For For
KADE L. MATTHEWS Mgmt For For
ROSS H. SMITH, JR. Mgmt For For
JOHNNY E. TROTTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP. Agenda Number: 933985941
--------------------------------------------------------------------------------------------------------------------------
Security: 32076V103
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: AG
ISIN: CA32076V1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
KEITH NEUMEYER Mgmt For For
RAMON DAVILA Mgmt For For
ROBERT MCCALLUM Mgmt For For
DOUGLAS PENROSE Mgmt For For
TONY PEZZOTTI Mgmt For For
DAVID SHAW Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 APPROVAL OF THE RESOLUTION APPROVING THE Mgmt For For
COMPANY'S PROPOSED STOCK OPTION PLAN AND
THE RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER, AS MORE PARTICULARLY SET FORTH
IN THE INFORMATION CIRCULAR PREPARED FOR
THE ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 704638723
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 To elect Donal O'Dwyer as a Director Mgmt For For
2 To elect Geraldine McBride as a Director Mgmt For For
3 To authorise the Directors to fix the fees Mgmt For For
and expenses of the Company's auditor
4 To approve the issue of share rights to Mgmt For For
Michael Daniell as set out in the Notice of
Annual Shareholders' Meeting 2013
5 To approve the issue of options to Michael Mgmt For For
Daniell as set out in the Notice of Annual
Shareholders' Meeting 2013
6 To approve the Fisher & Paykel Healthcare Mgmt For For
(North America) Share Option Plan and the
Fisher & Paykel Healthcare Performance
Share Rights Plan
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 704731404
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: EGM
Meeting Date: 27-Sep-2013
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
I To consider a letter of resignation from Mgmt For For
members of the board of directors
II To elect of the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 705040765
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To receive the accounts of the Board of Mgmt For For
Directors, examine, discuss and vote on the
financial statements, accompanied by the
Independent Auditors Report regarding the
fiscal year ending on December 31, 2013
II.A Deliberate on the proposal of destination Mgmt For For
of the net profit for the fiscal year ended
on 31.12.2013
II.B Deliberate on the ratification of the Mgmt For For
interim distribution of dividends to the
shareholders
III Deliberate on the proposal for the capital Mgmt For For
budget for the year 2014
IV To approve the proposal for the capital Mgmt For For
budget for the year 2014
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 705057784
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3.1 Approval of the annual report and financial Mgmt Take No Action
statements for the 2013 business year
3.2 Consultative vote about the compensation Mgmt Take No Action
report
4 Discharge of the members of the board of Mgmt Take No Action
directors
5 Appropriation of the profit available for Mgmt Take No Action
distribution
6 Amendments of the articles of association Mgmt Take No Action
7.1 Approval of amounts of remuneration for the Mgmt Take No Action
members of the board of directors and the
members of the executive management in the
2015 business year: aggregate maximum
amount for the board of directors
7.2 Approval of amounts of remuneration for the Mgmt Take No Action
members of the board of directors and the
members of the executive management in the
2015 business year: aggregate maximum
amount for the executive board
8.1.1 Re-election to the board of directors: Mgmt Take No Action
Corine Mauch
8.1.2 Re-election to the board of directors: Dr. Mgmt Take No Action
Kaspar Schiller
8.1.3 Re-election to the board of directors: Mgmt Take No Action
Andreas Schmid
8.1.4 Re-election to the board of directors: Mgmt Take No Action
Ulrik Svensson
8.1.5 Re-election to the board of directors: Mgmt Take No Action
Guglielmo Brentel
8.2 Elect Andreas Schmid as chairman of the Mgmt Take No Action
board of directors
8.3.1 Election of the member of the nomination Mgmt Take No Action
and compensation committee: Dr. Lukas
Briner
8.3.2 Election of the member of the nomination Mgmt Take No Action
and compensation committee: Dr. Kaspar
Schiller
8.3.3 Election of the member of the nomination Mgmt Take No Action
and compensation committee: Andreas Schmid
8.3.4 Election of the member of the nomination Mgmt Take No Action
and compensation committee: Dr. Martin
Wetter
8.4 Election of the independent shareholder's Mgmt Take No Action
representative for a term of one year: Dr.
Markus Meili
8.5 Election of the auditors for the 2014 Mgmt Take No Action
business year: KPMG AG, Zurich
9 Ad-hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG (VORM. FORBO AG), BAAR Agenda Number: 705120347
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: OGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT, ANNUAL STATEMENTS AND Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2013 AND RECEIPT OF THE
REPORTS OF THE STATUTORY AUDITOR
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt Take No Action
ALLOCATION FROM THE GENERAL CAPITAL
CONTRIBUTION RESERVES TO FREE CAPITAL
CONTRIBUTION RESERVES AND WITHHOLDING
TAX-FREE DISTRIBUTION OF A DIVIDEND FROM
FREE CAPITAL CONTRIBUTION RESERVES
4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt Take No Action
BUYBACK PROGRAM AND CORRESPONDING AMENDMENT
OF THE ARTICLES OF ASSOCIATION: ARTICLE
659A PARAGRAPH 2, ARTICLE 671A, ARTICLE 732
PARAGRAPH 2, CLAUSE 3 PARAGRAPH 1, ARTICLE
733
5 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt Take No Action
6.1 AMENDMENT OF CLAUSES 4, 12 AND 13 PARAGRAPH Mgmt Take No Action
4 OF THE ARTICLES OF ASSOCIATION
6.2 AMENDMENT OF THE REMAINING PROVISIONS OF Mgmt Take No Action
THE ARTICLES OF ASSOCIATION
6.3 EDITORIAL CHANGES OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION
7.1 ELECTION OF THIS E. SCHNEIDER AS EXECUTIVE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF DR. RETO MULLER AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.6 ELECTION OF CLAUDIA CONINX-KACZYNSKI AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
8.1 ELECTION OF DR. PETER ALTORFER AS A MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
8.2 ELECTION OF CLAUDIA CONINX-KACZYNSKI AS A Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
8.3 ELECTION OF MICHAEL PIEPER AS A MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
MANDATE OF PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR BE EXTENDED FOR A FURTHER
YEAR
10 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt Take No Action
PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN
ZUG, BE ELECTED AS INDEPENDENT PROXY
11 AD HOC Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD Agenda Number: 705339061
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: TW0001434009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B41.1 ELECTION OF DIRECTOR: FORMOSA CHEMICALS AND Mgmt For For
FIBRE CORPORATION / REPRESENTATIVE: WONG,
WEN-YUAN/ ID / SHAREHOLDER NO 2
B41.2 ELECTION OF DIRECTOR: KEYFORD DEVELOPMENT Mgmt For For
CO., LTD / REPRESENTATIVE: HSIE, SHIH-MING
/ID / SHAREHOLDER NO 208207
B41.3 ELECTION OF DIRECTOR: FORMOSA CHEMICALS AND Mgmt For For
FIBRE CORPORATION / REPRESENTATIVE: HONG,
FU-YUAN /ID / SHAREHOLDER NO 2
B41.4 ELECTION OF DIRECTOR: FORMOSA CHEMICALS AND Mgmt For For
FIBRE CORPORATION / REPRESENTATIVE: HUANG,
DONC-TERNC /ID / SHAREHOLDER NO 2
B41.5 ELECTION OF DIRECTOR: FORMOSA CHEMICALS AND Mgmt For For
FIBRE CORPORATION / REPRESENTATIVE: TSAI,
TIEN-SHUAN /ID / SHAREHOLDER NO 2
B41.6 ELECTION OF DIRECTOR: FORMOSA CHEMICALS AND Mgmt For For
FIBRE CORPORATION / REPRESENTATIVE: LEE,
MING-CHANG /ID / SHAREHOLDER NO 2
B41.7 ELECTION OF DIRECTOR: HUANG, MING-TANG /ID Mgmt For For
/ SHAREHOLDER NO 6871
B41.8 ELECTION OF DIRECTOR: HSIEH, MINC-DER/ ID / Mgmt For For
SHAREHOLDER NO 90
B42.1 ELECTION OF INDEPENDENT DIRECTOR: ZHENG, Mgmt For For
YOU /ID / SHAREHOLDER NO P10277****
B42.2 ELECTION OF INDEPENDENT DIRECTOR: WANG, Mgmt For For
KANE/ ID / SHAREHOLDER NO A10068****
B42.3 ELECTION OF INDEPENDENT DIRECTOR: LU, Mgmt For For
JASPER /ID / SHAREHOLDER NO B12059****
B43.1 ELECTION OF SUPERVISOR: FUNG SHING Mgmt For For
INVESTMENT CO., LTD / REPRESENTATIVE: LU,
SHEN-FU / ID / SHAREHOLDER NO 163530
B43.2 ELECTION OF SUPERVISOR: LAI SHU-WANG'S Mgmt For For
SOCIAL WELFARE FOUNDATION, CHANG HWA COUNTY
/ REPRESENTATIVE: LEE, MAN-CHUN / ID /
SHAREHOLDER NO 14515
B43.3 ELECTION OF SUPERVISOR: HUANG, HOW-JEN /ID Mgmt For For
/ SHAREHOLDER NO 6825
B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION THE DIRECTORS
CMMT 05 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDER
NUMBERS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933954910
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVELYN M. ANGELLE Mgmt For For
JOHN A. CARRIG Mgmt For For
ANDREW L. WAITE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
FORUS S.A. Agenda Number: 705058495
--------------------------------------------------------------------------------------------------------------------------
Security: P4371J104
Meeting Type: OGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: CL0000002023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Approval of the annual report, balance Mgmt For For
sheet and report from the outside auditors
for the fiscal year that ended on December
31, 2013
B Distribution of the profit for the 2013 Mgmt For For
fiscal year
C Establishment of the compensation for the Mgmt For For
board of directors for 2014 and reporting
on the expenses of the board of directors
for the 2013 fiscal year
D Information on the activities and expenses Mgmt For For
of the committee of directors during 2013
and the establishment of its compensation
for 2014
E Designation of outside auditors for the Mgmt For For
fiscal year that ends on December 31, 2014
F Designation of the risk rating agencies for Mgmt For For
the fiscal year that ends on December 31,
2014
G The designation of the periodical where the Mgmt For For
call notices for the general meeting of
shareholders and other corporate notices
that are appropriate must be published
H To give an accounting of the resolutions of Mgmt For For
the board of directors that were passed
regarding the matters that are dealt with
in article 146, et seq., of the Share
corporations Law
I Any other matter of corporate interest that Mgmt Against Against
is not appropriate for an extraordinary
general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
FP CORPORATION Agenda Number: 705376449
--------------------------------------------------------------------------------------------------------------------------
Security: J13671102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3167000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD. Agenda Number: 933979025
--------------------------------------------------------------------------------------------------------------------------
Security: 356500108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: FRHLF
ISIN: CA3565001086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. NOLAN BLADES Mgmt For For
HARRY S. CAMPBELL Mgmt For For
PETER T. HARRISON Mgmt For For
ARTHUR N. KORPACH Mgmt For For
SUSAN M. MACKENZIE Mgmt For For
THOMAS J. MULLANE Mgmt For For
DAVID J. SANDMEYER Mgmt For For
RODGER A. TOURIGNY Mgmt For For
AIDAN M. WALSH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF FREEHOLD FOR
THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 705097295
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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.
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APR 2014 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 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2014
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 640
MILLION APPROVE CREATION OF EUR 12.8
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 705225717
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 27-May-2014
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORT
3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 APPOINTMENT OF AUDITORS: ERNST YOUNG Mgmt For For
5 ALLOCATION OF RESULTS Mgmt For For
6 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GM
7 CONSULTIVE VOTE REGARDING ANNUAL Mgmt For For
REMUNERATION REPORT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 704675416
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: OGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for 2012
2 Re-appointment of accountant-auditors and Mgmt For For
authorization of the board to fix their
remuneration
3.1 Re-appointment of the officiating director: Mgmt For For
Chaim Katzman
3.2 Re-appointment of the officiating director: Mgmt For For
Arieh Mintkevitch
4 Approval Prof. Yair Orgeller as Ex. Mgmt For For
Director
5 Approval of the company's policy for Mgmt For For
remuneration of senior executives
6 Approval of the terms of office of the CEO Mgmt For For
the main points of which are-3 year period:
NIS 160,000 monthly plus usual social
ancillary benefits: Liability release,
indemnity and insurance: Annual bonus up to
100 pct. of basic annual salary subject to
targets: Options and restricted share units
(RSU's) in a quantity that represents a
cost to the company of NIS 8.25 million
7 Approval of the terms of office of the Mgmt For For
substitute chairman Arie Mintkevitch the
main points of which are: 3 year period:
NIS 80'000 monthly: Annual bonus subject to
targets up to NIS 500,000: RSU's in a
quantity that represents a cost to the
company of NIS 3 million
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEMINA SPA, MILANO Agenda Number: 704637226
--------------------------------------------------------------------------------------------------------------------------
Security: T4890T159
Meeting Type: MIX
Meeting Date: 08-Aug-2013
Ticker:
ISIN: IT0001480323
--------------------------------------------------------------------------------------------------------------------------
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_174298.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 AUG 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
A.1 Appointment of one director, related and Mgmt For For
consequent resolutions
E.1 Merger by incorporation of Gemina SPA into Mgmt For For
Atlantia SPA approval of an integrative
provision of the merger plan relating to
the issuance, by Atlantia SPA, of a
financial instrument consisting of a
conditioned allocation right to be
attributed, on the date of effectiveness of
the merger, to holders of Gemina SPA
ordinary and saving shares
E.2 Only in the hypothesis of lack of approval Mgmt For For
of the integrative provision mentioned in
item 1 above, revocation of the
deliberation of approval of the merger plan
deliberation by the extraordinary
shareholders meeting of Gemina SPA on 30
April 2013
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S, COPENHAGEN Agenda Number: 705043747
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.1 TO 4.4". THANK YOU.
1 Report of the Board of Directors on the Non-Voting
Company's activities during the year
2 Approval of the audited Annual Report and Mgmt For For
discharge of the Board of Directors and the
Executive Management
3 Decision as to the distribution of profit Mgmt For For
according to the approved Annual Report
4.1 Re-election of Mats Pettersson as member of Mgmt For For
the Board of Directors
4.2 Re-election of Dr. Anders Gersel Pedersen Mgmt For For
as member of the Board of Directors
4.3 Re-election of Dr. Burton G. Malkiel as Mgmt For For
member of the Board of Directors
4.4 Re-election of Hans Henrik Munch-Jensen as Mgmt For For
member of the Board of Directors
5 Re-election of PricewaterhouseCoopers Mgmt For For
Statsautoriseret Revisionspartnerselskab
6.a Proposal from the Board of Directors: Mgmt For For
Amendment of the general guidelines for
incentive-based remuneration of the Board
of Directors and the Executive Management
6.b Proposal from the Board of Directors: Mgmt For For
Authorization of the Board of Directors to
allow for the Company to repurchase own
shares
6.c Proposal from the Board of Directors: Mgmt For For
Adoption of the Board of Directors
remuneration for 2014
6.d Proposal from the Board of Directors: Mgmt For For
Amendment of Article 5 (authorization to
issue warrants)
6.e Proposal from the Board of Directors: Mgmt For For
Amendment of Article 12 (election periods
for members of the Board of Directors
elected by the General Meeting)
6.f Proposal from the Board of Directors: Mgmt For For
Entering of a new Article 18 (language of
Annual Reports). As a result, the present
Articles 18 and 19 are renumbered 19 and 20
7 Authorization of chairman of General Mgmt For For
Meeting to register resolutions passed by
General Meeting
8 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 705155910
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013. PRESENTATION OF THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS. ALLOCATION OF
RESULTS. RESOLUTIONS IN THIS REGARD
II RESIGNATION, ELECTION AND OR RATIFICATION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND MEMBERS OF THE COMMITTEES
OF THE COMPANY. RESOLUTIONS IN THIS REGARD
IV REPORT REGARDING THE PROCEDURES AND Mgmt For For
RESOLUTIONS RELATED TO THE ACQUISITION AND
PLACEMENT OF THE SHARES OF THE COMPANY.
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE ACQUISITION OF
SHARES OF THE COMPANY IN ACCORDANCE WITH
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENTING PLANTATIONS BHD Agenda Number: 704786889
--------------------------------------------------------------------------------------------------------------------------
Security: Y26930100
Meeting Type: EGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed non-renounceable restricted issue Mgmt For For
of up to 151,769,400 new warrants in the
company at an issue price of RM1.65 per
warrant on the basis of 1 warrant for every
5 existing ordinary shares of RM0.50 each
in GENP ("GENP Shares") held by the
entitled shareholders whose names appear in
the company's record of depositors on an
entitlement date to be determined by the
board of directors of the company
--------------------------------------------------------------------------------------------------------------------------
GENTING PLANTATIONS BHD Agenda Number: 705304234
--------------------------------------------------------------------------------------------------------------------------
Security: Y26930100
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM715,300 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013 (2012: RM675,566)
2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: GEN. (R) TAN SRI DATO' SERI DIRAJA
MOHD ZAHIDI BIN HJ ZAINUDDIN
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR CHING YEW CHYE
4 THAT LT. GEN. (R) DATO' ABDUL GHANI BIN Mgmt For For
ABDULLAH, RETIRING IN ACCORDANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 THAT ENCIK MOHD DIN JUSOH, RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENUS PLC, HAMPSHIRE Agenda Number: 704767358
--------------------------------------------------------------------------------------------------------------------------
Security: G3827X105
Meeting Type: AGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: GB0002074580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Company's Mgmt For For
audited financial statements and directors'
and auditor's reports for the year ended 30
June 2013
2 To approve the directors' remuneration Mgmt For For
report for the year ended 30 June 2013
3 To declare and approve a final dividend of Mgmt For For
11.1 pence per ordinary share
4 To re-elect Bob Lawson as a director of the Mgmt For For
Company
5 To re-elect Karim Bitar as a director of Mgmt For For
the Company
6 To elect Stephen Wilson as a director of Mgmt For For
the Company
7 To re-elect Nigel Turner as a director of Mgmt For For
the Company
8 To re-elect Mike Buzzacott as a director of Mgmt For For
the Company
9 To re-elect Barry Furr as a director of the Mgmt For For
Company
10 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company and to authorise the directors
to agree the auditor's remuneration
11 To empower the directors with limited Mgmt For For
authority to allot shares
12 To empower the directors with limited Mgmt For For
authority to allot equity securities for
cash without first offering them to
existing shareholders
13 To empower the directors with limited Mgmt For For
authority to make one or more market
purchases of any ordinary shares
14 To allow a general meeting other than an Mgmt For For
annual general meeting to be called on not
less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 704980247
--------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: CH0001752309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Election of vote counters Mgmt Take No Action
2.1 Annual Report, Financial Statements, and Mgmt Take No Action
Consolidated Financial Statements for 2013
2.2 Advisory vote on the Compensation Report Mgmt Take No Action
for 2013
3.1 Appropriation of retained earnings Mgmt Take No Action
3.2 Appropriation of the capital contribution Mgmt Take No Action
reserve (dividend from the capital
contribution reserve): The Board of
Directors proposes that a dividend of CHF 7
per share (excluding treasury shares held
by Georg Fischer Ltd and its subsidiaries)
be paid out of the capital contribution
reserve (legal reserves). The dividend
amount of CHF 28 706 286 is based on the
total share capital issued as at 31
December 2013
3.3 Capital reduction for the purpose of a par Mgmt Take No Action
value repayment to shareholders, amendment
to the Articles of Association: The Board
of Directors proposes that a) the share
capital be reduced by CHF 36 908 082 from
CHF 41 008 980 to CHF 4 100 898 by reducing
the par value of the shares from CHF 10 to
CHF 1, and that the amount of the capital
reduction be appropriated for distribution
to the shareholders; any book profit from
the capital reduction is to be used solely
for depreciations, pursuant to Art. 732
para. 4 Swiss Code of Obligations (CO); b)
confirmation be given, on the basis of the
audit report prepared by
PricewaterhouseCoopers AG pursuant to Art.
732 para. 2 CO, that all claims of the
company s creditors are fully covered even
after the reduction in the share capital;
and c) Sections 4.1, 4.4a and 4.4b of the
Articles of Association be amended on the
date the capital reduction is entered in
the Commercial Register
4 Discharge of the Board of Directors and the Mgmt Take No Action
Executive Committee
5 Renewal of the authorized capital (renewal Mgmt Take No Action
for two years)
6.1.1 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Roman
Boutellier
6.1.2 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Gerold Buhrer
6.1.3 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Ulrich Graf
6.1.4 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Rudolf Huber
6.1.5 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Andreas
Koopmann
6.1.6 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Roger Michaelis
6.1.7 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Jasmin Staiblin
6.1.8 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Isabelle Welton
6.1.9 The Board of Directors proposes the - Mgmt Take No Action
individual - re-election of Zhiqiang Zhang
6.2 The Board of Directors proposes the Mgmt Take No Action
election of Hubert Achermann as a member of
the Board of Directors
7.1 The Board proposes the Re-election of Mgmt Take No Action
Andreas Koopmann as Chairman of the Board
of Directors until the 2015 Annual
Shareholders' Meeting has been concluded
7.2.1 Re-election of Ulrich Graf as member of the Mgmt Take No Action
Compensation Committee until the 2015
Annual Shareholders' Meeting has been
concluded
7.2.2 Re-election of Isabelle Welton as member of Mgmt Take No Action
the Compensation Committee until the 2015
Annual Shareholders' Meeting has been
concluded
7.2.3 Re-election of Zhiqiang Zhang as member of Mgmt Take No Action
the Compensation Committee until the 2015
Annual Shareholders' Meeting has been
concluded
8 Partial amendment of the Articles of Mgmt Take No Action
Association: Pursuant to Art. 12.1 para. 2
no. 7 of the Articles of Association, the
amendment to Art. 12.1 para. 2 nos. 5 and 6
of the Articles of Association requires the
approval of at least two thirds of the
votes represented and an absolute majority
of the par value of the shares represented.
In the context of the proposed partial
amendment of the Articles of Association,
Art. 12.1 para. 2 will therefore enter into
force only if this qualified majority
approves the motion of the Board of
Directors
9 The Board of Directors proposes the Mgmt Take No Action
election of PwC (PricewaterhouseCoopers
Ltd), Zurich, as auditor for the fiscal
year 2014
10 The Board of Directors proposes the Mgmt Take No Action
election of the law firm weber, schaub &
partner ag, Zurich, represented by lic.
iur. LL.M. Christoph J. Vaucher, as the
independent proxy until the 2015 Annual
Shareholders' Meeting has been concluded
11 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 7.2.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG, HALLE Agenda Number: 705215677
--------------------------------------------------------------------------------------------------------------------------
Security: D95473225
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: DE0003304101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
MAY 2014. 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 OF THE ANNUAL REPORT FOR THE 2012/2013
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT FOR THE 2012/2013 FINANCIAL YEAR IN
THE AMOUNT OF EUR 46,154,610.05 SHALL BE
APPROPRIATED AS FOLLOWS: A PAYMENT OF A
DIVIDEND OF EUR 0.75 PER NO-PAR SHARE FOR A
TOTAL AMOUNT OF EUR 34,429,470.00. EUR
11,725,140.05 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: JUNE 5, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDSFOR THE 2012/2013 FINANCIAL YEAR
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE 2012/2013 FINANCIAL YEAR
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2013/2014
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
BIELEFELD
6. ELECTIONS TO THE SUPERVISORY BOARD: GERHARD Mgmt For For
WEBER
--------------------------------------------------------------------------------------------------------------------------
GETIN NOBLE BANK S.A., WARSAW Agenda Number: 705080656
--------------------------------------------------------------------------------------------------------------------------
Security: X3214S108
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Appointment of the meeting's chairman Mgmt For For
3 Statement of the meeting's legal validity Mgmt For For
4 Approval of the agenda Mgmt For For
5 Presentation of the supervisory board's Mgmt For For
report on its activity in 2013 and report
on examination of the financial statement
for 2013
6 Adoption of the resolution on approval of Mgmt For For
the supervisory board's report on its
activity in 2013 and report on examination
of the financial statement for 2013
7 Consideration and approval of the Mgmt For For
management's report on company's activity
in 2013
8 Consideration and approval of financial Mgmt For For
statement for 2013
9 Consideration and approval of the Mgmt For For
management's report on activity of the
company's capital group
10 Consideration and approval of the Mgmt For For
consolidated financial statement of the
capital group for 2013
11 Consideration and approval of profit for Mgmt For For
2013 distribution
12 Adoption of the resolution on profit for Mgmt For For
2013 distribution
13 Adoption of the resolution on approval of Mgmt For For
duties' fulfilling by the management board
for 2013
14 Adoption of the resolution on approval of Mgmt For For
duties' fulfilling by the supervisory board
for 2013
15 Adoption of the resolution on appointment Mgmt For For
of the supervisory board's members
16 Adoption of the resolution on approval of Mgmt For For
changes to the company's statute text
17 Adoption of the resolution on approval of Mgmt For For
the uniform statute text
18 Adoption of the resolution on approval of Mgmt For For
changes to the company's rules of general
meetings
19 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 705328335
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC. Agenda Number: 933958855
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GBNXF
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. ESTEY Mgmt For For
JAMES J. CLEARY Mgmt For For
DONALD R. INGRAM Mgmt For For
MARSHALL L. MCRAE Mgmt For For
MARY ELLEN PETERS Mgmt For For
CLAYTON H. WOITAS Mgmt For For
A. STEWART HANLON Mgmt For For
02 TO PASS A RESOLUTION APPOINTING Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS,
TO SERVE AS OUR AUDITORS UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
GIMV NV, ANTWERPEN Agenda Number: 705319817
--------------------------------------------------------------------------------------------------------------------------
Security: B4567G117
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: BE0003699130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RECEIVE DIRECTORS' REPORT Non-Voting
2 RECEIVE AUDITORS' REPORT Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
4 APPROVE REMUNERATION REPORT Mgmt For For
5 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 2.45 PER SHARE
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8.A RE-ELECT CHRISTINE JORIS AS INDEPENDENT Mgmt For For
DIRECTOR
8.B RE-ELECT SOPHIE MANIGART AS INDEPENDENT Mgmt For For
DIRECTOR
8.C RE-ELECT BART VAN HOOLAND AS INDEPENDENT Mgmt For For
DIRECTOR
8.D RE-ELECT DIRK BOOGMANS AS INDEPENDENT Mgmt For For
DIRECTOR
8.E ELECT LUC MISSORTEN AS INDEPENDENT DIRECTOR Mgmt For For
8.F ELECT MARC VAN GELDER AS INDEPENDENT Mgmt For For
DIRECTOR
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LTD Agenda Number: 705077229
--------------------------------------------------------------------------------------------------------------------------
Security: G6901M101
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: BMG6901M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN201403271243.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN201403271239.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the Directors
and Auditor for the year ended December 31,
2013
2 To declare a final dividend for the year Mgmt For For
ended December 31, 2013
3.i To re-elect Professor Leung Kwok as an Mgmt For For
Independent Non-executive Director
3.ii To re-elect Mr. Simon Devilliers Rudolph as Mgmt For For
an Independent Nonexecutive Director
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Auditor and to authorize the Directors to
fix its remuneration
5 To grant a general mandate to the Directors Mgmt For For
to issue shares in the Company
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 705152887
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 4 JANUARY
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 5.97 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 4 JANUARY 2014
3.a TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: JOHN CALLAGHAN
3.b TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: WILLIAM CARROLL
3.c TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: HENRY CORBALLY
3.d TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: JER DOHENY
3.e TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: DAVID FARRELL
3.f TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: MARK GARVEY
3.g TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: DONARD GAYNOR
3.h TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: PATRICK GLEESON
3.i TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: VINCENT GORMAN
3.j TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: PAUL HARAN
3.k TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: LIAM HERLIHY
3.l TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: MARTIN KEANE
3.m TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: MICHAEL KEANE
3.n TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: HUGH MCGUIRE
3.o TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: MATTHEW MERRICK
3.p TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: JOHN MURPHY
3.q TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: PATRICK MURPHY
3.r TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: BRIAN PHELAN
3.s TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: EAMON POWER
3.t TO RE-APPOINT THE FOLLOWING DIRECTOR, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, WHO RETIRE AND,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-APPOINTMENT: SIOBHAN TALBOT
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2014
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 4
JANUARY 2014
6 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt For For
7 TO AMEND THE MEMORANDUM OF ASSOCIATION OF Mgmt For For
THE COMPANY
8 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
9 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH
10 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt For For
OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
PRE-EMPTION RIGHTS
11 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt For For
AN EXTRAORDINARY GENERAL MEETING ON 14
DAYS' NOTICE
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933961876
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
ALAN D. FELDMAN Mgmt For For
JOSEPH M. FORTUNATO Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
PHILIP E. MALLOTT Mgmt For For
ROBERT F. MORAN Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR
3 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN
THE PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 704789645
--------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: AU000000GFF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Grant of Share Rights to Managing Director Mgmt For For
4 Re-election of Director, Mr Steven Gregg Mgmt For For
5 Re-election of Director, Mr Peter Hearl Mgmt For For
6 Re-election of Director, Mr Clive Hooke Mgmt For For
7 Renewal of Proportional Takeover Provisions Mgmt For For
in Constitution
--------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 933978720
--------------------------------------------------------------------------------------------------------------------------
Security: 38376A103
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: GOV
ISIN: US38376A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II INDEPENDENT TRUSTEE: Mgmt For For
JEFFREY P. SOMERS
1.2 ELECTION OF CLASS II MANAGING TRUSTEE: Mgmt For For
BARRY M. PORTNOY
2. APPROVAL OF THE AMENDMENT TO THE Mgmt For For
DECLARATION OF TRUST TO PERMIT THE ANNUAL
ELECTION OF TRUSTEES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 705122466
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013
2.A TO RE-ELECT DIRECTOR MR. MICHAEL CHADWICK Mgmt For For
2.B TO RE-ELECT DIRECTOR MR. CHARLES M. FISHER Mgmt For For
2.C TO RE-ELECT DIRECTOR Ms. ANNETTE FLYNN Mgmt For For
2.D TO RE-ELECT DIRECTOR MR. RODERICK RYAN Mgmt For For
2.E TO RE-ELECT DIRECTOR MR. FRANK VAN ZANTEN Mgmt For For
2.F TO ELECT MR. DAVID ARNOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.G TO RE-ELECT MR. GAVIN SLARK AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF The AUDITORS
4.A TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2013
4.B TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
POLICY REPORT OF THE REMUNERATION COMMITTEE
5 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
6 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
PRE-EMPTION RIGHTS
7 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
8 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC. Agenda Number: 934019717
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: GTE
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANA COFFIELD Mgmt For For
JEFFREY SCOTT Mgmt For For
VERNE JOHNSON Mgmt For For
NICHOLAS G. KIRTON Mgmt For For
J. SCOTT PRICE Mgmt For For
GERALD MACEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF GRAN
TIERRA ENERGY INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704674438
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 13-Sep-2013
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of inside directors as Mgmt For For
representative directors: Lim Byung-Soo
2 Election of outside directors: Lee Hak-Jae Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704779391
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of inside director: Kim Jin Sae, Mgmt For For
Kim Hyeong Jik, Park Yong Woo, Lee Jae
Gyeong
1.2 Election of outside director: Seo June Mgmt For For
Young, Ji Il Hyeon
CMMT 05 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 29 NOV 2013 TO 20 DEC 2013 AND
RECEIPT OF NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704963241
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of remuneration for Director Mgmt For For
3 Approval of remuneration for auditor Mgmt For For
4 Amendment of articles of Incorp Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 705029672
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of Auditor candidate: Bak Seung Gu Mgmt For For
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 705063840
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325810.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325795.pdf
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements of the
Company and its subsidiaries for the year
ended 31 December 2013 together with the
Reports of the Directors and Independent
Auditor thereon
2 To declare the payment of a Final Dividend Mgmt For For
of HK43 cents per share and a Special Final
Dividend of HK50 cents per share
3 To re-elect Mr. Cheng Hoi Chuen, Vincent as Mgmt For For
an Independent Non-executive Director
4 To re-elect Madam Law Wai Duen as an Mgmt For For
Executive Director
5 To re-elect Mr. Lo Hong Sui, Vincent as a Mgmt For For
Non-executive Director
6 To re-elect Mr. Kan Tak Kwong as an Mgmt For For
Executive Director
7 To fix the maximum number of Directors at Mgmt For For
15 and authorize the Directors to appoint
additional Directors up to such maximum
number
8 To fix a fee of HKD 130,000 per annum as Mgmt For For
ordinary remuneration payable to each
Director
9 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and authorize the Board
of Directors to fix the Auditor's
remuneration
10 To give a general mandate to the Directors Mgmt For For
to buy-back shares not exceeding 10% of the
issued share capital
11 To give a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares not exceeding 20% of the issued
share capital
12 To approve, confirm and ratify the grant of Mgmt For For
options to Dr. Lo Ka Shui
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 704966045
--------------------------------------------------------------------------------------------------------------------------
Security: Y7499Q108
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Election of directors: Jo Sun Tae, Heo Eun Mgmt For For
Cheol and Choi Yun Jae
3 Approval of limit of remuneration for Mgmt For For
directors
4 Approval of limit of remuneration for Mgmt For For
auditors
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRENDENE SA, SOBRAL Agenda Number: 705043646
--------------------------------------------------------------------------------------------------------------------------
Security: P49516100
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
A To accept the managements accounts, Mgmt For For
examine, discuss and vote on the accounting
and or financial statements for the
business year ended on December 31, 2013
B To decide on the destination of the net Mgmt For For
income for the year and the distribution of
dividends, in accordance with the proposal
by the company's executive management
C To elect the members of the Board of Mgmt For For
Directors for a term in office of two
years, establishing the number of members
to be elected and the aggregate
compensation of the managers in accordance
with article 14 of the corporate bylaws.
Votes in Groups of candidates only. Members
appointed by the controllers shareholders:
Alexandre Grendene Bartelle, chairman,
Pedro Grendene Bartelle, vice chairman,
Renato Ochman, Mailson Ferreira da Nobrega,
Oswaldo de Assis Filho, Walter Janssen
Neto. Only to ordinary shareholders
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NO. C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRENDENE SA, SOBRAL Agenda Number: 705044460
--------------------------------------------------------------------------------------------------------------------------
Security: P49516100
Meeting Type: EGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 Amendment to the corporate bylaws through Mgmt For For
changes to articles 15, 21, 23, 32 and 35,
in order to i. Include a prohibition on the
positions of chairperson of the Board of
Directors and president or chief executive
officer of the Company being held by the
same person, in compliance with the Novo
Mercado Listing Regulations of the BM and
FBOVESPA, ii. Update the authorization
limit amounts for the Board of Directors,
iii. Make changes to the positions on the
executive committee of the company, iv.
Create a bylaws reserve for the redemption,
repurchase and or acquisition of shares
issued by the Company, v. Adapt the wording
of the tax incentive reserve in light of
the changes that have been made to Law
number 11,638.07 and Law number 11,941.09
2 Re-statement of the corporate bylaws Mgmt For For
3 To ratify again annual general meeting Mgmt For For
number 71, which was held on April 8, 2013,
to ratify again the compensation for the
Fiscal Council in regard to the 2013 fiscal
year, as well as to place on the record the
appendix to the capital budget of the
Company for the 2013 fiscal year that has
already been approved at the mentioned
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 705290308
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED AND HAS THE CAPACITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF BALLOT COUNTING COMMITTEE Mgmt For For
6a REVIEW OF THE SUPERVISORY BOARD REPORTS ON Mgmt For For
ASSESSMENT OF THE SEPARATE FINANCIAL
STATEMENTS OF GRUPA AZOTY FOR 2013, OF
DIRECTOR'S REPORT ON COMPANY OPERATIONS IN
2013, AND ASSESSMENT OF MANAGEMENT BOARD'S
PROPOSAL CONCERNING THE DISTRIBUTION OF NET
PROFIT FOR 2013
6b REVIEW OF THE SUPERVISORY BOARD REPORTS ON Mgmt For For
ASSESSMENT OF COMPANY'S COMPLIANCE WITH
CORPORATE GOVERNANCE STANDARDS IN 2013
6c REVIEW OF THE SUPERVISORY BOARD REPORTS ON Mgmt For For
SUPERVISORY BOARD ACTIVITIES IN 2013
INCLUDING ACTIVITIES OF SUPERVISORY BOARD
COMMITTEES AND ASSESSMENT OF THE WORK OF
MANAGEMENT BOARD
6d REVIEW OF THE SUPERVISORY BOARD REPORTS ON Mgmt For For
ASSESSMENT OF COMPANY'S CONDITION IN 2013
INCLUDING EVALUATION OF ITS INTERNAL
CONTROL AND RISK MANAGEMENT SYSTEMS
7 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For
FINANCIAL STATEMENTS OF THE COMP ANY FOR
2013 AND DIRECTOR'S REPORT ON COMPANY'S
OPERATIONS IN 2013
8 ADOPTION OF THE RESOLUTION ON DISTRIBUTION Mgmt For For
OF NET PROFIT FOR 2013
9 REVIEW OF SUPERVISORY BOARD'S REPORT ON THE Mgmt For For
ASSESSMENT OF CONSOLIDATED FINANCIAL
STATEMENTS OF GRUPA AZOTY GROUP FOR 2013
AND ASSESSMENT O F DIRECTOR'S REPORT ON THE
OPERATIONS OF GRUPA AZOTY GROUP IN 2013
10 REVIEW AND APPROVAL OF CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF GRUPA AZOTY GROUP
FOR 2013 AND DIRECTOR'S REPORT ON
OPERATIONS OF GRUPA AZOTY GROUP IN 2013
11 ADOPTION OF RESOLUTIONS TO GRANT THE Mgmt For For
DISCHARGE TO MEMBERS OF MANAGEMENT BOARD IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2013
12 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt For For
TO MEMBERS OF SUPERVISORY BOARD IN RESPECT
OF PERFORMANCE OF THEIR DUTIES IN 2013
13 REVIEW OF MANAGEMENT BOARD PROPOSAL FOR THE Mgmt For For
GENERAL MEETING TO GRANT A FEE BASED
LICENSE TO PURIN OVA SP ZOO
14 CURRENT INFORMATION FOR THE SHAREHOLDERS Mgmt For For
15 THE CLOSURE OF THE MEETING Non-Voting
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 MAY 2014 TO 23 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 704845520
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of the following matter, proposal
from the board of directors to pay a net
extraordinary dividend in cash coming from
the balance of the unallocated profit
account, in the amount of MXN 4.40 per
series B and BB share. Resolutions in this
regard
II Designation of delegates who will carry out Mgmt For For
the resolutions passed by the general
meeting and, if deemed appropriate,
formalize them in the proper manner.
Resolutions in this regard
CMMT 18 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
23RD DEC 13 TO 19TH DEC 13 AND RECORD DATE
FROM 13 DEC 13 TO 10 DEC 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 705063939
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of the following the report from
the general director prepared in accordance
with article 172 of the general mercantile
companies law and article 44, part XI, of
the securities market law, accompanied by
the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2013, as well as the opinion
of the board of directors regarding the
content of that report. The report from the
board of directors that is referred to in
article 172, line B, of the general
mercantile companies law in which are
contained the main accounting information
policies and criteria followed in the
preparation of the financial information of
the company. The report on the activities
and transactions in which the board of
directors CONTD
CONTD CONTD has intervened in accordance with Non-Voting
article 28, part IV, line e, of the
securities market law. The financial
statements of the company for the fiscal
year to December 31, 2013, both individual
and consolidated. The annual report
regarding the activities carried out by the
audit committee in accordance with article
43 of the securities market law and the
report regarding the subsidiaries of the
company. Resolutions in this regard. The
report regarding the fulfillment of the tax
obligations that are the responsibility of
the company from the corporate and fiscal
year that ended on December 31, 2012, in
accordance with that which is required
under article 86, part xx, of the income
tax law. Resolutions in this regard
II Proposal and, if deemed appropriate, Mgmt For For
approval of the allocation of the results
from the fiscal year proposal regarding the
increase of the legal reserve, proposal
and, if deemed appropriate, approval of the
maximum amount of funds that the company
can allocate to the acquisition of shares
of the company for the 2014 fiscal year, in
accordance with the terms of article 56 of
the securities market law, proposal and, if
deemed appropriate, approval of the
provisions and policies related to the
acquisition of shares of the company by the
company. Resolutions in this regard
III Ratification, if deemed appropriate, of the Mgmt For For
term in office of the board of directors
and of the general director for the 2013
fiscal year and appointment or
ratification, if deemed appropriate, of I.
The persons who are part of or will join
the board of directors of the company,
after classification of their independence,
if deemed appropriate, II. The chairperson
of the audit committee, and III. Of the
persons who are members of or will join the
committees of the company, determination of
the corresponding compensation. Resolutions
in this regard
IV Designation of delegates who will carry out Mgmt For For
the resolutions that are passed at the
general meeting and, if deemed appropriate,
formalize them as is appropriate.
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA, BARCELONA Agenda Number: 704989637
--------------------------------------------------------------------------------------------------------------------------
Security: E5701Q116
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: ES0116920333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual accounts Mgmt For For
and the management report
2 Application of the results Mgmt For For
3 Review and approval of the annual accounts Mgmt For For
and the management report of its
consolidated group
4 Approval the board members management Mgmt For For
5.1 Re-election and appointment as board member Mgmt For For
of Mr. Hugo Serra Calderon
5.2 Re-election and appointment as board member Mgmt For For
of Mr. Jorge Enrich Serra.
5.3 Re-election and appointment as board member Mgmt For For
of Mrs. Assumpta Soler Serra
5.4 Re-election and appointment as board member Mgmt For For
of Lacanuda Consell, S.L
5.5 Re-election and appointment as board member Mgmt For For
of Jusal, S.L
6 Deferral of the appointment of the auditors Mgmt For For
of the company and its consolidated group
7.1 Approval the board members remuneration Mgmt For For
7.2 Approval of the expenses to the board Mgmt For For
members to attend meetings
8 Consultative vote related the board members Mgmt For For
remuneration
9 Delegation of faculties to develop and Mgmt For For
formalize the agreements of the meeting
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND FURTHER CHANGE IN RECORD DATE
FROM 16 APR 2014 TO 17 APR 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 01 APR 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"250" 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV Agenda Number: 704965738
--------------------------------------------------------------------------------------------------------------------------
Security: P4984U108
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP4984U1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Designation of officers to count the votes, Mgmt For For
taking of attendance and the declaration,
if deemed appropriate, that the general
meeting is legally instated
II Presentation of the report from the general Mgmt For For
director that is referred to in part XI of
article 44 of the securities market law
III Presentation of the financial statements of Mgmt For For
the company and of the companies that are
referred to in paragraph 2 of article 3 of
the securities market law for the fiscal
year that ended on December 31, 2013
IV Presentation of the report from the board Mgmt For For
of directors that is referred to in article
28, part IV, lines c, d and e, and article
49, part IV, second paragraph, of the
securities market law
V Presentation of the annual report from the Mgmt For For
audit and corporate practices committee
VI Presentation of the report from the outside Mgmt For For
auditors regarding the fulfillment of the
tax obligations of the company, to fulfill
that which is provided for in article 86,
part XX, of the income tax law and article
93A of its regulations
VII Allocation of the results from the fiscal Mgmt For For
year under consideration, maintaining the
reserve for the repurchase of the shares of
the company
VIII Election of the members of the board of Mgmt For For
directors and of the members of the audit
and corporate practices committee,
including its chairperson, establishing
their compensation, and election of the
secretary of the company
IX Appointment of special delegates to Mgmt For For
formalize the resolutions passed by the
general meeting
X Presentation of the general meeting minutes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 704969368
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director inside director Mgmt For For
candidate: Heo Chang Su, non-permanent
director candidate: Heo Tae Su
4 Approval of remuneration for director Mgmt For For
CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GS RETAIL CO LTD, SEOUL Agenda Number: 705006624
--------------------------------------------------------------------------------------------------------------------------
Security: Y2915J101
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7007070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Election of inside director: Seung Jo Heo Mgmt For For
2.2 Election of inside director: Yeon Su Heo Mgmt For For
2.3 Election of outside director: Dong Gyu Shin Mgmt For For
2.4 Election of outside director: Gyung Sang Mgmt For For
Lee
2.5 Election of outside director: Dong Hoon Kim Mgmt For For
3.1 Election of audit committee member: Dong Mgmt For For
Gyu Shin
3.2 Election of audit committee member: Gyung Mgmt For For
Sang Lee
3.3 Election of audit committee member: Dong Mgmt For For
Hoon Kim
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 934007192
--------------------------------------------------------------------------------------------------------------------------
Security: 402629208
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: GLF
ISIN: US4026292080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
BRIAN R. FORD Mgmt For For
SHELDON S. GORDON Mgmt For For
QUINTIN V. KNEEN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
REX C. ROSS Mgmt For For
CHARLES K. VALUTAS Mgmt For For
2. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For
GULFMARK OFFSHORE, INC. 2014 OMNIBUS EQUITY
INCENTIVE PLAN.
3. TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For
STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS A
"SAY-ON-PAY" PROPOSAL.
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933926187
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAEL LOSH Mgmt For For
LEE R. MITAU Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ATTACHED PROXY
STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 29, 2014.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933848585
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN BARTLETT FOOTE Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
MARK W. KROLL Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN THE HAEMONETICS
CORPORATION 2005 LONG-TERM INCENTIVE
COMPENSATION PLAN FOR COMPLIANCE WITH
SECTION 162 (M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
3. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
CORPORATION AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING MARCH 2014.
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 704626184
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 30-Jul-2013
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited financial statements Mgmt For For
and the Directors' and Auditor's reports
for the financial year ended 29 March 2013
2 To declare a final dividend Mgmt For For
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To elect Matt Davies as a Director Mgmt For For
5 To re-elect Dennis Millard as a Director Mgmt For For
6 To re-elect Keith Harris as a Director Mgmt For For
7 To re-elect William Ronald as a Director Mgmt For For
8 To re-elect David Adams as a Director Mgmt For For
9 To re-elect Claudia Arney as a Director Mgmt For For
10 To re-elect Andrew Findlay as a Director Mgmt For For
11 To appoint KPMG LLP as Auditor Mgmt For For
12 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor
13 To renew the general authority to allot Mgmt For For
relevant securities
14 To disapply statutory pre-emption rights Mgmt For For
(Special Resolution)
15 To authorise the Company to make market Mgmt For For
purchases of its own shares (Special
Resolution)
16 To authorise the Company to make political Mgmt For For
donations
17 To authorise that general meetings, other Mgmt For For
than AGMs can be called on 14 clear days'
notice(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
HANERGY SOLAR GROUP LTD Agenda Number: 704811012
--------------------------------------------------------------------------------------------------------------------------
Security: G4288G102
Meeting Type: SGM
Meeting Date: 11-Nov-2013
Ticker:
ISIN: BMG4288G1024
--------------------------------------------------------------------------------------------------------------------------
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 "1". 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/2013/1025/LTN20131025888.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1025/LTN20131025884.pdf
1 To approve, confirm and ratify the Deed of Mgmt For For
Amendments and the transactions
contemplated thereunder and to authorise
the directors to do all such acts and
things and execute all such documents for
the purpose of, or in connection with, the
implementation of and giving effect to the
Deed of Amendments and the transactions
contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
HANERGY SOLAR GROUP LTD Agenda Number: 704892632
--------------------------------------------------------------------------------------------------------------------------
Security: G4288G102
Meeting Type: SGM
Meeting Date: 31-Dec-2013
Ticker:
ISIN: BMG4288G1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1212/LTN20131212051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1212/LTN20131212071.pdf
1 To approve, confirm and ratify the 2011 Mgmt For For
Supplemental Sales Contract and the
transactions contemplated thereunder and to
authorise any Director(s) to do all such
acts and things and execute all such
documents which they consider necessary,
desirable or expedient for the
implementation of and giving effect to the
2011 Supplemental Sales Contract and the
transactions contemplated thereunder
2 To approve, confirm and ratify the 2010 Mgmt For For
Supplemental Sales Contract and the
transactions contemplated thereunder and to
authorise any Director(s) to do all such
acts and things and execute all such
documents which they consider necessary,
desirable or expedient for the
implementation of and giving effect to the
2010 Supplemental Sales Contract and the
transactions contemplated thereunder
3 To approve, confirm and ratify the 2011 Mgmt For For
Supplemental Subscription Agreement and the
transactions contemplated thereunder and to
authorise any Director(s) to do all such
acts and things and execute all such
documents which they consider necessary,
desirable or expedient for the
implementation of and giving effect to the
2011 Supplemental Subscription Agreement
and the transactions contemplated
thereunder
4 To approve, confirm and ratify the 2010 Mgmt For For
Supplemental Subscription Agreement and the
transactions contemplated thereunder and to
authorise any Director(s) to do all such
acts and things and execute all such
documents which they consider necessary,
desirable or expedient for the
implementation of and giving effect to the
2010 Supplemental Subscription Agreement
and the transactions contemplated
thereunder
5 To approve, confirm and ratify the Mgmt For For
Supplemental Incentive Agreement and the
transactions contemplated thereunder and to
authorise any Director(s) to do all such
acts and things and execute all such
documents which they consider necessary,
desirable or expedient for the
implementation of and giving effect to the
Supplemental Incentive Agreement and the
transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
HANERGY SOLAR GROUP LTD Agenda Number: 704916761
--------------------------------------------------------------------------------------------------------------------------
Security: G4288G102
Meeting Type: SGM
Meeting Date: 21-Jan-2014
Ticker:
ISIN: BMG4288G1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
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/2014/0106/LTN20140106041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0106/LTN20140106039.pdf
1 To approve, confirm and ratify the Global Mgmt For For
Solar Agreement and the transactions
contemplated thereunder and to authorise
any Director(s) to do all such acts and
things and execute all such documents which
they consider necessary, desirable or
expedient for the implementation of and
giving effect to the Global Solar Agreement
and the transactions contemplated
thereunder and/or execute all such
documents incidental to, ancillary to or in
connection with matters contemplated in or
relating to the Global Solar Agreement and
the transactions contemplated thereunder as
they may be in their absolute discretion
consider necessary, desirable or expedient
to give effect to the Global Solar
Agreement and the implementation of all
transactions contemplated thereunder and to
agree with such variation, amendment or
waivers to the Global Solar Agreement as
are, in the opinion of the Director, in the
interest of the Company and its
shareholders as a whole
CMMT 07 JAN 14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANERGY SOLAR GROUP LTD Agenda Number: 705141024
--------------------------------------------------------------------------------------------------------------------------
Security: G4288G102
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BMG4288G1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409321.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409315.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO RE-ELECT MR. FRANK MINGFANG DAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. LI GUANGMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG TONGBO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
6 TO CONSIDER THE APPOINTMENT OF AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF HKD 0.015 PER SHARE OF HKD 0.0025 EACH
IN THE CAPITAL OF THE COMPANY SUBJECT TO
THE SHARE PREMIUM CANCELLATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE SHARES OF THE
COMPANY
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NOMINAL AMOUNT OF SHARES
REPURCHASED
11 TO APPROVE THE SHARE PREMIUM CANCELLATION Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD Agenda Number: 705234300
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REAPPOINT DATO' JORGEN BORNHOFT PURSUANT Mgmt For For
TO SECTION 129(6) OF THE COMPANIES ACT,
1965 AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
2 TO RE-ELECT DATUK EDWARD LEE MING FOO, JP Mgmt For For
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
97 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT MR. LEE WEE YONG WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM472,500.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
5 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
7 CONTINUATION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
CHAIRMAN :DATO' JORGEN BORNHOFT
CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD Agenda Number: 705234297
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: EGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For
SHAREHOLDERS MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH GEK POH (HOLDINGS)
SDN BHD GROUP BE AND IS HEREBY APPROVED
O.2 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For
SHAREHOLDERS MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH LEI SHING HONG
LIMITED GROUP BE AND IS HEREBY APPROVED
O.3 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For
SHAREHOLDERS MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH SAMLING STRATEGIC
CORPORATION SDN BHD GROUP, LINGUI
DEVELOPMENTS BERHAD GROUP AND GLENEALY
PLANTATIONS (MALAYA) BERHAD GROUP BE AND IS
HEREBY APPROVED
O.4 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For
SHAREHOLDERS MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH CORPORATED
INTERNATIONAL CONSULTANT BE AND IS HEREBY
APPROVED
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
O.5 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933946189
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: HTS
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 705244654
--------------------------------------------------------------------------------------------------------------------------
Security: F47696111
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000121881
--------------------------------------------------------------------------------------------------------------------------
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 16 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0430/201404301401520.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0516/201405161402073.pdf. 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 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL
YEAR
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL
YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
FOR THE 2014 FINANCIAL YEAR
O.5 APPROVAL OF THE AGREEMENT PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.6 RATIFICATION OF THE COOPTATION OF THE Mgmt For For
COMPANY FINANCIERE DE SAINTE-MARINE,
REPRESENTED BY MR. GILLES ALIX AS DIRECTOR
O.7 APPOINTMENT OF MRS. CHRISTINE OCKRENT AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MR. JACQUES SEGUELA AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MR. YVES CANNAC AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF THE COMPANY BOLLORE SA Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF TERM OF THE COMPANY FINANCIERE Mgmt For For
DE SAINTE-MARINE AS DIRECTOR
O.14 RENEWAL OF TERM OF THE COMPANY LONGCHAMP Mgmt For For
PARTICIPATIONS AS DIRECTOR
O.15 RENEWAL OF TERM OF THE COMPANY FINANCIERE Mgmt For For
DE LONGCHAMP AS DIRECTOR
O.16 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL AUGUST 30TH,
2013, FOR THE 2013 FINANCIAL YEAR
O.17 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YANNICK BOLLORE, PRESIDENT AND
CEO, FOR THE 2013 FINANCIAL YEAR
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DAVID JONES, CEO UNTIL AUGUST
30TH, 2013, FOR THE 2013 FINANCIAL YEAR
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. HERVE PHILIPPE, MANAGING
DIRECTOR UNTIL DECEMBER 31ST, 2013, FOR THE
2013 FINANCIAL YEAR
O.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY'S SHARES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES PREVIOUSLY REPURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS AND TO
DECIDE TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERWISE
E.24 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY UP TO 10%, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY IN FAVOR OF CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.27 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
IN COMPLIANCE WITH THE PROVISIONS OF ACT OF
JUNE 14TH 2013 RELATING TO EMPLOYMENT
SECURITY
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933949894
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. GERDIN Mgmt For For
L. GORDON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
T. HIRA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2014.
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933946608
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT O. CARR Mgmt For For
MAUREEN BREAKIRON-EVANS Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
RICHARD W. VAGUE Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 933968882
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HL
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
DR. ANTHONY P. TAYLOR Mgmt For For
2. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
SELECTION OF BDO USA, LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE CALENDAR
YEAR.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
PERMIT SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933857609
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1F. ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 704885966
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 262960 AS THE MEETING TO BE HELD
ON 18 DEC 2013 GOT CANCELLED AND NEW
MEETING WAS ANNOUNCED ON 30 DEC 2013 WITH
ADDITION OF RESOLUTIONS AND CHANGE IN
RECORD DATE FROM 12 DEC 2013 TO 24 DEC
2013. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 JAN 2014 AT 16:00
HRS WITH RECORD DATE: 09 JAN 2014 AND A B
REPETITIVE MEETING ON 29 JAN 2014 AT 16:00
HRS WITH RECORD DATE: 24 JAN 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Announcement of the election of new Board Mgmt For For
members, in replacement of resigned
members, in accordance with article 9 par.
4 of the Company's Articles of
Incorporation
2. Appointment of members of the Audit Mgmt For For
Committee, pursuant to article 37 of Law
3693/2008
3. Approval for covering domestic travel / Mgmt For For
sojourn expenses of Board members for their
attendance at the meetings of the Board and
its Committees
4. Granting by the General Shareholders' Mgmt For For
Meeting special permission, pursuant to
article 23a of C.L.2190/1920, for entering
into the separate agreements ("Service
Arrangements") between OTE S.A. and OTE
Group companies on the one hand and
Deutsche Telecom AG (DTAG) and Telekom
Deutschland GmbH (TD GmbH) on the other
hand for the rendering for year 2014 of
specific services within the framework of
the approved "Framework Cooperation and
Service Agreement" / Assignment of relevant
powers
5. Amendment of Independent Services Agreement Mgmt For For
of an Executive Board member
6. Capitalization of tax-free reserves from Mgmt For For
non-taxable profits of previous years,
according to L.4172/2013, by increasing the
nominal value of OTE S.A. share at an
amount to be determined by the General
Meeting
7. Amendment of article 5 (Share Capital) of Mgmt For For
the OTE S.A. Articles of Incorporation, due
to capitalization of tax-free reserves
8. Miscellaneous announcements Mgmt For For
CMMT 12 DEC 13: PLEASE NOTE THAT RESOLUTION 1 Non-Voting
DOES NOT CARRY VOTING RIGHTS. THANK YOU.
CMMT 12 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 705138611
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 15 MAY 2014 AND B
REPETITIVE MEETING ON 27 MAY 2014, ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE AMENDMENT OF ARTICLE 2 Mgmt For For
(OBJECT) OF THE COMPANY'S ARTICLES OF
INCORPORATION
2. GRANTING OF A SPECIAL PERMISSION, PURSUANT Mgmt For For
TO ARTICLE 23A OF C.L.2190/1920, ON THE
CONCLUSION OF A BRAND LICENSE AGREEMENT(S)
BETWEEN AFFILIATED COMPANIES OF OTE S.A.,
NAMELY ROMTELECOM AND COSMOTE ROMANIA
(LICENSEES) AND DEUTSCHE TELEKOM AG
(LICENSOR) AND APPROVAL OF THE BASIC TERMS
OF THE AGREEMENT(S)
3. PROPORTIONAL REDUCE OF THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND THE EXECUTIVES OF OTE, AS
LONG AS THE MEDIUM TERM FRAMEWORK OF FISCAL
STRATEGY 2012-2015 IS IN EFFECT, ACCORDING
TO PARAGRAPH 2, ARTICLE 6 OF LAW 4092/2012
4. MISCELLANEOUS ANNOUNCEMENTS Mgmt Against Against
CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 APR 2014 TO 24 APR 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 705371069
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN "A"
REPETITIVE MEETING ON 08 JUL 2014 AND A "B"
REPETITIVE MEETING ON 21 JUL 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF OTE S.A. (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2013 (1/1/2013-31/12/2013), WITH THE
RELEVANT BOARD OF DIRECTORS' AND CERTIFIED
AUDITORS' REPORTS / PROPOSAL FOR
NON-DISTRIBUTION OF DIVIDEND FOR THE FISCAL
YEAR 2013
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2013,
PURSUANT TO ARTICLE 35 OF C.L.2190/1920
3. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2013 AND DETERMINATION OF THEM FOR THE
FISCAL YEAR 2014
4. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2014
5. APPROVAL OF THE INSURANCE COVERAGE OF Mgmt For For
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, IN THE CONTEXT OF
ARTICLE 42E PAR.5 OF C.L. 2190/1920,
AGAINST LIABILITIES INCURRED IN THE
EXERCISE OF THEIR COMPETENCES, DUTIES AND
FUNCTIONS AND GRANT OF AUTHORIZATION TO
SIGN THE RELEVANT CONTRACT
6. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE,INC. Agenda Number: 933954073
--------------------------------------------------------------------------------------------------------------------------
Security: 427093109
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: HERO
ISIN: US4270931094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
THOMAS J. MADONNA Mgmt For For
F. GARDNER PARKER Mgmt For For
2. ADVISORY VOTE ON 2013 EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE THE HERCULES OFFSHORE, INC. 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS THEREUNDER.
5. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF HERCULES OFFSHORE,
INC., TO REMOVE ARTICLE FOURTH, DIVISION B,
SECTION 4 THEREOF CONTAINING LIMITATIONS ON
FOREIGN OWNERSHIP OF OUR CAPITAL STOCK.
--------------------------------------------------------------------------------------------------------------------------
HEXPOL AB, GOTHENBURG Agenda Number: 705094770
--------------------------------------------------------------------------------------------------------------------------
Security: W4580B100
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: SE0002452623
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESS BY THE PRESIDENT Non-Voting
8.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL REPORT AND AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL REPORT
FOR THE FINANCIAL YEAR 2013
8.b PRESENTATION OF STATEMENT FROM THE Non-Voting
COMPANY'S AUDITOR CONFIRMING COMPLIANCE
WITH THE GUIDELINES FOR THE REMUNERATION OF
SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
THE PRECEDING AGM
9.a RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET, ALL AS PER 31
DECEMBER 2013
9.b RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SET FORTH IN THE
BALANCE SHEET ADOPTED BY THE MEETING AND
THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
SEK 9 PER SHARE
9.c RESOLUTION CONCERNING DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
BOARD MEMBERS SHALL BE SEVEN, WITHOUT
DEPUTIES
11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITORS
12 ELECTION OF MEMBERS OF THE BOARD: Mgmt For For
RE-ELECTION OF BOARD MEMBERS MELKER
SCHORLING, GEORG BRUNSTAM, ALF GORANSSON,
JAN-ANDERS MANSON, MALIN PERSSON AND ULRIK
SVENSSON, AND NEW-ELECTION OF MARTA
SCHORLING AS ORDINARY BOARD MEMBERS.
RE-ELECTION OF MELKER SCHORLING AS THE
CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT THE REGISTERED
AUDITING FIRM ERNST & YOUNG AB IS
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
PERIOD OF ONE YEAR, WHEREBY IT IS NOTED
THAT THE AUDITING FIRM HAS NOTIFIED THAT,
IF THE AUDITING FIRM IS RE-ELECTED, THE
AUTHORISED PUBLIC ACCOUNTANT STEFAN ENGDAHL
WILL BE APPOINTED PRINCIPALLY RESPONSIBLE
AUDITOR. FEES TO AUDITORS SHALL BE PAYABLE
ACCORDING TO CONTRACT
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE SHALL
HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL
EKDAHL (MELKER SCHORLING AB), ASA NISELL
(SWEDBANK ROBUR FONDER), HENRIK DIDNER
(DIDNER & GERGE FONDER) AND ANDERS
ALGOTSSON (AFA FORSAKRING). RE-ELECTION OF
MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
COMMITTEE
15 DETERMINATION OF GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
16 CLOSING OF THE MEETING Non-Voting
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
DIRECTORS AND AUDITOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934001138
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY F. CRUDELE Mgmt For For
ALBERT C. JOHNSON Mgmt For For
RALPH T. PARKS Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. SAY ON PAY - APPROVAL BY NON-BINDING Mgmt For For
ADVISORY VOTE OF OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 705156013
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2013, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF 17 CENTS PER ORDINARY SHARE IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2013
3 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO APPOINT MR PATRICK BUTLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT MR SAID DARWAZAH AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MR MAZEN DARWAZAH AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MR ROBERT PICKERING AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE APPOINT MR ALI AL-HUSRY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT MR MICHAEL ASHTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MR BREFFNI BYRNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-APPOINT Dr RONALD GOODE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR ENDING ON 31 DECEMBER 2014
14 TO APPROVE THE REMUNERATION IMPLEMENTATION Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2013
15 TO APPROVE AND ADOPT THE 2014 EXECUTIVE Mgmt For For
INCENTIVE PLAN
16 TO APPROVE THE AMENDMENT TO CLAUSE 90 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
17 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP13,210,466
18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17 ABOVE, THE DIRECTORS BE EMPOWERED TO
ALLOT EQUITY SECURITIES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 990,785
19 TO MAKE MARKET PURCHASES FOR SHARES, UP TO Mgmt For For
GBP19,815,700 REPRESENTING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
20 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For
THE COMPANY, OTHER THAN AN AGM, MAY BE
CALLED ON14 CLEAR DAYS NOTICE
21 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For
AND MERGERS UNDER RULE 9 OF THE TAKEOVER
CODE RELATING TO THE BUY BACK OF SHARES BE
APPROVED
22 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For
AND MERGERS UNDER RULE 9 OF THE TAKEOVER
CODE RELATING TO THE GRANTING OF LTIPS AND
MIPS TO THE CONCERT PARTY BE APPROVED
CMMT 28 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933912378
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 26-Feb-2014
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. JOHNSON* Mgmt For For
NEIL S. NOVICH* Mgmt For For
JOE A. RAVER* Mgmt For For
W AUGUST HILLENBRAND** Mgmt For For
JOY M. GREENWAY** Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE HILLENBRAND, INC. STOCK INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE HILLENBRAND, INC. SHORT-TERM INCENTIVE
COMPENSATION PLAN FOR KEY EXECUTIVES.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933983719
--------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: HITT
ISIN: US43365Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY R. BEECHER Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
STEVE SANGHI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933835792
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 10-Jul-2013
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A CHANGE OF THE COMPANY'S STATE Mgmt For For
OF INCORPORATION FROM NEW YORK TO DELAWARE.
2A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For
2B. ELECTION OF DIRECTOR: WILLIAM F. MILLER III Mgmt For For
2C. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
2D. ELECTION OF DIRECTOR: RICHARD H. STOWE Mgmt For For
2E. ELECTION OF DIRECTOR: CORA M. TELLEZ Mgmt For For
3. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HO BEE LAND LTD Agenda Number: 705140666
--------------------------------------------------------------------------------------------------------------------------
Security: Y3245N101
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1H41875896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FIRST AND FINAL ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 5 CENTS PER SHARE AND A
SPECIAL ONE-TIER TAX EXEMPT DIVIDEND OF 3
CENTS PER SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD 300,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013. (2012: SGD 300,000)
4 TO RE-APPOINT MR CH'NG JIT KOON PURSUANT TO Mgmt For For
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 AS A DIRECTOR TO HOLD SUCH
OFFICE FROM THE DATE OF THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO RE-APPOINT MR TAN ENG BOCK PURSUANT TO Mgmt For For
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 AS A DIRECTOR TO HOLD SUCH
OFFICE FROM THE DATE OF THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 TO RE-ELECT MR ONG CHONG HUA, A DIRECTOR Mgmt For For
WHO WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 104 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION
7 TO RE-ELECT MR JEFFERY CHAN CHEOW TONG, A Mgmt For For
DIRECTOR WHO WILL RETIRE BY ROTATION
PURSUANT TO ARTICLE 104 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO:- (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT:- (1) THE AGGREGATE Non-Voting
NUMBER OF THE SHARES TO BE ISSUED PURSUANT
TO THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION), DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW), OF WHICH THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 20% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS CONTD
CONT CONTD MAY BE PRESCRIBED BY THE SINGAPORE Non-Voting
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR:- (I) NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
CONTD
CONT CONTD OR SUBDIVISION OF SHARES; (3) IN Non-Voting
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR
THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT:-(A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") NOT
EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT
(AS HEREINAFTER DEFINED), AT SUCH PRICE(S)
AS MAY BE DETERMINED BY THE DIRECTORS OF
THE COMPANY FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREINAFTER DEFINED),
WHETHER BY WAY OF:-(I) ON-MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE")
TRANSACTED THROUGH THE TRADING SYSTEM OF
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
EFFECTED OTHERWISE THAN ON THE SGX-ST IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE CONTD
CONT CONTD DETERMINED OR FORMULATED BY THE Non-Voting
DIRECTORS OF THE COMPANY AS THEY CONSIDER
FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS AND REGULATIONS, INCLUDING BUT NOT
LIMITED TO, THE PROVISIONS OF THE COMPANIES
ACT AND LISTING RULES OF THE SGX-ST AS MAY
FOR THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "SHARE BUYBACK
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SHARE BUYBACK
MANDATE MAY BE EXERCISED BY THE DIRECTORS
AT ANY TIME AND FROM TIME TO TIME DURING
THE PERIOD COMMENCING FROM THE DATE OF
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIER OF:-(I) THE DATE ON WHICH THE
CONTD
CONT CONTD NEXT ANNUAL GENERAL MEETING OF THE Non-Voting
COMPANY IS HELD OR REQUIRED BY LAW TO BE
HELD; (II) THE DATE ON WHICH THE PURCHASES
OR ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THE SHARE BUYBACK MANDATE IS
VARIED OR REVOKED BY SHAREHOLDERS IN A
GENERAL MEETING; (C) IN THIS
RESOLUTION:-"AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
A SHARE OVER THE LAST FIVE MARKET DAYS ON
WHICH THE TRANSACTIONS OF THE SHARES ARE
RECORDED ON THE SGX-ST, PRECEDING THE DAY
OF THE MARKET PURCHASE, AND DEEMED TO BE
ADJUSTED FOR ANY CORPORATE ACTION THAT
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DAY OF THE MAKING OF THE OFFER" MEANS THE
DAY ON WHICH THE COMPANY ANNOUNCES ITS
INTENTION TO CONTD
CONT CONTD MAKE AN OFFER FOR THE PURCHASE OF Non-Voting
SHARES FROM SHAREHOLDERS OF THE COMPANY
STATING THE PURCHASE PRICE (WHICH SHALL NOT
BE MORE THAN THE MAXIMUM PRICE CALCULATED
ON THE BASIS HEREIN STATED) FOR EACH SHARE
AND THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "HIGHEST LAST DEALT PRICE" MEANS
THE HIGHEST PRICE TRANSACTED FOR A SHARE
RECORDED ON THE MARKET DAY ON WHICH THERE
WERE TRADES IN THE SHARES IMMEDIATELY
PRECEDING THE DAY OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE;
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, APPLICABLE GOODS AND SERVICES TAX
AND OTHER RELATED EXPENSES) NOT
EXCEEDING:-(I) IN THE CASE OF A MARKET
PURCHASE, 105% OF THE AVERAGE CLOSING
PRICE; AND (II) IN THE CONTD
CONT CONTD CASE OF AN OFF-MARKET PURCHASE, 120% Non-Voting
OF THE HIGHEST LAST DEALT PRICE; AND
"PRESCRIBED LIMIT" MEANS THE NUMBER OF
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
(EXCLUDING ANY SHARES WHICH ARE HELD AS
TREASURY SHARES AS AT THAT DATE); AND (D)
THE DIRECTORS OF THE COMPANY AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/ OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO.,LTD. Agenda Number: 705396681
--------------------------------------------------------------------------------------------------------------------------
Security: J22713101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3841800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 933935035
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALLISON Mgmt For For
C. RANDALL SIMS Mgmt For For
RANDY E. MAYOR Mgmt For For
MILBURN ADAMS Mgmt For For
ROBERT H. ADCOCK, JR. Mgmt For For
RICHARD H. ASHLEY Mgmt For For
DALE A. BRUNS Mgmt For For
RICHARD A. BUCKHEIM Mgmt For For
JACK E. ENGELKES Mgmt For For
JAMES G. HINKLE Mgmt For For
ALEX R. LIEBLONG Mgmt For For
2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOME CAPITAL GROUP INC. Agenda Number: 933950607
--------------------------------------------------------------------------------------------------------------------------
Security: 436913107
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: HMCBF
ISIN: CA4369131079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BAILLIE Mgmt For For
J.E. BEAURIVAGE Mgmt For For
HON. WILLIAM G. DAVIS Mgmt For For
WILLIAM F. FALK Mgmt For For
DIANA L. GRAHAM Mgmt For For
JOHN M. MARSH Mgmt For For
ROBERT A. MITCHELL Mgmt For For
KEVIN P.D. SMITH Mgmt For For
GERALD M. SOLOWAY Mgmt For For
BONITA J. THEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR.
03 TO APPROVE THE ADVISORY RESOLUTION TO Mgmt For For
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO.,LTD. Agenda Number: 705028276
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD, SEOUL Agenda Number: 704967302
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors: I Bu Jin, Heo Byeong Mgmt For For
Hun
3 Approval of remuneration for director Mgmt For For
4 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSE FOODS GROUP INC. Agenda Number: 705358580
--------------------------------------------------------------------------------------------------------------------------
Security: J22680102
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3765400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933968515
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM COSTELLO Mgmt For For
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
JOHN B. (JAY) MORSE, JR Mgmt For For
MATTHEW E. RUBEL Mgmt For For
ANN SARNOFF Mgmt For For
COURTNEE ULRICH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE PERFORMANCE GOALS CONTAINED Mgmt For For
IN THE SECOND AMENDED AND RESTATED 2008
STOCK AND ANNUAL INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 704973038
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
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 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 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
1 Opening of the meeting Non-Voting
2 Election of a chairman for the meeting : Non-Voting
Fredrik Lundberg
3 Drafting and approval of the voting list Non-Voting
4 Election of one or two persons to verify Non-Voting
the minutes
5 Approval of the agenda Non-Voting
6 Examination of whether the meeting has been Non-Voting
duly convened
7 President's speech Non-Voting
8 Presentation of the annual report and the Non-Voting
auditors report as well as the consolidated
accounts and auditors report for the group
(including the auditors statement regarding
the guidelines for remuneration to senior
executives that have been in force since
the previous annual general meeting)
9 Decision regarding adoption of the income Mgmt For For
statement and balance sheet as well as the
consolidated income statement and
consolidated balance sheet included in the
annual report
10 Decision regarding appropriation of the Mgmt For For
company's profit or loss according to the
adopted balance sheet
11 Decision regarding discharge from liability Mgmt For For
for the members of the board and the
president
12 Determination of the number of board Mgmt For For
members, auditors and deputy auditors :It
is proposed that the Board comprises nine
ordinary members. It is proposed that the
following members be re-elected: Claes
Boustedt, Bengt Braun, Peter Egardt, Louise
Lindh, Fredrik Lundberg, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoberg and Ivo
Stopner. It is also proposed that the
Company shall have one auditor and that the
registered auditing company KPMG AB be
appointed as auditor. KPMG AB has informed
the Company that George Pettersson will be
lead auditor
13 Determination of remuneration for the board Mgmt For For
members and the auditors
14 Presentation by the chairman of the Non-Voting
positions held by the proposed board
members in other companies and election of
the board, auditors and deputy auditor for
the period up to the end of the next annual
general meeting
15 Decision regarding guidelines for Mgmt For For
remuneration to senior executives
16 Decision regarding authorization of the Mgmt For For
board to acquire and transfer series a
shares in the company
17 Closing of the meeting Non-Voting
CMMT 24 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 2 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ, ESPOO Agenda Number: 705070251
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts including Mgmt For For
the consolidated annual accounts
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend. the board proposes that dividend
of EUR 0,57 per share would be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration and expense Mgmt For For
compensation of the members of the board of
directors
11 Resolution on the number of members of the Mgmt For For
board of directors. the nomination
committee proposes that the number of
members would be seven (7)
12 Election of members of the board of Mgmt For For
directors the nomination committee of the
board proposes that E.Ailasmaa,
P.Ala-Pietila, W.R.Barker, R.Borjesson,
M.Mercedes Corrales, J.Suominen and S.
Turner be re-elected
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor. The audit Mgmt For For
committee of the board proposes that Ernst
& Young Oy would be re-elected as auditor
15 Authorising the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Authorising the board of directors to Mgmt For For
decide on the issuance of shares as well as
the issuance of special rights entitling to
shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUNTING PLC, LONDON Agenda Number: 705030360
--------------------------------------------------------------------------------------------------------------------------
Security: G46648104
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: GB0004478896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report Mgmt For For
2 To approve the Directors Remuneration Mgmt For For
Policy
3 To approve the Annual Report on Mgmt For For
Remuneration
4 To approve a final dividend of 21.8 cents Mgmt For For
per share
5 To approve the new 2014 Hunting Performance Mgmt For For
Share Plan
6 To re-elect Richard Hunting as a Director Mgmt For For
7 To re-elect John Hofmeister as a Director Mgmt For For
8 To re-elect John Nicholas as a Director Mgmt For For
9 To re-elect Dennis Proctor as a Director Mgmt For For
10 To re-elect Peter Rose as a Director Mgmt For For
11 To re-elect Andrew Szescila as a Director Mgmt For For
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors and authorise the Directors to
determine their remuneration
13 To authorise the Directors to allot shares Mgmt For For
14 To authorise the Directors to disapply Mgmt For For
statutory pre-emption rights
15 To authorise the Company to make market Mgmt For For
purchases of its own shares
16 To authorise 14 day notice periods for Mgmt For For
General Meetings
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 705118140
--------------------------------------------------------------------------------------------------------------------------
Security: G4672G106
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN201404031460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN201404031454.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE REPORT OF THE AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For
DIRECTOR
3.c TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A Mgmt For For
DIRECTOR
3.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5 ORDINARY RESOLUTION ON ITEM 5 OF THE NOTICE Mgmt For For
OF THE MEETING (TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY)
6 ORDINARY RESOLUTION ON ITEM 6 OF THE NOTICE Mgmt For For
OF THE MEETING (TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY)
7 ORDINARY RESOLUTION ON ITEM 7 OF THE NOTICE Mgmt For For
OF THE MEETING (TO EXTEND THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
8 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYFLUX LTD, SINGAPORE Agenda Number: 705122808
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817K105
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1J47889782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2013 TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 1.6 Mgmt For For
SINGAPORE CENTS PER ORDINARY SHARE
(ONE-TIER TAX EXEMPT) FOR THE YEAR ENDED 31
DECEMBER 2013 (PREVIOUS YEAR: 2.5 SINGAPORE
CENTS PER ORDINARY SHARE)
3 TO RE-ELECT MR. TEO KIANG KOK WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLE 89 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT MR. CHRISTOPHER MURUGASU WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 89 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 524,384 FOR THE YEAR ENDED 31
DECEMBER 2013 (PREVIOUS YEAR: SGD 550,000)
6 TO RE-APPOINT MESSRS KPMG LLP AS EXTERNAL Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CAP. 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "LISTING MANUAL"), THE
DIRECTORS BE AUTHORISED AND EMPOWERED TO:
(A) (1) ISSUE ORDINARY SHARES IN THE
COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) OPTIONS, WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO ORDINARY SHARES, AT ANY TIME AND UPON
SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) ISSUE ORDINARY SHARES IN
PURSUANCE OF ANY INSTRUMENTS CONTD
CONT CONTD MADE OR GRANTED BY THE DIRECTORS Non-Voting
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE), PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF ORDINARY SHARES (INCLUDING
ORDINARY SHARES TO BE ISSUED IN PURSUANCE
OF THE INSTRUMENTS, MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) AND
INSTRUMENTS TO BE ISSUED PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED FIFTY PER CENT
(50%) OF THE ISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF ORDINARY
SHARES AND INSTRUMENTS TO BE ISSUED OTHER
THAN ON A PRO RATA BASIS TO EXISTING
SHAREHOLDERS OF THE COMPANY SHALL NOT
EXCEED TWENTY PER CENT (20%) OF THE ISSUED
ORDINARY SHARES CONTD
CONT CONTD IN THE CAPITAL OF THE COMPANY (AS Non-Voting
CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH
(2) BELOW); (2) (SUBJECT TO SUCH
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF ORDINARY SHARES AND
INSTRUMENTS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED ORDINARY SHARES AND INSTRUMENTS
SHALL BE BASED ON THE NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) AT THE
TIME OF THE PASSING OF THIS RESOLUTION,
AFTER ADJUSTING FOR: (I) NEW ORDINARY
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF THE INSTRUMENTS OR ANY
CONVERTIBLE SECURITIES; (II) NEW ORDINARY
SHARES ARISING FROM THE EXERCISING OF SHARE
OPTIONS OR VESTING OF SHARE AWARDS
OUTSTANDING AND CONTD
CONT CONTD SUBSISTING AT THE TIME OF THE PASSING Non-Voting
OF THIS RESOLUTION; AND (III) ANY
SUBSEQUENT BONUS ISSUE CONSOLIDATION OR
SUBDIVISION OF ORDINARY SHARES. (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL FOR
THE TIME BEING IN FORCE (UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED) AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AND (4) UNLESS REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING, SUCH
AUTHORITY SHALL CONTINUE IN FORCE (I) UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER OR (II) IN THE CASE OF
ORDINARY SHARES CONTD
CONT CONTD TO BE ISSUED IN PURSUANCE OF THE Non-Voting
INSTRUMENTS, MADE OR GRANTED PURSUANT TO
THIS RESOLUTION, UNTIL THE ISSUANCE OF SUCH
ORDINARY SHARES IN ACCORDANCE WITH THE
TERMS OF THE INSTRUMENTS
8 THAT: (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (1) ALLOT AND ISSUE
PREFERENCE SHARES REFERRED TO IN ARTICLES
8C AND 8E OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN THE CAPITAL OF THE COMPANY
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE PREFERENCE SHARES REFERRED TO IN
SUB-PARAGRAPH (1) ABOVE TO BE ISSUED, NOT
BEING ORDINARY SHARES TO WHICH THE
AUTHORITY REFERRED TO IN RESOLUTION 7 ABOVE
RELATES, AT ANY TIME AND UPON SUCH TERMS
AND CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT, AND
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE PREFERENCE SHARES REFERRED TO
IN SUB-PARAGRAPH (1) ABOVE IN PURSUANCE OF
ANY OFFERS, CONTD
CONT CONTD AGREEMENTS OR OPTIONS MADE OR GRANTED Non-Voting
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE; AND (B) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER
9 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO EXERCISE ALL THE
POWERS OF THE COMPANY TO MAKE PURCHASES OF
OR OTHERWISE ACQUIRE ISSUED AND FULLY-PAID
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY FROM TIME TO TIME (WHETHER BY WAY
OF MARKET PURCHASES OR OFF-MARKET PURCHASES
ON AN EQUAL ACCESS SCHEME) OF UP TO TEN PER
CENT (10%) OF THE ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (ASCERTAINED AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
A REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, CHAPTER 50
OF SINGAPORE ("COMPANIES ACT"), AT ANY TIME
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), IN WHICH EVENT CONTD
CONT CONTD THE ISSUED ORDINARY SHARE CAPITAL OF Non-Voting
THE COMPANY SHALL BE TAKEN TO BE THE AMOUNT
OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS ALTERED, BUT EXCLUDING ANY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FROM TIME TO TIME) AT THE PRICE OF
UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE
(AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF
ANNUAL GENERAL MEETING ("APPENDIX 2")) AND
IN ACCORDANCE WITH THE GUIDELINES ON SHARE
PURCHASE SET OUT IN APPENDIX 2 (READ WITH
APPENDIX 1 TO THIS NOTICE OF ANNUAL GENERAL
MEETING) AND OTHERWISE IN ACCORDANCE WITH
ALL OTHER PROVISIONS OF THE COMPANIES ACT
AND THE LISTING MANUAL OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED AS MAY
FROM TIME TO TIME BE APPLICABLE, AND THIS
MANDATE SHALL, UNLESS REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING, CONTINUE IN
CONTD
CONT CONTD FORCE UNTIL THE DATE ON WHICH THE Non-Voting
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS HELD OR IS REQUIRED BY LAW TO BE HELD
(THE "RELEVANT PERIOD"), OR THE DATE ON
WHICH THE SHARE PURCHASES ARE CARRIED OUT
TO THE FULL EXTENT MANDATED, WHICHEVER IS
EARLIER
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 933950431
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.C. BUTLER, JR. Mgmt For For
CAROLYN CORVI Mgmt For For
JOHN P. JUMPER Mgmt For For
DENNIS W. LABARRE Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
CLAIBORNE R. RANKIN Mgmt For For
MICHAEL E. SHANNON Mgmt For For
JOHN M. STROPKI Mgmt For For
BRITTON T. TAPLIN Mgmt For For
EUGENE WONG Mgmt For For
2. PROPOSAL TO CONFIRM THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD Agenda Number: 704969318
--------------------------------------------------------------------------------------------------------------------------
Security: Y3830W102
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7005440003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors Jeong Ji Seon, Jang Mgmt For For
Ho Jin, Gim Byeong Jun, Seo Seong Ho, Bak
Seon Gyu
3 Election of audit committee member Bak Seon Mgmt For For
Gyu
4 Approval of remuneration for director Mgmt For For
5 Amendment of articles of incorporation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP, SEOUL Agenda Number: 704976515
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of 2 inside directors: In Kwon Mgmt For For
Kim, Chan Suk Kang and 1 outside director:
Jung Min Kim
4 Election of 1 audit committee member as Mgmt For For
outside director: Jung Min Kim
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933851140
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 22-Jul-2013
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. THOMAS LYNCH Mgmt For For
1.2 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For
1.3 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORIZE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORIZE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 933960711
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARREL T. ANDERSON Mgmt For For
THOMAS CARLILE Mgmt For For
RICHARD J. DAHL Mgmt For For
RONALD W. JIBSON Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
DENNIS L. JOHNSON Mgmt For For
J. LAMONT KEEN Mgmt For For
JOAN H. SMITH Mgmt For For
ROBERT A. TINSTMAN Mgmt For For
THOMAS J. WILFORD Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ILLOVO SUGAR LTD Agenda Number: 704622732
--------------------------------------------------------------------------------------------------------------------------
Security: S37730116
Meeting Type: AGM
Meeting Date: 17-Jul-2013
Ticker:
ISIN: ZAE000083846
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 Re-election of non-executive director: D G Mgmt For For
MacLeod
O.1.2 Re-election of non-executive director: P A Mgmt For For
Lister
O.1.3 Re-election of non-executive director: Dr D Mgmt For For
Konar
O.1.4 Re-election of non-executive director: C W Mgmt For For
N Molope
O.2 Appointment of the members of the Audit Mgmt For For
Committee: Dr D Konar (Chairman), Messrs M
J Hankinson and T S Munday and Mrs C W N
Molope
O.3 Appointment of Deloitte & Touche as Mgmt For For
independent registered auditor
O.4 Non-binding advisory approval of the Mgmt For For
remuneration policy
O.5 Authority to implement the ordinary Mgmt For For
resolutions and special resolutions passed
at the annual general meeting
S.1 Approval of non-executive directors' fees Mgmt For For
S.2 Approval of financial assistance to related Mgmt For For
or inter-related companies, corporations or
other legal entities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION O.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION Agenda Number: 934010620
--------------------------------------------------------------------------------------------------------------------------
Security: 452892102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: IPMLF
ISIN: CA4528921022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
PIERRE LEBEL Mgmt For For
J. BRIAN KYNOCH Mgmt For For
LARRY G. MOELLER Mgmt For For
THEODORE W. MURARO Mgmt For For
LAURIE PARE Mgmt For For
EDWARD A. YURKOWSKI Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 705045880
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and the Mgmt For For
audited Financial Statements
2 To approve the Directors' Annual Mgmt For For
Remuneration Report
3 To approve the Directors' Remuneration Mgmt For For
Policy
4 To declare a final dividend Mgmt For For
5 To elect Adrian Gardner as a director Mgmt For For
6 To elect Cathryn Riley as a director Mgmt For For
7 To re-elect Christopher Rodrigues as a Mgmt For For
director
8 To re-elect Gerard Ryan as a director Mgmt For For
9 To re-elect David Broadbent as a director Mgmt For For
10 To re-elect Tony Hales as a director Mgmt For For
11 To re-elect Edyta Kurek as a director Mgmt For For
12 To re-elect Richard Moat as a director Mgmt For For
13 To re-elect Nicholas Page as a director Mgmt For For
14 To re-appoint the auditor of the Company Mgmt For For
15 To authorise the remuneration of the Mgmt For For
auditor
16 To authorise the directors to allot Mgmt For For
relevant securities
17 To disapply pre-emption rights in certain Mgmt For For
circumstances
18 To authorise the Company to purchase its Mgmt For For
own shares
19 To permit meetings other than AGMs to be Mgmt For For
held on 14 days' notice
20 To approve the amendment of the Articles of Mgmt For For
Association
21 To approve the new international Mgmt For For
all-employee share plan
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 934043097
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 30-Jun-2014
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2013.
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR Mgmt For For
BOARD OF DIRECTORS FROM CERTAIN LIABILITIES
FOR THE FINANCIAL YEAR 2013.
3A. PROPOSAL TO APPOINT FRANK ESSER AS Mgmt For For
NON-EXECUTIVE DIRECTOR.
3B. PROPOSAL TO APPOINT MARK HERAGHTY AS Mgmt For For
NON-EXECUTIVE DIRECTOR.
4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For
NON-EXECUTIVE DIRECTORS AND TO INCREASE
AUDIT COMMITTEE MEMBERSHIP COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR Mgmt For For
EXECUTIVE DIRECTOR, AS DESCRIBED IN THE
PROXY STATEMENT.
6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 705305820
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE STATUS OF ASSETS IMPAIRMENT Non-Voting
A.5 THE CODE OF BUSINESS WITH INTEGRITY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.6 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.511 THE ELECTION OF THE DIRECTOR: YEH,KUO-I; ID Mgmt For For
/ SHAREHOLDER NO: 1
B.512 THE ELECTION OF THE DIRECTOR: WEN, Mgmt For For
SHIH-CHIH; ID / SHAREHOLDER NO: 26
B.513 THE ELECTION OF THE DIRECTOR: LEE, Mgmt For For
TSU-CHIN; ID / SHAREHOLDER NO: 9
B.514 THE ELECTION OF THE DIRECTOR: CHANG, Mgmt For For
CHING-SUNG; ID / SHAREHOLDER NO: 37
B.515 THE ELECTION OF THE DIRECTOR: HUANG, Mgmt For For
KUO-CHUN; ID / SHAREHOLDER NO: 307
B.521 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, RUEY-LONG; ID / SHAREHOLDER
NO: N10264****
B.522 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHANG, CHANG-PANG; ID / SHAREHOLDER NO:
Q10076****
B.531 THE ELECTION OF THE SUPERVISOR: CHENG, Mgmt For For
HSIEN-HO; ID / SHAREHOLDER NO: 86
B.532 THE ELECTION OF THE SUPERVISOR: WANG, Mgmt For For
PING-HUI; ID / SHAREHOLDER NO: 22
B.533 THE ELECTION OF THE SUPERVISOR: SHYH SHIUNN Mgmt For For
INVESTMENT CORP.; ID / SHAREHOLDER NO: 1148
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
CMMT 02 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION B.511 TO B.533. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 705157180
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE REPORT OF EXTERNAL AUDITORS, Mgmt For For
AND TO PRONOUNCE ABOUT THE ANNUAL REPORT
AND FINANCIAL STATEMENTS FOR THE PERIOD
JANUARY 1ST THROUGH DECEMBER 31, 2013
2 TO AGREE IN RESPECT OF THE APPROPRIATION OF Mgmt For For
PROFITS AND ALLOCATION OF DIVIDENDS OF THE
PERIOD 2013
3 EXPLANATION OF THE POLICY OF DIVIDENDS OF Mgmt For For
THE COMPANY
4 TO INFORM ABOUT OPERATIONS WITH RELATED Mgmt For For
PERSONS TITLE XVI, LAW 18.046, IF ANY
5 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS FOR THE PERIOD 2014
6 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2014
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD 2014
8 REPORT OF EXPENSES INCURRED BY THE BOARD OF Mgmt For For
DIRECTORS DURING 2013
9 DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE PERIOD 2014
10 REPORT OF THE ACTIVITIES AND EXPENSES Mgmt For For
INCURRED BY THE COMMITTEE OF DIRECTORS
DURING 2013
11 RENOVATION OF THE BOARD OF DIRECTORS Mgmt For For
12 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATION OF NOTICES CALLING FOR
STOCKHOLDERS MEETINGS, ALLOCATION OF
DIVIDENDS, BALANCE SHEETS AND OTHER MATTERS
OF INTEREST FOR STOCKHOLDERS
13 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 704740162
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: OGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-appoint Mr Peter Rowe as a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 933966410
--------------------------------------------------------------------------------------------------------------------------
Security: 46146P102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: ISBC
ISIN: US46146P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS M. BONE Mgmt For For
DOREEN R. BYRNES Mgmt For For
WILLIAM V. COSGROVE Mgmt For For
BRENDAN J. DUGAN Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 933947054
--------------------------------------------------------------------------------------------------------------------------
Security: 46146P102
Meeting Type: Special
Meeting Date: 01-May-2014
Ticker: ISBC
ISIN: US46146P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF A PLAN OF CONVERSION AND Mgmt For For
REORGANIZATION, WHEREBY INVESTORS BANCORP,
MHC AND INVESTORS BANCORP, INC. WILL
CONVERT AND REORGANIZE FROM THE MUTUAL
HOLDING COMPANY STRUCTURE TO THE STOCK
HOLDING COMPANY STRUCTURE, AS MORE FULLY
DESCRIBED IN THE ENCLOSED PROXY STATEMENT.
2. THE APPROVAL OF THE CONTRIBUTION OF Mgmt For For
1,000,000 SHARES OF COMMON STOCK AND $10.0
MILLION IN CASH, FOR A TOTAL CONTRIBUTION
OF $20.0 MILLION, TO THE INVESTORS
CHARITABLE FOUNDATION (THE "CHARITABLE
FOUNDATION").
3. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PLAN OF
CONVERSION AND REORGANIZATION AND/OR THE
CONTRIBUTION TO THE CHARITABLE FOUNDATION.
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA, PARIS Agenda Number: 705034558
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 25-Apr-2014
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
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 04 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0314/201403141400638.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0404/201404041400950.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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 on
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31, 2013 and distribution
of a dividend of EUR 0.70 per share
O.4 Renewal of term of LT Participations as Mgmt For For
Board member
O.5 Appointment of Mrs. Florence von Erb as Mgmt For For
Board member
O.6 Attendance allowances Mgmt For For
O.7 Advisory vote on the compensation and Mgmt For For
benefits owed or paid to Mr. Didier
Truchot, Chairman and CEO for the financial
year ended on December 31, 2013
O.8 Advisory vote on the compensation and Mgmt For For
benefits owed or paid to Mr. Jean-Marc
Lech, Vice-Chairman and Managing Director
for the financial year ended on December
31, 2013
O.9 Advisory vote on the compensation and Mgmt For For
benefits owed or paid to Mr. Brian
Gosschalk, Board member holding an
executive office for the financial year
ended on December 31, 2013
O.10 Advisory vote on the compensation and Mgmt For For
benefits owed or paid to Mr. Carlos
Harding, Board member and Managing Director
for the financial year ended on December
31, 2013
O.11 Advisory vote on the compensation and Mgmt For For
benefits owed or paid to Mr. Pierre Le
Manh, Board member and Managing Director
for the financial year ended on December
31, 2013
O.12 Advisory vote on the compensation and Mgmt For For
benefits owed or paid to Mrs. Laurence
Stoclet, Board member and Managing Director
for the financial year ended on December
31, 2013
O.13 Advisory vote on the compensation and Mgmt For For
benefits owed or paid to Mr. Henri Wallard,
Board member and Managing Director for the
financial year ended on December 31, 2013
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares up to a number of shares
equal to a maximum of 10% of its share
capital
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to cancel shares repurchased by
the Company under its share buyback program
up to a maximum of 10% of its share capital
per 24-month period
E.16 Authorization to be granted to the Board of Mgmt For For
Directors to allocate free shares existing
or shares to be issued to employees and
corporate officers of the Company and
companies of the Group with cancellation of
shareholders' preferential subscription
rights
E.17 Setting the overall ceiling on issuances of Mgmt For For
securities giving immediate or future
access to capital of the Company with
cancellation of shareholders' preferential
subscription rights, or issuances reserved
in consideration for in-kind contributions
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving immediate
or future access to capital of the Company
and/or entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving immediate
or future access to capital of the Company
and/or entitling to the allotment of debt
securities via public offering with
cancellation of shareholders' preferential
subscription rights
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving immediate
or future access to capital of the Company
and/or entitling to the allotment of debt
securities via private placement with
cancellation of shareholders' preferential
subscription rights
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to set the issue price of common
shares and/or securities issued via public
offering or private placement with
cancellation of shareholders' preferential
subscription rights up to 10% of share
capital per year
E.22 Delegation of powers to the Board of Mgmt For For
Directors to increase the amount of any
issue that would be oversubscribed
E.23 Authorization to issue shares in Mgmt For For
consideration for one or several in-kind
contributions with cancellation of
shareholders' preferential subscription
rights
E.24 Authorization to issue common shares and/or Mgmt For For
securities giving immediate or future
access to capital of the Company and/or
entitling to the allotment of debt
securities, in consideration for
contributions of shares tendered in a
public exchange offer initiated by the
Company
E.25 Delegation of powers to be granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits,
premiums or other amounts for which
capitalization is allowed
E.26 Amendment to Article 12, First Paragraph of Mgmt For For
the bylaws of the Company regarding the
term of office of Directors
E.27 Powers to carry out all legal formalities Mgmt For For
required to implement decisions of the
General Meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
IREN S.P.A., TORINO Agenda Number: 705237255
--------------------------------------------------------------------------------------------------------------------------
Security: T5551Y106
Meeting Type: OGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: IT0003027817
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT ONE DIRECTOR AFTER BEING Mgmt For For
CO-OPTED AS PER ART. 2386 OF THE ITALIAN
CIVIL CODE. RESOLUTIONS RELATED THERETO
2 BALANCE SHEET AS OF 31 DECEMBER 2013 AND Mgmt For For
REPORT ON MANAGEMENT'S ACTIVITY.
RESOLUTIONS RELATED THERETO
3 REWARDING REPORT (FIRST SECTION AS OF ITEM Mgmt For For
3 OF ART. 123 OF TUF). RESOLUTIONS RELATED
THERETO
CMMT 08 MAY 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_207799.PDF
CMMT 08 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IRESS LTD Agenda Number: 705055792
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3a AND 3b AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Re-election of Jenny Seabrook as a Director Mgmt For For
2 Adoption of the Remuneration Report Mgmt For For
3a Approval of Deferred shares to be issued to Mgmt For For
the Managing Director
3b Approval of Performance Rights to be issued Mgmt For For
to the Managing Director
--------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 934002863
--------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: ISIS
ISIN: US4643301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN Mgmt For For
1B. ELECTION OF DIRECTOR: B. LYNNE PARSHALL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH H. WENDER Mgmt For For
2. RATIFY, AS AN ADVISORY VOTE, THE Mgmt For For
APPOINTMENT OF BREAUX B. CASTLEMAN TO FILL
A VACANCY ON OUR BOARD OF DIRECTORS FOR A
ONE-YEAR TERM.
3. RATIFY, AS AN ADVISORY VOTE, THE Mgmt For For
APPOINTMENT OF JOSEPH LOSCALZO TO FILL A
VACANCY ON OUR BOARD OF DIRECTORS FOR A
TWO-YEAR TERM.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 200,000,000 TO
300,000,000.
5. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ISIS PHARMACEUTICALS, INC. 2002
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.
6. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
7. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 704637086
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOHAM FOODS INC. Agenda Number: 705376641
--------------------------------------------------------------------------------------------------------------------------
Security: J25037128
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3144400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933913801
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 18-Feb-2014
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT MELCHIORRE Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933946040
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2014.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JAPAN DRILLING CO.,LTD. Agenda Number: 705332601
--------------------------------------------------------------------------------------------------------------------------
Security: J27198100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3691500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 705324046
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC, LONDON Agenda Number: 705069448
--------------------------------------------------------------------------------------------------------------------------
Security: G55440104
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: GB0005203376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 An ordinary resolution to receive the Mgmt For For
Annual Report and Accounts
2 An ordinary resolution to approve the final Mgmt For For
dividend of 17.1p net per Ordinary Share
3 An ordinary resolution to re-elect Mr G M T Mgmt For For
Howe as a director of the Company
4 An ordinary resolution to re-elect Lord Mgmt For For
Leach as a director of the Company
5 An ordinary resolution to re-elect Mr D J Mgmt For For
Burke as a director of the Company
6 An ordinary resolution to re-elect Ms A E Mgmt For For
Court as a director of the Company
7 An ordinary resolution to re-elect Mr J D S Mgmt For For
Dawson as a director of the Company
8 An ordinary resolution to re-elect Mr M F G Mgmt For For
Drummond Brady as a director of the Company
9 An ordinary resolution to re-elect Mr R J Mgmt For For
Harvey as a director of the Company
10 An ordinary resolution to re-elect Mr M T Mgmt For For
Reynolds as a director of the Company
11 An ordinary resolution to elect Lord Mgmt For For
Sassoon as a director of the Company
12 An ordinary resolution to re-elect Mr J D R Mgmt For For
Twining as a director of the Company
13 An ordinary resolution to approve the Mgmt For For
Remuneration Report (other than the part
containing the Remuneration Policy)
14 An ordinary resolution to approve the Mgmt For For
Remuneration Policy (as contained in the
Remuneration Report)
15 An ordinary resolution to re-appoint Mgmt For For
PricewaterhouseCoopers LLP, Chartered
Accountants and Registered Auditors, as
auditors to the Company until the
conclusion of the next general meeting at
which accounts are laid before shareholders
and to authorise the Directors to determine
the remuneration of the auditors
16 A special resolution seeking general Mgmt For For
authority for the Company to purchase up to
specified Ordinary Shares in the market
17 An ordinary resolution to renew the Mgmt For For
authority of the Directors to allot
securities up to an aggregate nominal value
of GBP 3,612,658 representing 72,253,160
Ordinary Shares and representing 33 per
cent, of the total ordinary share capital
of the Company in issue as at 14th March
2014, excluding treasury shares
18 A special resolution to dis-apply statutory Mgmt For For
pre-emption rights in relation to the
allotment of securities
19 A special resolution providing that a Mgmt For For
general meeting other than an annual
general meeting may be called on not less
than 14 clear days' notice
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 3 AND 17. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 933848573
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For
1C ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For
1D ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt For For
PH.D
2 TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013 AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
3 TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC
ORDINARY SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
JAZZTEL PLC, LONDON Agenda Number: 705251178
--------------------------------------------------------------------------------------------------------------------------
Security: G5085M234
Meeting Type: OGM
Meeting Date: 29-May-2014
Ticker:
ISIN: GB00B5TMSP21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
ANNUAL ACCOUNTS OF THE COMPANY, THE REPORT
ON CORPORATE GOVERNANCE, THE ANNUAL REPORT
AND THE AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ACCOUNTS OF THE GROUP, ALL
WITH REFERENCE TO THE FISCAL YEAR ENDED 31
DECEMBER 2013
2 APPROVE THE BOARD REMUNERATION POLICIES Mgmt For For
INCLUDED IN THE REMUNERATION REPORT AS
SHOWED IN PAGES 28 TO 36 OF THE NOTES TO
THE ACCOUNTS
3 APPROVE THE REMUNERATION REPORT AS SHOWED Mgmt For For
IN THE NOTES TO THE ACCOUNTS
4 RE-APPOINTMENT OF D. PEDRO NAVARRO MARTINEZ Mgmt For For
AS INDEPENDENT DIRECTOR
5 RE-APPOINTMENT OF D. JOSE LUIS DIEZ GARCIA Mgmt For For
AS INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY FROM THE END OF
THIS GENERAL MEETING UNTIL THE END OF THE
NEXT GENERAL MEETING OF SHAREHOLDERS WHERE
THE ANNUAL ACCOUNTS OF THE COMPANY SHALL BE
DISCLOSED. GRANT TO THE BOARD OF DIRECTORS
THE AUTHORITY TO SET THE AUDITORS FEES
CMMT 08 MAY 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 MAY 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 08 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JHSF PARTICIPACOES SA, SAO PAULO Agenda Number: 705092726
--------------------------------------------------------------------------------------------------------------------------
Security: P6050T105
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRJHSFACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 05 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2013
2 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR, THE CAPITAL BUDGET AND
THE DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY AND TO ELECT
THEIR MEMBERS. VOTES IN GROUPS OF
CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE CONTROLLER: JOSE AURIEMO NETO, CARLOS
EDUARDO ANDREONI AMBROSIO, CLAUDIO AUGUSTO
BONOMI, EDUARDO SILVEIRA CAMARA, LUIZ
GONZAGA DE MELLO BELLUZO, RICHARD
BARCZINSKI, VICTOR HENRIQUE FORONI. ONLY TO
ORDINARY SHAREHOLDERS
4 TO INDICATE OF THE PRESIDENT FOR THE BOARD Mgmt For For
OF DIRECTORS
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS
6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER:
HECTOR JOSE ALFONSO, TITULAR, ADEMIR JOSE
SCARPIN, SUBSTITUTE, ANTONIO CARLOS ROVAI,
TITULAR, FABIO FREZZATI, SUBSTITUTE,
ARIOVALDO DOS SANTOS, TITULAR, SAMUEL DE
PAULA MATOS, SUBSTITUTE. ONLY TO ORDINARY
SHAREHOLDERS
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
CMMT 05 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE NAMES
AND MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JHSF PARTICIPACOES SA, SAO PAULO Agenda Number: 705094427
--------------------------------------------------------------------------------------------------------------------------
Security: P6050T105
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRJHSFACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 UPDATE THE WORDING OF ARTICLE 5 OF THE Mgmt For For
CORPORATE BYLAWS TO REFLECT THE CAPITAL
INCREASES THAT WERE APPROVED BY THE BOARD
OF DIRECTORS IN 2013, WITHIN THE AUTHORIZED
CAPITAL LIMITS, AS WELL AS TO RESTATE THE
CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 704571175
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J140
Meeting Type: AGM
Meeting Date: 15-Jul-2013
Ticker:
ISIN: BMG5150J1403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. 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/2013/0531/LTN20130531394.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0531/LTN20130531442.pdf
1 To adopt the Audited Consolidated Accounts Mgmt For For
and Reports of the Directors and of the
Auditor for the year ended 31 March 2013
2 To declare the final dividend Mgmt For For
3.A To re-elect Madam Yik-Chun Koo Wang as a Mgmt For For
non-executive director
3.B To re-elect Mr. Peter Kin-Chung Wang as a Mgmt For For
non-executive director
3.C To re-elect Mr. Joseph Chi-Kwong Yam as an Mgmt For For
independent non-executive director
4 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
5 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor of the
Company at a fee to be agreed with the
directors
6 To give a general mandate to the directors Mgmt For For
to issue, allot and dispose of additional
shares of the Company
7 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
8 To extend the general mandate granted to Mgmt For For
the directors to issue additional shares
repurchased by the Company pursuant to
resolution numbered 7
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 704779733
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN "A"
REPETITIVE MEETING ON 20 NOV 2013 AT 16:00
HRS AND A "B" REPETITIVE MEETING ON 03 DEC
2013 AT 16:00 HRS. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
1. Submission for approval of the Annual Mgmt For For
Consolidated and Company Financial
Statements of the fiscal year from
01.07.2012 to 30.06.2013, which were
established in compliance with the
International Accounting Standards along
with the Board of Director's Annual Report,
the Corporate Governance Statement, the
Explanatory Report of the Board of
Directors according to articles 11a of the
Law 3371/2005, article 4 of the Law
3556/2007 and the law 3873/2010, the Notes
of the Financial Statements and the
Chartered Accountants and Auditors' Report
2. Submission for approval of the profit Mgmt For For
distribution for the closing fiscal year
from 01.07.2012 to 30.06.2013 and a
decision taking regarding the non
distribution of dividend and the transfer
of retained earnings of total amount of EUR
29.104.433,63 for the benefit of the
capital structure of the company (after the
deduction of taxes of EUR 19.546.726,73,
the reduction of the legal reserve amount
of EUR 3.728.551,95 and the extraordinary
reserve amount of EUR 64.997.338,00)
3. Discharge of the members of the Board of Mgmt For For
Directors and the Chartered Accountants and
Auditors of the Company from any liability
for compensation for their activity during
the fiscal year from 01.07.2012 to
30.06.2013: Vassilis Kazas (SOEL N 13281)
and Panagiotis Christopoulos (SOEL N.28481)
of the Audit Firm Grant Thornton Chartered
Accountants Management Consultants S.A.
4. Appointment of Audit Firm for the financial Mgmt For For
year from 01.07.2013 to 30.06.2014 and
approval of their fee: Grant Thornton
Chartered Accountants Management
Consultants S.A. under SOEL Reg. No. 127
5. Final approval of fees for some of the Mgmt For For
members of the Board of Directors for the
fiscal year from 01.07.2011 to 30.06.2012
6. Election of new Board of Directors for a Mgmt For For
two-year (2) term of service: The following
seven (7) members of the new Board of
Directors. The term of service is two years
and expires on the second half of 2013:
Four (4) Executive members: 1.
Evaggelos-Apostolos Vakakis, 2. Ioannis
Economou, 3. Calliopi Vernadaki, 4.
Evangelos Papaevangelou; One (1) Non
Executive Member: Paraskevi Kavoura; and
two (2) independent non-executive members:
1. Georgios Katsaros, 2. Victor Asser
7. Appointment of members of the Audit and Mgmt For For
define of its responsibilities: The
following members of the Audit Committee
according to the article 37 of the L.
3693/2008: 1. Paraskevi Kavoura,
Non-Executive Member 2. Georgios Katsaros,
independent non-executive member 3. Victor
Asser, independent non-executive member
8. Pre-approval of fees for some of the Mgmt For For
members of the Board of Directors for the
fiscal year from 01.07.2013 to 30.06.2014
CMMT 15 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF TEXT IN
RESOLUTION 4 AND CHANGE IN TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 704925164
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 JAN 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN "A" REPETITIVE MEETING ON 24 FEB
2014 AT 16 O' CLOCK AND A "B" REPETITIVE
MEETING ON 07 MAR 2014 AT 16 O' CLOCK.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT
BE CARRIED OVER TO THE SECOND CALL/THIRD
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. Share capital increase by a total amount of Mgmt For For
EUR 7,039, 613.98 derived from the
capitalization of the following existing
reserves A. By the amount of EUR
6,878,782.59 from share premium account and
B. The remaining amount of EUR 160,831.39,
which will take place through the issue of
5,915,642 new common shares of the company
of nominal value of EUR 1.19 each, which
will be distributed to the shareholders of
the company at a ratio of one 1 new share
for every twenty two 22 existing shares.
Amendment of the article 5 par. A of the
company's articles of association, by the
addition of a new last paragraph, and
wording of the statute in a single text
2. Specific decision making by the general Mgmt For For
meeting of the company's shareholders,
subject to the formalities of Article 7B of
CL 2190/1920, for the reassign to the Board
of Directors, as set out in article 13 par.
1 Section. C of CL 2190/1920 and law
3156/2003, the right to issue common bonds
of the company
CMMT 17 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUST ENERGY GROUP INC. Agenda Number: 934040560
--------------------------------------------------------------------------------------------------------------------------
Security: 48213W101
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: JE
ISIN: CA48213W1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BRUSSA Mgmt For For
R. SCOTT GAHN Mgmt For For
GORDON D. GIFFIN Mgmt For For
MICHAEL J.L. KIRBY Mgmt For For
REBECCA MACDONALD Mgmt For For
BRETT A. PERLMAN Mgmt For For
HUGH D. SEGAL Mgmt For For
GEORGE SLADOJE Mgmt For For
WILLIAM F. WELD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG L.L.P. AS Mgmt For For
AUDITORS OF JUST ENERGY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVAL, IN AN ADVISORY, NON BINDING Mgmt For For
CAPACITY, JUST ENERGY'S APPROACH TO
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
04 AT THE PROXYHOLDER'S DISCRETION UPON ANY Mgmt Against Against
AMENDMENTS OR VARIATIONS TO MATTERS
SPECIFIED IN THE NOTICE OF MEETING OR UPON
ANY OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD Agenda Number: 704829641
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: EGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Proposed bonus issue of up to 329,766,497 Mgmt For For
new ordinary shares of RM0.50 each in KPJ
("KPJ share(s)" Or "share(s)") ("bonus
share(s)") on the basis of one (1) bonus
share for every two (2) existing KPJ Shares
held on an entitlement date to be
determined later ("Entitlement Date")
("Proposed Bonus Issue")
O.2 Proposed renounceable rights issue of up to Mgmt For For
43,968,866 new KPJ shares ("rights
share(s)") on the Basis of one (1) rights
share for every fifteen (15) existing KPJ
shares held on the entitlement date,
Together with up to 87,937,732 free
detachable new warrants 2013/2018 ("New
Warrant(s)") on the Basis of two (2) new
warrants for every one (1) rights share
subscribed ("Proposed Rights Issue")
O.3 Proposed increase in the authorised share Mgmt For For
capital of KPJ from RM500,000,000
comprising 1,000,000,000 KPJ shares to
RM750,000,000 comprising 1,500,000,000 KPJ
shares ("Proposed Increase In Authorised
Share Capital")
S.1 Proposed amendments to the memorandum and Mgmt For For
articles of association of KPJ ("Proposed
Amendments"): Clause 5 and Article 3(1)
CMMT 6 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME AND
RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD Agenda Number: 705301036
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY:-AMIRUDDIN ABDUL
SATAR (ARTICLE 96)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY:-DATUK AZZAT
KAMALUDIN (ARTICLE 96)
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY:-TAN SRI DATO'
DR YAHYA AWANG (ARTICLE 97)
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY:-ZULKIFLI
IBRAHIM (ARTICLE 97)
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRE Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY:-AMINUDIN DAWAM
(ARTICLE 97)
7 THAT DR YOONG FOOK NGIAN, WHO IS ABOVE THE Mgmt For For
AGE OF SEVENTY (70), BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR AND TO HOLD OFFICE
UNTIL THE NEXT AGM OF THE COMPANY
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: DATUK AZZAT
KAMALUDIN
11 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
12 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
AUTHORITY ("PROPOSED SHARE BUY BACK")
13 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
CMMT 19 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 6 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.
--------------------------------------------------------------------------------------------------------------------------
KABA HOLDING AG, RUEMLANG Agenda Number: 704732735
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: AGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES. IT IS
A MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD
. DEPENDING ON SUB-CUSTODIAN PRACTICES,
SHARES MAY REMAIN REGISTERED UNTIL MEETING
DATE+1. DE-REGISTRATION PROCEDURES MAY VARY
AND 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. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY CONCERNS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the financial statements and Mgmt Take No Action
the corporate governance report for the
financial year 2012/2013
1.2 Advisory vote on the compensation report Mgmt Take No Action
2012/2013
2 Appropriation of retained earnings of Kaba Mgmt Take No Action
Holding AG: CHF 11.00 per share
3 Ratification of acts of the board of Mgmt Take No Action
directors and of the management
4.1 Re-election of Rolf Doerig as board of Mgmt Take No Action
directors
4.2 Re-election of Elton SK Chiu as board of Mgmt Take No Action
directors
4.3 Re-election of Daniel Daeniker as board of Mgmt Take No Action
directors
4.4 Re-election of Karina Dubs-Kuenzle as board Mgmt Take No Action
of directors
4.5 Election of John Heppner as board of Mgmt Take No Action
directors
5 Appointment of PricewaterhouseCoopers AG, Mgmt Take No Action
Zurich as statutory auditors
6 Appointment of Andreas G. Keller as Mgmt Take No Action
independent proxy
7 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION
NO. 2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 705378277
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 705359392
--------------------------------------------------------------------------------------------------------------------------
Security: J29266103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3207000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Approve Minor
Revisions
3 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG, WIEN Agenda Number: 704701627
--------------------------------------------------------------------------------------------------------------------------
Security: A4712J108
Meeting Type: AGM
Meeting Date: 12-Sep-2013
Ticker:
ISIN: AT000KAPSCH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 229000 DUE TO RECEIPT OF
SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Receive Financial Statements and Statutory Non-Voting
Reports
2 Approve Allocation of Income Mgmt For For
3 Approve Discharge of Management Board Mgmt For For
4 Approve Discharge of Supervisory Board Mgmt For For
5 Ratify Auditors Mgmt For For
6.1 Re-elect Dr.Franz Semmernegg as Supervisory Mgmt For For
Board Member
6.2 Re-elect Dr.Kari Kapsch as Supervisory Mgmt For For
Board Member
6.3 Elect Dr.Harald Sommerer as Supervisory Mgmt For For
Board Member
7 Approve Remuneration of One Member of the Mgmt For For
Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
KEMIRA OYJ, HELSINKI Agenda Number: 704982481
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
auditor's report for the year 2013
7 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
Dividend the Board of Directors proposes
that a Dividend of EUR 0.53 per share be
paid
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors, the president
and CEO and the deputy CEO from liability
10 Resolution on the remuneration of the Mgmt For For
chairman, the vice chairman and the members
of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
Board of Directors and election of the
chairman, the vice chairman and the members
of the Board of the Board of Directors the
nomination board proposes that six members
be elected to the Board of Directors and
that the present members W. Fok, J.
Laaksonen, J. Paasikivi and K. Tuomas be
re-elected and that W. Buchele and T.
Lappalainen be elected as new members, and
that J. Paasikivi will be elected as the
chairman of the Board of Directors and that
K. Tuomas will be elected as the vice
chairman
12 Resolution on the remuneration of the Mgmt For For
auditor
13 Election of the auditor the Board of Mgmt For For
Directors proposes to the annual general
meeting on the recommendation of the audit
committee that Deloitte (and) Touche Oy be
elected as the company's auditor
14 Proposal of the Board of Directors for Mgmt For For
authorizing the Board of Directors to
decide on the repurchase of the company's
own shares
15 Proposal of the Board of Directors for Mgmt For For
authorizing the Board of Directors to
decide on share issue
16 Closing of the meeting Non-Voting
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENEDIX, INC. Agenda Number: 704992608
--------------------------------------------------------------------------------------------------------------------------
Security: J3243N100
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: JP3281630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company's Mgmt For For
Location to Chuo-ku
2 Approve Reduction of Capital Reserve and Mgmt For For
Appropriation of Surplus
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Shareholder Proposal : Partial Amendment to Shr Against For
the Articles of Incorporation
(Responsibility of Directors under the New
Companies Act in the event of an MBO)
7 Shareholder Proposal : Partial Amendment to Shr For Against
the Articles of Incorporation (Prohibits
discrimination of foreign shareholders)
8 Shareholder Proposal : Partial Amendment to Shr For Against
the Articles of Incorporation (Prohibits
treating blank ballots as approval of a
Company proposal and opposition of a
shareholder proposal)
--------------------------------------------------------------------------------------------------------------------------
KEPPEL REIT, SINGAPORE Agenda Number: 705087713
--------------------------------------------------------------------------------------------------------------------------
Security: Y4740G104
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: SG1T22929874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 298751 DUE TO ADDITION OF
RESOLUTION NUMBER "13". ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 To receive and adopt the Report of RBC Mgmt No vote
Investor Services Trust Singapore Limited,
as trustee of Keppel REIT (the Trustee ),
the Statement by Keppel REIT Management
Limited, as manager of Keppel REIT (the
Manager ), and the Audited Financial
Statements of Keppel REIT for the financial
year ended 31 December 2013 and the
Auditors Report thereon
2 To re-appoint Messrs Ernst & Young LLP as Mgmt No vote
the Auditors of Keppel REIT and to hold
office until the conclusion of the next AGM
of Keppel REIT, and to authorise the
Manager to fix their remuneration
3 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Dr Chin Wei-Li, Audrey Marie
4 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Ms Ng Hsueh Ling
5 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Mr Tan Chin Hwee
6 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Mr Lee Chiang Huat
7 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Mr Daniel Chan Choong Seng
8 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Mr Lor Bak Liang
9 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Mr Ang Wee Gee
10 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Professor Tan Cheng Han
11 To endorse the appointment of the following Mgmt No vote
director of the Manager (the Directors),
pursuant to the undertaking dated 24 March
2014 provided by Keppel Land Limited to the
Trustee: Mr Lim Kei Hin
12 That authority be and is hereby given to Mgmt No vote
the Manager, to (a) (i) issue units in
Keppel REIT ( Units ) whether by way of
rights, bonus or otherwise, and including
any capitalisation of any sum for the time
being standing to the credit of any of
Keppel REIT s reserve accounts or any sum
standing to the credit of the profit and
loss account or otherwise available for
distribution; and/or (ii) make or grant
offers, agreements or options that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, options, debentures or other
instruments convertible into Units
(collectively, Instruments ), at any time
and upon such terms and conditions and for
such purposes and to such persons as the
Manager may in its absolute discretion deem
fit; and (b) issue Units in pursuance of
any Instrument made or granted by the
Manager while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force), provided that: (1)
the aggregate number of Units to be issued
pursuant to this Resolution (including
Units to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution and any adjustment effected
under any relevant Instrument) shall not
exceed fifty per cent. (50%) of the total
number of issued Units (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution and any
adjustment effected under any relevant
Instrument) shall not exceed twenty per
cent. (20%) of the total number of issued
Units (as calculated in accordance with
sub-paragraph (2) below); (2) subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ( SGX-ST ) for
the purpose of determining the aggregate
number of Units that may be issued under
sub-paragraph (1) above, the percentage of
issued Units shall be calculated based on
the total number of issued Units at the
time this Resolution is passed, after
adjusting for: (a) any new Units arising
from the conversion or exercise of any
Instruments which are outstanding or
subsisting at the time this Resolution is
passed; and (b) any subsequent bonus issue,
consolidation or subdivision of Units; (3)
in exercising the authority conferred by
this Resolution, the Manager shall comply
with the provisions of the Listing Manual
of the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the trust deed constituting
Keppel REIT (as amended) (the Trust Deed )
for the time being in force (unless
otherwise exempted or waived by the
Monetary Authority of Singapore); (4)
(unless revoked or varied by the
Unitholders in a general meeting) the
authority conferred by this Resolution
shall continue in force until (i) the
conclusion of the next AGM of Keppel REIT
or (ii) the date by which the next AGM of
Keppel REIT is required by applicable
regulations to be held, whichever is
earlier; (5) where the terms of the issue
of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of rights, bonus or other
capitalisation issues or any other events,
the Manager is authorised to issue
additional Instruments or Units pursuant to
such adjustment notwithstanding that the
authority conferred by this Resolution may
have ceased to be in force at the time the
Instruments or Units are issued; and (6)
the Manager and the Trustee be and are
hereby severally authorised to complete and
do all such acts and things (including,
without limitation, executing all such
documents as may be required) as the
Manager or, as the case may be, the Trustee
may consider necessary, expedient,
incidental or in the interest of Keppel
REIT to give effect to the authority
contemplated and/or authorised by this
Resolution
13 To transact such other business as may be Mgmt No vote
transacted at an AGM
--------------------------------------------------------------------------------------------------------------------------
KEWPIE CORPORATION Agenda Number: 704950117
--------------------------------------------------------------------------------------------------------------------------
Security: J33097106
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: JP3244800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
4 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 704894523
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 02-Jan-2014
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1213/LTN20131213218.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1213/LTN20131213225.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 That, the equity incentive scheme of Mgmt For For
Kingsoft Internet Software Holdings Limited
(the "KIS Scheme"), the terms of which are
contained in the document marked "A"
produced to the meeting and for the purpose
of identification signed by the Chairman of
the meeting be and is hereby approved and
adopted and the directors of the Company be
and are hereby authorised to execute such
documents and take such action as they deem
appropriate to implement and give effect to
the KIS Scheme
2 That, the share option scheme of Kingsoft Mgmt For For
Japan Inc. (the "Kingsoft Japan Scheme"),
the terms of which are contained in the
document marked "B" produced to the meeting
and for the purpose of identification
signed by the Chairman of the meeting be
and is hereby approved and adopted and the
directors of the Company be and are hereby
authorised to execute such documents and
take such action as they deem appropriate
to implement and give effect to the
Kingsoft Japan Scheme
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 705215071
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0424/LTN20140424633.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424593.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
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2013
3.1 TO RE-ELECT MESSRS. HONGJIANG ZHANG AS THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MESSRS. TAO ZOU AS THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MESSRS. PAK KWAN KAU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FI X Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FI X THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 705089589
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Financial Statements Mgmt For For
2 To declare a final dividend Mgmt For For
3 To approve the report of the Remuneration Mgmt For For
Committee
4.a To re-elect Eugene Murtagh as a director Mgmt For For
4.b To re-elect Gene M. Murtagh as a director Mgmt For For
4.c To re-elect Geoff Doherty as a director Mgmt For For
4.d To re-elect Russell Shiels as a director Mgmt For For
4.e To re-elect Peter Wilson as a director Mgmt For For
4.f To re-elect Gilbert McCarthy as a director Mgmt For For
4.g To re-elect Helen Kirkpatrick as a director Mgmt For For
4.h To re-elect Kieran Murphy Mgmt For For
4.i To elect Linda Hickey as a director Mgmt For For
5 To authorise the directors to-fix the Mgmt For For
remuneration of the auditors
6 To authorise the directors to allot Mgmt For For
securities
7 Dis-application of pre-emption rights Mgmt For For
8 Purchase of company shares Mgmt For For
9 Re-issue of treasury shares Mgmt For For
10 To approve the convening of certain EGMs on Mgmt For For
14 days notice
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 705388987
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Any Representative Mgmt For For
Director designated by the Board of
Directors in advance to Convene and Chair a
Shareholders Meeting and Board Meeting,
Adopt Reduction of Liability System for
Outside Directors and Outside Corporate
Auditors, Approve Minor Revisions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 704983813
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Proposed Unitholders' Mandate to Issue New Mgmt For For
Units of up to 10% of the Approved Fund
Size of KLCC REIT pursuant to Clause 14.03
of the Guidelines on Real Estate Investment
Trusts Issued by the Securities Commission
Malaysia ("REIT Guidelines")
I To re-elect the following Director who Mgmt For For
retire pursuant to the Company's Articles
of Association: Mr Krishnan C K Menon
II To re-elect the following Director who Mgmt For For
retire pursuant to the Company's Articles
of Association: Datuk Hashim bin Wahir
III To re-elect the following Director who Mgmt For For
retire pursuant to the Company's Articles
of Association: Cik Habibah binti Abdul
IV To approve the payment of Directors' fees Mgmt For For
of RM604,000 in respect of the financial
year ended 31 December 2013 of the Company
V To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix the Auditors'
remuneration
VI That Datuk Pragasa Moorthi a/l Krishnasamy Mgmt For For
who has served as an Independent
Non-Executive Director of the Company for 9
years be and is hereby re-appointed as an
Independent Non-Executive Director of the
Company to hold office until the conclusion
of next Annual General Meeting of the
Company
VII That Mr Augustus Ralph Marshall who would Mgmt For For
have served as an Independent Non-Executive
Director of the Company for 9 years on 31
August 2014 be and is hereby re-appointed
as an Independent Non-Executive Director of
the Company to hold office until the
conclusion of next Annual General Meeting
of the Company
VIII Authority to Issue Shares of the Company Mgmt For For
Pursuant to Section 132D of the Companies
Act, 1965
CMMT 05 MAR 2014: PLEASE NOTE THAT RESOLUTION Non-Voting
S.1 IS FOR THE KLCC REIT (TRUST) AND
RESOLUTIONS I TO VIII IS FOR THE COMPANY.
THANK YOU.
CMMT 05 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 705357374
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 934012080
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: KOG
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LYNN A. PETERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. CATLIN Mgmt For For
1.3 ELECTION OF DIRECTOR: RODNEY D. KNUTSON Mgmt For For
1.4 ELECTION OF DIRECTOR: HERRICK K. LIDSTONE, Mgmt For For
JR.
1.5 ELECTION OF DIRECTOR: WILLIAM J. KRYSIAK Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOMERI CO.,LTD. Agenda Number: 705389256
--------------------------------------------------------------------------------------------------------------------------
Security: J3590M101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3305600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC, HYVINKAA Agenda Number: 704963657
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend. The board proposes that a
dividend of EUR 1.05 per share be paid from
the distributable assets of the parent
company
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination and
compensation committee proposes that the
number of members be eight (8)
12 Election of members of the board of Mgmt For For
directors. The nomination and compensation
committee proposes that current members S.
Adde, S. Gustavson, T. Jarvinen, M.
Kavetvuo, N. Kopola, B. Langenskiold, M.
Persson, and M. Silvennoinen be re-elected
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor. Audit committee of the Mgmt For For
board proposes that Ernst and Young Oy
continues as the company's auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase and/or on the
acceptance as pledge of the company's own
shares
16 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares as well as
on the issuance of special rights entitling
to shares
17 Authorizing the board of directors to Mgmt For For
decide on the transfer of the company's own
shares
18 Authorizing the board of directors to Mgmt For For
decide on a directed share issue without
payment for an employee share savings plan
19 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV, BUNNIK Agenda Number: 705027779
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and notices Non-Voting
2.a Accountability for the year 2013 : Non-Voting
Discussion of the report of the Board of
Directors
2.b Accountability for the year 2013 : Non-Voting
Discussion of the report of the supervisory
board
2.c Accountability for the year 2013 : Overview Non-Voting
of the implementation of the remuneration
policy
2.d Accountability for the year 2013 : Adoption Mgmt For For
of the 2013 financial statements
3 It is proposed to declare a dividend over Mgmt For For
the fiscal year 2013 of EUR 0,05 gross,
which can be taken up at the choice of
shareholders entirely in cash or in new
shares of the company
4 Discharge of the members of the Board of Mgmt For For
Board for their management for the year
2013
5 Discharge of the members of the Board of Mgmt For For
Board for their supervision of the board
management during the year 2013
6.a Appointment of the Board of Directors as Mgmt For For
authorized to issue grant rights to
subscribe for or ordinary shares and
cumulative preference shares F
6.b Appointment of the Board of Directors as Mgmt For For
authorized to restrict or exclude the
pre-emptive grant rights to subscribe for
or ordinary shares
7 Authorisation of the Board of Directors to Mgmt For For
make acquisition by the company of ordinary
shares in the capital of the company or
depositary receipts
8 Appointment of ing E. J. Bax, MBA as Member Mgmt For For
of the Board of governance
9 Re-appointment of PricewaterhouseCoopers as Mgmt For For
external auditor responsible for auditing
the financial statements
10 Any other business Non-Voting
11 Closure Non-Voting
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 704980906
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of director I Pil Gyu, Gang Yeong Mgmt For For
Gi, Jang Byeong Gu, Yang Hui San
4 Election of audit committee member who is Mgmt For For
an outside director Jang Byeong Gu
5 Approval of remuneration for director Mgmt For For
6 Amendment of articles on retirement Mgmt Against Against
allowance for director
--------------------------------------------------------------------------------------------------------------------------
KORIAN-MEDICA SA Agenda Number: 705290144
--------------------------------------------------------------------------------------------------------------------------
Security: F5412L108
Meeting Type: MIX
Meeting Date: 26-Jun-2014
Ticker:
ISIN: FR0010386334
--------------------------------------------------------------------------------------------------------------------------
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 06 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0514/201405141401967.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
TEXT OF RESOLUTION O.3 AND CHANGE IN
MEETING TIME FROM 12:00 TO 09:00 AND
RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0606/201406061402891.pdf. 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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF A Mgmt For For
DIVIDEND OF EUR 0.30 PER SHARE TAKEN OUT
OF THE DISTRIBUTABLE PROFIT
O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For
SHARES
O.5 EXCEPTIONAL DISTRIBUTION OF SHARE PREMIUM Mgmt For For
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YANN COLEOU AS CEO OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTIAN CHAUTARD AS CHAIRMAN
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.8 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
REFERRED TO IN THE SPECIAL REPORT OF THE
STATUTORY AUDITORS
O.9 RATIFICATION OF THE DECISION OF THE BOARD Mgmt For For
OF DIRECTORS NOTICING A CLERICAL ERROR ON
THE ADDRESS OF THE REGISTERED OFFICE ON THE
CERTIFICATE OF INCORPORATION OF THE COMPANY
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
E.12 AMENDMENT TO THE BYLAWS OF THE COMPANY TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
PURSUANT TO ACT OF JUNE 14TH, 2013 ON
EMPLOYMENT SECURITY
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY ISSUING COMMON SHARES AND/OR ANY
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR ANY
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS ESTABLISHED BY THE GENERAL
MEETING UP TO 10% OF SHARE CAPITAL OF THE
COMPANY, IN CASE OF ISSUANCE OF SHARES OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY CARRIED
OUT WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO CARRY OUT A CAPITAL
INCREASE UP TO 10% OF CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE CAPITAL OF
THE COMPANY BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT COMPANY'S SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES AND/OR
CORPORATE OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT BONUS SHARES WITH
PERFORMANCE CONDITIONS TO EMPLOYEES AND/OR
CORPORATE OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.24 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 705396112
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Outside
Directors, Corporate Auditors and Outside
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
KULIM MALAYSIA BHD Agenda Number: 704869645
--------------------------------------------------------------------------------------------------------------------------
Security: Y50196107
Meeting Type: EGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: MYL2003OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed establishment of an employees' Mgmt For For
share option scheme ("ESOS") of up to five
percent (5%) of the issued and paid-up
share capital of the company (excluding
treasury shares) at any point in time
("Proposed ESOS")
2 Proposed grant of ESOS options to Dato' Mgmt For For
Kamaruzzaman Abu Kassim
3 Proposed grant of ESOS options to Ahamad Mgmt For For
Mohamad
4 Proposed grant of ESOS options to Wong Seng Mgmt For For
Lee
5 Proposed grant of ESOS options to Jamaludin Mgmt For For
Md Ali
6 Proposed grant of ESOS options to Abdul Mgmt For For
Rahman Sulaiman
7 Proposed grant of ESOS options to Datin Mgmt For For
Paduka Siti Sa'diah Sh Bakir
8 Proposed grant of ESOS options to Rozan Mgmt For For
Mohd Sa'at
9 Proposed grant of ESOS options to Zulkifli Mgmt For For
Ibrahim
10 Proposed grant of ESOS options to Tan Sri Mgmt For For
Dato' Seri Utama Arshad Ayub
11 Proposed grant of ESOS options to Datuk Mgmt For For
Haron Siraj
12 Proposed grant of ESOS options to Dr. Mgmt For For
Radzuan A. Rahman
13 Proposed grant of ESOS options to Leung Kok Mgmt For For
Keong
CMMT 29 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
12 DEC 13 TO 5 DEC 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KULIM MALAYSIA BHD Agenda Number: 705342272
--------------------------------------------------------------------------------------------------------------------------
Security: Y50196107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: MYL2003OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND AUDITED FINANCIAL
STATEMENTS IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2013
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' KAMARUZZAMAN
ABU KASSIM
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: AHAMAD MOHAMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: ROZAN MOHD SA'AT
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: ABDUL RAHMAN
SULAIMAN
6 THAT TAN SRI DATO' SERI UTAMA ARSHAD AYUB, Mgmt For For
WHO IS OVER THE AGE OF SEVENTY (70) YEARS,
BE HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING ("AGM") OF THE
COMPANY
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT TAN SRI DATO' SERI UTAMA ARSHAD AYUB, Mgmt For For
WHOSE TENURE ON THE BOARD EXCEEDS A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
BE HEREBY RE-APPOINTED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE ACT
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
TO ENABLE THE COMPANY TO PURCHASE UP TO TEN
PERCENT (10%) OF ITS ISSUED AND PAID-UP
SHARE CAPITAL ("PROPOSED RENEWAL OF THE
SHARE BUY-BACK AUTHORITY")
12 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS ("RRPT") OF A REVENUE AND/OR
TRADING NATURE AND NEW MANDATE FOR
ADDITIONAL RRPT OF A REVENUE AND/OR TRADING
NATURE ("PROPOSED SHAREHOLDERS' MANDATE FOR
RRPT")
--------------------------------------------------------------------------------------------------------------------------
KULIM MALAYSIA BHD Agenda Number: 705376184
--------------------------------------------------------------------------------------------------------------------------
Security: Y50196107
Meeting Type: EGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: MYL2003OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED LISTING OF E.A. TECHNIQUE (M) Mgmt For For
BERHAD ("E.A. TECHNIQUE"), AN INDIRECT
SUBSIDIARY COMPANY OF KULIM HELD THROUGH
SINDORA BERHAD, A WHOLLY-OWNED SUBSIDIARY
COMPANY OF KULIM ON THE MAIN MARKET OF
BURSA MALAYSIA SECURITIES BERHAD ("BURSA
SECURITIES") ("PROPOSED LISTING")
2 PROPOSED ALLOCATION AND ISSUANCE OF NEW Mgmt For For
E.A. TECHNIQUE SHARES TO AHAMAD MOHAMAD
3 PROPOSED ALLOCATION AND ISSUANCE OF NEW Mgmt For For
E.A. TECHNIQUE SHARES TO ROZAN MOHD SA'AT
--------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 705113796
--------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: CH0003504856
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE 2013 BUSINESS REVIEW, Mgmt Take No Action
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF
THE AUDITOR'S REPORTS
1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt Take No Action
REPORT
2.1 APPROPRIATION OF THE 2013 RETAINED EARNINGS Mgmt Take No Action
2.2 ALLOCATION OF STATUTORY RESERVES FROM Mgmt Take No Action
CAPITAL CONTRIBUTIONS TO OTHER RESERVES AND
DISTRIBUTION FROM OTHER RESERVES: THE BOARD
OF DIRECTORS PROPOSES TO ALLOCATE CHF
29,988,000 OF THE STATUTORY RESERVES FROM
CAPITAL CONTRIBUTIONS TO OTHER RESERVES AND
TO MAKE A DISTRIBUTION TO SHAREHOLDERS
AGAINST OTHER RESERVES OF CHF 29 988 000,
I.E. OF CHF 1.50 PER REGISTERED SHARE A AND
CHF 7.50 PER REGISTERED SHARE B
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
GENERAL AMENDMENTS PURSUANT TO THE
ORDINANCE AGAINST EXCESSIVE PAY (VERORDNUNG
GEGEN UBERMASSIGE VERGUTUNGEN BEI
BORSENKOTIERTEN AKTIENGESELLSCHAFTEN,
VEGUV): THE BOARD OF DIRECTORS PROPOSES
THAT ART. 6, 8, 10, 12, 13, 14A (NOW 16),
15 (NOW 17), 16 (NOW 18), 17 (NOW 19), 20
(NOW 22) AND 23 (NOW 30) BE AMENDED, AND
THAT A NEW ART. 14 BE ADDED CONCERNING THE
INDEPENDENT PROXY
4.2 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
NEW ARTICLE ON COMPENSATION COMMITTEE: THE
BOARD PROPOSES ADDING A NEW ART. 25 TO THE
COMPANY'S ARTICLES OF INCORPORATION
CONCERNING THE COMPENSATION COMMITTEE
4.3 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
NEW ARTICLE ON PRINCIPLES OF COMPENSATION,
PERFORMANCE-ORIENTED COMPENSATION AND SHARE
AND OPTION PLANS: THE BOARD PROPOSES ADDING
A NEW ART. 26 TO THE COMPANY'S ARTICLES OF
INCORPORATION CONCERNING PRINCIPLES OF
COMPENSATION, PERFORMANCE-ORIENTED
COMPENSATION AND SHARE AND OPTION PLANS
4.4 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
NEW ARTICLE ON EMPLOYMENT AGREEMENTS,
LOANS, CREDITS AND PENSION BENEFITS OUTSIDE
THE OCCUPATIONAL PENSION SCHEME: THE BOARD
PROPOSES ADDING A NEW ART. 27 TO THE
COMPANY'S ARTICLES OF INCORPORATION
CONCERNING EMPLOYMENT AGREEMENTS, LOANS,
CREDITS AND PENSION BENEFITS OUTSIDE THE
OCCUPATIONAL PENSION SCHEME
4.5 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
NEW ARTICLE ON ADDITIONAL POSITIONS: THE
BOARD PROPOSES ADDING A NEW ART. 28 TO THE
COMPANY'S ARTICLES OF INCORPORATION
CONCERNING ADDITIONAL POSITIONS
4.6 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
NEW ARTICLE ON VOTING ON COMPENSATION BY
THE SHAREHOLDERS MEETING: THE BOARD
PROPOSES ADDING A NEW ART. 29 TO THE
COMPANY'S ARTICLES OF INCORPORATION
CONCERNING VOTING ON COMPENSATION BY THE
SHAREHOLDERS' MEETING
4.7 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
OTHER AMENDMENTS TO THE ARTICLES: THE BOARD
OF DIRECTORS PROPOSES THAT AS PART OF THE
GENERAL REVISION OF THE ARTICLES OF
INCORPORATION, ART. 1, 2, 3, 3BIS, 9, 11,
14 (NOW 15), 19 (NOW 21) AND 22 (NOW 24) BE
AMENDED AND THAT ART. 3TER BE DELETED
5.1 RE-ELECTION OF HEINZ KARRER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF JAE HYUN (JAY) LEE AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF JOHN LINDQUIST AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF ADRIANUS (ADRIAAN) NUHN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF DAVID J. SCHNELL AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.6 RE-ELECTION OF ANNETTE SCHOMMEL AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.7 RE-ELECTION OF RAYMOND D. WEBSTER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6 ELECTION OF HEINZ KARRER AS CHAIRMAN OF THE Mgmt Take No Action
BOARD OF DIRECTORS
7.1 ELECTION OF JAE HYUN (JAY) LEE AS A MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
7.2 ELECTION OF ADRIANUS (ADRIAAN) NUHN AS A Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
7.3 ELECTION OF ANNETTE SCHOMMEL AS A MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
8 ELECTION OF REBER RECHTSANWALTE AS Mgmt Take No Action
INDEPENDENT PROXY
9 THE BOARD OF DIRECTORS PROPOSES THAT KPMG Mgmt Take No Action
AG, ZURICH, BE RE-ELECTED AS THE AUDITORS
FOR A TERM OF ONE YEAR
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: AGENDA ITEM REQUESTED
BY SHAREHOLDERS: INTRODUCTION OF SINGLE
CATEGORY OF SHARES: IN A LETTER DATED 14
NOVEMBER 2013, THE SHAREHOLDER GROUP
ZCAPITAL PROPOSED THE INTRODUCTION OF A
SINGLE CATEGORY OF SHARES
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: AGENDA ITEM REQUESTED
BY SHAREHOLDERS: ABOLITION OF TRANSFER AND
VOTING RESTRICTION, ABOLITION OF BOARD OF
DIRECTORS' RIGHT TO GRANT EXCEPTIONS: IN A
LETTER DATED 14 NOVEMBER 2013, THE
SHAREHOLDER GROUP ZCAPITAL PROPOSED THE
ABOLITION OF THE TRANSFER AND VOTING
RESTRICTION AND THE ABOLITION OF THE BOARD
OF DIRECTORS' RIGHT TO GRANT EXCEPTIONS
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: AGENDA ITEM REQUESTED
BY SHAREHOLDERS: STRENGTHENING
SHAREHOLDERS' PARTICIPATION RIGHTS: IN A
LETTER DATED 14 NOVEMBER 2013, THE
SHAREHOLDER GROUP ZCAPITAL PROPOSED
STRENGTHENING SHAREHOLDERS' PARTICIPATION
RIGHTS
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: AGENDA ITEM REQUESTED
BY SHAREHOLDERS: CHANGE OF QUORUMS FOR
IMPORTANT RESOLUTIONS: IN A LETTER DATED 14
NOVEMBER 2013, THE SHAREHOLDER GROUP
ZCAPITAL PROPOSED CHANGING THE QUORUMS FOR
IMPORTANT RESOLUTIONS
11 ANY OTHER BUSINESS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
KWS SAAT AG, EINBECK Agenda Number: 704805362
--------------------------------------------------------------------------------------------------------------------------
Security: D39062100
Meeting Type: AGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: DE0007074007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 NOV 2013, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
DEC 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2012/2013
financial year with the report of the
Supervisory Board, the group financial
statements, the group annual report, and
the report pursuant to Sections 289(4),
289(5) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 19,954,000 as
follows: Payment of a dividend of EUR 3 per
no-par share EUR 154,000 shall be carried
forward Ex-dividend and payable date:
December 20, 2013
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2013/2014 Mgmt For For
financial year: Deloitte & Touche GmbH,
Hanover
--------------------------------------------------------------------------------------------------------------------------
KYORIN HOLDINGS,INC. Agenda Number: 705378796
--------------------------------------------------------------------------------------------------------------------------
Security: J37996113
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3247090008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD Agenda Number: 705223775
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT Y.A.M. TUNKU TAN SRI IMRAN IBNI Mgmt For For
ALMARHUM TUANKU JA'AFAR WHO RETIRES AS A
DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO RE-ELECT TAN SRI A. RAZAK BIN RAMLI WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT JEAN-CLAUDE BLOCK AS A DIRECTOR Mgmt For For
OF THE COMPANY UNDER ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO RE-APPOINT MICHEL ROSE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 TO RE-APPOINT SAW EWE SENG WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AT A REMUNERATION TO
BE DETERMINED BY THE DIRECTORS
7 TO APPROVE THE INCREASE AND/OR NEW Mgmt For For
PROVISION OF INDEPENDENT DIRECTORS'
REMUNERATION, WITH EFFECT FROM FINANCIAL
YEAR 2014, AS SPECIFIED
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 704693363
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: SGM
Meeting Date: 05-Sep-2013
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the proposed acquisition of Cathedral Mgmt For For
Capital Limited by the Company, on the
terms and subject to the conditions of the
Share Purchase Agreements (as defined and
summarised in the circular to shareholders
dated 8 August 2013 of which this notice
forms part (the "document")) (the
"Acquisition"), be and hereby is approved,
subject to such amendment, variation or
waiver (provided such amendments,
variations or waivers are not of a material
nature) of the terms and conditions thereof
as the Directors (or a committee consisting
of one or more Directors which is duly
constituted under the Company's Bye-Laws
("Committee")), shall, in their absolute
discretion, think fit and subject to the
foregoing, that the Directors (or the
Committee as applicable) be and are hereby
authorised to take all necessary steps and
to execute CONTD
CONT CONTD all documents and deeds as they may Non-Voting
consider to be necessary, desirable or
expedient to conclude, implement and give
effect to the Acquisition or in connection
therewith
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 705175760
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292767 DUE TO RECEIPT OF PAST
RECORD DATE 21 MAR 2014. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG LLP, LONDON, Mgmt For For
ENGLAND AS AUDITORS
5 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For
REMUNERATION
6 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For
SHARE PREMIUM ACCOUNT
7 TO ELECT SIMON FRASER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT RICHARD BRINDLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT EMMA DUNCAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ROBERT SPASS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT WILLIAM SPIEGEL AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT MARTIN THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION
17 TO GRANT THE COMPANY A GENERAL AND Mgmt For For
UNCONDITIONAL AUTHORITY TO ALLOT SHARES
18 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS
19 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
FOR CASH ON A NON PRE-EMPTIVE BASIS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO APPROVE AMENDMENTS TO BYE-LAWS 90.A AND Mgmt For For
B
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933886218
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 18-Nov-2013
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH L. COOKE Mgmt For For
ALAN F. HARRIS Mgmt For For
ZUHEIR SOFIA Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2014
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 705357603
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 933928270
--------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: LXRX
ISIN: US5288721047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL L. BARKER, PH.D. Mgmt For For
CHRISTOPHER J. SOBECKI Mgmt For For
JUDITH L. SWAIN, M.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
3. RATIFICATION AND APPROVAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
LINAMAR CORPORATION Agenda Number: 933963503
--------------------------------------------------------------------------------------------------------------------------
Security: 53278L107
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: LIMAF
ISIN: CA53278L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK HASENFRATZ Mgmt For For
LINDA HASENFRATZ Mgmt For For
MARK STODDART Mgmt For For
WILLIAM HARRISON Mgmt For For
TERRY REIDEL Mgmt For For
DENNIS GRIMM Mgmt For For
02 THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 704996466
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOCK&LOCK CO LTD, ASAN Agenda Number: 704995212
--------------------------------------------------------------------------------------------------------------------------
Security: Y53098102
Meeting Type: AGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: KR7115390007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3.1 Election of inside director: Gim Jun Il Mgmt For For
3.2 Election of inside director: Gim Gwang Tae Mgmt For For
3.3 Election of outside director: I Won Uk Mgmt For For
4 Election of audit committee member: I Won Mgmt For For
Uk
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOOMIS AB, SOLNA Agenda Number: 705152433
--------------------------------------------------------------------------------------------------------------------------
Security: W5650X104
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: SE0002683557
--------------------------------------------------------------------------------------------------------------------------
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 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 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 PLEASE NOTE THAT MANAGEMENT MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTION 13. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: ALF Non-Voting
GORANSSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE PRESIDENT'S REPORT Non-Voting
8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT, (B) THE STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MANAGEMENT
APPLICABLE SINCE THE LAST AGM, AND THE
BOARD'S PROPOSAL FOR APPROPRIATION OF THE
COMPANY'S PROFIT AND THE BOARD'S MOTIVATED
STATEMENT THEREON
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2013
9.b RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES THAT A
DIVIDEND OF SEK 5.00 PER SHARE BE DECLARED
9.c RESOLUTION REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.d RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENTS FROM
LIABILITY FOR THE FINANCIAL YEAR 2013
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
BE SIX, WITH NO DEPUTY MEMBERS
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For
AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES RE-ELECTION
OF THE BOARD MEMBERS ALF GORANSSON, JAN
SVENSSON, ULRIK SVENSSON, INGRID BONDE AND
CECILIA DAUN WENNBORG AND NEW ELECTION OF
JARL DAHLFORS FOR THE PERIOD UP TO AND
INCLUDING THE AGM 2015, WITH ALF GORANSSON
AS CHAIRMAN OF THE BOARD. THE ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS AB, STOCKHOLM,
WITH PATRIK ADOLFSSON, AUTHORIZED PUBLIC
ACCOUNTANT, AS AUDITOR IN CHARGE, IS
PROPOSED FOR RE-ELECTION FOR A PERIOD OF
MANDATE OF ONE YEAR
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: SHAREHOLDERS JOINTLY
REPRESENTING APPROXIMATELY 31.94 PERCENT OF
THE SHARES AND APPROXIMATELY 51.71 PERCENT
OF THE VOTES IN THE COMPANY PROPOSE THE AGM
TO ADOPT THE FOLLOWING RESOLUTION: JAN
SVENSSON (INVESTMENT AB LATOUR ETC.),
MIKAEL EKDAHL (MELKER SCHORLING AB),
MARIANNE NILSSON (SWEDBANK ROBUR FONDER),
JOHAN STRANDBERG (SEB FONDER) AND HENRIK
DIDNER (DIDNER & GERGE FONDER) SHALL BE
RE-ELECTED. JAN SVENSSON SHALL BE ELECTED
CHAIRMAN OF THE NOMINATION COMMITTEE
14 DETERMINATION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO MANAGEMENT
15 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES THROUGH THE CONCLUSION OF A SHARE
SWAP AGREEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL Agenda Number: 704995387
--------------------------------------------------------------------------------------------------------------------------
Security: Y5345R106
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7005300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of inside Director I Yeong Gu Mgmt For For
2.2 Election of outside Director Gim Yong Jae Mgmt For For
2.3 Election of outside Director Gim Gwang Tae Mgmt For For
3.1 Election of audit committee member Gim Yong Mgmt For For
Jae
3.2 Election of audit committee member Gim Mgmt For For
Gwang Tae
4 Approval of remuneration limit for Director Mgmt For For
5 Amendment of articles on retirement Mgmt Against Against
allowance for Director
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 933937611
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt For For
1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. WEAVER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ANNUAL CASH INCENTIVE AWARD Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA, SAO PAULO Agenda Number: 705169058
--------------------------------------------------------------------------------------------------------------------------
Security: P6413J109
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: BRLPSBACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 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
I TO RECEIVE THE ACCOUNTS FROM MANAGEMENT AND Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013
II DESTINATION OF THE NET PROFITS FROM 2013 Mgmt For For
FISCAL YEAR, AS WELL AS THE DISTRIBUTION OF
DIVIDENDS AND THE PAYMENT OF INTEREST OVER
CAPITAL RELATIVE TO THE YEAR 2013
III TO ESTABLISH THE LIMIT OF THE AGGREGATE Mgmt For For
ANNUAL REMUNERATION AMOUNT OF THE MANAGERS
OF THE COMPANY FOR THE 2014 FISCAL YEAR
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS :MARCOS BULLE LOPES, CHAIRMAN,
FRANCISCO LOPES NETO, VICE CHAIRMAN,
ALCIDES LOPES TAPIAS, EDWARD JORGE
CHRISTIANINI, MARTIN EMILIANO ESCOBARI
LIFCHITZ, MAURICIO CURVELO DE ALMEIDA PRADO
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 30 APR 14 TO 09 MAY 14 AND
RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA, SAO PAULO Agenda Number: 705169515
--------------------------------------------------------------------------------------------------------------------------
Security: P6413J109
Meeting Type: EGM
Meeting Date: 09-May-2014
Ticker:
ISIN: BRLPSBACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
I TO INCREASE THE SHARE CAPITAL OF THE Mgmt For For
COMPANY BY 150 MILLION, WITHOUT THE
ISSUANCE OF SHARES, CAPITALIZING FUNDS
AVAILABLE IN THE PROFIT RESERVE OF THE
COMPANY AND RETAINING PART OF THE PROFIT
EARNED DURING THE 2013 FISCAL YEAR
II TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY, CARRYING OUT THE ADAPTATION
NECESSARY FOR THAT WHICH IS ESTABLISHED IN
ARTICLE 44 OF THE NOVO MERCADO LISTING
REGULATIONS
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 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 30 APR 14 TO 09 MAY 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO LTD, SEOUL Agenda Number: 704956892
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275U103
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7010120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of internal director (Gu Ja Gyun, Mgmt For For
I Gw Ang U, Gim Dong Hyeon), External
director (Jeong Hyeon Gyo, I Byeong Guk)
3 Election of audit committee member (Jeung Mgmt For For
Hyun Gyo, I Byeong Guk)
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 933967979
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. LYNCH Mgmt For For
PETER B. ROBINSON Mgmt For For
MARTIN F. ROPER Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
M1 LTD, SINGAPORE Agenda Number: 705046527
--------------------------------------------------------------------------------------------------------------------------
Security: Y6132C104
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: SG1U89935555
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the year ended 31
December 2013
2 To declare a final tax exempt (one-tier) Mgmt For For
dividend of 7.1 cents and a special tax
exempt (one-tier) dividend of 7.1 cents per
share for the year ended 31 December 2013
3 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Dato'
Sri Jamaludin Ibrahim
4 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Mr
Kannan Ramesh
5 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Mr Alan
Ow Soon Sian
6 To approve Directors' fees of SGD 483,301 Mgmt For For
for the year ended 31 December 2013
(FY2012: SGD 450,835)
7 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditor and authorise the Directors to fix
the Auditor's remuneration
8 Issue of shares pursuant to the exercise of Mgmt For For
options under the M1 Share Option Scheme
9 Issue of shares pursuant to the exercise of Mgmt For For
options under the M1 Share Option Scheme
2013
10 The Proposed Renewal of Share Issue Mandate Mgmt For For
11 The Proposed Renewal of Share Purchase Mgmt For For
Mandate
12 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 705353441
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares upon Changing Trading Unit,
Reduce Term of Office of Directors to One
Year, Allow the Board of Directors to
Authorize Use of Approve Appropriation of
Surplus, Approve Minor Revisions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD. Agenda Number: 933971067
--------------------------------------------------------------------------------------------------------------------------
Security: 554282103
Meeting Type: Annual and Special
Meeting Date: 01-May-2014
Ticker: MDDWF
ISIN: CA5542821031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. PHILLIPS Mgmt For For
DANIEL E. FRIEDMANN Mgmt For For
BRIAN C. BENTZ Mgmt For For
THOMAS S. CHAMBERS Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt For For
BRIAN G. KENNING Mgmt For For
FARES S. SALLOUM Mgmt For For
ERIC J. ZAHLER Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ACCEPT THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 RATIFY AND CONFIRM THE SHAREHOLDER RIGHTS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO.,LTD. Agenda Number: 705397695
--------------------------------------------------------------------------------------------------------------------------
Security: J39401104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3861600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAHLE-METAL LEVE SA Agenda Number: 705110358
--------------------------------------------------------------------------------------------------------------------------
Security: P6528U106
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRLEVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 READING, EXAMINATION, DISCUSSION AND VOTING Mgmt For For
ON THE MANAGEMENT REPORT. BALANCE SHEET AND
OTHER FINANCIAL STATEMENTS RELATIVE TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013
2 VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF THE NET PROFIT FROM THE
FISCAL YEAR, PROPOSAL FOR THE DISTRIBUTION
OF ADDITIONAL DIVIDENDS, RATIFICATION OF
THE DIVIDENDS PAID, INCLUDING IN THE FORM
OF INTEREST ON SHAREHOLDER EQUITY,
EFFECTUATED DURING THE 2013 FISCAL YEAR,
AND THEIR IMPUTATION TO THE MINIMUM
MANDATORY DIVIDEND FROM THE 2013 FISCAL
YEAR
3 ANALYSIS AND APPROVAL OF THE INVESTMENT Mgmt For For
BUDGET FOR THE 2013 FISCAL YEAR
4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE RESPECTIVE ALTERNATES:
VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER:
PETER PAUL WILHELM GRUNOW, TITULAR, LILIANA
FACCIO NOVARETTI, SUBSTITUTE, CLAUS HOPPEN,
TITULAR, MARCIO DE OLIVEIRA SANTOS,
SUBSTITUTE, HEINZ KONRAD JUNKER, TITULAR,
VICENTE ROBERTO DE ANDRADE VIETRI,
SUBSTITUTE, BERNHARD VOLKMANN, TITULAR,
COARACI NOGUEIRA DO VALE, SUBSTITUTE. ONLY
TO ORDINARY SHAREHOLDERS
5 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THE RESPECTIVE ALTERNATES AND
THE ESTABLISHMENT OF COMPENSATION: VOTES IN
GROUPS OF CANDIDATES ONLY. CANDIDATES
NOMINATED BY THE CONTROLLER: PAULO ROBERTO
SIMOES DA CUNHA, TITULAR, DIMAS LAZARINI
SILVEIRA COSTA, SUBSTITUTE, AXEL ERHARD
BROD, TITULAR, FLAVIO VENTURELLI HELU,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
6 ESTABLISHMENT OF THE AGGREGATE REMUNERATION Mgmt For For
FOR THE MANAGERS, COVERING THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
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 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 704978658
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2013 together with the Reports of the
Directors and Auditors thereon
2 To declare and approve the payment of a Mgmt For For
final single-tier dividend of up to 6.35
Sen per ordinary share but not less than
5.78 Sen per ordinary share in respect of
the financial year ended 31 December 2013
as recommended by the Directors
3 To approve the payment of Directors' fees Mgmt For For
for the financial year ended 31 December
2013
4 To re-elect Datuk Seri Yam Kong Choy who Mgmt For For
shall retire in accordance with Article 129
of the Company's Articles of Association
and being eligible, offers himself for
re-election
5 To re-elect Datuk Zalekha binti Hassan who Mgmt For For
shall retire in accordance with Article 129
of the Company's Articles of Association
and being eligible, offers herself for
re-election
6 To re-elect Rosli bin Abdullah who shall Mgmt For For
retire in accordance with Article 129 of
the Company's Articles of Association and
being eligible, offers himself for
re-election
7 To re-elect Datuk Seri Long See Wool who Mgmt For For
shall retire in accordance with Article 131
of the Company's Articles of Association
and being eligible, offers himself for
re-election
8 To re-elect Mohd Izani bin Ghani who shall Mgmt For For
retire in accordance with Article 131 of
the Company's Articles of Association and
being eligible, offers himself for
re-election
9 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors of the Company for the ensuing
year and to authorise the Directors to fix
their remuneration
10 Authority to Issue and Allot Shares Mgmt For For
Pursuant to Section 132D of the Companies
Act, 1965
11 Proposed Renewal of the Authority to Allot Mgmt For For
and Issue New Ordinary Shares of RM1.00
each in MAHB ("MAHB Shares"), for the
purpose of the Company's Dividend
Reinvestment Plan ("DRP") that provides the
Shareholders of MAHB ("Shareholders") the
option to elect to reinvest their cash
dividend in MAHB Shares
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933961321
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 704629887
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of DBS Mgmt For For
Trustee Limited, as trustee of MCT (the
"Trustee"), the Statement by Mapletree
Commercial Trust Management Ltd., as
manager of MCT (the "Manager"), and the
Audited Financial Statements of MCT for the
financial year ended 31 March 2013 and the
Auditors' Report thereon
2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of MCT to hold office until the
conclusion of the next Annual General
Meeting of MCT, and to authorise the
Manager to fix their remuneration
3 That approval be and is hereby given to the Mgmt For For
Manager, to (a) (i) issue units in MCT
("Units") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instruments made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time such
Units are issued), CONTD
CONT CONTD provided that: (1) the aggregate Non-Voting
number of Units to be issued pursuant to
this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) shall not
exceed twenty per cent. (20%) of the total
number of issued Units (excluding treasury
Units, if any) (as calculated in accordance
with sub-paragraph (2) below); (2) subject
to such manner of calculation as may be
prescribed by the SGX-ST for the CONTD
CONT CONTD purpose of determining the aggregate Non-Voting
number of Units that may be issued under
sub-paragraph (1) above, the total number
of issued Units (excluding treasury Units,
if any) shall be based on the number of
issued Units (excluding treasury Units, if
any) at the time this Resolution is passed,
after adjusting for: (a) any new Units
arising from the conversion or exercise of
any Instruments which are outstanding or
subsisting at the time this Resolution is
passed; and (b) any subsequent bonus issue,
consolidation or subdivision of Units; (3)
in exercising the authority conferred by
this Resolution, the Manager shall comply
with the provisions of the Listing Manual
of the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the trust deed constituting
MCT (as amended) (the "Trust CONTD
CONT CONTD Deed") for the time being in force Non-Voting
(unless otherwise exempted or waived by the
Monetary Authority of Singapore); (4)
unless revoked or varied by Unitholders in
a general meeting, the authority conferred
by this Resolution shall continue in force
until (i) the conclusion of the next Annual
General Meeting of MCT or (ii) the date by
which the next Annual General Meeting of
MCT is required by applicable regulations
to be held, whichever is earlier; (5) where
the terms of the issue of the Instruments
provide for adjustment to the number of
Instruments or Units into which the
Instruments may be converted in the event
of rights, bonus or other capitalisation
issues or any other events, the Manager is
authorised to issue additional Instruments
or Units pursuant to such adjustment
notwithstanding that the authority CONTD
CONT CONTD conferred by this Resolution may have Non-Voting
ceased to be in force at the time the
Instruments or Units are issued; and (6)
the Manager and the Trustee, be and are
hereby severally authorised to complete and
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interest of MCT to
give effect to the authority conferred by
this Resolution
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST, SINGAPORE Agenda Number: 704629899
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: AGM
Meeting Date: 19-Jul-2013
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of DBS Mgmt For For
Trustee Limited, as trustee of MIT (the
"Trustee"), the Statement by Mapletree
Industrial Trust Management Ltd., as
manager of MIT (the "Manager"), and the
Audited Financial Statements of MIT for the
financial year ended 31 March 2013 and the
Auditors' Report thereon
2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of MIT to hold office until the
conclusion of the next Annual General
Meeting of MIT and to authorise the Manager
to fix their remuneration
3 That approval be and is hereby given to the Mgmt For For
Manager, to (a) (i) issue units in MIT
("Units") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instruments made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time such
Units are issued), CONTD
CONT CONTD provided that: (1) the aggregate Non-Voting
number of Units to be issued pursuant to
this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) shall not
exceed twenty per cent. (20%) of the total
number of issued Units (excluding treasury
Units, if any) (as calculated in accordance
with sub-paragraph (2) below); (2) subject
to such manner of calculation as may be
prescribed by the SGX-ST for the CONTD
CONT CONTD purpose of determining the aggregate Non-Voting
number of Units that may be issued under
sub-paragraph (1) above, the total number
of issued Units (excluding treasury Units,
if any) shall be based on the number of
issued Units (excluding treasury Units, if
any) at the time this Resolution is passed,
after adjusting for: (a) any new Units
arising from the conversion or exercise of
any Instruments which are outstanding or
subsisting at the time this Resolution is
passed; and (b) any subsequent bonus issue,
consolidation or subdivision of Units; (3)
in exercising the authority conferred by
this Resolution, the Manager shall comply
with the provisions of the Listing Manual
of the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the trust deed constituting
MIT (as amended) (the "Trust CONTD
CONT CONTD Deed") for the time being in force Non-Voting
(unless otherwise exempted or waived by the
Monetary Authority of Singapore); (4)
unless revoked or varied by Unitholders in
a general meeting, the authority conferred
by this Resolution shall continue in force
until (i) the conclusion of the next Annual
General Meeting of MIT or (ii) the date by
which the next Annual General Meeting of
MIT is required by applicable regulations
to be held, whichever is earlier; (5) where
the terms of the issue of the Instruments
provide for adjustment to the number of
Instruments or Units into which the
Instruments may be converted in the event
of rights, bonus or other capitalisation
issues or any other events, the Manager is
authorised to issue additional Instruments
or Units pursuant to such adjustment
notwithstanding that the authority CONTD
CONT CONTD conferred by this Resolution may have Non-Voting
ceased to be in force at the time the
Instruments or Units are issued; and (6)
the Manager and the Trustee, be and are
hereby severally authorised to complete and
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interest of MIT to
give effect to the authority conferred by
this Resolution
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 704629902
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited, as trustee of MLT (the "Trustee"),
the Statement by Mapletree Logistics Trust
Management Ltd., as manager of MLT (the
"Manager"), and the Audited Financial
Statements of MLT for the financial year
ended 31 March 2013 and the Auditors'
Report thereon
2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of MLT to hold office until the
conclusion of the next Annual General
Meeting of MLT, and to authorise the
Manager to fix their remuneration
3 That approval be and is hereby given to the Mgmt For For
Manager, to (a) (i) issue units in MLT
("Units") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instruments made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time such
Units are issued), CONTD
CONT CONTD provided that: (1) the aggregate Non-Voting
number of Units to be issued pursuant to
this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) shall not
exceed twenty per cent. (20%) of the total
number of issued Units (excluding treasury
Units, if any) (as calculated in accordance
with sub-paragraph (2) below); (2) subject
to such manner of calculation as may be
prescribed by the SGX-ST for the CONTD
CONT CONTD purpose of determining the aggregate Non-Voting
number of Units that may be issued under
sub-paragraph (1) above, the total number
of issued Units (excluding treasury Units,
if any) shall be based on the number of
issued Units (excluding treasury Units, if
any) at the time this Resolution is passed,
after adjusting for: (a) any new Units
arising from the conversion or exercise of
any Instruments which are outstanding or
subsisting at the time this Resolution is
passed; and (b) any subsequent bonus issue,
consolidation or subdivision of Units; (3)
in exercising the authority conferred by
this Resolution, the Manager shall comply
with the provisions of the Listing Manual
of the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the trust deed constituting
MLT (as amended) (the "Trust CONTD
CONT CONTD Deed") for the time being in force Non-Voting
(unless otherwise exempted or waived by the
Monetary Authority of Singapore); (4)
unless revoked or varied by Unitholders in
a general meeting, the authority conferred
by this Resolution shall continue in force
until (i) the conclusion of the next Annual
General Meeting of MLT or (ii) the date by
which the next Annual General Meeting of
MLT is required by applicable regulations
to be held, whichever is earlier; (5) where
the terms of the issue of the Instruments
provide for adjustment to the number of
Instruments or Units into which the
Instruments may be converted in the event
of rights, bonus or other capitalisation
issues or any other events, the Manager is
authorised to issue additional Instruments
or Units pursuant to such adjustment
notwithstanding that the authority CONTD
CONT CONTD conferred by this Resolution may have Non-Voting
ceased to be in force at the time the
Instruments or Units are issued; and (6)
the Manager and the Trustee, be and are
hereby severally authorised to complete and
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interest of MLT to
give effect to the authority conferred by
this Resolution
--------------------------------------------------------------------------------------------------------------------------
MARCOPOLO SA Agenda Number: 705027729
--------------------------------------------------------------------------------------------------------------------------
Security: P64331112
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM C AND D ONLY. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
A To consider and vote on the report from the Non-Voting
management and the financial statements for
the fiscal year that ended on December 31,
2013
B To consider and vote on the proposal for Non-Voting
the allocation of the net profit from the
fiscal year and to ratify the interest and
or dividends that have already been
distributed
C To elect the members of the board of Mgmt For For
directors. A total of seven members for a
two years term observing in its composition
20 percent at least of its members should
be independent directors as definition in
the level
D To elect the members of the fiscal council Mgmt For For
and set their remuneration
E To set the global remuneration for the Non-Voting
members of the board of directors
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 933991831
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For
1K. ELECTION OF DIRECTOR: LESLEY DANIELS Mgmt For For
WEBSTER
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 705357324
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933917443
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: MARILYN R. SEYMANN Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR Agenda Number: 705088208
--------------------------------------------------------------------------------------------------------------------------
Security: Y5946D100
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: MYL4502OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of a final Mgmt No vote
single-tier dividend of 5.0 sen per
Ordinary share for the financial year ended
31 December 2013
2 To re-elect the Director who retire in Mgmt No vote
accordance with Article 100 of the
Company's Articles of Association :-Datuk
Shahril Ridza Bin Ridzuan
3 To re-elect the Director who retire in Mgmt No vote
accordance with Article 100 of the
Company's Articles of Association :-Tan Sri
Dato' Seri Mohamed Jawhar
4 To re-elect the Director who retire in Mgmt No vote
accordance with Article 100 of the
Company's Articles of Association :-Dato'
Gumuri Bin Hussain
5 To re-elect Lydia Anne Abraham who retires Mgmt No vote
in accordance with Articles 105 of the
Company's Articles of Association
6 That Dato' Abdul Kadir Bin Mohd Deen who Mgmt No vote
retires pursuant To Section 129 (2) of the
Companies Act 1965, be and is hereby
re-appointed as Director of the Company to
hold office Until the conclusion of the
next annual general meeting of the Company
7 To approve the payment of Directors' fees Mgmt No vote
of RM442,069.00 for the Financial year
ended 31 December 2013
8 To re-appoint Messrs PricewaterhouseCoopers Mgmt No vote
as Auditors of the Company and to authorise
the Board of Directors to determine their
Remuneration
9 Proposed Retention of Independent Director Mgmt No vote
in accordance with Recommendation 3.3 of
the Malaysian Code on Corporate Governance
2012: That Tan Sri Lee Lam Thye who has
served as an Independent Non-Executive
Director of the Company for a cumulative
term of more than nine (9) years, be and is
hereby retained as an Independent Non
Executive Director of the Company
10 Proposed Renewal of Share Buy-Back Mgmt No vote
Authority
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF RES
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDICA, PARIS Agenda Number: 704958480
--------------------------------------------------------------------------------------------------------------------------
Security: F66424114
Meeting Type: MIX
Meeting Date: 18-Mar-2014
Ticker:
ISIN: FR0010372581
--------------------------------------------------------------------------------------------------------------------------
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 28 FEB 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0210/201402101400226.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0228/201402281400388.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-86 et seq. of
the Commercial Code
E.2 Approval of the merger by absorption of the Mgmt For For
Company by Korian, and the dissolution
without liquidation of the Company and
approval of the terms and conditions for
payment to shareholders of the Company
E.3 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 933985561
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TAREK A. SHERIF Mgmt For For
GLEN M. DE VRIES Mgmt For For
CARLOS DOMINGUEZ Mgmt For For
NEIL M. KURTZ Mgmt For For
GEORGE W. MCCULLOCH Mgmt For For
LEE A. SHAPIRO Mgmt For For
ROBERT B. TAYLOR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY VOTE").
3. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO AMEND THE CHARTER TO INCREASE THE Mgmt Against Against
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
BY 100,000,000 SHARES, TO A TOTAL OF
200,000,000 SHARES.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL S.A., PALMA DE MALLORCA Agenda Number: 705226391
--------------------------------------------------------------------------------------------------------------------------
Security: E7366C101
Meeting Type: OGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: ES0176252718
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUALS AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 RE-ELECTION OF MR JUAN ARENA DE LA MORA AS Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF MS MARIA AMPARO MORALEDA Mgmt For For
MARTINEZ AS DIRECTOR
5 APPROVAL OF NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
6 RE-ELECTION OF THE AUDITORS OF MELIA HOTELS Mgmt For For
INTERNATIONAL, SA AND ITS CONSOLIDATED
GROUP FOR THE FINANCIAL YEAR 2014
7.1 AMENDMENT OF ART 3 OF BYLAWS Mgmt For For
7.2 AMENDMENT OF ART 24 OF THE BYLAWS Mgmt For For
8 AMENDMENT OF ART 6 OF THE RULES OF Mgmt For For
PROCEDURE OF THE GENERAL MEETING OF
SHAREHOLDERS
9 INFORMATION ABOUT THE ISSUE OF BONDS Mgmt For For
APPROVED ON THE 9TH SEPTEMBER 2013
10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
11 DELEGATION OF AUTHORITY TO IMPLEMENT Mgmt For For
RESOLUTIONS ADOPTED BY SHAREHOLDERS AT THE
GM
CMMT 01 MAY 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 934017927
--------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: MENT
ISIN: US5872001061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH L. BARNES Mgmt For For
SIR PETER L. BONFIELD Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
DAVID S. SCHECHTER Mgmt For For
JEFFREY M. STAFEIL Mgmt For For
2. SHAREHOLDER ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For For
1987 RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
1989 EMPLOYEE STOCK PURCHASE PLAN AND
FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER EACH OF THE
PLANS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MESOBLAST LTD Agenda Number: 704782918
--------------------------------------------------------------------------------------------------------------------------
Security: Q6005U107
Meeting Type: AGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: AU000000MSB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4a, 4b, 5 AND 6 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2, 4a, 4b, 5 AND
6), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 Adopt the Remuneration report (Non-Binding Mgmt No vote
Resolution)
3a Election of Dr Eric Rose as a Director Mgmt No vote
3b Re-election of Mr Brian Jamieson as a Mgmt No vote
Director
3c Re-election of Mr Michael Spooner as a Mgmt No vote
Director
4a Approval of Employee Share Option Plan Mgmt No vote
4b Approval of Loan Funded Share Plan Mgmt No vote
5 Subsequent approval of issue of securities Mgmt No vote
6 Increase in Directors' fees pool Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933972475
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN R. BLANK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. GORIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE MFA'S EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO MFA'S CHARTER Mgmt For For
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 933958362
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINA M. MILLNER Mgmt For For
LONDA J. DEWEY Mgmt For For
THOMAS R. STOLPER Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2014.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF AMENDMENT TO MGE ENERGY'S Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 933946204
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. ARRIGONI Mgmt For For
CASSANDRA C. CARR Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
CURT S. CULVER Mgmt For For
TIMOTHY A. HOLT Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
DONALD T. NICOLAISEN Mgmt For For
GARY A. POLINER Mgmt For For
MARK M. ZANDI Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 704640730
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L145
Meeting Type: AGM
Meeting Date: 26-Sep-2013
Ticker:
ISIN: GB00B83XCK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited financial statements Mgmt For For
and the reports of the directors and
auditors for the year ended 30 April 2013
2 To approve a final dividend of 28.1 cents Mgmt For For
per Ordinary Share
3 To approve the remuneration report of the Mgmt For For
directors for the year ended 30 April 2013
4 To re-elect Kevin Loosemore as a director Mgmt For For
5 To re-elect Mike Phillips as a director Mgmt For For
6 To re-elect David Maloney as a director Mgmt For For
7 To re-elect Tom Skelton as a director Mgmt For For
8 To re-elect Karen Slatford as a director Mgmt For For
9 To re-elect Tom Virden as a director Mgmt For For
10 To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
12 To authorise the directors to allot Mgmt For For
Ordinary Shares
13 To empower the directors to allot Ordinary Mgmt For For
Shares for cash on a non pre-emptive basis
14 To authorise the Company to purchase its Mgmt For For
own shares
15 To authorise the Company to hold general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 704721631
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L145
Meeting Type: OGM
Meeting Date: 26-Sep-2013
Ticker:
ISIN: GB00B83XCK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To amend the articles of association of the Mgmt For For
Company and to approve the D Share Scheme
2 To authorise the directors to allot New Mgmt For For
Ordinary Shares
3 To empower the directors to allot New Mgmt For For
Ordinary Shares for cash on a non
pre-emptive basis
4 To authorise the Company to purchase its Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704571555
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: OGM
Meeting Date: 02-Jul-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of re-insurance agreements with Mgmt For For
the previous owner of control and
affiliated companies
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704677383
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the appointment of Mr.Yigal Mgmt For For
Bar-Yossef as an external director of the
company for an additional 3 year period
2 Approval of the appointment of Mr. Shlomo Mgmt For For
Eliahu as chairman of the board, starting
October 1, 2013
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704692614
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 12-Sep-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
2 Approval of payment to the CEO of a bonus Mgmt Against Against
in the amount of NIS 3 million in respect
of 2013
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704705031
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of an agreement by the fully owned Mgmt For For
subsidiary Migdal Insurance and between
Eliyahu Insurance Co. in accordance with
which Migdal took upon itself NES Insurance
policies, including renewals, of Eliyaho in
consideration for payment by Migdal to
Eliyhu of NIS 260 million in accordance
with an independent valuation and also an
independent fairness opinion
2 Approval of payment to the chairmen of a Mgmt Against Against
bonus in the amount of NIS 787,500 in
respect of period of officiation in 2013
3 Approval of payment to the chairman of a Mgmt Against Against
severance bonus in the amount of NIS
1,523,528
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING FROM 30 SEP TO 10
OCT 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704757395
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 27-Oct-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution to the Mgmt For For
shareholders of a dividend in a total
amount of NIS 200 million
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704814929
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: OGM
Meeting Date: 12-Nov-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the company's financial Mgmt For For
statements, directors' report, and the
accountant-auditor's report, for the year
2012
2 Re-appointment of the accountant-auditor, Mgmt For For
and authorization of the board to determine
the accountant-auditor's remuneration, for
the year 2013
3.1.A Re-appointment of the following director: Mgmt For For
Shlomo Eliahu
3.1.B Re-appointment of the following director: Mgmt For For
Ronit Abramzon
3.1.C Re-appointment of the following director: Mgmt For For
Israel Eliahu
3.1.D Appointment of the following director: Mgmt For For
Gabriel Pickar
3.2 Re-appointment of Shlomo Eliahu as the Mgmt For For
chairman of the board
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704993092
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 13-Apr-2014
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the terms of office of the son Mgmt For For
of the owner of control as CEO of the fully
owned subsidiary Migdal Insurance in
consideration of a monthly salary of NIS
170,000 plus usual ancillary and social
benefits
2 Approval of the terms of office of the new Mgmt For For
CEO of the company whit a monthly salary of
NIS 185,000 plus a starting bonus equal to
3 monthly salaries plus usual ancillary and
social benefits and an adjustment bonus on
termination of office equal to 6 monthly
salaries
3 Approval of payment to the outgoing CEO of Mgmt Against Against
annual bonus in respect of 2013 plus a
special bonus together totaling NIS 2,488
million
4 Re-appointment of Ayal Ben-Chelouche as an Mgmt For For
exterior director for an additional 3 year
statutory period
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 01 APR 14 TO 13 APR 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 705058952
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 13-Apr-2014
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval for the distribution of dividends Mgmt For For
to shareholders of the company in the
amount of 200 Million NIS, representing, on
the day of the decision, .18 NIS per share
--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S. Agenda Number: 705034433
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: OGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and election of the chairmanship Mgmt For For
council and granting authorization to the
chairmanship council for signing the
meeting minutes
2 Reading, deliberation and approval for the Mgmt For For
executive summary of the independent audit
report of Drt Bagimsiz Denetim Ve Serbest
Muhasebeci Mali Musavirlik A.S.( a Member
of Deloitte Touche Tohmatsu Limited)
3 Reading, discussion and approval of the Mgmt For For
financial statements for the year of 2013
4 Reading, deliberation and discussion of the Mgmt For For
annual report issued by the board of
directors of the company for the year of
2013
5 Absolving board members and auditors with Mgmt For For
respect to their activities
6 Acceptance, acceptance through modification Mgmt For For
or rejection of distribution of profit and
the dividend
7 Providing information about dividend policy Mgmt For For
for the year of 2013 and ongoing years
8 Providing information to general assembly Mgmt For For
and determination of wage policy for member
of board of directors and senior executives
adherence to the capital markets board
regulations
9 Determination and approval for attendance Mgmt For For
fee, bonus ,monthly gross salary of board
members
10 Providing information about disclosure Mgmt For For
policy adherence to the laws and the
regulations of the capital markets board
11 Providing information to general assembly Mgmt For For
regarding the donations made within the
fiscal year 2013 and determination of a
upper limit for donations to be made in
2014
12 Approval and providing information about Mgmt For For
donation policy
13 Approval, decision on independent auditing Mgmt For For
firm adherence to the laws and the
regulations of the capital markets board
14 Providing information to general assembly Mgmt For For
about the assurances, mortgages and
heritable securities given to third parties
15 Granting of permission to shareholders Mgmt For For
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish commercial code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
16 Wishes and closure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINERAL RESOURCES LTD Agenda Number: 704792678
--------------------------------------------------------------------------------------------------------------------------
Security: Q60976109
Meeting Type: AGM
Meeting Date: 20-Nov-2013
Ticker:
ISIN: AU000000MIN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of remuneration report Mgmt For For
2 Re-election of director-Mr Peter Wade Mgmt For For
CMMT 25 OCT 13: VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 1 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT 25 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15TH NOVEMBER 2013 TO 18TH NOVEMBER 2013
AND RECEIPT OF VOTING EXCLUSION COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933958413
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DUANE R. DUNHAM Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 705331306
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Performance-based Stock Options
Free of Charge
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704672612
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of Avi Zigelman as an Mgmt For For
external director for an additional 3 year
statutory period with entitlement to annual
remuneration and meeting attendance fees in
amounts permitted by law
2 Approval of the company's office-holders Mgmt For For
remuneration policy
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704751622
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 OCT 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 The Appointment of Ms. Osnat Ronen as an Mgmt For For
External Director, according to the
Companies Law
2 The Appointment of Mr. Joseph Shachak as an Mgmt For For
External Director, according to Regulation
301 of the Proper Conduct of Banking
Business Regulations
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704813650
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL.
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2012
2.A Re-appointment of the following director: Mgmt For For
Moshe Vidman
2.B Re-appointment of the following director: Mgmt For For
Moshe Wertheim
2.C Re-appointment of the following director: Mgmt For For
Zvi Ephrat
2.D Re-appointment of the following director: Mgmt For For
Ron Gazit
2.E Re-appointment of the following director: Mgmt For For
Liora Ofer
2.F Re-appointment of the following director: Mgmt For For
Mordechai Meir
2.G Re-appointment of the following director: Mgmt For For
Jonathan Kaplan
2.H Re-appointment of the following director: Mgmt For For
Yoav-Asher Nachson
3 Re-appointment of the accountant-auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704971426
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of a one-time grant for the year Mgmt For For
2012 to Mr. Yaakov Peri, former chairman of
the board, in the amount 615,000 NIS
2 Approval of a transaction regarding Mgmt For For
liability insurance for directors and
executives, including executives who are
controlling shareholders and the CEO and
including subsidiaries of the bank
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 705276790
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF THE COMPANY 'S SENIOR Mgmt Against Against
OFFICE-HOLDER REMUNERATION POLICY
2 APPROVAL OF THE TERMS OF EMPLOYMENT OF THE Mgmt Against Against
CEO BASED UPON THE POLICY TO IN ITEM 1
ABOVE. THE MAIN POINTS ARE: MONTHLY SALARY
NIS 185,000 INDEX LINKED PLUS USUAL
ANCILLARY BENEFITS, ANNUAL BONUS BASED UPON
CRITERIA ACHIEVEMENTS WITH A CEILING OF NIS
1,517,000 A YEAR, LIABILITY RELEASE,
INSURANCE AND INDEMNITY, SEVERANCE BONUS
159 PCT OF LAST SALARY MULTIPLIED BY THE
NUMBER OF YEARS IN OFFICE, ON TERMINATION
ADJUSTMENT BONUS 6 MONTHS' SALARY, OPTIONS
WITH AN EXERCISE PRICE OF NIS 46.19 INDEX
LINKED SUBJECT TO TARGETS-186,915 IN 2014,
177,729 2015, 172,503 2016
3 APPROVAL OF THE DISCRETIONARY ELEMENT IN Mgmt Against Against
THE BONUS OF THE CHAIRMAN AMOUNTING TO NIS
246,000
--------------------------------------------------------------------------------------------------------------------------
MOBIMO HOLDING AG, LUZERN Agenda Number: 704997747
--------------------------------------------------------------------------------------------------------------------------
Security: H55058103
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: CH0011108872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report and the Mgmt Take No Action
financial statements as the Mobimo Holding
Ag as well as the consolidated financial
statements for the performance year 2013
1.2 Advisory vote about the compensation report Mgmt Take No Action
1.3 Advisory vote about the report to Mgmt Take No Action
contributions onto social and political
arrangement
2 Request for the distribution of profit Mgmt Take No Action
3.1 Discharge of the member of the board of Mgmt Take No Action
director: Daniel Crausaz
3.2 Discharge of the member of the board of Mgmt Take No Action
director: Brian Fischer
3.3 Discharge of the member of the board of Mgmt Take No Action
director: Bernard Guillelmon
3.4 Discharge of the member of the board of Mgmt Take No Action
director: Wilhelm Hansen
3.5 Discharge of the member of the board of Mgmt Take No Action
director: Paul Rambert
3.6 Discharge of the member of the board of Mgmt Take No Action
director: Peter Schaub
3.7 Discharge of the member of the board of Mgmt Take No Action
director: Georges Theiler
3.8 Discharge of the member of the board of Mgmt Take No Action
director: Urs Ledermann
3.9 Discharge of the executive board Mgmt Take No Action
4.1 General adjustments to the Veguev Mgmt Take No Action
4.2 Articles of incorporation determinations to Mgmt Take No Action
the compensation
4.3 Further statute determinations according to Mgmt Take No Action
art. 12 Veguev
5.1 Further statute determinations according Mgmt Take No Action
(independent of Veguev)
5.2 Renumbering's due to partial amendment of Mgmt Take No Action
the articles
6.1.1 Election of the board of director and the Mgmt Take No Action
chairman of the board of director: Daniel
Crausaz
6.1.2 Election of the board of director and the Mgmt Take No Action
chairman of the board of director: Brian
Fischer
6.1.3 Election of the board of director and the Mgmt Take No Action
chairman of the board of director: Bernard
Guillelmon
6.1.4 Election of the board of director and the Mgmt Take No Action
chairman of the board of director: Wilhelm
Hansen
6.1.5 Election of the board of directors and the Mgmt Take No Action
chairman of the board of director: Paul
Rambert
6.1.6 Election of the board of director and the Mgmt Take No Action
chairman of the board of director: Peter
Schaub
6.1.7 Election of the board of director and the Mgmt Take No Action
chairman of the board of director: Georges
Theiler
6.2.1 Election of the member of the compensation Mgmt Take No Action
committee (nomination and compensation
committee): Bernard Guillelmon
6.2.2 Election of the member of the compensation Mgmt Take No Action
committee (nomination and compensation
committee): Wilhelm Hansen
6.2.3 Election of the member of the compensation Mgmt Take No Action
committee (nomination and compensation
committee): Peter Schaub
6.3 Election of the auditors / KPMG AG, Luzern Mgmt Take No Action
6.4 Election of the independent voting proxy / Mgmt Take No Action
Grossenbacher Rechtsanwaelte AG, Luzern
7.1 Approval of the fixed compensation of the Mgmt Take No Action
board
7.2 Approval of additional compensation for Mgmt Take No Action
members of the board of directors or
affiliated persons
8.1 Approval of the ones not dependent on Mgmt Take No Action
success remuneration the GL for the
accounting year 2015
8.2 Approval of the ones not dependent on Mgmt Take No Action
success remuneration the GL for the
accounting year 2014 (payable 2015)
9 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 705214930
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting
PERTAIN TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC. THANK YOU.
1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 23 Non-Voting
PERTAIN TO MONDI LIMITED BUSINESS. THANK
YOU.
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
15 TO AUTHORISE A 2.6% INCREASE IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 387.39464 RAND Mgmt For For
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2013
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE AS AUDITORS, AND BRONWYN KILPATRICK
AS THE REGISTERED AUDITOR RESPONSIBLE FOR
THE AUDIT
18 TO AUTHORISE THE DLC AUDIT COMMITTEE OF Mgmt For For
MONDI LIMITED TO FIX THE REMUNERATION OF
DELOITTE & TOUCHE
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 24 TO 32 Non-Voting
PERTAIN TO MONDI PLC BUSINESS. THANK YOU.
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION POLICY Mgmt For For
26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt For For
THAN THE POLICY
27 TO DECLARE A FINAL DIVIDEND: 26.45 EURO Mgmt For For
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2013
28 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
29 TO AUTHORISE THE DLC AUDIT COMMITTEE OF Mgmt For For
MONDI PLC TO FIX THE REMUNERATION OF
DELOITTE LLP
30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 705043379
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports and accounts for the Mgmt For For
year ended 31 December 2013
2 To approve the Directors' Remuneration Mgmt For For
Report, other than the Directors'
remuneration policy, for the year ended 31
December 2013
3 To approve the Directors' remuneration Mgmt For For
policy
4 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
5 To re-elect Simon Nixon as a Director Mgmt For For
6 To re-elect Peter Plumb as a Director Mgmt For For
7 To re-elect Graham Donoghue as a Director Mgmt For For
8 To re-elect Michael Wemms as a Director Mgmt For For
9 To re-elect Rob Rowley as a Director Mgmt For For
10 To re-elect Bruce Carnegie-Brown as a Mgmt For For
Director
11 To elect Sally James as a Director Mgmt For For
12 To elect Robin Klein as a Director Mgmt For For
13 To elect Matthew Price as a Director Mgmt For For
14 To appoint KPMG LLP as the auditors Mgmt For For
15 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
16 To authorise the Directors to allot shares Mgmt For For
17 To disapply statutory pre-emption rights Mgmt For For
18 To authorise the Company to purchase its Mgmt For For
own shares
19 To authorise the making of political Mgmt For For
donations and incurring of political
expenditure
20 To authorise the calling of general Mgmt For For
meetings on not less than 14 clear days'
notice
21 To increase the limit on Directors' fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 705000418
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Board to Appoint a Mgmt For For
Chairperson
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933856873
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
ROBERT E. MELLOR Mgmt For For
PETER J. SOLOMON Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE MONRO Mgmt For For
MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 29, 2014.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933961698
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: MRH
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2016: HENRY R. KEIZER
1.2 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2017: MICHAEL R. EISENSON
1.3 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2017: CHRISTOPHER L. HARRIS
1.4 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2017: NICHOLAS C. MARSH
1.5 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
EXPIRING IN 2017: IAN M. WINCHESTER
2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER L. HARRIS
2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: JONATHAN B. KIM
2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER T. SCHAPER
3. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED BYE-LAWS OF THE COMPANY, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING.
4. TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2014 AND TO AUTHORIZE THE COMPANY'S
BOARD, ACTING BY THE COMPANY'S AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 705327991
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 JUL 2014 AT 14:00
HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE RESTATED FINANCIAL Mgmt For For
STATEMENTS ON A STAND ALONE AND
CONSOLIDATED BASIS FOR THE FISCAL YEAR 2012
1.1.2012 31.12.2012 DUE TO THE ADOPTION OF
THE REVISED IAS 19 EMPLOYEE BENEFITS
2. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS ON A STAND ALONE AND
CONSOLIDATED BASIS FOR THE FISCAL YEAR 2013
1.1.2013 31.12.2013 TOGETHER WITH THE
ACCOMPANYING BOD AND AUDITOR REPORTS
3. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For
THE AUDITORS FROM ANY LIABILITY FOR DAMAGES
WITH REGARD TO THE FINANCIAL STATEMENTS AND
ACTIVITIES DURING THE ACCOUNTING YEAR 2013
4. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt For For
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
5. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE ACCORDING TO ARTICLE 37 OF THE
LAW 3693.2008
6. APPROVAL OF A DIVIDEND AMOUNT EURO 0.20 PER Mgmt For For
SHARE FOR THE FISCAL YEAR 2013
7. ELECTION OF TWO CERTIFIED AUDITORS ORDINARY Mgmt For For
AND SUBSTITUTE FOR THE ACCOUNTING YEAR 2014
AND APPROVAL OF THEIR FEES
8. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR 2013 AND PRE-APPROVAL OF THEIR FEES FOR
2014
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705022022
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve, in chapter IV of the corporate Mgmt For For
bylaws of the company, the amendment of
articles 12, 21, 22, 23, 24, paragraphs 1,
2 and 3, 26, 27, 28 and 29
II To approve, as a result of the resolution Mgmt For For
in the previous item, the restatement of
the corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705109127
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE, WITHOUT RESERVATIONS, THE Mgmt For For
BALANCE SHEET AND THE OTHER FINANCIAL
STATEMENTS RELATIVE TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013
II TO APPROVE THE ALLOCATION OF THE NET PROFIT Mgmt For For
FROM THE FISCAL YEAR FOR THE ESTABLISHMENT
OF A LEGAL RESERVE, PAYMENT OF ORDINARY AND
EXTRAORDINARY DIVIDENDS, CAPITALIZATION OF
THE LEGAL RESERVE AND OF PART OF THE PROFIT
RETENTION RESERVE, ESTABLISHMENT OF A
PROFIT RETENTION RESERVE AND REMAINING
BALANCE OF ACCUMULATED PROFIT ON THE BASIS
OF THE CAPITAL BUDGET WITH THE OBJECTIVE OF
MEETING THE FUNDING NEEDS FOR FUTURE
INVESTMENTS, MAINLY FOR WORKING CAPITAL
III TO APPROVE THE INCREASE IN THE SHARE Mgmt For For
CAPITAL OF THE COMPANY AS A RESULT OF THE
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE CAPITALIZATION OF THE LEGAL
RESERVE AND OF THE AVAILABLE PROFIT
RETENTION RESERVE, GOING FROM BRL
3,197,818,287.10 TO BRL 3,507,205,531.77,
AND THE CONSEQUENT AMENDMENT OF THE MAIN
PART OF ARTICLE 5 OF THE CORPORATE BYLAWS
OF THE COMPANY, TO REFLECT THE SHARE
CAPITAL CHANGES THAT ARE RESOLVED ON AT
THIS ANNUAL AND EXTRAORDINARY GENERAL
MEETING AND AT THE MEETINGS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705113835
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE INCREASE OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, FROM BRL
3,350,000,000.00 TO BRL 3,600,000,000.00,
AND THE CONSEQUENT AMENDMENT OF THE MAIN
PART OF ARTICLE 6 OF THE CORPORATE BYLAWS
OF THE COMPANY
II TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY AS A RESULT OF THE
RESOLUTIONS FROM THE ITEMS ABOVE
III TO APPROVE THE AGGREGATE COMPENSATION LIMIT Mgmt For For
OF THE MANAGEMENT OF THE COMPANY FOR THE
2014 FISCAL YEAR
IV TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THE GENERAL MEETING IN ACCORDANCE WITH
THE TERMS OF ARTICLE 130, PARAGRAPH 2, OF
THE BRAZILIAN CORPORATE LAW
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 933946090
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CHRISTOPHER Mgmt For For
PAUL J. FLAHERTY Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
SCOTT J. GOLDMAN Mgmt For For
TERRY HERMANSON Mgmt For For
2 APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
3 TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For
NON-BINDING VOTE, EXECUTIVE COMPENSATION.
4 TO APPROVE ADOPTION OF THE COMPANY'S 2014 Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MULLEN GROUP LTD. Agenda Number: 933956635
--------------------------------------------------------------------------------------------------------------------------
Security: 625284104
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: MLLGF
ISIN: CA6252841045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For
GROUP TO BE ELECTED AT THE MEETING AT SEVEN
(7) MEMBERS.
02 DIRECTOR
ALAN D. ARCHIBALD Mgmt For For
GREG BAY Mgmt For For
STEVEN C. GRANT Mgmt For For
DENNIS J. HOFFMAN Mgmt For For
STEPHEN H. LOCKWOOD Mgmt For For
DAVID E. MULLEN Mgmt For For
MURRAY K. MULLEN Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS MULLEN GROUP'S
AUDITORS, FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO
FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 704763843
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To elect NB Langa-Royds as a director Mgmt No vote
2.O.2 To elect DD Barber as a director Mgmt No vote
3.O.3 To elect JM McMahon as a director Mgmt No vote
4.O.4 To elect WA Nairn as a director Mgmt No vote
5.O.5 To elect AJ Bester as a director Mgmt No vote
6.O.6 To re-appoint Deloitte & Touche as external Mgmt No vote
auditors
7.O.7 To endorse the remuneration policy Mgmt No vote
8.O.8 To appoint DD Barber as member of the audit Mgmt No vote
& sustainability committee
9.O.9 To appoint JM McMahon as member of the Mgmt No vote
audit & sustainability committee
10O10 To appoint of RT Vice as member of the Mgmt No vote
audit & sustainability committee
11S.1 To approve the fees payable to Mgmt No vote
non-executive directors
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 704787766
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: OGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Acquisition of Clough Shares Mgmt No vote
O.2 Authority to sign documentation Mgmt No vote
CMMT 21 OCT 2013: PLEASE NOTE THAT THE OGM WILL Non-Voting
BE HELD IMMEDIATELY AFTER THE AGM BEING
HELD ON 06 NOV 2013. THANK YOU.
CMMT 21 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10.00 TO 11.00 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 933912304
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 12-Feb-2014
Ticker: MWIV
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH E. ALESSI Mgmt No vote
BRUCE C. BRUCKMANN Mgmt No vote
JAMES F. CLEARY, JR. Mgmt No vote
A. CRAIG OLSON Mgmt No vote
ROBERT N. REBHOLTZ, JR. Mgmt No vote
WILLIAM J. ROBISON Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MYER HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704788174
--------------------------------------------------------------------------------------------------------------------------
Security: Q64865100
Meeting Type: AGM
Meeting Date: 20-Nov-2013
Ticker:
ISIN: AU000000MYR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
3a Re-election of Director - Ms Chris Froggatt Mgmt For For
3b Re-election of Director - Mr Rupert Myer AM Mgmt For For
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
N.BROWN GROUP PLC Agenda Number: 704572886
--------------------------------------------------------------------------------------------------------------------------
Security: G64036125
Meeting Type: AGM
Meeting Date: 02-Jul-2013
Ticker:
ISIN: GB00B1P6ZR11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual accounts of the Mgmt For For
company for the 52 weeks ended 2 March 2013
together with the directors' and auditors'
report on those accounts
2 To approve the directors' remuneration Mgmt For For
report for the 52 weeks ended 2 March 2013
3 To declare a final dividend of 8.23 pence Mgmt For For
per ordinary share for the 52 weeks ended 2
March 2013
4 To re-elect as a director Dean Moore Mgmt For For
5 To re-elect as a director John McGuire Mgmt For For
6 To re-elect as a director Lord Alliance of Mgmt For For
Manchester CBE
7 To re-elect as a director Ivan Fallon Mgmt For For
8 To re-elect as a director Anna Ford Mgmt For For
9 To re-elect as a director Alan White Mgmt For For
10 To elect as a director Andrew Higginson Mgmt For For
11 To elect as a director Simon Patterson Mgmt For For
12 To elect as a director Ron McMillan Mgmt For For
13 To elect as a director Fiona Laird Mgmt For For
14 To re-appoint Deloitte LLP as the company's Mgmt For For
auditors and to authorise the directors to
fix their remuneration
15 To authorise the directors to allot equity Mgmt For For
securities pursuant to section 551 of the
Companies Act 2006 ("2006 Act")
16 To give the directors a limited power to Mgmt For For
allot equity securities for cash pursuant
to section 570 and 573 of the 2006 Act
without making an offer to shareholders
17 To hold general meetings (other than AGMs) Mgmt For For
on 14 days notice
18 To amend the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 704894965
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To confirm the appointment of a director: A Mgmt For For
de Ruyter
O.2 To confirm the appointment of a director: E Mgmt For For
Ikazoboh
O.3 To confirm the appointment of a director: I Mgmt For For
Mkhari
O.4 To re-elect RC Andersen Mgmt For For
O.5 To re-elect Prof PM Madi Mgmt For For
O.6 Resolved that Deloitte & Touche be Mgmt For For
appointed as the company's external
auditors, as nominated by the company's
audit committee, until the next annual
general meeting and noted that Mr. AF
Mackie will undertake the audit during the
financial year ending 30 September 2014 as
the individual registered auditor of
Deloitte & Touche
O.7 To appoint RV Smither a member of the audit Mgmt For For
committee
O.8 To appoint RC Andersen a member of the Mgmt For For
audit committee
O.9 To appoint VN Magwentshu a member of the Mgmt For For
audit committee
O.10 To appoint CWN Molope a member of the audit Mgmt For For
committee
O.11 To confirm the groups remuneration policy Mgmt For For
12S.1 To approve the fees payable to the Mgmt For For
non-executive directors
13S.2 To authorise the directors of the company Mgmt For For
to acquire or purchase shares issued by the
company on JSE Limited
CMMT 30 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION O.6 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 705175695
--------------------------------------------------------------------------------------------------------------------------
Security: X56533148
Meeting Type: EGM
Meeting Date: 10-May-2014
Ticker:
ISIN: GRS003003019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 21 MAY 2014, AND A B
REPETITIVE MEETING ON 03 JUN 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SHARE CAPITAL INCREASE IN CASH, THROUGH THE Mgmt For For
ISSUE OF NEW COMMON REGISTERED WITH VOTING
RIGHT SHARES AND ABOLISHMENT OF THE PRE
EMPTION RIGHT OF THE EXISTING SHAREHOLDERS,
IN ACCORDANCE TO THE ARTICLE 13 OF THE
CODIFIED LAW 2190.1920. GRANT OF
AUTHORIZATIONS TO BANK'S BOD
2. VARIOUS ANNOUNCEMENTS: THE BOARD ANNOUNCES Mgmt Against Against
TO SHAREHOLDERS THE ELECTION OF TWO NEW
DIRECTORS IN REPLACEMENT OF DIRECTORS WHO
RESIGNED: (I) BY VIRTUE OF BOARD RESOLUTION
146207/19.12.2013 MR PANAGIOTIS-ARISTIDIS
A. THOMOPOULOS WAS ELECTED AS A NEW
INDEPENDENT, NON-EXECUTIVE MEMBER OF THE
BOARD, IN REPLACEMENT OF INDEPENDENT
NON-EXECUTIVE MEMBER H.E. THE BISHOP OF
IOANNINA THEOKLITOS, WHO RESIGNED. (II) BY
VIRTUE OF BOARD RESOLUTION
167188/20.02.2014 MR DIMITRIOS N.
AFENTOULIS WAS ELECTED AS A NEW
NON-EXECUTIVE MEMBER OF THE BOARD IN
REPLACEMENT OF NON-EXECUTIVE MEMBER MR
IOANNIS K. GIANNIDIS, WHO RESIGNED
CMMT 28 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL TEXT
IN RESOLUTION NO. 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 705356358
--------------------------------------------------------------------------------------------------------------------------
Security: X56533148
Meeting Type: OGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: GRS003003019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' AND THE AUDITORS' REPORTS ON THE
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2013 (1.1.2013 - 31.12.2013)
2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
FINANCIAL YEAR 2013 (1.1.2013 - 31.12.2013)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS OF THE BANK FROM
ANY LIABILITY FOR INDEMNITY REGARDING THE
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2013 (1.1.2013 - 31.12.2013)
4. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2013 (PURSUANT TO ARTICLE 24.2 OF THE
COMPANIES ACT). DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD,
THE CEO, THE DEPUTY CEO AND NON-EXECUTIVE
DIRECTORS THROUGH TO THE AGM OF 2015.
APPROVAL, FOR THE FINANCIAL YEAR 2013, OF
THE REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE NOMINATIONS,
HUMAN RESOURCES REMUNERATION, RISK
MANAGEMENT, AND STRATEGY COMMITTEES, AND
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2015
5. GRANTING OF PERMISSION FOR DIRECTORS, Mgmt For For
GENERAL MANAGERS, ASSISTANT GENERAL
MANAGERS AND MANAGERS TO PARTICIPATE ON THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
NBG GROUP COMPANIES PURSUING SIMILAR OR
RELATED BUSINESS GOALS (AS PER ARTICLE 23.1
OF THE COMPANIES ACT AND ARTICLE 30.1 OF
THE BANK'S ARTICLES OF ASSOCIATION)
6. ELECTION OF NEW MEMBERS TO THE BOARD. Mgmt For For
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBER(S)
7. ELECTION OF MEMBERS TO THE AUDIT COMMITTEE Mgmt For For
8. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CERTIFIED AUDITORS FOR THE PURPOSES OF THE
AUDIT OF THE FINANCIAL STATEMENTS OF THE
BANK AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP FOR THE YEAR 2014,
AND DETERMINATION OF THEIR REMUNERATION
9. AMENDMENT OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION AND ALIGNMENT THEREOF WITH THE
NEW PROVISIONS OF THE COMPANIES ACT
(FOLLOWING LAW 3884/2010) AND WITH LAWS
3864/2010, 4072/2012, 4156/2013 AND
4250/2014: AMENDMENT OF ARTICLES 5, 6, 8,
10, 11, 12, 13, 14, 15, 18, 21, 26, 30, 31
AND 32, AND COMPLETION, CANCELLATION AND
RENUMBERING OF PROVISIONS OF THE ARTICLES
OF ASSOCIATION
10. VARIOUS ANNOUNCEMENTS AND APPROVALS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 07 JULY 2014 AT 12:00
HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933938649
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ANDREW ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For
2 APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM FORTY MILLION TO SIXTY MILLION.
3 APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
BDO USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933963983
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 934016533
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD W. ROBIN Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES
FOR A TOTAL RESERVE OF 2,500,000 SHARES.
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, 2014.
4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING OUR EXECUTIVE
COMPENSATION (A "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 933905563
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 22-Jan-2014
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE M. KENNY Mgmt For For
SHARON C. TAYLOR Mgmt For For
DAVID A. TRICE Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO MAKE THE
PROVISIONS OF SECTION 14A:3-6.1 TO
14A:3-6.9 OF THE NEW JERSEY BUSINESS
CORPORATION ACT APPLICABLE TO NEW JERSEY
RESOURCES CORPORATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933930592
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES B. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL OF THE NEWMARKET CORPORATION 2014 Mgmt For For
INCENTIVE COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 705133952
--------------------------------------------------------------------------------------------------------------------------
Security: G6469T100
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: BMG6469T1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408357.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.a.i TO RE-ELECT MR. CHIU SING CHUNG, RAYMOND AS Mgmt For For
DIRECTOR
3.aii TO RE-ELECT MR. CHAN YUK WAI, BENEDICT AS Mgmt For For
DIRECTOR
3.b TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-ELECT MR. CHEUNG KWAN HUNG, ANTHONY Mgmt For For
AS DIRECTOR, WHO HAS SERVED THE COMPANY AS
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE
THAN 9 YEARS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 THAT: (A) SUBJECT TO THE FOLLOWING Mgmt For For
PROVISIONS OF THIS RESOLUTION, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") DURING THE RELEVANT PERIOD (AS
DEFINED BELOW) OF ALL THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (INCLUDING BONDS,
NOTES, WARRANTS, DEBENTURES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY)
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY APPROVED; (B) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL
AUTHORIZE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTION (INCLUDING BONDS, NOTES,
WARRANTS, DEBENTURES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY)
WHICH WOULD OR MIGHT REQUIRE THE CONTD
CONT CONTD EXERCISE OF SUCH POWERS AFTER THE END Non-Voting
OF THE RELEVANT PERIOD; (C) THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE
THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
DEFINED BELOW), (II) AN ISSUE OF SHARES
PURSUANT TO ANY EXISTING SPECIFIC
AUTHORITY, INCLUDING UPON THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY BONDS, NOTES, DEBENTURES OR
SECURITIES CONVERTIBLE INTO SHARES OF THE
COMPANY; (III) ANY EMPLOYEE SHARE OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED BY THE COMPANY; AND (IV) AN
ISSUE OF SHARES OF THE COMPANY IN LIEU OF
THE CONTD
CONT CONTD WHOLE OR PART OF A DIVIDEND ON SHARES Non-Voting
OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION,
AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; AND (D) FOR THE PURPOSE OF
THIS RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
OR ANY APPLICABLE LAW OF BERMUDA TO BE
HELD; OR (III) THE REVOCATION OR VARIATION
OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
CONTD
CONT CONTD SHAREHOLDERS OF THE COMPANY IN Non-Voting
GENERAL MEETING; AND "RIGHTS ISSUE" MEANS
AN OFFER OF SHARES OPEN FOR A PERIOD FIXED
BY THE DIRECTORS MADE TO HOLDERS OF SHARES
WHOSE NAMES APPEAR ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES (SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF OR THE REQUIREMENTS OF, ANY
RECOGNIZED REGULATORY BODY OR ANY STOCK
EXCHANGE IN OR IN ANY TERRITORY OUTSIDE,
HONG KONG)
7 THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS DEFINED BELOW) OF ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SHARES IN THE CAPITAL OF THE COMPANY ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION OF HONG KONG AND THE
STOCK EXCHANGE FOR THIS PURPOSE
("RECOGNISED STOCK EXCHANGE"), SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
RULES AND REGULATIONS AND THE REQUIREMENTS
OF THE LISTING RULES ON THE STOCK EXCHANGE,
OR OF ANY OTHER RECOGNISED STOCK EXCHANGE
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH THE COMPANY
IS AUTHORIZED TO REPURCHASE PURSUANT TO THE
CONTD
CONT CONTD APPROVAL IN PARAGRAPH (A) OF THIS Non-Voting
RESOLUTION SHALL NOT EXCEED 10% OF THE
SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF
PASSING OF THIS RESOLUTION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAW OF BERMUDA TO BE HELD; OR
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING
8 THAT: SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION NO. 5 AND ORDINARY RESOLUTION
NO. 6 AS SET OUT IN THE NOTICE CONVENING
THIS MEETING (THE "NOTICE"), THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO ORDINARY RESOLUTION
NO. 5 SET OUT IN THE NOTICE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO IT OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES IN THE CAPITAL OF THE
COMPANY WHICH ARE REPURCHASED BY THE
COMPANY PURSUANT TO AND SINCE THE GRANTING
TO THE COMPANY OF THE GENERAL MANDATE TO
REPURCHASE SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE
--------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB, MARKARYD Agenda Number: 705164820
--------------------------------------------------------------------------------------------------------------------------
Security: W57113115
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: SE0000390296
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN AT THE MEETING: IT IS Non-Voting
PROPOSED THAT ARVID GIEROW SHALL BE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF A VOTING LIST Non-Voting
4 APPROVAL OF THE BOARD OF DIRECTORS PROPOSED Non-Voting
AGENDA
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 EXAMINATION IF THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
7 THE MANAGING DIRECTOR'S STATEMENT Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE GROUP FINANCIAL
STATEMENT AND THE GROUP AUDITOR'S REPORT AS
WELL AS THE AUDITOR'S STATEMENT CONCERNING
THE APPLICATION OF THE GUIDING PRINCIPLES
FOR REMUNERATION TO EXECUTIVE EMPLOYEES
DECIDED AT THE ANNUAL GENERAL MEETING 2013
9.a RESOLUTION IN RESPECT OF: ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
9.b RESOLUTION IN RESPECT OF: ALLOCATION OF THE Mgmt No vote
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND ADOPTION OF RECORD DAY
FOR DIVIDEND: THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR PROPOSE TO THE ANNUAL
GENERAL MEETING TO DISTRIBUTE TO THE
SHAREHOLDERS 2.35 SEK PER SHARE FOR THE
FINANCIAL YEAR 2013. TUESDAY 20 MAY 2014 IS
PROPOSED AS RECORD DAY FOR THE DIVIDEND. IF
THE ANNUAL GENERAL MEETING DECIDES IN
ACCORDANCE WITH THE PROPOSAL, IT IS
ESTIMATED THAT THE DIVIDEND WILL BE
DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
FRIDAY 23 MAY 2014
9.c RESOLUTION IN RESPECT OF: DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBERS AND THE
MANAGING DIRECTOR
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: IT IS PROPOSED THAT
THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
WITHOUT DEPUTIES
11 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote
DEPUTY AUDITORS OR REGISTERED PUBLIC
ACCOUNTING FIRMS: IT IS PROPOSED THAT A
REGISTERED PUBLIC ACCOUNTING FIRM IS
APPOINTED
12 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote
DIRECTORS, BOARD MEMBERS AND THE AUDITORS
13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote
BOARD AND DEPUTY BOARD MEMBERS, IF ANY: IT
IS PROPOSED THAT THE FOLLOWING BOARD
MEMBERS ARE RE-ELECTED AS BOARD MEMBERS:
ARVID GIEROW, GEORG BRUNSTAM, EVA-LOTTA
KRAFT, GERTERIC LINDQUIST, HANS LINNARSON
AND ANDERS PALSSON. IT IS PROPOSED THAT
ARVID GIEROW IS RE-ELECTED AS CHAIRMAN OF
THE BOARD
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS, Mgmt No vote
IF ANY, OR REGISTERED PUBLIC ACCOUNTING
FIRMS: FOR THE PERIOD UP TO THE END OF THE
ANNUAL GENERAL MEETING 2015 IT IS PROPOSED
THAT KPMG AB IS ELECTED AS REGISTERED
PUBLIC ACCOUNTING FIRM. KPMG AB HAS
ANNOUNCED THAT IF THE ANNUAL GENERAL
MEETING IS VOTING IN ACCORDANCE WITH THE
PROPOSAL, KPMG AB WILL APPOINT AUTHORIZED
PUBLIC ACCOUNTANT ALF SVENSSON AS AUDITOR
IN CHARGE
15 RESOLUTION IN RESPECT OF THE BOARD OF Mgmt No vote
DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD
OF DIRECTORS TO DECIDE ON ISSUE OF NEW
SHARES IN CONNECTION WITH ACQUISITIONS OF
COMPANIES/BUSINESS
16 RESOLUTION IN RESPECT OF GUIDING PRINCIPLES Mgmt No vote
FOR REMUNERATION AND OTHER TERMS OF
EMPLOYMENT FOR EXECUTIVE EMPLOYEES
17 OTHER MATTERS TO BE DEALT WITH AT THE Non-Voting
MEETING PURSUANT TO THE SWEDISH COMPANIES
ACT (2005:551) OR THE ARTICLES OF
ASSOCIATION
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NICHIREI CORPORATION Agenda Number: 705342931
--------------------------------------------------------------------------------------------------------------------------
Security: J49764145
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3665200006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 705372287
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NKT HOLDING AS Agenda Number: 704992569
--------------------------------------------------------------------------------------------------------------------------
Security: K7037A107
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: DK0010287663
--------------------------------------------------------------------------------------------------------------------------
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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.a, TO 7.f AND 8".
THANK YOU.
1 Report by the Board of Directors on the Non-Voting
Company's activities in 2013
2 Presentation of the audited Annual Report Non-Voting
3 Adoption of the audited Annual Report Mgmt For For
4 Proposed distribution of profits (or cover Mgmt For For
of loss)
5 Resolution discharging the Management and Mgmt For For
Board of Directors from their liabilities
6.1 Approval of Board of Directors' Mgmt For For
remuneration: Remuneration of the Board of
Directors and the Audit Committee
6.2 Approval of Board of Directors' Mgmt For For
remuneration: Extraordinary remuneration to
the Chairman
7.a Re-election of board member: Jens Due Olsen Mgmt For For
7.b Re-election of board member: Kristian Siem Mgmt For For
7.c Re-election of board member: Jens Maaloe Mgmt For For
7.d Re-election of board member: Kurt Bligaard Mgmt For For
Pedersen
7.e Re-election of board member: Lone Fonss Mgmt For For
Shroder
7.f Re-election of board member: Lars Sandahl Mgmt For For
Sorensen
8 Election of one or more public Mgmt For For
accountant(s): Re-election of Deloitte
Statsautoriseret Revisionspartnerselskab
9.1 Authorisation of the Board of Directors to Mgmt For For
issue warrants to the employees and
management of the company
9.2 Deletion of obsolete articles of the Mgmt For For
Articles of Associations
9.3 Preparation and presentation of the annual Mgmt For For
report and interim financial reports in
English
9.4.1 Amendments and editorial adjustments of the Mgmt For For
existing "Remuneration policy and the
general guidelines on incentive pay of NKT
Holding": Adjustment of incentive pay for
the Board of Directors
9.4.2 Amendments and editorial adjustments of the Mgmt For For
existing "Remuneration policy and the
general guidelines on incentive pay of NKT
Holding": Adjustment of severance pay
9.4.3 Amendments and editorial adjustments of the Mgmt For For
existing "Remuneration policy and the
general guidelines on incentive pay of NKT
Holding": Adjustment of bonus
9.4.4 Amendments and editorial adjustments of the Mgmt For For
existing "Remuneration policy and the
general guidelines on incentive pay of NKT
Holding": Editorial changes
9.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from
shareholder Kjeld Beyer: Requirements of
accounting details in the notice convening
the Annual General Meeting
9.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from
shareholder Kjeld Beyer: Availability and
language of certain documents
9.5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from
shareholder Kjeld Beyer: Access to
documents on the website
9.5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from
shareholder Kjeld Beyer: Refreshments in
connection with the Annual General Meeting
9.6 Authorisation of the chairman of the Annual Mgmt For For
General Meeting to carry out registration
and to make any changes necessary to ensure
registration with the Danish Business
Authority
10 Other proposals Non-Voting
CMMT 04 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 9.5.1 AND 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 705001561
--------------------------------------------------------------------------------------------------------------------------
Security: H5783Q130
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: CH0037851646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the annual report 2013 Mgmt Take No Action
consisting of the business report, the
statutory financial statements and the
consolidated financial statements of Nobel
Biocare Holding Ltd
2 Consultative vote: Ratification of the Mgmt Take No Action
remuneration report for 2013
3.1 Carry forward of the accumulated profit Mgmt Take No Action
2013
3.2 Allocation of reserves from capital Mgmt Take No Action
contributions to free reserves and
distribution of dividend of CHF 0.20 per
registered share
4 Discharge of the board of directors and the Mgmt Take No Action
executive committee
5.1.1 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Daniela Bosshardt-Hengartner
5.1.2 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Raymund Breu
5.1.3 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Edgar Fluri
5.1.4 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Franz Maier
5.1.5 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Michel Orsinger
5.1.6 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Juha Raeisaenen
5.1.7 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Oern Stuge
5.1.8 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Georg Watzek
5.1.9 Re-election of the member to the board of Mgmt Take No Action
directors and of the chairman of the board
of directors: Rolf Watter
5.2.1 Election of member of the compensation Mgmt Take No Action
committee: Daniela Bosshardt-Hengartner
5.2.2 Election of member of the compensation Mgmt Take No Action
committee: Raymund Breu
5.2.3 Election of member of the compensation Mgmt Take No Action
committee: Rolf Watter
5.3 Election of the independent proxy Mgmt Take No Action
representative / Lorenzo Olgiati
6 Re-election of the auditors / KPMG AG, Mgmt Take No Action
Zurich
7 Amendments to the articles of Mgmt Take No Action
incorporation: Amendment, deletion and
completion of Articles 3b (deletion), 3c
para 4 (deletion), 5 item 2, 3, 5 and 6
(completion), 9 para 1 thru 3 (completion),
11 (completion), 12 para 2 (completion), 13
item 6 (completion), 15 (deletion/new), 15a
(new), 17 para 1 (completion) and 21
(deletion/new)
8 AD-Hoc Mgmt Take No Action
CMMT 06 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 705351839
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO LTD, SEOUL Agenda Number: 704997800
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7004370003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 276580 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of partial amendment to articles Mgmt For For
of incorporation
2 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 934018640
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: NAT
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For
1C. ELECTION OF DIRECTOR: JIM KELLY Mgmt For For
1D. ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For
2. TO APPOINT DELOITTE AS AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
3. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO INCREASE THE COMPANY'S
AUTHORIZED SHARE CAPITAL FROM $900,000 TO
$1,800,000 COMPRISED OF 180,000,000 COMMON
SHARES OF PAR VALUE $0.01 PER SHARE.
4. TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For
SHARE PREMIUM ACCOUNT BY APPROXIMATELY
$208.2 MILLION, AS OF JULY 7, 2014, WHICH
IS THE AMOUNT PAID UP IN EXCESS OF THE
AGGREGATE PAR VALUE OF THE OUTSTANDING
COMMON SHARES, PAR VALUE $0.01 PER SHARE,
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
NORITZ CORPORATION Agenda Number: 705004137
--------------------------------------------------------------------------------------------------------------------------
Security: J59138115
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3759400009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC. Agenda Number: 933999914
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: NPIFF
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. TEMERTY Mgmt For For
HON. JOHN N. TURNER Mgmt For For
MARIE BOUNTROGIANNI Mgmt For For
V. PETER HARDER Mgmt For For
LINDA L. BERTOLDI Mgmt For For
BARRY GILMOUR Mgmt For For
RUSSELL GOODMAN Mgmt For For
02 IN FAVOUR OF THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 933928763
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. WAGNER Mgmt For For
A. PAUL KING Mgmt For For
SONIA M. PROBST Mgmt For For
WILLIAM F. MCKNIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 933986400
--------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NWN
ISIN: US6676551046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA L. BYORUM* Mgmt For For
JOHN D. CARTER* Mgmt For For
C. SCOTT GIBSON* Mgmt For For
GREGG S. KANTOR# Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933931431
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
DOROTHY M. BRADLEY Mgmt For For
E. LINN DRAPER JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
DENTON LOUIS PEOPLES Mgmt For For
ROBERT C. ROWE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. APPROVAL OF EQUITY COMPENSATION PLAN. Mgmt For For
4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC. Agenda Number: 933967753
--------------------------------------------------------------------------------------------------------------------------
Security: 62936P103
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: NPSP
ISIN: US62936P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For
1.2 ELECTION OF DIRECTOR: COLIN BROOM Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGES GEMAYEL Mgmt For For
1.4 ELECTION OF DIRECTOR: PEDRO GRANADILLO Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES G. GRONINGER Mgmt For For
1.6 ELECTION OF DIRECTOR: FRANCOIS NADER Mgmt For For
1.7 ELECTION OF DIRECTOR: RACHEL R. SELISKER Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
2. TO APPROVE THE ADOPTION OF OUR 2014 OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN AND AUTHORIZE THE
RESERVATION OF 7,000,000 SHARES FOR
ISSUANCE UNDER SUCH PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION Agenda Number: 705348464
--------------------------------------------------------------------------------------------------------------------------
Security: J59332106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3379900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934027461
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 24-Jun-2014
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
NEIL H. OFFEN Mgmt For For
THOMAS R. PISANO Mgmt For For
2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 705028783
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Report of the Board of Directors pursuant Non-Voting
to Article 604 of the companies code, to
specify the special circumstances in which
the Board of Directors may use the
authorized capital and the board's
objectives in doing so
2 The general meeting resolves to extend the Mgmt Against Against
authority granted to the board of directors
to purchase shares of the company to
prevent a threatened serious harm, and
therefore to replace the text of the fourth
paragraph of Article 12 of the Articles of
Association with the following text: the
board of directors is also authorized to
acquire shares of the company for its own
account when such acquisition is necessary
to prevent a threatened serious harm to the
company, including a public take-over bid
for the company's securities. Such
authorization is granted for a period of
three years beginning from the publication
in the annexes to the Belgian official
journal of the authorizing resolution of
the extraordinary general meeting of
shareholders of 10 April 2014. Such
authorization may be extended for periods
of three years
3 The general meeting resolves to extend for Mgmt Against Against
three years the authority granted to the
Board of Directors, subject to Articles 603
et seq., and in particular Article 607, of
the companies code, to increase the
registered capital of the company in the
case of a public take-over bid for the
company's securities, by a resolution to be
adopted by simple majority, and accordingly
to replace the text of Article 44, 4decree
of the Articles of Association with the
following text: "4 decree the Board of
Directors is authorized, for a period of
three years from the publication in the
annexes to the Belgian official journal of
the authorizing resolution of the
extraordinary general meeting of
shareholders of 10 April 2014, to increase
the company's registered capital - by
making use of the authorized capital - upon
receipt CONTD
CONT CONTD by the company of a notice from the Non-Voting
financial services and markets authority of
a public take-over bid for the company's
securities, provided however: - that the
shares issued pursuant to the capital
increase have to be fully paid up upon
issue; - that the issue price of such
shares cannot be lower than the price of
the bid; and - that the number of shares
issued pursuant to the capital increase
cannot exceed ten percent of the issued
shares representing the capital prior to
the capital increase
4.a The general meeting resolves to replace the Mgmt For For
existing interim provisions at the end of
the Articles of Association with the
following text: The authority granted to
the board of directors to acquire own
shares pursuant to Article 12, fourth
paragraph, of the Articles of Association
by the resolution of the extraordinary
general meeting of 9 May 2012 will continue
in effect until the publication of the new
authorization relative to the purchase of
own shares referred to above
4.b The general meeting resolves to replace the Mgmt For For
existing interim provisions at the end of
the Articles of Association with the
following text: The authority granted to
the board of directors relative to the
authorized capital pursuant to Article 44,
4decree of the Articles of Association by
the resolution of the extraordinary general
meeting of 9 May 2012 will continue in
effect until the publication of the new
authorization relative to the authorized
capital referred to above
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 705151378
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE FINANCIAL YEAR 2013, ETC.
2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
FINANCIAL YEAR 2013
3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For
FINANCIAL YEAR 2013
4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2013, AND APPROPRIATION OF
THE RESULTS: THE GENERAL MEETING RESOLVES
TO DISTRIBUTE A GROSS DIVIDEND OF EUR 0.85
PER SHARE
5.1 THE DIRECTORS ARE DISCHARGED FROM THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2013
5.2 THE STATUTORY AUDITOR IS DISCHARGED FROM Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2013
6.1 DR ALAN BEGG IS RE-APPOINTED AS INDEPENDENT Mgmt For For
DIRECTOR, WITHIN THE MEANING OF ARTICLE
526TER OF THE COMPANIES CODE AND OF
PROVISION 2.3 OF THE CODE ON CORPORATE
GOVERNANCE, FOR A TERM OF FOUR YEARS, UP TO
AND INCLUDING THE ANNUAL GENERAL MEETING TO
BE HELD IN 2018: IT APPEARS FROM
INFORMATION AVAILABLE TO THE COMPANY AND
FROM INFORMATION PROVIDED BY Dr BEGG THAT
HE CONTINUES TO SATISFY THE APPLICABLE
REQUIREMENTS WITH RESPECT TO INDEPENDENCE
6.2 MRS MEI YE IS APPOINTED AS INDEPENDENT Mgmt For For
DIRECTOR, WITHIN THE MEANING OF ARTICLE
526TER OF THE COMPANIES CODE AND OF
PROVISION 2.3 OF THE CODE ON CORPORATE
GOVERNANCE, FOR A TERM OF FOUR YEARS, UP TO
AND INCLUDING THE ANNUAL GENERAL MEETING TO
BE HELD IN 2018: IT APPEARS FROM
INFORMATION AVAILABLE TO THE COMPANY AND
FROM INFORMATION PROVIDED BY MRS YE THAT
SHE SATISFIES THE APPLICABLE REQUIREMENTS
WITH RESPECT TO INDEPENDENCE
6.3 MR MATTHEW TAYLOR IS APPOINTED AS DIRECTOR Mgmt For For
FOR A TERM OF FOUR YEARS, UP TO AND
INCLUDING THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018
7.1 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN, FOR THE PERFORMANCE OF HIS
DUTIES AS MEMBER OF THE BOARD DURING THE
FINANCIAL YEAR 2014 IS INCREASED FROM THE
PRESENT SET AMOUNT OF EUR 38,000 TO EUR
42,000, AND FROM THE PRESENT VARIABLE
AMOUNT OF EUR 2,500 TO EUR 4,200 FOR EACH
MEETING OF THE BOARD OF DIRECTORS ATTENDED
IN PERSON (WITH A MAXIMUM OF EUR 25,200 FOR
SIX MEETINGS)
7.2 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
AUDIT AND FINANCE COMMITTEE FOR THE
PERFORMANCE OF HER DUTIES AS CHAIRMAN AND
MEMBER OF SUCH COMMITTEE DURING THE
FINANCIAL YEAR 2014 IS SET AT THE VARIABLE
AMOUNT OF EUR 4,000 FOR EACH COMMITTEE
MEETING ATTENDED IN PERSON
7.3 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF
THE AUDIT AND FINANCE COMMITTEE AND THE
MANAGING DIRECTOR, FOR THE PERFORMANCE OF
HIS DUTIES AS CHAIRMAN OR MEMBER OF A
COMMITTEE OF THE BOARD DURING THE FINANCIAL
YEAR 2014 IS INCREASED FROM THE PRESENT
VARIABLE AMOUNT OF EUR 1,500 TO EUR 3,000
FOR EACH COMMITTEE MEETING ATTENDED IN
PERSON
7.4 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERFORMANCE OF
ALL HIS DUTIES IN THE COMPANY IN THE PERIOD
JUNE 2014 - MAY 2015 IS A SET AMOUNT OF EUR
250,000. WITH THE EXCEPTION OF SUPPORT
ITEMS, SUCH AS A SERVICE CAR,
INFRASTRUCTURE, TELECOMMUNICATION, RISK
INSURANCE AND EXPENSE REIMBURSEMENT, THE
CHAIRMAN SHALL NOT BE ENTITLED TO ANY
ADDITIONAL REMUNERATION IN ACCORDANCE WITH
THE COMPANY'S REMUNERATION POLICY
8 REMUNERATION OF STATUTORY AUDITOR Mgmt For For
9 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE
10 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BEKAERT GROUP FOR THE
FINANCIAL YEAR 2013, ETC.
11 APPOINTMENT OF AN HONORARY CHAIRMAN: BARON Mgmt For For
BUYSSE
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 705150530
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 14-May-2014
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S SHARES
3 EXTENSION OF CERTAIN PROVISIONS RELATIVE TO Mgmt For For
THE AUTHORIZED CAPITAL
4.1 TO REPLACE THE EXISTING INTERIM PROVISIONS Mgmt For For
AT THE END OF THE ARTICLES OF ASSOCIATION
WITH THE FOLLOWING TEXT: THE AUTHORITY
GRANTED TO THE BOARD OF DIRECTORS TO
ACQUIRE OWN SHARES PURSUANT TO ARTICLE 12,
FOURTH PARAGRAPH, OF THE ARTICLES OF
ASSOCIATION BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF 9 MAY 2012
WILL CONTINUE IN EFFECT UNTIL THE
PUBLICATION OF THE NEW AUTHORIZATION
RELATIVE TO THE PURCHASE OF OWN SHARES
REFERRED TO ABOVE
4.2 TO REPLACE THE EXISTING INTERIM PROVISIONS Mgmt For For
AT THE END OF THE ARTICLES OF ASSOCIATION
WITH THE FOLLOWING TEXT: THE AUTHORITY
GRANTED TO THE BOARD OF DIRECTORS RELATIVE
TO THE AUTHORIZED CAPITAL PURSUANT TO
ARTICLE 44, 4 OF THE ARTICLES OF
ASSOCIATION BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF 9 MAY 2012
WILL CONTINUE IN EFFECT UNTIL THE
PUBLICATION OF THE NEW AUTHORIZATION
RELATIVE TO THE AUTHORIZED CAPITAL REFERRED
TO ABOVE
CMMT PLEASE NOTE THAT THIS IS THE SECOND CALL Non-Voting
FOR EGM OF BEKAERT WHICH TOOK PLACE ON 10TH
APRIL 2014
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 705357348
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD Agenda Number: 705033621
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To approve the Directors' Remuneration Mgmt For For
Policy
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To re-appoint Sir Stuart Rose Mgmt For For
5 To re-appoint David Grigson Mgmt For For
6 To re-appoint Tim Steiner Mgmt For For
7 To re-appoint Duncan Tatton-Brown Mgmt For For
8 To re-appoint Neill Abrams Mgmt For For
9 To re-appoint Mark Richardson Mgmt For For
10 To re-appoint Jorn Rausing Mgmt For For
11 To re-appoint Robert Gorrie Mgmt For For
12 To re-appoint Ruth Anderson Mgmt For For
13 To re-appoint Douglas McCallum Mgmt For For
14 To re-appoint Alex Mahon Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
16 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
17 Authority for political donations and Mgmt For For
political expenditure
18 To approve the GIP Mgmt For For
19 To approve the 2014 ESOS Mgmt For For
20 Authority to allot shares Mgmt For For
21 Authority to disapply pre-emption rights Mgmt For For
22 Authority to purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 933997477
--------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: OCN
ISIN: US6757463095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
WILBUR L. ROSS, JR. Mgmt For For
ROBERT A. SALCETTI Mgmt For For
BARRY N. WISH Mgmt For For
2. RE-APPROVAL OF OUR 1998 ANNUAL INCENTIVE Mgmt For For
PLAN
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OCWEN FINANCIAL
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 704609405
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: OGM
Meeting Date: 09-Jul-2013
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for 2012, including the
remuneration received by the
accountant-auditor
2 Re-appointment of the accountant-auditor Mgmt For For
until the next AGM, and authorization of
the board to determine the
accountant-auditor's remuneration
3.A Re-appointment of director: Mr. Akiva Moses Mgmt For For
3.B Re-appointment of director: Mr. David Mgmt For For
Federman
3.C Re-appointment of director: Mr. Arie Mgmt For For
Silberg
3.D Re-appointment of director: Professor Arieh Mgmt For For
Ovadia
3.E Re-appointment of director: Mr. Avisar Paz Mgmt For For
3.F Re-appointment of director: Mr. Ran Croll Mgmt For For
3.G Re-appointment of director: Mr. Yossi Rosen Mgmt For For
3.H Re-appointment of director: Mr. Eran Mgmt For For
Schwartz
3.I Re-appointment of director: Mr Eran Sarig Mgmt For For
4 Appointment of Ms. Ariella Sochavitsky as Mgmt For For
an external director
5 Appointment of Professor Yachin Cohen as an Mgmt For For
external director for an additional time
period
6 Approval of the terms of employment for Mr. Mgmt For For
Aharon Yaari, the incoming CEO. Mr Yaari
will receive monthly compensation of
160,000 NIS (adjusted according to the CPI)
and benefits, as well as indemnity
undertaking and exemption from liability.
Mr. Yaari will receive options allowing him
to purchase 15,397,500 shares. he will also
receive an annual bonus
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 704661950
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: OGM
Meeting Date: 28-Jul-2013
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the terms of office of the Mgmt For For
incoming CEO, Aharon Ya'ari, the main
points of which are: monthly remuneration
NIS 160,000 index linked, 15,397,500
options vesting by 3 equal annual
installments with an exercise price of NIS
1.971
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 704786500
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 14-Nov-2013
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 239021 DUE TO POSTPONEMENT OF
MEETING DATE FROM 22 OCT 2013 TO 14 NOV
2013. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy for Mgmt For For
company executives, as per amendment 20 of
the Israeli Companies Law
2 Approval of an annual bonus for the Mgmt For For
company's CEO, Mr. Aharon Yaari. The sum of
the annual bonus will reflect the
profitability of the company during a given
year
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 704814222
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: OGM
Meeting Date: 14-Nov-2013
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval to increase the company's Mgmt Against Against
authorized share capital by 1,000,000,000
NIS (divided into 1,000,000,000 ordinary
shares at a par value of 1 NIS each), such
that the company's authorized share capital
will be 4,000,000,010 NIS (divided) into
4,000,000,010 ordinary shares at a par
value of 1 NIS each), and to amend the
company protocols and memorandum to reflect
such increase, as detailed in Appendix A
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 704894016
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: OGM
Meeting Date: 16-Jan-2014
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Appointment of Mordechai (Mody) Peled as an Mgmt For For
external director of the company
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 705249654
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: OGM
Meeting Date: 13-May-2014
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 308633 DUE TO POSTPONEMENT OF
MEETING DATE FROM 11 MAY 2014 TO 13 MAY
2014 AND ADDITION OF RESOLUTION 2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
COMPANY FOR SENIOR EXECUTIVES
2 APPROVAL OF THE CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD Agenda Number: 705298049
--------------------------------------------------------------------------------------------------------------------------
Security: Y65053103
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: MYL4006OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
3.5% FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965: DATO' SERI LOH
CHENG YEAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965: DATO' ROBERT WONG
LUM KONG, DSSA, JP
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965: YM TENGKU TAN SRI
DATO' SERI AHMAD RITHAUDDEEN BIN TENGKU
ISMAIL
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965: PUAN SHARIFAH
INTAN BINTI S.M. AIDID
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965: DATO' GHAZI BIN
ISHAK
7 TO RE-ELECT DATO' SERI LIM SU TONG WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 138 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' SRI TAN HUI JING
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 138 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: Mr
KOJI ONISHI
10 TO APPROVE THE DIRECTORS' FEES OF RM80,000 Mgmt For For
EACH FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
11 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
12 PROPOSED NEW AND RENEWAL OF STOCKHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
INVOLVING BOON SIEW SDN BHD GROUP
13 PROPOSED NEW AND RENEWAL OF STOCKHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
INVOLVING DATO' SYED MOHAMAD BIN SYED
MURTAZA AND FAMILY
14 PROPOSED NEW AND RENEWAL OF STOCKHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
INVOLVING HONDA MOTOR CO. LTD
15 PROPOSED NEW AND RENEWAL OF STOCKHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
INVOLVING KARLI BOENJAMIN
16 PROPOSED NEW AND RENEWAL OF STOCKHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
INVOLVING OOI SOO PHENG
17 PROPOSED NEW AND RENEWAL OF STOCKHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
INVOLVING TAN LIANG CHYE
18 PROPOSED NEW AND RENEWAL OF STOCKHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
INVOLVING DATUK LOH KIAN CHONG
19 PROPOSED RENEWAL OF STOCK BUY-BACK Mgmt For For
20 THAT YM TENGKU TAN SRI DATO' SERI AHMAD Mgmt For For
RITHAUDDEEN BIN TENGKU ISMAIL BE RETAINED
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP Agenda Number: 705322131
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0001710002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293768 DUE TO DELETION OF
RESOLUTION B.7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting
A.3 THE 2013 AUDITED REPORTS Non-Voting
A.4 THE RULES OF THE BOARD MEETING Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.2 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.6 THE REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 705033215
--------------------------------------------------------------------------------------------------------------------------
Security: Y88860104
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend of KRW 3,000 per share
2 Election of inside director candidate: Kim Mgmt For For
Hyeon Seob, election of outside director
candidate: Park Won Wu
3 Approval of remuneration for director Mgmt For For
4 Approval of remuneration for auditor Mgmt For For
5 Change of severance payment for directors Mgmt For For
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT IN
RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORPEA, PUTEAUX Agenda Number: 704794115
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: OGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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 NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 8 NOV 13: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
13/1023/201310231305211.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1108/201311081305367.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Appointment of Mrs. Sophie Malarme-Lecloux Mgmt For For
as Director
2 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORPEA, PUTEAUX Agenda Number: 705304905
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 25-Jun-2014
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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 06 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/0519/201405191401924.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0606/201406061402603.pdf. 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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
O.5 RATIFICATION OF THE COOPTATION OF MR. ALAIN Mgmt For For
CARRIER AS NEW DIRECTOR
O.6 RENEWAL OF TERM OF MR. JEAN-PATRICK Mgmt For For
FORTLACROIX AS DIRECTOR FOR A FOUR-YEAR
PERIOD
O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YVES LE MASNE, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-CLAUDE BRDENK, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.11 END OF TERM AND RENEWAL OF TERM OF SAINT Mgmt For For
HONORE BK&A AS CO-PRINCIPAL STATUTORY
AUDITOR
O.12 END OF TERM OF MR. MARC TENAILLON AS Mgmt For For
CO-DEPUTY STATUTORY AUDITOR AND APPOINTMENT
OF THE COMPANY SAINT HONORE SEREG AS
CO-DEPUTY STATUTORY AUDITOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.14 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS AND CONDITIONS ESTABLISHED BY
THE GENERAL MEETING UP TO 10% OF CAPITAL
PER YEAR, IN CASE OF ISSUANCE WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR
PRIVATE PLACEMENT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR VARIOUS
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 10% OF SHARE CAPITAL OUTSIDE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE FINANCIAL
SECURITIES AND/OR SECURITIES GIVING ACCESS
TO CAPITAL IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF ISSUANCE
WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AS A
RESULT OF THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF SECURITIES ENTITLING TO
COMMON SHARES OF THE COMPANY
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES EXISTING OR
TO BE ISSUED WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO EMPLOYEES OR CORPORATE OFFICERS
OF THE COMPANY OR AFFILIATED COMPANIES
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT COMPANY'S SHARE
SUBSCRIPTION AND/OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
THE EXERCISE OF SUBSCRIPTION OPTIONS
E.26 OVERALL CEILINGS ON CAPITAL INCREASES AND Mgmt For For
ISSUANCES OF DEBT SECURITIES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT GIVING RISE TO THE
COMPANY'S CAPITAL INCREASE
E.29 AMENDMENT TO THE BYLAWS BY INSERTING A NEW Mgmt For For
ARTICLE 15-1 REGARDING THE APPOINTMENT OF A
(OR SEVERAL) DIRECTOR (S) REPRESENTING
EMPLOYEES
E.30 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY REGARDING DIRECTORS' OBLIGATION
TO HOLD SHARES
O.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 704580528
--------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: EGM
Meeting Date: 09-Jul-2013
Ticker:
ISIN: IL0003040149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt For For
directors report for the year 2012
2.1 Re-appointment of the officiating director: Mgmt For For
Dan Proper
2.2 Re-appointment of the officiating director: Mgmt For For
Gad Proper
2.3 Re-appointment of the officiating director: Mgmt For For
Abraham Finklestein
2.4 Re-appointment of the officiating director: Mgmt For For
Itzhak Yarkoni
2.5 Re-appointment of the officiating director: Mgmt For For
Gabbi Haik
2.6 Re-appointment of the officiating director: Mgmt For For
Eli Zohar
2.7 Re-appointment of the officiating director: Mgmt For For
Richard Sykes
2.8 Re-appointment of the officiating director: Mgmt For For
Pierre Streit
2.9 Re-appointment of the officiating director: Mgmt For For
John Lutti
2.10 Re-appointment of the officiating director: Mgmt For For
Roger Statler
2.11 Re-appointment of the officiating director: Mgmt For For
Dorswami Nandakishura
2.12 Re-appointment of the officiating director: Mgmt For For
Josep Alsheich
3 Re-appointment of Accountant-auditors Mgmt For For
4 Grant of Phantom options to the CEO in Mgmt For For
respect of 2013 in a quantity equal to 12
monthly salaries (NIS 1,565,052)
5 Payment of non-recurrent payment of NIS Mgmt Against Against
540,000 to the CEO as compensation in
respect his early termination at the
request of the company of employment by
Nestle New Zealand and return to Israel as
CEO
--------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 704675430
--------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0003040149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
2 Re-appointment of Dr. Leora Meridor as an Mgmt For For
external director for an additional 3 year
statutory period
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 705000052
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L107
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTTOGI CORP, ANYANG Agenda Number: 704964039
--------------------------------------------------------------------------------------------------------------------------
Security: Y65883103
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7007310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of statement of appropriation of Mgmt For For
retained earnings (expected cash div: KRW
3,500 per shs)
3 Election of inside directors Ham Yeong Jun, Mgmt For For
I Gang Hun, Bak Jae Min, outside director
Gim In Sik
4 Election of auditors Bak Seong Hui, Son Se Mgmt For For
Hyeong
5 Approval of remuneration for director Mgmt For For
6 Approval of remuneration for auditor Mgmt For For
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OUTOTEC OYJ, ESPOO Agenda Number: 704957185
--------------------------------------------------------------------------------------------------------------------------
Security: X6026E100
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: FI0009014575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance of the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes that 0.20 euro
per share be paid as dividend
9 Resolution on authorizing the board of Mgmt For For
directors to decide on donations
10 Resolution on the discharge of the members Mgmt For For
of board of directors and the CEO from
liability
11 Resolution on the remuneration of the Mgmt For For
members of the board of directors
12 Resolution on the number of members of the Mgmt For For
board of directors Outotec's nomination
board proposes that the number of the board
members be eight (8)
13 Election of members and chairman of the Mgmt For For
board of directors Outotec's nomination
board proposes that the current members
M.Alahuhta, E.Ailasmaa, T.Jarvinen,
A.Korhonen, H.Linnoinen, T.Ritakallio and
C.Zabludowicz be re-elected, as well as
B.Rosengren be elected as a new member.
Outotec's nomination board also proposes
that M.Alahuhta be re-elected as chairman
of the board of directors
14 Resolution on the remuneration of the Mgmt For For
auditor
15 Election of auditor the board proposes that Mgmt For For
PricewaterhouseCoopers Oy be elected as the
company's auditor
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares and the
issuance of special rights entitling to
shares
18 Proposal of the board of directors to amend Mgmt For For
the articles of association the board
proposes that section 4 and section 11,
subsections 7 and 10, of articles of
association be amended
19 Proposal of the nomination board to amend Mgmt For For
its charter
20 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933935263
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STUART M. ESSIG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS Mgmt For For
MARTHA H. MARSH Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
JAMES E. ROGERS Mgmt For For
DAVID S. SIMMONS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 704896793
--------------------------------------------------------------------------------------------------------------------------
Security: G6842C105
Meeting Type: OGM
Meeting Date: 06-Jan-2014
Ticker:
ISIN: GB0006672785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition of the Aurora Mgmt For For
Group (the "Acquisition") and to authorize
the directors to make such waivers,
extensions and non-material amendments and
variations to the terms and conditions of
the Acquisition and to do all things as is
considered necessary or expedient in
connection with the Acquisition
--------------------------------------------------------------------------------------------------------------------------
PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 705062355
--------------------------------------------------------------------------------------------------------------------------
Security: G6842C105
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0006672785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the report of Mgmt For For
the directors and auditors thereon
2 To approve the remuneration report of the Mgmt For For
directors
3 To approve the directors' remuneration Mgmt For For
policy
4 To declare a final dividend of 3.66 cents Mgmt For For
per ordinary share
5 To elect Mike Inglis as a director of the Mgmt For For
Company
6 To re-elect Mike Pulli as a director of the Mgmt For For
Company
7 To re-elect Roddy Murray as a director of Mgmt For For
the Company
8 To re-elect Patricia Chapman-Pincher as a Mgmt For For
director of the Company
9 To re-elect John Grant as a director of the Mgmt For For
Company
10 To re-elect Allan Leighton as a director of Mgmt For For
the Company
11 To re-elect Amanda Mesler as a director of Mgmt For For
the Company
12 To appoint KPMG LLP as auditors Mgmt For For
13 To authorise the directors to determine the Mgmt For For
auditors' remuneration
14 To authorise the directors to allot Mgmt For For
ordinary shares
15 To disapply statutory pre-emption rights Mgmt For For
16 To authorise the directors to make market Mgmt For For
purchases of ordinary shares
17 To allow the directors to call any general Mgmt For For
meeting other than an annual general
meeting on not less than 14 days' clear
notice
18 To approve the amendment to the Pace Mgmt For For
Performance Share Plan
19 To approve the renewal of the Pace Mgmt For For
Sharesave Scheme 2005 (to be renamed Pace
Sharesave Plan)
20 To approve the renewal of the Pace Americas Mgmt For For
US Sharesave Plan 2005 (to be renamed US
Sharesave Plan)
21 To authorise the directors to establish Mgmt For For
further share plans based on any of the
Company's shareholder approved share plans
--------------------------------------------------------------------------------------------------------------------------
PARADISE CO LTD, SEOUL Agenda Number: 704991896
--------------------------------------------------------------------------------------------------------------------------
Security: Y6727J100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7034230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of inside director I Hyeok Byeong Mgmt For For
2.2 Election of inside director Choe Jong Hwan Mgmt For For
2.3 Election of outside director Choe Yeong Il Mgmt For For
3 Election of auditor I Chang Min Mgmt For For
4 Approval of remuneration for director Mgmt For For
5 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION Agenda Number: 933962284
--------------------------------------------------------------------------------------------------------------------------
Security: 70137T105
Meeting Type: Annual and Special
Meeting Date: 06-May-2014
Ticker: PKIUF
ISIN: CA70137T1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BECHTOLD Mgmt For For
ROBERT ESPEY Mgmt For For
ALAIN FERLAND Mgmt For For
JIM PANTELIDIS Mgmt For For
RON ROGERS Mgmt For For
DAVID A. SPENCER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF PARKLAND FUEL
CORPORATION (THE "CORPORATION") FOR THE
ENSUING YEAR AND THE AUTHORIZATION OF THE
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
03 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE AN ORDINARY RESOULTION CONFIRMING
THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN
DATED AS OF MARCH 18, 2014.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE UNALLOCATED OPTIONS UNDER THE
CORPORATION'S STOCK OPTION PLAN, AS FURTHER
DESCRIBED IN THE CIRCULAR.
05 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE UNALLOCATED RESTRICTED SHARE UNITS
UNDER THE CORPORATION'S RESTRICTED SHARE
UNIT PLAN, AS FURTHER DESCRIBED IN THE
CIRCULAR.
06 TO APPROVE THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS FURTHER DESCRIBED IN THE
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 704750808
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: EGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A To increase the share capital in the amount Mgmt For For
of CLP 115 billion or in the amount that
the general meeting of shareholders
resolves on, through the issuance of paid
shares, which will be nominative, in a
single series and have no par value, at the
price and in accordance with the other
conditions that the general meeting
determines
B To allocate up to 10 percent of the Mgmt For For
mentioned capital increase or the
percentage that is resolved on by the
general meeting of shareholders to
compensation plans for the executives of
the company in accordance with the terms of
article 24 of law 18,046
C To amend the corporate bylaws to adapt them Mgmt For For
to the resolutions passed by the general
meeting
D To authorize the board of directors of the Mgmt For For
company to request the listing of the
shares representative of the capital
increase with the securities registry of
the superintendency of securities and
insurance, to proceed with their placement,
and to resolve on the terms of the
compensation plans mentioned previously
E To pass the other resolutions necessary to Mgmt For For
implement the previous resolutions
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 705092752
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE CHANGES TO THE SHARE CAPITAL Mgmt For For
THAT HAVE COME ABOUT IN ACCORDANCE WITH
THAT WHICH IS PROVIDED FOR IN ARTICLE 26 OF
THE SHARE CORPORATIONS LAW AND TO DEDUCT
ANY SHARE ISSUANCE AND PLACEMENT COSTS
ACCOUNT THERE MAY BE FROM THE PAID IN
CAPITAL AND OR ANY OTHER ADJUSTMENT TO THE
SHARE CAPITAL THAT IS RESOLVED ON BY THE
GENERAL MEETING
2 THE PASSAGE OF THE CORPORATE BYLAWS Mgmt For For
AMENDMENTS AND ALL THE OTHER RESOLUTIONS
THAT MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE DECISIONS THAT THE GENERAL
MEETING RESOLVES ON
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 705093588
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORT
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013
2 TO ESTABLISH THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2014 FISCAL YEAR AND
TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2013 FISCAL YEAR
3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS, DETERMINATION
OF THE COMPENSATION AND EXPENSE BUDGET OF
THE COMMITTEE OF DIRECTORS
4 TO PRESENT THE INFORMATION PROVIDED FOR IN Mgmt For For
TITLE XVI OF LAW NUMBER 18,046
5 TO DESIGNATE OUTSIDE AUDITORS Mgmt For For
6 TO DESIGNATE RISK RATING AGENCIES Mgmt For For
7 TO DESIGNATE THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
8 DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF Mgmt For For
THE DIVIDEND POLICY
9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 933959251
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual and Special
Meeting Date: 07-May-2014
Ticker: PSYTF
ISIN: CA7029251088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING THE NUMBER OF DIRECTORS AT Mgmt For For
SEVEN;
02 DIRECTOR
JAMES D. HILL Mgmt For For
JAMES B. HOWE Mgmt For For
MURRAY L. COBBE Mgmt For For
G. ALLEN BROOKS Mgmt For For
FRANZ J. FINK Mgmt For For
MARCEL KESSLER Mgmt For For
T. JAY COLLINS Mgmt For For
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION;
04 TO APPROVE THE ORDINARY RESOLUTION, WITH OR Mgmt For For
WITHOUT VARIATION, CONFIRMING AMENDMENTS TO
BY-LAW NUMBER 1 OF THE CORPORATION: ADVANCE
NOTICE REQUIREMENT FOR DIRECTOR NOMINATIONS
(THE "ADVANCE NOTICE PROVISION");
05 TO APPROVE THE ORDINARY RESOLUTION, WITH OR Mgmt For For
WITHOUT VARIATION, CONFIRMING AMENDMENTS TO
BY-LAW NUMBER 1 OF THE CORPORATION:
INCREASING THE NUMBER OF SHARES REQUIRED TO
BE REPRESENTED AT A MEETING OF SHAREHOLDERS
TO CONSTITUTE QUORUM, FROM 5% TO 25% OF THE
ELIGIBLE VOTE (THE "INCREASED QUORUM
AMENDMENT");
06 TO APPROVE THE ORDINARY RESOLUTION, WITH OR Mgmt For For
WITHOUT VARIATION, CONFIRMING AMENDMENTS TO
BY-LAW NUMBER 1 OF THE CORPORATION: VARIOUS
OTHER AMENDMENTS OF A HOUSEKEEPING NATURE
(THE "MODERNIZATION AMENDMENTS").
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 704571288
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: OGM
Meeting Date: 03-Jul-2013
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of Prof. Ephraim Zadka as an Mgmt For For
external director for a 3 year statutory
period
2.1 Re-appointment of the officiating director: Mgmt For For
Zadik Bino
2.2 Re-appointment of the officiating director: Mgmt For For
Aaron Fogel
2.3 Re-appointment of the officiating director: Mgmt For For
Gil Bino
2.4 Re-appointment of the officiating director: Mgmt For For
Hadar Bino-Shmueli
2.5 Re-appointment of the officiating director: Mgmt For For
Gary Stock
2.6 Re-Appointment Of The Officiating Director: Mgmt For For
Itzhak Ezer
2.7 Re-appointment of the officiating director: Mgmt For For
Daliah Lev
2.8 Re-appointment of the officiating director: Mgmt For For
Gabriel Rother
3 Re-appointment of accountant-auditors until Mgmt For For
the next AGM and authorization of the board
to fix their fees
4 Discussion of the account-auditor fees in Mgmt For For
2012
5 Discussion of the financial statements for Mgmt For For
the year 2012
6 Grant to the director Hadar Bino-Shmueli, Mgmt For For
an owner of control, of an indemnity
undertaking in the usual form of the
company
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 704675389
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
2 Subject to approval as above, amendment of Mgmt Against Against
the service of the CEO by increasing
minimum achievement for his annual bonus to
NIS 300 million above which he will be
entitled to a 2 PCT. annual bonus, and
approval of recurrent annual bonus during a
period of 3 years
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY INC Agenda Number: 933993392
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH E. CASABONA Mgmt For For
DAVID C. PARKE Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AND ADOPT THE FOURTH AMENDED AND Mgmt Against Against
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
150,000,000.
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 704877515
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 examine, discuss and vote regarding the Mgmt For For
proposal for a new stock option plan for
the company, to replace the stock option
plan that was approved at the extraordinary
general meeting that was held on January 9,
2007, and that was amended at the
extraordinary general meeting that was held
on December 21, 2007
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705068028
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 The financial statements of the Company, Mgmt For For
including the opinion of the independent
auditors, the management report and the
accounts of the management in connection
with the fiscal year ended on December 31,
2013
2 The proposal of the allocation of the Mgmt For For
Company's results
3 To establish the number of members to make Mgmt For For
up the board of directors
4 The election of all the members of the Mgmt For For
Company's Board of Directors. Votes in
Groups of candidates only. Gilberto Sayao
da Silva, Alessandro Monteiro Morgado
Horta, Carlos Augusto Leone Piani, Mateus
Affonso Bandeira, Bruno Augusto Sacchi
Zaremba, Joao da Rocha Lima Jr., Pedro Luiz
Cerize. Only to ordinary shareholders
5 Instatement of the Fiscal Council Mgmt For For
6 To establish the number of members to make Mgmt For For
up the Fiscal Council
7 The election of all the members of the Mgmt For For
Fiscal Council. Votes in individual names
allowed. 7A. Vitor Hugo dos Santos Pinto,
titular, Alexandre Pereira do Nascimento,
substitute, 7B. Saulo de Tarso Alves de
Lara, titular, Antonio Alberto Gouvea
Vieira Filho, substitute, 7C. Renato Moritz
Cavalcanti, titular, Roberto Leuzinger,
substitute, 7D. Sergio Passos Ribeiro,
titular, Jose Guilherme Cruz Souza,
substitute, 7E. Guilherme de Morais
Vicente, titular, Stephen Benjamin
Duvignau, substitute. Only to ordinary
shareholders
8 Proposal of the total and annual Mgmt For For
compensation for the management and Fiscal
Council to the fiscal year of 2014
CMMT 10 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705122000
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 21-May-2014
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO AMEND THE MAIN PART OF ARTICLE 7 OF THE Mgmt For For
CORPORATE BYLAWS, IN ORDER TO REFLECT THE
CANCELLATION OF THE SHARES HELD IN TREASURY
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
II THE TRANSFORMATION OF ONE OF THE POSITIONS Mgmt For For
ON THE EXECUTIVE COMMITTEE WITHOUT A
SPECIFIC DESIGNATION INTO THE POSITION OF
CHIEF CUSTOMER RELATIONS AND INSTITUTIONAL
MARKETING OFFICER, WITH THE CONSEQUENT
AMENDMENT OF PARAGRAPH 1 AND THE INCLUSION
OF A PARAGRAPH 12 IN ARTICLE 17 OF THE
CORPORATE BYLAWS
III RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
25 APR 14 TO 21 MAY 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL Agenda Number: 705023125
--------------------------------------------------------------------------------------------------------------------------
Security: M7846J107
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TREPEGS00016
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and formation of the presidency Mgmt For For
board
2 Authorization of the presidency board to Mgmt For For
sign meeting minutes
3 Reading and discussion of the report Mgmt For For
prepared by the board, audit report and
financial statements
4 Release of board members Mgmt For For
5 Discussion and approval of Pegasus dividend Mgmt For For
distribution policy proposed by the board
6 Decision on usage of the profit and Mgmt For For
determination of dividend ratio and
distribution date
7 Informing the shareholders about wage Mgmt For For
policy of senior management
8 Release of board members and determination Mgmt For For
on their terms of period
9 Determination on wages, remuneration, bonus Mgmt For For
payments to board members
10 Granting permission to carry out Mgmt For For
transactions that might lead to conflict of
interest with the company and to compete to
the majority shareholders, board, high
level executives and their spouses
accordance with the article 395 and 396 of
the Turkish commercial code
11 Informing the shareholders about Mgmt For For
transactions made in accordance with
article 1.3.6 of corporate governance
principles
12 Election of independent audit firm Mgmt For For
13 Approval of the amendment to items Mgmt For For
4,6,12,13,16 and 17 on articles of
association of company
14 Discussion and approval on amendment of Mgmt For For
internal guidelines of general meeting
15 Informing the shareholders about donations Mgmt For For
and determination of upper limit for
donations
16 Informing the shareholders about Mgmt For For
information policy of the company
17 Informing the shareholders about donations, Mgmt For For
given collateral, pledges, sued for
damages, reserved provision paid damages
18 Wishes, opinions and closing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 704981910
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 28-Mar-2014
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.
1 Opening and formation of the presidency Mgmt For For
board
2 Reading, discussion and approval of the Mgmt For For
report prepared by the board
3 Reading of the reports prepared by the Mgmt For For
auditors
4 Reading, discussion and approval of the Mgmt For For
financial statements
5 Release of the board Mgmt For For
6 Approval of dividend policy Mgmt For For
7 Decision on usage of profit and Mgmt For For
determination of dividend payout ratio
8 Determination of wages Mgmt For For
9 Selection of auditors Mgmt For For
10 Approval of independent audit firm Mgmt For For
11 Informing the shareholders about Mgmt For For
information policy of the company
12 Informing the shareholders about donations Mgmt For For
13 Determination of limits for donations Mgmt For For
14 Informing the shareholders about corporate Mgmt For For
governance principles
15 Granting permission to carry out Mgmt For For
transactions in accordance with the article
395 and 396 of the Turkish commercial code
16 Informing the shareholders about Mgmt For For
guarantees, given collateral, pledges given
to the third parties and realized benefits
from those
17 Wishes and closing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG, ASSLAR Agenda Number: 705153257
--------------------------------------------------------------------------------------------------------------------------
Security: D6058X101
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: DE0006916604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements of Pfeiffer Vacuum
Technology AG and of the endorsed
Consolidated Financial Statements for the
year ended December 31, 2013. Presentation
of the Management Report (Management' s
Discussion and Analysis) on Pfeiffer Vacuum
Technology AG and the Pfeiffer Vacuum
Group, the report of the Management Board
relating to the statements pursuant to
section 289 Sub-Para. 4, 315, Sub-Para. 4,
German Commercial Code (HGB), as well as
the Report of the Supervisory Board for the
2013 fiscal year.
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution to ratify the actions of the Mgmt For For
Management Board for the 2013 fiscal year
4. Resolution to ratify the actions of the Mgmt For For
Supervisory Board for the 2013 fiscal year
5. Election of the independent auditor for the Mgmt For For
Company and the consolidated accounts for
the 2014 fiscal year: ERNST & YOUNG GMBH
6. Resolution authorizing the issuance of Mgmt For For
option bonds or convertible bonds, profit
participation rights or participating
bonds, and the creation of conditional
capital, as well as amendment of the
Articles of Association
7. Resolution for approving the amendment to Mgmt For For
the profit and loss transfer agreement with
Pfeiffer Vacuum GmbH
--------------------------------------------------------------------------------------------------------------------------
PHISON ELECTRONICS CORP Agenda Number: 705310819
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136T101
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0008299009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF INVESTMENT IN PEOPLE' S Non-Voting
REPUBLIC OF CHINA
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 10 PER SHARE
B.3 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE PROPOSAL OF NEW SHARES ISSUANCE VIA Mgmt For For
PRIVATE PLACEMENT
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
DERIVATIVES
B61.1 THE ELECTION OF THE DIRECTOR: PUA Mgmt For For
KHEIN-SENG / SHAREHOLDER NO.2
B61.2 THE ELECTION OF THE DIRECTOR: AW YONG Mgmt For For
CHEEK-KONG / SHAREHOLDER NO. 12
B61.3 THE ELECTION OF THE DIRECTOR: TOSHIBA CORP Mgmt For For
/ SHAREHOLDER NO.59 REPRESENTATIVE: HITORO
NAKAI
B61.4 THE ELECTION OF THE DIRECTOR: KUANG Mgmt For For
TZUNG-HORNG / SHAREHOLDER NO. 33
B61.5 THE ELECTION OF THE DIRECTOR: CHEN AN-CHUNG Mgmt For For
/ SHAREHOLDER NO.38230
B62.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG SHU-FEN / ID NO.M20031XXXX
B62.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG CHEN-HUA / ID NO.L1017XXXXX
B63.1 THE ELECTION OF SUPERVISOR: CHEN Mgmt For For
CHIUN-HSIOU / ID NO.T1210XXXXX
B63.2 THE ELECTION OF SUPERVISOR: YANG Mgmt For For
JIUNN-YEONG / SHAREHOLDER NO.13
B63.3 THE ELECTION OF SUPERVISOR: WANG HUEI-MING Mgmt For For
/ SHAREHOLDER NO.12853
B.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.8 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY HOLDINGS LTD Agenda Number: 705265521
--------------------------------------------------------------------------------------------------------------------------
Security: S60726106
Meeting Type: AGM
Meeting Date: 02-Jun-2014
Ticker:
ISIN: ZAE000005724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: KPMG Mgmt For For
INC.
2O2.1 ELECTION OF WENDY ACKERMAN AS DIRECTOR Mgmt For For
3O2.2 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
4O3.1 APPOINTMENT OF RENE DE WET TO THE AUDIT Mgmt For For
COMMITTEE
5O3.2 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE
6O3.3 APPOINTMENT OF HUGH HERMAN TO THE AUDIT Mgmt For For
COMMITTEE
7.1 NON ADVISORY VOTE-ENDORSEMENT OF Mgmt For For
REMUNERATION REPORT
8.S.1 DIRECTORS FEES Mgmt For For
9.S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
10S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
11O.4 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NO. 1.O.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 933915273
--------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: PNY
ISIN: US7201861058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. M.E. EVERETT III Mgmt For For
MR. FRANK B. HOLDING JR Mgmt For For
MS. MINOR M. SHAW Mgmt For For
MR. MICHAEL C. TARWATER 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
FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
REDUCE SUPERMAJORITY VOTING THRESHOLDS.
5. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO REDUCE
SUPERMAJORITY VOTING THRESHOLDS.
6. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 933962830
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt For For
J. MENDONCA BATISTA* Mgmt For For
W. MENDONCA BATISTA* Mgmt For For
WILLIAM W. LOVETTE* Mgmt For For
M.V. PRATINI DE MORAES* Mgmt For For
W.C.D. VASCONCELLOS JR* Mgmt For For
DAVID E. BELL# Mgmt For For
MICHAEL L. COOPER# Mgmt For For
CHARLES MACALUSO# Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE TERMS OF THE PERFORMANCE Mgmt For For
GOALS ESTABLISHED FOR THE PILGRIM'S PRIDE
CORPORATION SHORT-TERM MANAGEMENT INCENTIVE
PLAN.
5. APPROVAL OF THE TERMS OF THE PERFORMANCE Mgmt For For
GOALS ESTABLISHED FOR THE PILGRIM'S PRIDE
CORPORATION LONG-TERM INCENTIVE PLAN.
6. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
PIONEER FOODS GROUP LTD, PAARL Agenda Number: 704912220
--------------------------------------------------------------------------------------------------------------------------
Security: S6279F107
Meeting Type: AGM
Meeting Date: 14-Feb-2014
Ticker:
ISIN: ZAE000118279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To confirm the re-appointment of Mgmt For For
PricewaterhouseCoopers Inc. as auditor for
the ensuing year on the recommendation of
the Audit and Risk Committee
2.O.2 Placing of unissued ordinary shares in the Mgmt For For
Company under the control of the directors
3.1O3 To re-elect director: Abdus Salaam Mohammad Mgmt For For
Karaan
3.2O4 To re-elect director: Gerrit Pretorius Mgmt For For
3.3O5 To re-elect director: Antonie Egbert Jacobs Mgmt For For
4.O.6 Re-appointment of member of the Audit and Mgmt For For
Risk Committee: Mr AH Sangqu
5.O.7 Re-appointment of member of the Audit and Mgmt For For
Risk Committee: Mr LP Retief
6.O.8 Re-appointment of member of the Audit and Mgmt For For
Risk Committee: Mr AE Jacobs
7.O.9 Re-appointment of member of the Audit and Mgmt For For
Risk Committee: Ms NS Mjoli-Mncube
8.O10 Approval of the amendments to the Pioneer Mgmt For For
Food Group Ltd Equity Settled Phantom Share
Plan
9.O11 Endorsement of Pioneer Foods' remuneration Mgmt For For
policy
10.S1 Approval of non-executive directors' Mgmt For For
remuneration
11.S2 General authority to grant financial Mgmt For For
assistance to related and inter-related
companies and corporations
12.S3 Financial assistance for the acquisition of Mgmt For For
securities in the Company and in related
and inter-related companies
CMMT 07 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF THE
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933848977
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1.2 ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1.7 ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For
INCLUDING, AMONG OTHER THINGS, AN INCREASE
OF 1,000,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER AND LIMITATIONS ON THE
NUMBER OF SHARES THAT MAY BE AWARDED
ANNUALLY TO PLANTRONICS, INC.'S INDEPENDENT
DIRECTORS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLANTRONICS, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933950138
--------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PTP
ISIN: BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A. JOHN HASS Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
LINDA E. RANSOM Mgmt For For
JAMES P. SLATTERY Mgmt For For
CHRISTOPER J. STEFFEN Mgmt For For
2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
COMPANY'S 2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNDER THE HEADING "EXECUTIVE
COMPENSATION" PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION.
3. TO APPROVE THE NOMINATION OF KPMG AUDIT Mgmt For For
LIMITED AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PLENUS CO.,LTD. Agenda Number: 705276663
--------------------------------------------------------------------------------------------------------------------------
Security: J63933105
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: JP3833700002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Amend the Compensation to be Received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 933960571
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
PATRICIA K. COLLAWN Mgmt For For
E. RENAE CONLEY Mgmt For For
ALAN J. FOHRER Mgmt For For
MAUREEN T. MULLARKEY Mgmt For For
ROBERT R. NORDHAUS Mgmt For For
DONALD K. SCHWANZ Mgmt For For
BRUCE W. WILKINSON Mgmt For For
JOAN B. WOODARD Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014.
3. APPROVE PNM RESOURCES, INC.'S 2014 Mgmt For For
PERFORMANCE EQUITY PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 705010281
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933951700
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
JACK E. DAVIS Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
MARK B. GANZ Mgmt For For
KATHRYN J. JACKSON Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
CHARLES W. SHIVERY Mgmt For For
2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
POSCO ICT CO LTD, POHANG Agenda Number: 704990490
--------------------------------------------------------------------------------------------------------------------------
Security: Y7075C101
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: KR7022100002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Election of 4 directors. Director nominee: Mgmt For For
Kook Hwan Jun ,director nominee: Seung Joo
Lee ,director nominee: Young Hoon Lee
,director nominee: Jung Yeon Seo
3 Approval of limit of remuneration for Mgmt For For
directors
4 Approval of limit of remuneration for Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933940226
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
TONI JENNINGS Mgmt For For
RONALD DE WAAL Mgmt For For
DONALD C. WOOD Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO ADOPT AND APPROVE THE 2015 NON-QUALIFIED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 705335568
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE ADJUSTMENT TO THE DURATION OF THE Non-Voting
CAPITAL EQUIPMENT
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE PROPOSAL FOR THE DISTRIBUTION OF 2013 Mgmt For For
PROFITS OR OFFSETTING DEFICIT
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 2 PER SHARE
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS, ENDORSEMENT, GUARANTEE AND TRADING
DERIVATIVES
B.7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B81.1 ELECTION OF DIRECTOR: D.K. TSAI/ Mgmt For For
SHAREHOLDER NO.641
B81.2 ELECTION OF DIRECTOR: KTC-TU CORP. / Mgmt For For
SHAREHOLDER NO.33709 / REPRESENTATIVE:
DAPHNE WU
B81.3 ELECTION OF DIRECTOR: KTC-TU CORP. / Mgmt For For
SHAREHOLDER NO.33709 REPRESENTATIVE:
JOHNSON TAI
B81.4 ELECTION OF DIRECTOR: KTC-SUN COPR. / Mgmt For For
SHAREHOLDER NO.33710 / REPRESENTATIVE:
SHIGEO KOGUCHI
B81.5 ELECTION OF DIRECTOR: KTC-SUN COPR. / Mgmt For For
SHAREHOLDER NO.33710 / REPRESENTATIVE: J.Y.
HUNG
B81.6 ELECTION OF DIRECTOR: TOSHIBA MEMORY Mgmt For For
SEMICONDUCTOR TAIWAN CORP. / SHAREHOLDER
NO.2509 / REPRESENTATIVE: YOSHIDA TOHRU
B82.1 ELECTION OF INDEPENDENT DIRECTOR: PHILIP H Mgmt For For
H WEI ID NO.:D10021XXXX
B82.2 ELECTION OF INDEPENDENT DIRECTOR: QUINCY Mgmt For For
LIN ID NO.:D10051XXXX
B82.3 ELECTION OF INDEPENDENT DIRECTOR: WAN-LAI Mgmt For For
CHENG SHAREHOLDER NO.:195
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.10 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 933962804
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ADDISON, JR. Mgmt For For
JOEL M. BABBIT Mgmt For For
P. GEORGE BENSON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
CYNTHIA N. DAY Mgmt For For
MARK MASON Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
BEATRIZ R. PEREZ Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
BARBARA A. YASTINE Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933965343
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. FLOWERS Mgmt For For
S.A. DI PIAZZA, JR. Mgmt For For
ANN F. PUTALLAZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 705220438
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVED THE COMPANY ANNUAL REPORT AND Mgmt For For
RATIFICATION FINANCIAL REPORT INCLUDING
COMMISSIONERS SUPERVISORY REPORT FOR BOOK
YEAR 2013
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2013
3 DETERMINATION OF SALARY OR HONORARIUM, AND Mgmt For For
OTHER ALLOWANCES FOR THE BOARD OF
COMMISSIONERS AND DIRECTORS
4 APPOINT INDEPENDENT PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT COMPANY BOOKS FOR BOOK YEAR 2014 AND
AUTHORIZE THE BOARD OF DIRECTOR TO
DETERMINE THEIR HONORARIUM
5 CHANGE OF THE BOARD OF DIRECTORS AND Mgmt For For
COMMISSIONERS STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 705225832
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 12-May-2014
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON SECOND MSOP PROGRAM APPLICATION Mgmt For For
2 APPROVAL ON COMPANY'S MSOP PROGRAM Mgmt For For
3 APPROVAL OF BOARD OF COMMISSIONERS TO Mgmt For For
INCREASE PAID IN AND PAID UP CAPITAL IN
LINE WITH COMPANY'S MSOP PROGRAM
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1, 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 704971084
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: EGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: ID1000115702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment to article of association of the Mgmt For For
company
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 705025989
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: ID1000115702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284206 DUE TO DELETION OF
RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval board of directors annual report Mgmt For For
including commissioners supervisory report
book year 2013, ratification financial
report for book year 2013 as well as to
discharge fully accountable the board
directors and commissioners during book
year 2013
2 Approval on utilization of company net Mgmt For For
profit including dividend distribution for
book year 2013
3 Authorize the board of commissioners to Mgmt For For
appoint of public accountant to audit the
company book year 2014
4 Report on use of initial public offering Mgmt For For
proceed on year 2013
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 705152279
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
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 ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 REPORT OF THE FUND UTILIZATION RECEIVED Mgmt For For
FROM PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 705303028
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT INCLUDING FINANCIAL Mgmt For For
REPORT AND BOARD OF COMMISSIONERS
SUPERVISORY REPORT FOR BOOK YEAR 2013
2 APPROVAL UTILIZATION OF COMPANY PROFIT Mgmt For For
3 APPROVAL TO APPOINT INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT FOR BOOK YEAR 2014
4 DETERMINE HONORARIUM AND ALLOWANCE FOR Mgmt For For
BOARD OF COMMISSIONERS AND DIRECTORS
5 APPOINTMENT THE BOARD OF DIRECTORS Mgmt For For
(INDEPENDENT)
--------------------------------------------------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK Agenda Number: 705239766
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122F123
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: ID1000086002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For
RATIFICATION OF FINANCIAL STATEMENT REPORT
AND COMMISSIONERS REPORT FOR BOOK YEAR 2013
ALONG WITH APPROPRIATION OF COMPANY'S
PROFIT FOR BOOK YEAR 2013
2 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2014
3 APPOINTMENT OF COMPANY'S BOARD AND Mgmt For For
DETERMINE THEIR TASK, AUTHORITY, SALARY AND
OR HONORARIUM AS WELL AS ALLOWANCES FOR
COMPANY'S BOARD
--------------------------------------------------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705014087
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137L107
Meeting Type: EGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: ID1000118300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval limited public offering I with Mgmt For For
pre-emptive rights
2 Amendment articles of association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705054079
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137L107
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: ID1000118300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval and ratification on company's Mgmt For For
annual report for year 2013 inclusive
financial report of the company as well as
partnerships and community development
program and also commissioners report for
book year 2013
2 Appropriation of company's profit for book Mgmt For For
year 2013
3 Determination of 2013 Tantiem, salary and Mgmt For For
honorarium as well as allowances for
company's board for book year 2014
4 Appointment of public accountant for book Mgmt For For
year 2014
5 Increasing the fully issued and paid up Mgmt For For
capital with regards to the MESOP
(management and employee stock option plan)
program
6 Increasing the fully issued and paid up Mgmt For For
capital with regards to additional paid up
capital in the form of jet engine test cell
unit (ex protocol loan, France) where the
procurement via department of
transportation year 1982/ 1983
7 Amendment the company's article of Mgmt For For
association
8 Changing in the composition of company's Mgmt For For
board
9 Report of fund utilization from IPO Mgmt For For
proceeds and continuous bond offering
proceeds stage I year 2013
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 705157154
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENT Mgmt For For
REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF APPOINTMENT OF: PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 705164464
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ISSUANCE OF MESOP Mgmt For For
2 APPROVAL TO INCREASE THE CAPITAL WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
3 TO RE-CONFIRM ON APPROVAL TO INCREASE THE Mgmt For For
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK Agenda Number: 705104444
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125T104
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: ID1000072309
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt For For
ALLOCATION
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK Agenda Number: 705104773
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125T104
Meeting Type: EGM
Meeting Date: 06-May-2014
Ticker:
ISIN: ID1000072309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S MERGER WITH PT BINTANG Mgmt For For
POLINDO PERKASA AND PT WAHANA TRANSTAMA
--------------------------------------------------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK Agenda Number: 705262258
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125T104
Meeting Type: EGM
Meeting Date: 02-Jun-2014
Ticker:
ISIN: ID1000072309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MERGER PLAN BETWEEN SMCB Mgmt For For
(THE COMPANY) AND PT. BINTANG POLINDO
PERKASA AND PT. WAHANA TRANSTAMA WHERE AS
SMCB WILL BE A SURVIVING COMPANY INCLUSIVE
TO APPROVE THE MERGER DESIGN AND ITS
NOTARIAL DEEDS
CMMT 23 MAY 2014: PLEASE NOTE THE EGM IS IN Non-Voting
RELATION WITH MERGER OF ISSUING COMPANY AND
OTHER NON-LISTED COMPANIES. FOR ANY
SHAREHOLDERS WHO DO NOT APPROVE THE MERGER
PLAN, THEY CAN VOTE AGAINST ON THE EGM AND
REQUEST TO TENDER THE SHARES TO THE ISSUER
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK Agenda Number: 705302999
--------------------------------------------------------------------------------------------------------------------------
Security: Y71281144
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: ID1000126907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION TO THE COMPANY'S FINANCIAL
STATEMENT FOR THE YEAR 2013
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2013
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL
YEAR 2014 AND THE AUTHORIZATION GIVEN TO
THE DIRECTORS TO DETERMINE ITS REMUNERATION
4 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
COMMISSIONERS, INDEPENDENT COMMISSIONER,
THE BOARD OF DIRECTORS AND INDEPENDENT
DIRECTORS OF THE COMPANY
5 DETERMINATION OF THE SALARY AND BENEFIT OF Mgmt For For
THE MEMBERS OF THE BOARD OF COMMISSIONERS
AND THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 704974927
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the company's annual report for Mgmt For For
financial year 2013 regarding the company's
activities, ratification of the
commissioners supervision report and
ratification of the company's financial
report for financial year ended 31 December
2013
2 Ratification of the program of partnership Mgmt For For
and community development program for
financial year 2013
3 Determination of the company's profit Mgmt For For
utilization for financial year 2013
4 Appointment of the public accountant for Mgmt For For
financial year 2014
5 Determination Tantiem for year 2013, Mgmt For For
salary, honorarium and benefit and other
facility for directors and commissioners
for year 2014
6 Directors report regarding utility of fund Mgmt For For
received from initial public offering year
2007 and bond of Jasa Marga year 2010 and
2013
7 Approval of the implementation of the Mgmt For For
regulatory of the Ministry of BUMN
8 Approval to change the company's management Mgmt For For
board
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 705043254
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval and ratification on company's Mgmt For For
annual report for book year 2013 inclusive
financial report 2013 and commissioner's
report as well as acquit et de charge to
company's board
2 Appropriation of company's profit for book Mgmt For For
year 2013
3 Appointment of public accountant for book Mgmt For For
year 2014 and determine their honorarium
and requirement of its appointment
4 Amendment to article no.15 and article Mgmt For For
no.18 of company's article of association
with regards to director and commissioner
5 Changing in the composition of company's Mgmt For For
board inclusive independent commissioner
and determine their salary and or
honorarium as well as allowances for them
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 705152798
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
BOOK YEAR ENDED ON 31 DEC 2013
2 APPROVAL AND RATIFICATION FINANCIAL REPORT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2013 AS WELL
AS TO GRANT ACQUIT ET DECHARGE TO THE BOARD
OF DIRECTORS AND COMMISSIONERS
3 APPROVAL ON UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2013
4 APPROVAL TO CHANGE COMPANY MANAGEMENT Mgmt For For
STRUCTURE
5 APPOINT INDEPENDENT PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT COMPANY BOOKS FOR BOOK YEAR 2014 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 705155693
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: EGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AUTHORIZE THE COMMISSIONERS TO Mgmt For For
INCREASE THE PAID IN AND PAID UP CAPITAL IN
LINE WITH MESOP
2 APPROVAL TO INCREASE THE CAPITAL WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT MNC INVESTAMA TBK Agenda Number: 705060123
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122Y122
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000064207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on director's annual report for Mgmt For For
book year 2013
2 Approval and ratification on company's Mgmt For For
financial report for book year 2013 and
acquit et de charge to company's board
3 Appropriation of company's profit for book Mgmt For For
year 2013
4 Changing in the composition of company's Mgmt For For
board
5 Appointment of public accountant for book Mgmt For For
year 2014 and determine their honorarium
and requirement of such appointment
--------------------------------------------------------------------------------------------------------------------------
PT MNC INVESTAMA TBK Agenda Number: 705060262
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122Y122
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000064207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on Mesop (management and employee Mgmt For For
stock option plan) program
2 Reaffirmation on Mesop Program which had Mgmt For For
been issued
3 Reaffirmation on the increasing of capital Mgmt For For
by issuing 10 Pct of paid up capital with
the provision of Bapepam-LK Regulation
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 705232990
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK, JAKARTA Agenda Number: 705232988
--------------------------------------------------------------------------------------------------------------------------
Security: Y71365103
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ID1000119100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT AND FINANCIAL REPORT ENDED ON 31 DEC
2013
2 RATIFICATION OF FINANCIAL REPORT FOR BOOK Mgmt For For
YEAR ENDED ON 31 DEC 2013
3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR ENDED ON 31 DEC 2013
4 DETERMINE REMUNERATION FOR THE BOARD OF Mgmt For For
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPOINT OF INDEPENDENT PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT COMPANY BOOKS AND AUTHORIZE THE BOARD
OF DIRECTOR TO DETERMINE THEIR HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704621108
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 24-Jul-2013
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on company's plan to buy back of Mgmt For For
company's shares that listed in the IDX
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 705233790
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303015 DUE TO CHANGE IN TEXT OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL AND RATIFICATION ON THE ANNUAL Mgmt For For
REPORT 2013 INCLUDING THE BOARD OF
COMMISSIONER REPORT 2013
2 RATIFICATION ON CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR YEAR 2013
3 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt For For
PROFIT 2013
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR 2014 Mgmt For For
5 DETERMINATION ON SALARY AND HONORARIUM OF Mgmt For For
THE COMPANY'S BOARD
6 REPORT ON REALIZATION OF UTILIZATION OF Mgmt For For
BONDS FUND (PUB) I
7 REALIZATION REPORT ON BUY BACK OF COMPANY'S Mgmt For For
SHARES
8 APPROVAL ON COMPANY'S PLAN TO ISSUE THE Mgmt For For
PROMISSORY NOTES IN USD THAT WOULD BE
ISSUED BY CONTROLLED SUBSIDIARY COMPANY
THROUGH OFF SHORE PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 933999750
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: PBYI
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN H. AUERBACH Mgmt For For
THOMAS R. MALLEY Mgmt For For
JAY M. MOYES Mgmt For For
TROY E. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF PKF Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A
PROFESSIONAL CORPORATION, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA
BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL OF AN AMENDMENT TO THE PUMA Mgmt For For
BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO LTD Agenda Number: 704982049
--------------------------------------------------------------------------------------------------------------------------
Security: Y7173A288
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider adopting the minutes of the Mgmt For For
annual general meeting of shareholders no.
1/2013
2 To consider acknowledging the company's Mgmt For For
2013 operating performance and the board of
directors' annual report
3 To consider and approve the company's Mgmt For For
statement of financial position and
statement of comprehensive income for the
fiscal year ended December 31, 2013 audited
by the public certified accountant
4 To consider and approve the payment of Mgmt For For
dividends and appropriation of 2013 annual
net profit as legal reserve, working
capital and reserve of the company
5.1 To consider and approve the appointment of Mgmt For For
director who is retired by rotation and
re-elected to hold office for another term
and approve the appointment of new director
in replacement of director who is retired
by rotation: Mr. Apisak Tantivorawong
5.2 To consider and approve the appointment of Mgmt For For
director who is retired by rotation and
re-elected to hold office for another term
and approve the appointment of new director
in replacement of director who is retired
by rotation: Ms. Kanokvalee Viriyaprapaikit
5.3 To consider and approve the appointment of Mgmt For For
director who is retired by rotation and
re-elected to hold office for another term
and approve the appointment of new director
in replacement of director who is retired
by rotation: Mr. Rutt Phanijphand
5.4 To consider and approve the appointment of Mgmt For For
director who is retired by rotation and
re-elected to hold office for another term
and approve the appointment of new director
in replacement of director who is retired
by rotation: Mr. Achanun Asavabhokin
6 To consider and approve the director Mgmt For For
remuneration for 2014
7 To consider and approve the 2013 bonus for Mgmt For For
directors
8 To consider and approve the appointment of Mgmt For For
auditor(s) and audit fee for 2014
9 To consider and approve the issuance and Mgmt For For
offering for sale of debentures THB 10,000
mm more, with the tenure not more than 10
years, including the limit of debenture,
THB 20,000 mm, approved by the annual
general meeting of shareholders no. 1/2012.
therefore, the total limit of debentures
amount is not more than THB 30,000 mm
10 To consider other matter (if any) Mgmt Against Against
CMMT 27 FEB 2014: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 27 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 933876154
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 03-Oct-2013
Ticker: RDWR
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MR. ROY ZISAPEL AS CLASS II Mgmt For For
DIRECTOR.
2 ELECTION OF PROF. YAIR TAUMAN AS EXTERNAL Mgmt For For
DIRECTOR.
3 TO APPROVE THE TERMS OF THE ANNUAL BONUS TO Mgmt Against Against
THE CHIEF EXECUTIVE OFFICER AND PRESIDENT
OF THE COMPANY.
4 TO APPROVE THE GRANT OF STOCK OPTIONS TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER AND PRESIDENT
OF THE COMPANY.
5 TO APPROVE OUR COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE OFFICERS AND DIRECTORS, AS
REQUIRED BY A RECENT AMENDMENT TO THE
ISRAELI COMPANIES LAW.
6 TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS THE COMPANY'S AUDITORS,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DELEGATE TO THE AUDIT COMMITTEE THE
AUTHORITY TO FIX THEIR REMUNERATION IN
ACCORDANCE WITH THE VOLUME AND NATURE OF
THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 705043533
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
A The amendment of the main part of article 7 Mgmt For For
of the corporate bylaws in order to change
the frequency of the ordinary meetings of
the board of directors, which will be held
at least six times a year
B The election of an alternate member to the Mgmt For For
Board of Directors of the Company.
Indication made by the Controller: Cristina
Ribeiro Sobral Sarian. Only to ordinary
shareholders
C The elimination of the stock option plan Mgmt For For
that was approved by the extraordinary
general meeting that was held on November
10, 2011
D The adoption of a stock option plan in Mgmt For For
accordance with the terms of the draft that
is proposed by the management
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NO. B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 705043634
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A Giving an accounting by the managers, Mgmt For For
examination, discussion and voting on the
financial statements for the fiscal year
that ended on December 31, 2013,
accompanied by the report from the
management, opinion of the independent
auditors, published in the edition of the
Diario Oficial do Estado de Sao Paulo and
Valor Economico of March 18, 2014, and
opinion of the fiscal council
B To vote regarding the allocation of the net Mgmt For For
profit from the fiscal year, and to vote on
approval of the allocation of interest on
shareholder equity resolved on at the
extraordinary meetings of the board of
directors of March 22, 2013, in the amount
of BRL 3,400,000, of June 21, 2013, in the
amount of BRL 16,000,000, of September 23,
2013, in the amount of BRL 5,500,000 and
December 12, 2013, in the amount of BRL
14,000,000 which will be imputed to the
mandatory dividend, indicating the date of
payment to the shareholders
C To set the global remuneration of the Mgmt For For
company directors
--------------------------------------------------------------------------------------------------------------------------
RAMIRENT OYJ, HELSINKI Agenda Number: 704985970
--------------------------------------------------------------------------------------------------------------------------
Security: X7193Q132
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: FI0009007066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to review the minutes Non-Voting
and to supervise the counting of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
the confirmation of the voting list
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual financial accounts Mgmt For For
and the consolidated annual financial
accounts
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes that a dividend
of EUR 0.37 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the company's
shareholders Nordstjernan AB and Julius
Tallberg AB, who together represent
approximately 40 per cent of the voting
rights carried by the company's shares,
propose that the number of board members be
eight (8)
12 Election of members of the board of Mgmt For For
directors the company's shareholders
referred to above propose that K.Appleton,
K-G.Bergh, P.Hofvenstam, E.Norvio,
M.Paulsson, S.Renlund and G.H.Solsnes be
re-elected and that U.Lundahl be elected as
a new member of the board of directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Resolution on the number of auditors and Mgmt For For
election of auditor the board proposes that
the number of auditors shall be one (1) and
that PricewaterhouseCoopers Oy be
re-elected as the company's auditor
15 Authorising the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Closing of the meeting Non-Voting
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C Agenda Number: 704973329
--------------------------------------------------------------------------------------------------------------------------
Security: Y7198P112
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: TH0637010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283473 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTION "2". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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 the minutes of the Mgmt For For
shareholders annual general meeting year
2556 (B.E.) held on 28th March 2013
2 To acknowledge the board of directors Non-Voting
annual report on the company's performances
in the previous year and other activities
to be performed in the future
3 To consider and approve the statements of Mgmt For For
financial position and the statements of
income for the fiscal period ended on 31st
December 2013
4 To consider and approve the appropriation Mgmt For For
of annual profit year 2013 and dividend
payment
5 To consider the appointment of the Mgmt For For
company's auditor and determination of the
auditors remuneration
6 To consider and approve the purchase and Mgmt For For
transfer of the entire business of
Ratchaburi Gas Company Limited, which is
the company's subsidiary, using entire
business transfer (EBT) Mechanism and to
consider and approve the authorized person
7.A To consider the election of director in Mgmt For For
place of those retired by rotation Mr.
Prachuab Ujjin
7.B To consider the election of director in Mgmt For For
place of those retired by rotation Mr.
Soonchai Kumnoonsate
7.C To consider the election of director in Mgmt For For
place of those retired by rotation Captain
Siridech Julpema
7.D To consider the election of director in Mgmt For For
place of those retired by rotation Miss
Piyathida Praditbatuga
7.E To consider the election of director in Mgmt For For
place of those retired by rotation Mr.
Chavalit Pichalai
8 To consider and determine the directors Mgmt For For
remuneration
9 To consider other businesses (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 933862143
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2013
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
DR. THOMAS J. O'BRIEN# Mgmt For For
EDWARD D. STEWART# Mgmt For For
DANIEL A. BERGERON# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2014
3. TO APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For
INCENTIVE PLAN WITH THE NUMBER OF
AUTHORIZED SHARES TO BE ISSUED UNDER THE
2013 LONG TERM INCENTIVE PLAN EQUAL TO
1,500,000
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 705331712
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.0 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 705087511
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290658 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_195220.PDF
1 Board of Directors' and Internal Auditors' Mgmt No vote
reports, Balance sheet as of 31 December
2013, resolutions related thereto
2.1 To state Directors' number Mgmt No vote
2.2 To state Directors' term of office Mgmt No vote
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, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr No vote
PROPOSAL: Appointment of Directors,
resolutions related thereto: List presented
by Fimei Finanziaria Industriale ed
Immobiliare S.p.A., representing 51.644pct
of company stock capital: Giovanni
Recordati, Alberto Recordati, Andrea
Recordati, Fritz Squindo, Rosalba
Casiraghi, Michaela Castelli, Marco Vitale,
Mario Garraffo, Carlo Pedersoli and Andrea
De' Mozzi
2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr No vote
PROPOSAL: Appointment of Directors,
resolutions related thereto: List presented
by Societa' Semplice Torre, representing
3.20pct of company stock capital: Paolo
Fresia
2.4 To state Board of Directors' emolument Mgmt No vote
3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr No vote
PROPOSAL: Appointment of Internal Auditors
and Chairman: List presented by Fimei
Finanziaria Industriale ed Immobiliare
S.p.A., representing 51.644pct of company
stock capital: Effective Auditors: Marco
Nava, Livia Amidani Aliberti, Marco Rigotti
and Alternate Auditors: Patrizia Oriundi
Paleologo and Marco Antonio Vigano'
3.2 To state their emolument Mgmt No vote
4 Rewarding and incentive policies as per Mgmt No vote
article 123 TER law degree no 58, February
24th, 1998, resolutions related thereto
5 Proposal of approval of the Stock Option Mgmt No vote
Plan 2014-2018, resolutions related thereto
as per article 114bis law degree no 58,
February 24th, 1998
6 Proposal to authorize the purchase and the Mgmt No vote
disposal of own shares, resolutions related
thereto
--------------------------------------------------------------------------------------------------------------------------
REGIS RESOURCES LTD Agenda Number: 704790458
--------------------------------------------------------------------------------------------------------------------------
Security: Q8059N120
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Adoption of Remuneration Report Mgmt For For
2 Re-Election of Director-Nick Giorgetta Mgmt For For
3 Re-Election of Director-Frank Fergusson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION Agenda Number: 934003322
--------------------------------------------------------------------------------------------------------------------------
Security: 76116A108
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: REN
ISIN: US76116A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. PICCONE Mgmt For For
ROBERT M. SWARTZ Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY
VOTE")
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 704912218
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 17-Feb-2014
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Election of executive Director: AE Dickson Mgmt For For
O.2 Election of independent non-executive Mgmt For For
Director: S Martin
O.3 Election of executive Director: MAR Taylor Mgmt For For
O.4 Re-election of Director: SD Jagoe Mgmt For For
O.5 Re-election of Director: NDB Orleyn Mgmt For For
O.6 Re-election of Director: SG Pretorius Mgmt For For
O.7 Re-election as audit committee member: R Mgmt For For
van Rooyen
O.8 Re-election as audit committee member: SD Mgmt For For
Jagoe
O.9 Election as audit committee member: S Mgmt For For
Martin
O.10 Re-election as audit committee member: TS Mgmt For For
Munday
O.11 Re-appointment of external Auditors: Mgmt For For
Deloitte and PJ Smit
O.12 Endorsement of Reunert's remuneration Mgmt For For
policy
O.13 Ratification relating to personal financial Mgmt For For
interest arising from multiple offices in
the Reunert group
S.14 Approval of issue of a maximum of 2 775 000 Mgmt For For
ordinary shares in terms of the Reunert
1985 Share Option Scheme, Reunert 1988
Share Purchase Scheme and the Reunert 2006
Share Option Scheme
S.15 General authority to repurchase shares, Mgmt For For
which repurchase shall not exceed 5% of the
issued shares
S.16 Approval of non-executive Directors' Mgmt For For
remuneration
S.17 Approval of financial assistance in terms Mgmt For For
of approved long-term incentive scheme and
to entities related or inter-related to the
Company
O.18 Signature of documents and authority of Mgmt For For
Director or company secretary to implement
resolutions passed
--------------------------------------------------------------------------------------------------------------------------
RHI AG, WIEN Agenda Number: 705151075
--------------------------------------------------------------------------------------------------------------------------
Security: A65231101
Meeting Type: OGM
Meeting Date: 09-May-2014
Ticker:
ISIN: AT0000676903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF EXECUTIVE BOARD: APPROVE Mgmt For For
DISCHARGE OF MANAGEMENT BOARD MEMBERS FRANZ
STRUTZL, BARBARA POTISK-EIBENSTEINER, FRANZ
BUXBAUM, REINHOLD STEINER, AND MANFRED
HOEDL AND POSTPONE DISCHARGE OF MANAGEMENT
BOARD MEMBER GIORGIO CAPPELLI
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
6 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
7 ELECTION TO SUPERVISORY BOARD: DAVID Mgmt For For
SCHLAFF
8 BUYBACK OF OWN SHARES Mgmt For For
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS AND
AUDITORS NAME IN RESOLUTION 3, 5 AND 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC, BUCKS Agenda Number: 705093932
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JONATHAN AGNEW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JUDY VEZMAR AS A DIRECTOR Mgmt For For
15 TO ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For
SHARES
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 705149575
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013
B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For
RESULTS OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, AND THEIR DISTRIBUTION,
AS WELL AS THE PRESENTATION REGARDING THE
DIVIDEND POLICY OF THE COMPANY
C INFORMATION REGARDING THE PROCEDURES THAT Mgmt For For
ARE USED IN THE DISTRIBUTION OF DIVIDENDS
D ELECTION OF A BOARD OF DIRECTORS Mgmt For For
E DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2014 FISCAL YEAR
F ELECTION OF RISK RATING AGENCIES Mgmt For For
G DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS, AS
WELL AS GIVING AN ACCOUNTING OF THE
EXPENSES OF THE SAME
H ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS, AS
WELL AS OF THE BUDGET FOR ITS OPERATION
DURING 2014
I TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt For For
CONDUCTED BY THE COMMITTEE OF DIRECTORS
DURING 2013, ITS ANNUAL MANAGEMENT REPORT
AND OF THE EXPENSES IT HAS INCURRED
J TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt For For
THAT WERE PASSED BY THE BOARD OF DIRECTORS
IN RELATION TO THE RELATED PARTY
TRANSACTIONS OF THE COMPANY
K TO GIVE AN ACCOUNTING OF THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
L IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against
THAT IS WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 705151734
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: SGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DECREASE IN BOARD SIZE FROM ELEVEN Mgmt For For
TO NINE MEMBERS
2 AMEND BYLAWS RE: BOARD SIZE DECREASE Mgmt For For
3 ADOPT ALL NECESSARY AGREEMENTS TO CARRY OUT Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934026940
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. APPROVE THE ADOPTION OF THE RITE AID Mgmt For For
CORPORATION 2014 OMNIBUS EQUITY INCENTIVE
PLAN.
5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
AN INDEPENDENT CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 933936392
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAJ AHLMANN Mgmt For For
BARBARA R. ALLEN Mgmt For For
MICHAEL E. ANGELINA Mgmt For For
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
CHARLES M. LINKE Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
MICHAEL J. STONE Mgmt For For
ROBERT O. VIETS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO LTD, BANGKOK Agenda Number: 704973634
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318V148
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: TH0279010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the minutes of the annual Mgmt For For
general meeting of shareholders no. 1/2013
2 To acknowledge the operating results for Mgmt For For
the year 2013
3 To approve the balance sheet and statements Mgmt For For
of income for the year 2013
4 To approve the dividend payment for the Mgmt For For
year 2013 business performance
5.1 To approve the appointment of director who Mgmt For For
is due to retire by rotation for the year
2014: Mr. Piya Nguiakaramahawongse
5.2 To approve the appointment of director who Mgmt For For
is due to retire by rotation for the year
2014: Mr. Vithaya Chavananand
5.3 To approve the appointment of director who Mgmt For For
is due to retire by rotation for the year
2014: Mr. Charan Mongkolchan
5.4 To approve the appointment of director who Mgmt For For
is due to retire by rotation for the year
2014: Mr. Yodhin Anavil
6 To approve the directors' remuneration for Mgmt For For
year 2014
7 To approve the appointment of the auditor Mgmt For For
and determine the remuneration for year
2014
8 To approve the amendment of the company's Mgmt For For
memorandum of association clause no. 2 by
adding a new business as no. 15 to execute
direct sales, direct marketing, independent
distributor and direct sales representative
9 Any other business (if any) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 705378289
--------------------------------------------------------------------------------------------------------------------------
Security: J65371106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3982400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933941278
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. RANDALL ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2014.
3. TO HOLD A NONBINDING VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RONA INC. Agenda Number: 933964505
--------------------------------------------------------------------------------------------------------------------------
Security: 776249104
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: RONAF
ISIN: CA7762491040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUZANNE BLANCHET Mgmt For For
REAL BRUNET Mgmt For For
ROBERT CHEVRIER Mgmt For For
ERIC CLAUS Mgmt For For
BERNARD DORVAL Mgmt For For
GUY G. DUFRESNE Mgmt For For
BARRY GILBERTSON Mgmt For For
JEAN-GUY HEBERT Mgmt For For
DENISE MARTIN Mgmt For For
JAMES PANTELIDIS Mgmt For For
ROBERT PARE Mgmt For For
STEVEN P. RICHARDSON Mgmt For For
ROBERT SAWYER Mgmt For For
WESLEY VOORHEIS Mgmt For For
02 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For
THORNTON, CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITORS OF RONA INC. FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLUTION TO RATIFY THE CONTINUED Mgmt For For
EXISTENCE OF RONA INC.'S SHAREHOLDER RIGHTS
PLAN UNTIL THE CLOSE OF BUSINESS ON THE
DATE ON WHICH THE ANNUAL MEETING OF
SHAREHOLDERS OF RONA INC. IS HELD IN 2017,
THE FULL TEXT OF SUCH RESOLUTION IS SET OUT
IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
04 RESOLUTION TO RATIFY THE ADVANCE NOTICE Mgmt For For
BY-LAW OF RONA INC., THE FULL TEXT OF SUCH
RESOLUTION IS SET OUT IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR, THE FULL TEXT OF SUCH
RESOLUTION IS SET OUT IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933965711
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1.2 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON
1.4 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.5 ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For
1.6 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: JERRY R. SCHUYLER Mgmt For For
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES AND
NARRATIVE IN THE PROXY STATEMENT FOR THE
COMPANY'S 2014 ANNUAL MEETING OF
STOCKHOLDERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC, BATH Agenda Number: 705069638
--------------------------------------------------------------------------------------------------------------------------
Security: G76717126
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: GB0007506958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors Report Mgmt For For
and Accounts and the Auditors Report
thereon for 2013
2 To declare a final dividend Mgmt For For
3 To re-elect IG King as a director Mgmt For For
4 To re-elect PI France as a director Mgmt For For
5 To re-elect JM Davis as a director Mgmt For For
6 To re-elect RH Arnold as a director Mgmt For For
7 To re-elect GM Ogden as a director Mgmt For For
8 To re-elect JE Nicholas as a director Mgmt For For
9 To re-elect RC Lockwood as a director Mgmt For For
10 To re-elect GB Bullard as a director Mgmt For For
11 To re-elect SA James as a director Mgmt For For
12 To appoint KPMG LLP as Auditor of the Mgmt For For
Company
13 To authorise the directors to fix the Mgmt For For
remuneration of the Auditor
14 To approve the Directors Remuneration Mgmt For For
Report
15 To approve the Directors Remuneration Mgmt For For
Policy
16 To authorise the directors to allot shares Mgmt For For
17 To empower the directors to allot shares Mgmt For For
for cash without first offering them to
existing shareholders
18 To authorise the Company to ordinary shares Mgmt For For
19 To authorise the Company to purchase Mgmt For For
preference shares
20 To fix the notice period for general Mgmt For For
meetings
21 To approve the amendment of the Rules of Mgmt For For
the Rotork Overseas Profit Linked Share
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 705021979
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and adopt the annual financial Mgmt For For
statements for the financial year Ended 31
December 2013
2.O.2 To elect Mr LM Ndala as a director of the Mgmt For For
Company
3.O.3 To re-elect Prof L de Beer as a director of Mgmt For For
the Company
4.O.4 To re-elect Adv KD Moroka SC as a director Mgmt For For
of the Company
5.O.5 To re-elect Mr DC Noko as a director of the Mgmt For For
Company
6.O.6 To re-elect Mr MH Rogers as a director of Mgmt For For
the Company
7.O.7 To reappoint PricewaterhouseCoopers as the Mgmt For For
independent external auditors and Mr H
Odendaal as the designated auditor for the
ensuing year
8.O.8 To elect Prof L de Beer as the Chairman and Mgmt For For
member of the Audit and Risk Committee
9.O.9 To elect Mr RG Mills as a member of the Mgmt For For
Audit and Risk Committee
10O10 To elect Mr DC Noko as a member of the Mgmt For For
Audit and Risk Committee
11O11 To elect Prof FW Petersen as a member of Mgmt For For
the Audit and Risk Committee
12O12 To grant a general authority for directors Mgmt For For
to allot and issue up to 5% of the unissued
share capital of the Company
13O13 To grant directors a general authority to Mgmt For For
issue up to 10% of the unissued share
capital of the Company for cash
14O14 To approve via a non-binding vote the Mgmt For For
remuneration policy of the Company
15O15 To approve an amendment to the RBPlat Bonus Mgmt For For
Share Plan rules
16O16 To approve an amendment to the RBPlat Share Mgmt For For
Option Plan rules
17O17 To approve amendments to the RBPlat 2013 Mgmt For For
Forfeitable Share Plan
18O18 To approve amendments to the RBPlat Mahube Mgmt For For
Share Trust
19S.1 To grant the directors a general authority Mgmt For For
to authorise the provision of financial
assistance to related or inter-related
companies or corporations Whether directly
or indirectly
20S.2 To grant the directors a general authority Mgmt For For
to authorise the Company or any
Subsidiary/ies to repurchase its issued
shares
21S.3 To approve the non-executive directors' Mgmt For For
fees
--------------------------------------------------------------------------------------------------------------------------
RUBIS SA, PARIS Agenda Number: 705231998
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
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 14 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0428/201404281401391.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0514/201405141401713.pdf. 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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 TERMS AND CONDITIONS FOR THE PAYMENT OF THE Mgmt For For
DIVIDEND IN CASH OR SHARES
O.5 RENEWAL OF TERM OF MR. OLIVIER HECKENROTH Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE Mgmt For For
DEJOUHANET AS A SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. CHRISTIAN MORETTI AS Mgmt For For
A SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. ALEXANDRE PICCIOTTO Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO IMPLEMENT A SHARE
BUYBACK PROGRAM (LIQUIDITY CONTRACT)
O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.11 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For
(THRESHOLDS CROSSING.)
E.12 AMENDMENT TO ARTICLE 27 OF THE BYLAWS Mgmt For For
(LENGTH OF TERM OF SUPERVISORY BOARD
MEMBERS AND MINIMUM NUMBER OF SHARES TO
HOLD.)
E.13 AMENDMENT TO ARTICLE 36 OF THE BYLAWS Mgmt For For
(REQUEST TO INSERT ITEMS INTO THE AGENDA OF
THE GENERAL MEETING.)
E.14 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For
(CANCELLATION OF THE DOUBLE VOTING RIGHT.)
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD Agenda Number: 705285066
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 OTHER PRESENTATIONS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.8 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.6 PER SHARE (NEW)
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B51.1 RE-ELECTION OF DIRECTOR: JEAN, TSANG-JIUNN, Mgmt For For
SHAREHOLDER NO. 017506
B51.2 RE-ELECTION OF DIRECTOR: RUENTEX INDUSTRIES Mgmt For For
LTD., SHAREHOLDER NO. 000270,
REPRESENTATIVE: YIN WONG, YEE-FAN
B51.3 RE-ELECTION OF DIRECTOR: RUEN TAI SHING CO. Mgmt For For
LTD, SHAREHOLDER NO. 083879,
REPRESENTATIVE: LEE, CHIH-HUNG
B51.4 RE-ELECTION OF DIRECTOR: RUENTEX INDUSTRIES Mgmt For For
LTD., SHAREHOLDER NO. 000270,
REPRESENTATIVE: YEH, TIEN-CHENG
B51.5 RE-ELECTION OF DIRECTOR: LIN, CHIEN-YU, Mgmt For For
SHAREHOLDER NO. 119443
B52.1 ELECTION OF INDEPENDENT DIRECTOR: JAU, Mgmt For For
YI-LUNG/ ID / SHAREHOLDER NO F10410****
B52.2 ELECTION OF INDEPENDENT DIRECTOR: KE. Mgmt For For
SHUEN-SHIUNG/ ID / SHAREHOLDER NO
Q12032****
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTION B51.1 AND MODIFICATION OF THE
TEXT OF RESOLUTION NOS. B51.1 TO B52.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE GROUP LIMITED Agenda Number: 704623885
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 30-Jul-2013
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
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
ALL RESOLUTIONS. THANK YOU.
1 To re-elect Ms Jo Appleyard Mgmt For For
2 To re-elect Mr Warren Bell Mgmt For For
3 To elect Mr George Savvides as a director Mgmt For For
4 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 705236405
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP, SEOUL Agenda Number: 704974179
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Election of director candidates: Makiya Mgmt For For
Sanenori, Isikawa Hiroshi, Park Yeong Su
3 Approval of limit of remuneration for Mgmt For For
directors
4 Approval of limit of remuneration for Mgmt For For
auditors
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION, SEOUL Agenda Number: 704829653
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF PURCHASE OF BUSINESS
WITH REPURCHASE OFFER. THANK YOU.
CMMT PLEASE NOTE THAT IN ADDITION, ACCORDING TO Non-Voting
THE OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD. THANK
YOU.
1 Approval of purchase of business Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
--------------------------------------------------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD Agenda Number: 704655793
--------------------------------------------------------------------------------------------------------------------------
Security: G7814S102
Meeting Type: AGM
Meeting Date: 22-Aug-2013
Ticker:
ISIN: KYG7814S1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. 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/2013/0715/LTN20130715627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0715/LTN20130715623.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditors for
the year ended 31 March 2013
2 To consider and declare a final dividend Mgmt For For
and a special dividend for the year ended
31 March 2013
3.1.a To re-elect the following retiring director Mgmt For For
as executive director of the Company: Dr
Kwok Siu Ming Simon
3.1.b To re-elect the following retiring director Mgmt For For
as executive director of the Company: Dr
Kwok LAW Kwai Chun Eleanor
3.1.c To re-elect the following retiring director Mgmt For For
as executive director of the Company: Mr
Look Guy
3.1.d To re-elect the following retiring director Mgmt For For
as independent non-executive director of
the Company: Ms Tam Wai Chu Maria
3.1.e To re-elect the following retiring director Mgmt For For
as non-executive director of the Company:
Ms Lee Yun Chun Marie-christine
3.2 To authorise the board of directors (the Mgmt For For
"Board") to fix the remuneration of the
aforesaid directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors of the Company and to authorise
the Board to fix their remuneration
5.1 To grant a general mandate to the directors Mgmt For For
to issue additional shares of the Company
5.2 To grant a general mandate to the directors Mgmt For For
to purchase shares of the Company
5.3 To add the aggregate nominal amount of Mgmt For For
shares which are purchased or otherwise
acquired under the general mandate granted
to the directors pursuant to Ordinary
Resolution No. 5(2) to the aggregate
nominal amount of the shares which may be
issued under the general mandate in
Ordinary Resolution No. 5(1)
6.1 To adopt (as specified) as the dual foreign Mgmt For For
name of the Company
6.2 To authorise the directors to do all such Mgmt For For
acts, deeds and things and execute all
documents they consider necessary or
expedient to give effect to the adoption of
dual foreign name of the Company
--------------------------------------------------------------------------------------------------------------------------
SAAB AB, LINKOPING Agenda Number: 705022301
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Election of Chairman of the Meeting: Non-Voting
Advokat Sven Unger, member of the Swedish
bar association, as chairman of the Annual
general meeting
2 Approval of the voting list Non-Voting
3 Approval of the Agenda Non-Voting
4 Election of persons to verify the Minutes Non-Voting
5 Question as to whether the Meeting has been Non-Voting
duly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's report, the Consolidated Annual
Report and the Consolidated Auditor's
report as well as the Auditor's statement
Regarding whether the guidelines for
remuneration to senior executives have been
Complied with
7 Speech by the President Non-Voting
8.a Resolution on: Approval of the parent Mgmt For For
Company's Income Statement and Balance
Sheet, and The Consolidated Income
Statement and Balance Sheet
8.b Resolution on: Allocations of profit Mgmt For For
according to the approved Balance Sheet and
record date For dividend: The Board
proposes a dividend of SEK 4.50 per share.
Friday, 11 April 2014 is proposed as record
date
8.c Resolution on: Discharge from liability for Mgmt For For
the Board Members and the President
9 Determination of the number of regular Mgmt For For
Board Members and deputy Board Members:
Nine Board Members and no deputy Board
Members
10 Determination of fees for the Board Members Mgmt For For
and the Auditor
11 Election of regular Board Members and Mgmt For For
deputy Board Members: Re-election of all of
the Board Members: Hakan Buskhe, Johan
Forssell, Sten Jakobsson, Sara Mazur,
Per-Arne Sandstrom, Cecilia Stego Chilo,
Lena Treschow Torell, Marcus Wallenberg and
Joakim Westh. Re-election of Marcus
Wallenberg as Chairman of the Board of Saab
AB
12 Resolution on the Board's proposal on Mgmt For For
guidelines for remuneration and other terms
of Employment for senior executives
13.a Resolution on the Board's proposal on a Mgmt For For
Long-term Incentive Program 2014 and
acquisition and transfer of own shares:
Implementation of LTI 2014-Share Matching
Plan 2014 and Performance Share Plan 2014
13.b Resolution on the Board's proposal on a Mgmt For For
Long-term Incentive Program 2014 and
acquisition and transfer of own shares:
Authorization for the Board of Directors to
resolve on acquisitions of shares and
Resolution on transfers of own shares to
the participants in LTI 2014
13.c Resolution on the Board's proposal on a Mgmt For For
Long-term Incentive Program 2014 and
acquisition and transfer of own shares:
Equity swap agreement with third party
14.a Resolution on the Board's proposal on Mgmt For For
acquisition and transfer of own shares:
Authorization for the Board of Directors to
resolve on acquisition of own shares
14.b Resolution on the Board's proposal on Mgmt For For
acquisition and transfer of own shares:
Authorization for the Board of Directors to
resolve on transfer of own shares in
Connection with acquisitions of companies
14.c Resolution on the Board's proposal on Mgmt For For
acquisition and transfer of own shares:
Transfer of own shares to cover costs as a
result of previous year's Implementation of
incentive programs
15 Approval of the Board's resolution on Mgmt For For
transfer of shares in the subsidiary Saab
Grintek Technologies (Pty) Limited
16 Resolution on proposal from the shareholder Mgmt For For
Carl-Johan Westholm that the Shareholders'
Meeting assigns to the Board of Directors
to review the handling of Saab's dispute
with GP&C Systems International AB in order
to reach a contractual Solution rather than
a continuous lengthy legal dispute
17 Closing of the Annual General Meeting Non-Voting
CMMT 18 MAR 2014: PLEASE NOTE THAT THE BOARD Non-Voting
MAKES NO VOTE RECOMMENDATION FOR RESOLUTION
16. THANK YOU.
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REMOVAL OF STANDING INSTRUCTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALFACORP SA Agenda Number: 704670517
--------------------------------------------------------------------------------------------------------------------------
Security: P831B0108
Meeting Type: EGM
Meeting Date: 20-Aug-2013
Ticker:
ISIN: CL0000000449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To establish the placement price, or to Mgmt For For
delegate to the board of directors the
final establishment of the placement price
for the 37,400,134 paid, common, nominative
shares, with no par value, of Salfacorp
S.A. that have not yet been subscribed for
and paid in and that correspond to the
remainder of the shares that were issued
with a charge against the capital increase
approved at the extraordinary general
meeting of shareholders that was held on
March 9, 2011
2 The passage of all the other resolutions Mgmt For For
that may be conducive or necessary to carry
out that which is described above
--------------------------------------------------------------------------------------------------------------------------
SALFACORP SA Agenda Number: 705123646
--------------------------------------------------------------------------------------------------------------------------
Security: P831B0108
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: CL0000000449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 I) THE ANNUAL REPORT II) THE GENERAL Mgmt For For
BALANCE SHEET, FINANCIAL STATEMENTS AND
REPORT OF EXTERNAL AUDITORS FOR THE PERIOD
JANUARY 1ST, 2013 THROUGH DECEMBER 31, 2013
2 DISCUSSION OF P AND L STATEMENTS OF THE Mgmt For For
PERIOD 2013
3 DETERMINATION OF THE POLICY OF DIVIDENDS Mgmt For For
FOR YEAR 2014
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS
6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND OF ITS EXPENSE
BUDGET
7 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES FOR THE PERIOD 2014
8 REPORT ABOUT: I) OPERATIONS WITH RELATED Mgmt For For
PERSONS II) AGREEMENTS OF THE BOARD OF
DIRECTORS IN RELATION TO THE KIND OF
OPERATIONS REFERRED TO IN TITLE XVI OF THE
LAW OF STOCK COMPANIES. III) EXPENSES OF
THE BOARD OF DIRECTORS SUBMITTED IN THE
ANNUAL REPORT
9 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATION OF NOTICES CALLING FOR
STOCKHOLDERS MEETINGS
10 IN GENERAL, TO BE INFORMED AND ANALYZE ALL Mgmt For For
MATTERS RELATED WITH THE MANAGEMENT AND
ADMINISTRATION OF CORPORATE BUSINESS, AND
TO ADOPT THE AGREEMENTS DEEMED CONVENIENT
AND OF THE COMPETENCE OF THE GENERAL
REGULAR STOCKHOLDERS MEETING, IN ACCORDANCE
WITH THE BY LAWS AND LEGAL PROVISIONS IN
FORCE
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 934000996
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: SLXP
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
02 THE PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION, AS DESCRIBED IN THE IN THE
ACCOMPANYING PROXY STATEMENT, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 155,000,000 SHARES TO
305,000,000 SHARES AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 SHARES TO 300,000,000
SHARES.
03 THE PROPOSAL TO APPROVE THE SALIX Mgmt For For
PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE
PLAN.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
05 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
2013 EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANCHEZ ENERGY CORP. Agenda Number: 934001633
--------------------------------------------------------------------------------------------------------------------------
Security: 79970Y105
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: SN
ISIN: US79970Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN G. JACKSON Mgmt For For
GREG COLVIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933915831
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 13-Feb-2014
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
CHARLES W. RITTER, JR. Mgmt For For
JOE F. SANDERSON, JR. Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO DETERMINE, IN A NON-BINDING Mgmt 1 Year Against
ADVISORY VOTE, THE FREQUENCY WITH WHICH THE
COMPANY SHOULD HOLD FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 704719446
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: EGM
Meeting Date: 30-Sep-2013
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To elect members of the board of directors Mgmt For For
to replace the member or members of the
board of directors appointed by controlling
shareholders
II To update the corporate bylaws of the Mgmt For For
company to reflect the exercise of stock
purchase options granted to persons who
work for the company
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 705078106
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the accounts from the managers Mgmt For For
and to examine, discuss and vote on the
financial statements of the company in
regard to the fiscal year that ended on
December 31, 2013
II To vote regarding approval of the capital Mgmt For For
budget in accordance with the terms of that
which is allowed by article 196 of law
number 6404.76
III To vote regarding the allocation of the net Mgmt For For
profit from the fiscal year and the
distribution of dividends
IV To elect members of the board of directors Mgmt For For
V To elect the members of the fiscal council Mgmt For For
VI To vote, in accordance with that which is Mgmt For For
provided for in article 23 of the corporate
bylaws of the company, regarding the
aggregate amount of the compensation of the
managers and members of the fiscal council
of the company for the 2014 fiscal year
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 705091382
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO UPDATE ARTICLE 9 OF THE CORPORATE BYLAWS Mgmt For For
AS A RESULT OF THE AMENDMENT OF ARTICLE 146
OF LAW NUMBER 6404.76 AND TO RESTATE THE
CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 933947876
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. FRANCIS SAUL II Mgmt For For
JOHN E. CHAPOTON Mgmt For For
H. GREGORY PLATTS Mgmt For For
JAMES W. SYMINGTON Mgmt For For
JOHN R. WHITMORE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705343387
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 705121147
--------------------------------------------------------------------------------------------------------------------------
Security: A7362J104
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: AT0000946652
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303634 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 11 APR 2014 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 13 APR 2014. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY AUDITORS Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS: ARTICLE 13 (4) OF THE ARTICLES OF
ASSOCIATION
7.A APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For
MEMBERS
7.B REELECT HELMUT LANGANGER AS SUPERVISORY Mgmt For For
BOARD MEMBER
7.C ELECT BRIGITTE EDERER AS SUPERVISORY BOARD Mgmt For For
MEMBER
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE CREATION OF EUR 1.6 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933935011
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
HEINRICH FISCHER Mgmt For For
2. APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD Agenda Number: 705317027
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540Z107
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0001789006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 40 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 933990257
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542C106
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: STNG
ISIN: MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMANUELE A. LAURO Mgmt For For
ADEMARO LANZARA Mgmt For For
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE ITS AUTHORIZED
COMMON STOCK TO FOUR HUNDRED MILLION
(400,000,000) SHARES OF COMMON STOCK, PAR
VALUE OF $0.01 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 933935085
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: SEB
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN J. BRESKY Mgmt For For
DAVID A. ADAMSEN Mgmt For For
DOUGLAS W. BAENA Mgmt For For
EDWARD I. SHIFMAN JR. Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
4. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
TO REPORT ITS CHARITABLE, POLITICAL AND
LOBBYING CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 933967525
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ORWIN Mgmt For For
SRINIVAS AKKARAJU Mgmt For For
DAVID W. GRYSKA Mgmt For For
JOHN P. MCLAUGHLIN Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SEATTLE GENETICS, INC. AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 4,500,000 SHARES AND TO MAKE
CERTAIN OTHER CHANGES DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 933985496
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
CARLIN G. CONNER Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SENAO INTERNATIONAL CO LTD Agenda Number: 705219992
--------------------------------------------------------------------------------------------------------------------------
Security: Y7632F100
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: TW0002450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933942686
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
EDWARD H. CICHURSKI Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PAUL MANNING Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For
APPROVE THE SENSIENT TECHNOLOGIES
CORPORATION INCENTIVE COMPENSATION PLAN FOR
ELECTED CORPORATE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON Agenda Number: 704897290
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 07-Feb-2014
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements for the year ended 30 September
2013, and the reports of the directors and
auditors
2 To approve the Remuneration Policy Report Mgmt For For
3 To approve the Annual Remuneration Report Mgmt For For
for the year ended 30 September 2013
4 To declare a final dividend for the year Mgmt For For
ended 30 September 2013 of 6.25p per
ordinary share
5 To re-elect J S Lane as director Mgmt For For
6 To re-elect B Bickell as director Mgmt For For
7 To re-elect S J Quayle as a director Mgmt For For
8 To re-elect T J C Welton as a director Mgmt For For
9 To re-elect C P A Ward as a director Mgmt For For
10 To re-elect J C Little as a director Mgmt For For
11 To re-elect O J D Marriott as a director Mgmt For For
12 To re-elect D C Mathias as a director Mgmt For For
13 To re-elect H S Riva as a director Mgmt For For
14 To re-elect S E Walden as a director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
16 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
17 To authorise the directors to allot shares Mgmt For For
18 To grant the directors authority to Mgmt For For
disapply pre-emption rights
19 To authorise market purchases of the Mgmt For For
Company's shares
20 To call a general meeting other than an Mgmt For For
annual general meeting on not less than 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 705151948
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN201404101099.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN201404101087.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2.a THE DECLARATION AND PAYMENT OF A FINAL Mgmt For For
DIVIDEND OF HK7.0 CENTS PER ORDINARY SHARE
AND A SPECIAL FINAL DIVIDEND OF HK4.5 CENTS
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013 (THE ''FINAL
DIVIDENDS'') ENTIRELY OUT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY (THE ''SHARE
PREMIUM ACCOUNT'') TO THE SHAREHOLDERS OF
THE COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 27 MAY 2014, BEING THE
RECORD DATE FOR DETERMINATION OF
ENTITLEMENT TO THE FINAL DIVIDENDS, BE AND
IS HEREBY APPROVED
2.b ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORISED TO TAKE SUCH ACTION, DO
SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDENDS
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.a MS. ZHOU YAXIAN BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4.b MR. SHI GUICHENG BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4.c MR. RU XIQUAN BE RE-ELECTED AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.d MR. MO YUNXI BE RE-ELECTED AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.e MR. LOW JEE KEONG BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.f THE BOARD OF DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHIMACHU CO.,LTD. Agenda Number: 704830050
--------------------------------------------------------------------------------------------------------------------------
Security: J72122104
Meeting Type: AGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: JP3356800007
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 933999875
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFF EPSTEIN Mgmt For For
JONATHAN MILLER Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 705042036
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 281741 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 To adopt the minutes of the 20th annual Mgmt For For
general meeting of shareholders, held on
April 23, 2013
2 To acknowledge the report of the Board of Mgmt For For
Directors 2013
3 To acknowledge the report of the audit Mgmt For For
committee to the shareholders
4 To approve the financial statements for the Mgmt For For
year ended December 31, 2013, and
acknowledge the relevant auditors report
5 To acknowledge the allocation of profit, Mgmt For For
and reserve fund, to approve the
declaration of the final dividend for the
year 2013, and to acknowledge the payment
of the interim dividend
6 To consider and appoint the auditors and Mgmt For For
fix their remuneration for the year 2014
7.A To consider and elect directors in Mgmt For For
replacement of the directors retiring by
rotation: Mr. Veraphan Teepsuwan
7.b To consider and elect directors in Mgmt For For
replacement of the directors retiring by
rotation: Mr. Pongpinit Tejagupta
7.c To consider and elect directors in Mgmt For For
replacement of the directors retiring by
rotation: Mr. Harald Link
8 To consider and appoint a new director Mgmt For For
9 To acknowledge the directors remunerations Mgmt For For
10 To consider other matters (if any) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 19-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 7.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 295584 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD Agenda Number: 704582750
--------------------------------------------------------------------------------------------------------------------------
Security: Y7923E119
Meeting Type: EGM
Meeting Date: 05-Jul-2013
Ticker:
ISIN: TH0429010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and confirm the minutes of the Mgmt For For
annual general shareholders (meeting no. 20
(after conversion into a public company
limited) held on April 25, 2013
2.1 To consider appointing new director: Mr. Mgmt For For
Korsak Chairasmisak
2.2 To consider appointing new director: Mr. Mgmt For For
Pittaya Jearavisitkul
2.3 To consider appointing new director: Mr. Mgmt For For
Piyawat Titasattavorakul
3 To consider redesignating the authorized Mgmt For For
directors
4 To consider other businesses (if any) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD Agenda Number: 705090784
--------------------------------------------------------------------------------------------------------------------------
Security: Y7923E135
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: TH0429010Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONFIRM THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
NO. 2/2013 HELD ON SEPTEMBER 20, 2013
2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
STATEMENTS OF FINANCIAL POSITION,
STATEMENTS OF INCOME, STATEMENTS OF
COMPREHENSIVE INCOME, STATEMENTS OF CHANGES
IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH
FLOWS AND THE REPORT OF THE AUDITOR OF SIAM
MAKRO PUBLIC COMPANY LIMITED AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2013
3.1 TO CONFIRM THE REPORT OF THE COMPANY'S Mgmt For For
MANAGEMENT REGARDING THE COMPANY'S
ACTIVITIES
3.2 TO ACKNOWLEDGE PAYMENT OF INTERIM DIVIDEND Mgmt For For
TO THE COMPANY'S SHAREHOLDERS ON DECEMBER
4, 2013 BY THE BOARD OF DIRECTORS' MEETING
NO. 6/2013 HELD ON NOVEMBER 6, 2013
4.1 TO CONSIDER THE ELECTION OF THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
ARSA SARASIN (CHAIRMAN)
4.2 TO CONSIDER THE ELECTION OF THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MRS.
SUCHADA ITHIJARUKUL (SECOND VICE CHAIRMAN)
4.3 TO CONSIDER THE ELECTION OF THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: DR.
PRASERT JARUPANICH
4.4 TO CONSIDER THE ELECTION OF THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MRS.
SAOWALUCK THITHAPANT
4.5 TO CONSIDER THE ELECTION OF THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
PITTAYA JEARAVISITKUL
4.6 TO CONSIDER THE ELECTION OF THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
PIYAWAT TITASATTAVORAKUL
5 TO CONSIDER THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE YEAR 2014
6 TO CONSIDER MATTERS CONCERNING THE AUDIT Mgmt For For
COMMITTEE RETIREMENT BY TERMS OF
APPOINTMENT AND THE AUDIT COMMITTEE TO BE
APPOINTED IN PLACE OF THOSE WHO RETIRE:
RE-APPOINT MR. ATHAPORN KHAIMARN AS THE
CHAIRMAN OF THE AUDIT COMMITTEE, AND
ANOTHER TWO MEMBERS OF THE AUDIT COMMITTEE,
NAMELY MR. THIRA WIPUCHANIN AND MR.
CHAVALIT UTTASART
7 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For
THE DIVIDEND PAYMENT AND THE APPROPRIATION
OF RESERVED FUND
8 TO CONSIDER AND APPOINT THE AUDITORS AND TO Mgmt For For
FIX THE AUDITING FEE FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014: KPMG PHOOMCHAI
AUDIT LIMITED
9 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIGDO KOPPERS SA Agenda Number: 705078358
--------------------------------------------------------------------------------------------------------------------------
Security: P8675X107
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CL0000001272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, financial Mgmt For For
statements and reports from the outside
auditors for the 2013 fiscal year
2 To vote on the distribution of the profit Mgmt For For
from the 2013 fiscal year and on the
payment of a definitive dividend
3 To report on the dividend policy for the Mgmt For For
2014 fiscal year
4 Designation of outside auditors for the Mgmt For For
2014 fiscal year
5 Designation of risk rating agencies for the Mgmt For For
2014 fiscal year
6 Establishment of the compensation of the Mgmt For For
board of directors for the 2014 fiscal year
and to report on the expenses of the board
of directors for the 2013 fiscal year
7 Establishment of the compensation of the Mgmt For For
members of the committee of directors for
2014
8 Determination of the budget of the Mgmt For For
committee of directors for 2014
9 Designation of the periodical in which the Mgmt For For
corporate notices will be published
10 To report on activities conducted by the Mgmt For For
committee of directors and to take
cognizance of the management report from
the committee
11 To give an accounting of the transactions Mgmt For For
that are referred to in title XVI of law
number 18,046
12 To report on the costs for processing, Mgmt For For
printing and sending the information to the
shareholders, in accordance with that which
is provided for in circular number 1816 of
the superintendency of securities and
insurance
13 To vote on other matters that are Mgmt Against Against
appropriate for the cognizance of this
general meeting
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933934552
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. SHAY Mgmt For For
ALFRED B. DELBELLO Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 705327814
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A SUPERVISOR, REGARDLESS OF
BEING RECOMMENDED BY THE COMPANY AND/OR BY
OTHER PARTIES. IF YOU INTEND TO VOTE FOR A
LISTED CANDIDATE, YOU WILL NEED TO CONTACT
THE CANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THE CANDIDATE'S NAME AND ID NUMBER.
WITHOUT SUCH SPECIFIC INFORMATION, AN
ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.8 PER SHARE
B.3 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PART OF THE PROCEDURE Mgmt For For
OF THE ELECTION OF THE DIRECTORS AND
SUPERVISORS AND THE NAME CHANGE OF THE
ARTICLE
B.5 THE REVISION TO THE PART OF THE PROCEDURES Mgmt For For
OF MONETARY LOANS
B.6 THE REVISION TO THE PART OF THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
B.7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B81.1 THE ELECTION OF DIRECTOR : SUNG, FU-HSIANG, Mgmt For For
ID / SHAREHOLDER NO: 00000008
B81.2 THE ELECTION OF DIRECTOR : BAO SHIN Mgmt For For
INTERNATIONAL INVESTMENT CO., LTD., ID /
SHAREHOLDER NO: 00035704
B81.3 THE ELECTION OF DIRECTOR : TLC CAPITAL CO., Mgmt For For
LTD., ID / SHAREHOLDER NO: 00028778
B82.1 THE ELECTION OF INDEPENDENT DIRECTORS : Mgmt For For
CHEN, TAI-MING, ID / SHAREHOLDER NO:
A12155XXXX
B82.2 THE ELECTION OF INDEPENDENT DIRECTORS : Mgmt For For
HSUEH, PIN-PIN, ID / SHAREHOLDER NO:
A22136XXXX
B82.3 THE ELECTION OF INDEPENDENT DIRECTORS : Mgmt For For
WANG, CHEN-HUA, ID / SHAREHOLDER NO:
L10179XXXX
B82.4 THE ELECTION OF INDEPENDENT DIRECTORS : Mgmt For For
LIN, PI-JUNG, ID / SHAREHOLDER NO:
A12309XXXX
B8.3 THE ELECTION OF SUPERVISORS Mgmt For For
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.10 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 705190851
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422271.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422285.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31ST DECEMBER,
2013
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2013
3.A.I TO RE-ELECT MR. ZHANG BAOWEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3A.II TO RE-ELECT MR. TAO HUIQI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3AIII TO RE-ELECT MR. HE HUIYU AS A DIRECTOR OF Mgmt For For
THE COMPANY
3AIV TO RE-ELECT MR. LI DAKUI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
5.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt For For
THE ADDITION THERETO OF THE COMPANY
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 705055297
--------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287154 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 5.1 TO 5.4, RECEIPT OF NEW
DIRECTOR NAMES AND SPLITTING OF RESOLUTION
10 AND CHANGE IN VOTING STATUS OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 the minutes of the Mgmt For For
annual general meeting of shareholders No.
19/2013
2 To acknowledge the Board of Directors Non-Voting
report on the company's operating results
for the year ending December 31, 2013 and
the annual report for the year 2013
3 To consider and approve the company's Mgmt For For
financial statements for the fiscal period
ending December 31, 2013
4 To consider and approve the declaration of Mgmt For For
a Dividend payment for the year 2013
5A To consider and approve the appointment of Mgmt For For
new director in place of those retiring by
rotation: Mr. Vallop Rungkijvorasathien
5B To consider and approve the appointment of Mgmt For For
new director in place of those retiring by
rotation: Mr. Pakpoom Srichamni
5C To consider and approve the appointment of Mgmt For For
new director in place of those retiring by
rotation: Mr. Thanathip Vidhayasirinun
5D To consider and approve the appointment of Mgmt For For
new director in place of those retiring by
rotation: Mr. Masthawin Charnvirakul
6 To consider and approve the remuneration of Mgmt For For
directors, audit committee members and the
nomination and remuneration committee
members for the year 2014
7 To consider and approve the appointment of Mgmt For For
the company's auditor and fix the auditors
remuneration for the fiscal year 2014
8 To consider and approve the amendment of Mgmt For For
the company's objectives and the amendment
of Clause 3 of the company's memorandum of
association
9 To consider and approve the decrease of Mgmt For For
registered capital by deleting the
remaining shares which are reserved for
stock dividends and the amendment of Clause
4 of the company's Memorandum of
Association
10A To consider and approve the appointment of Mgmt For For
new director: General Surapan Poomkaew
10B To consider and approve the appointment of Mgmt For For
new director: Mr. Chaiyong Satjipanon
11 Other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD Agenda Number: 704852032
--------------------------------------------------------------------------------------------------------------------------
Security: G8165U100
Meeting Type: SGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: BMG8165U1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. 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/2013/1118/LTN20131118484.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1118/LTN20131118480.pdf
1 That (a) the Company's entering into of the Mgmt For For
New Sinopec Guangzhou Branch Framework
Master Agreement (as defined in the
circular of the Company dated 18 November
2013 (the "Circular")) be and is hereby
approved; (b) the proposed annual caps for
the crude oil jetty services under the New
Sinopec Guangzhou Branch Framework Master
Agreement (as set out in the Circular) for
each of the three financial years ending 31
December 2016 be and are hereby approved;
and (c) any Director be and is hereby
authorised to do further acts and things,
entering all such transactions and
arrangements, execute such other documents
and/or deeds and/or take all such steps,
which in their opinion may be necessary,
desirable or expedient to implement the New
Sinopec Guangzhou Branch Framework Master
Agreement with such changes as the
Directors CONTD
CONT CONTD may consider necessary, desirable or Non-Voting
expedient
2 That (a) the Company's entering into of the Mgmt For For
New Unipec Framework Master Agreement (as
defined in the Circular) be and is hereby
approved; (b) the proposed annual caps for
the crude oil supply and sourcing under the
New Unipec Framework Master Agreement (as
set out in the Circular) for each of the
three financial years ending 31 December
2016 be and are hereby approved; and (c)
any Director be and is hereby authorised to
do further acts and things, entering all
such transactions and arrangements, execute
such other documents and/or deeds and/or
take all such steps, which in their opinion
may be necessary, desirable or expedient to
implement the New Unipec Framework Master
Agreement with such changes as the
Directors may consider necessary, desirable
or expedient
3 That (a) the Company's entering into of the Mgmt For For
New Sinopec Finance Financial Services
Framework Master Agreement (as defined in
the Circular) be and is hereby approved;
(b) the proposed annual caps for the intra
group financial services under the New
Sinopec Finance Financial Services
Framework Master Agreement (as set out in
the Circular) for each of the three
financial years ending 31 December 2016 be
and are hereby approved; and (c) any
Director be and is hereby authorised to do
further acts and things, entering all such
transactions and arrangements, execute such
other documents and/or deeds and/or take
all such steps, which in their opinion may
be necessary, desirable or expedient to
implement the New Sinopec Finance Financial
Services Framework Master Agreement with
such changes as the Directors may consider
CONTD
CONT CONTD necessary, desirable or expedient Non-Voting
4 That (a) the Company's entering into of the Mgmt For For
New Century Bright Financial Services
Framework Master Agreement (as defined in
the Circular) be and is hereby approved;
(b) the proposed annual caps for the
deposit services and settlement and similar
services under the New Century Bright
Financial Services Framework Master
Agreement (as set out in the Circular) for
each of the three financial years ending 31
December 2016 be and are hereby approved;
and (c) any Director be and is hereby
authorised to do further acts and things,
entering all such transactions and
arrangements, execute such other documents
and/or deeds and/or take all such steps,
which in their opinion may be necessary,
desirable or expedient to implement the New
Century Bright Financial Services Framework
Master Agreement with such changes as the
Directors CONTD
CONT CONTD may consider necessary, desirable or Non-Voting
expedient
5 That (a) the Company's entering into of the Mgmt For For
New Unipec Vessel Charter Framework Master
Agreement (as defined in the Circular) be
and is hereby approved; (b) the proposed
annual caps for the vessel chartering
services under the New Unipec Vessel
Charter Framework Master Agreement (as set
out in the Circular) for each of the three
financial years ending 31 December 2016 be
and are hereby approved; and (c) any
Director be and is hereby authorised to do
further acts and things, entering all such
transactions and arrangements, execute such
other documents and/or deeds and/or take
all such steps, which in their opinion may
be necessary, desirable or expedient to
implement the New Unipec Vessel Charter
Framework Master Agreement with such
changes as the Directors may consider
necessary, desirable or expedient
6 That (a) the Company's entering into of the Mgmt For For
Batam Construction Project Framework Master
Agreement (as defined in the Circular) be
and is hereby approved; and (b) any
Director be and is hereby authorised to do
further acts and things, entering all such
transactions and arrangements, execute such
other documents and/or deeds and/or take
all such steps, which in their opinion may
be necessary, desirable or expedient to
implement the Batam Construction Project
Framework Master Agreement with such
changes as the Directors may consider
necessary, desirable or expedient
--------------------------------------------------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD Agenda Number: 705308814
--------------------------------------------------------------------------------------------------------------------------
Security: G8165U100
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: BMG8165U1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 305846 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAMES AND CHANGE IN
DIRECTOR NAME OF RESOLUTION 3.A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407737.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0519/LTN20140519607.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE AND DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. CHEN BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. ZHU ZENG QING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. YE ZHI JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT DR. WONG YAU KAR, DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES IN ORDINARY RESOLUTION
NUMBER 6 AS SET OUT IN THE NOTICE OF THE
MEETING
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN ORDINARY RESOLUTION
NUMBER 7 AS SET OUT IN THE NOTICE OF THE
MEETING
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE NEW SHARES IN
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 933941610
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT M. CELLAR Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
JON L. LUTHER Mgmt For For
USMAN NABI Mgmt For For
STEPHEN D. OWENS Mgmt For For
JAMES REID-ANDERSON Mgmt For For
RICHARD W. ROEDEL Mgmt For For
2. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SK BROADBAND CO LTD, SEOUL Agenda Number: 704990414
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065G102
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7033630005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Financial Statement Mgmt For For
2 Approval of Partial Amendment to Articles Mgmt For For
of Incorporation
3.1 Election of Inside Director: Tae Chul Jeong Mgmt For For
3.2 Election of Other Non-Executive Director: Mgmt For For
Won Young Yoon
3.3 Election of Outside Director: Seon Koo Kim Mgmt For For
3.4 Election of Outside Director: Yoon Oh Mgmt For For
3.5 Election of Outside Director: Myung Hyun Jo Mgmt For For
4.1 Election of Audit Committee Member: Young Mgmt For For
Tae Song
4.2 Election of Audit Committee Member: Seon Mgmt For For
Koo Kim
4.3 Election of Audit Committee Member: Yoon Oh Mgmt For For
5 Approval of Limit of Remuneration For Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 704731024
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 18-Oct-2013
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 To elect Nigel Morrison as a director Mgmt For For
2 To re-elect Bruce Carter as a director Mgmt For For
3 To re-elect Chris Moller as a director Mgmt For For
4 To authorise the participation of Nigel Mgmt For For
Morrison in the CEO LTI Plan
5 To authorise the directors to fix the Mgmt For For
auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD Agenda Number: 704745794
--------------------------------------------------------------------------------------------------------------------------
Security: Q8514Q130
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: NZSKTE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-appoint and to authorise the Mgmt For For
directors to fix the remuneration of the
auditors: PricewaterhouseCoopers
2 To re-elect Robert Bryden as a director Mgmt For For
3 To re-elect Humphry Rolleston as a director Mgmt For For
4 To re-elect Geraldine McBride as a director Mgmt For For
5 To re-elect Derek Handley as a director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD Agenda Number: 704747837
--------------------------------------------------------------------------------------------------------------------------
Security: G8219Z105
Meeting Type: AGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: BMG8219Z1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/0927/LTN20130927319.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0927/LTN20130927291.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To adopt the audited financial statements Mgmt For For
and the reports of the Directors and
auditor for the year ended 30 June 2013
2 To approve the payment of final dividend of Mgmt For For
HKD 0.22 per share, with a scrip dividend
alternative, in respect of the year ended
30 June 2013
3.i.a To re-elect Mr. Kwok Ping-luen, Raymond as Mgmt For For
Director
3.i.b To re-elect Mr. Chan Kai-lung, Patrick as Mgmt For For
Director
3.i.c To re-elect Mr. John Anthony Miller as Mgmt For For
Director
3.i.d To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For
Director
3.i.e To re-elect Mrs. Ip Yeung See-ming, Mgmt For For
Christine as Director
3.ii To authorise the Board of Directors to fix Mgmt For For
the fees of Directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
Board of Directors to fix their
remuneration
5 To give a general mandate to the Board of Mgmt For For
Directors to issue and dispose of
additional shares in the Company not
exceeding 10% of the nominal amount of the
issued share capital
6 To give a general mandate to the Board of Mgmt For For
Directors to repurchase shares of the
Company not exceeding 10% of the nominal
amount of the issued share capital
7 To extend the general mandate granted to Mgmt For For
the Board of Directors to issue shares in
the capital of the Company by the number of
shares repurchased
8 To adopt the new bye-laws in replacement of Mgmt For For
the existing bye-laws of the Company
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 705109913
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt For For
4 DECLARATION OF A DIVIDEND Mgmt For For
5 ELECTION OF MR. JOHN MOLONEY AS A DIRECTOR Mgmt For For
6.A RE-ELECTION OF DIRECTORS: MR. LIAM O'MAHONY Mgmt For For
6.B RE-ELECTION OF DIRECTORS: MR. GARY MCGANN Mgmt For For
6.C RE-ELECTION OF DIRECTORS: MR. ANTHONY Mgmt For For
SMURFIT
6.D RE-ELECTION OF DIRECTORS: MR. IAN CURLEY Mgmt For For
6.E RE-ELECTION OF DIRECTORS: MR. FRITS Mgmt For For
BEURSKENS
6.F RE-ELECTION OF DIRECTORS: Ms. CHRISTEL Mgmt For For
BORIES
6.G RE-ELECTION OF DIRECTORS: MR. THOMAS BRODIN Mgmt For For
6.H RE-ELECTION OF DIRECTORS: MR. IRIAL FINAN Mgmt For For
6.I RE-ELECTION OF DIRECTORS: MR. SAMUEL Mgmt For For
MENCOFF
6.J RE-ELECTION OF DIRECTORS: MR. ROBERTO Mgmt For For
NEWELL
6.K RE-ELECTION OF DIRECTORS: MR. NICANOR Mgmt For For
RESTREPO
6.L RE-ELECTION OF DIRECTORS: MR. PAUL STECKO Mgmt For For
6.M RE-ELECTION OF DIRECTORS: Ms. ROSEMARY Mgmt For For
THORNE
7 REMUNERATION OF AUDITORS Mgmt For For
8 AUTHORITY TO ISSUE SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 933958590
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. PETER CARLUCCI, JR. Mgmt For For
JAMES W. JOHNSTON Mgmt For For
W.J. PREZZANO Mgmt For For
PATRICIA A. WAREHIME Mgmt For For
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE THE SNYDER'S-LANCE, INC. 2014 Mgmt For For
DIRECTOR STOCK PLAN.
4. APPROVE AN AMENDMENT TO BYLAWS TO CHANGE Mgmt For For
THE NUMBER OF MEMBERS OF OUR BOARD OF
DIRECTORS TO A MINIMUM OF 7 AND A MAXIMUM
OF 13.
5. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE D'EDITION DE CANAL PLUS, PARIS Agenda Number: 705059942
--------------------------------------------------------------------------------------------------------------------------
Security: F84294101
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: FR0000125460
--------------------------------------------------------------------------------------------------------------------------
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 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0324/201403241400763.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401078.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year ended December 31st, 2013
2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended December 31st, 2013
3 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments
pursuant to Article L.225-40 paragraph 3 of
the Commercial Code
4 Allocation of income from the financial Mgmt For For
year ended December 31st, 2013, setting of
the dividend and of its payment date
5 Ratification of the cooptation of the Mgmt For For
Groupe Canal+ company as Board Member
6 Renewal of term of Mrs. Brigitte Longuet as Mgmt For For
Board Member
7 Renewal of term of the Ernst & Young et Mgmt For For
Autres firm as Principal Statutory Auditor
8 Renewal of term of the KPMG firm as Mgmt For For
Principal Statutory Auditor
9 Renewal of term of the Auditex firm as Mgmt For For
Deputy Statutory Auditor
10 Appointment of the KPMG Audit IS firm as Mgmt For For
new Deputy Statutory Auditor
11 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC, LONDON Agenda Number: 704715575
--------------------------------------------------------------------------------------------------------------------------
Security: G8248C127
Meeting Type: OGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: GB00B572ZV91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To amend the articles of association of the Mgmt Against Against
Company and to approve the B C Share Scheme
--------------------------------------------------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC, LONDON Agenda Number: 705122276
--------------------------------------------------------------------------------------------------------------------------
Security: G8248C127
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: GB00B572ZV91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt No vote
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013, INCLUDING THE STRATEGIC,
DIRECTORS' AND AUDITORS' REPORTS
2 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt No vote
ON PAGES 57 TO 69 (INCLUSIVE) OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2013, SUCH REMUNERATION POLICY TO
TAKE EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT (OTHER THAN THE PART CONTAINING THE
REMUNERATION POLICY) INCLUDED IN THE ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
4 TO REAPPOINT RUI C DE SOUSA, WHO IS THE Mgmt No vote
CHAIRMAN OF THE NOMINATIONS COMMITTEE, AS A
DIRECTOR
5 TO REAPPOINT EDWARD T STORY, WHO IS A Mgmt No vote
MEMBER OF THE NOMINATIONS COMMITTEE, AS A
DIRECTOR
6 TO REAPPOINT ROGER D CAGLE AS A DIRECTOR Mgmt No vote
7 TO REAPPOINT CYNTHIA B CAGLE AS A DIRECTOR Mgmt No vote
8 TO REAPPOINT OLIVIER M G BARBAROUX, AS A Mgmt No vote
DIRECTOR
9 TO REAPPOINT ROBERT M CATHERY, AS A Mgmt No vote
DIRECTOR
10 TO REAPPOINT ETTORE P M CONTINI AS A Mgmt No vote
DIRECTOR
11 TO REAPPOINT JOHN C NORTON, WHO IS THE Mgmt No vote
CHAIRMAN OF THE AUDIT COMMITTEE, AS A
DIRECTOR
12 TO REAPPOINT ANTONIO V M MONTEIRO, WHO IS Mgmt No vote
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
AND A MEMBER OF THE AUDIT AND NOMINATIONS
COMMITTEES, AS A DIRECTOR
13 TO REAPPOINT MICHAEL J WATTS, WHO IS A Mgmt No vote
MEMBER OF THE AUDIT, REMUNERATION AND
NOMINATIONS COMMITTEES, AS A DIRECTOR
14 TO REAPPOINT ROBERT G GRAY, WHO IS A MEMBER Mgmt No vote
OF THE AUDIT AND REMUNERATION COMMITTEES,
AS A DIRECTOR
15 TO REAPPOINT MARIANNE DARYABEGUI, WHO IS A Mgmt No vote
MEMBER OF THE AUDIT, REMUNERATION AND
NOMINATIONS COMMITTEES, AS A DIRECTOR
16 TO REAPPOINT DELOITTE LLP AS AUDITORS TO Mgmt No vote
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH THE
ACCOUNTS ARE LAID BEFORE THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
AUDITORS' REMUNERATION
18 TO APPROVE AND AUTHORISE A CONTRACT TO BUY Mgmt No vote
BACK DEFERRED SHARES
19 DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt No vote
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
21 AUTHORITY FOR THE COMPANY TO BUY BACK Mgmt No vote
SHARES
22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 933905777
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Annual
Meeting Date: 23-Dec-2013
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REELECT MR. YUVAL COHEN AS A CLASS II Mgmt For For
DIRECTOR, TO HOLD OFFICE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS TO HELD IN 2015.
2. TO REELECT MR. DAVID MORRIS AS A CLASS III Mgmt For For
DIRECTOR, TO HOLD OFFICE UNTIL THE ANNUAL
MEETING TO BE HELD IN 2016.
3. TO REELECT MR. EYTAN GLAZER AS AN EXTERNAL Mgmt For For
DIRECTOR, TO HOLD OFFICE FOR A THREE-YEAR
TERM COMMENCING 2/8/14 & ENDING 2/7/17.
4. TO REELECT MS. LAURI A. HANOVER AS AN Mgmt For For
EXTERNAL DIRECTOR, TO HOLD OFFICE FOR A
THREE-YEAR TERM COMMENCING 2/8/14 & ENDING
2/7/17.
5. TO APPROVE THE COMPANY'S COMPENSATION Mgmt For For
POLICY FOR ITS OFFICE HOLDERS.
6. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
ORDINARY SHARES RESERVED AND AVAILABLE FOR
ISSUANCE UNDER 2010 EMPLOYEE SHARE OPTION
PLAN
7. TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt For For
COMPANY'S NON-EMPLOYEE DIRECTORS, INCLUDING
ITS EXTERNAL DIRECTORS.
8. TO APPROVE AND RATIFY THE REAPPOINTMENT OF Mgmt For For
SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED
ACCOUNTING FIRM AND A MEMBER FIRM OF KPMG
INTERNATIONAL, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2013 AND UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR ANNUAL
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOLAR CAPITAL LTD Agenda Number: 933949806
--------------------------------------------------------------------------------------------------------------------------
Security: 83413U100
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: SLRC
ISIN: US83413U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE SPOHLER Mgmt For For
STEVEN HOCHBERG Mgmt For For
2. TO APPROVE A PROPOSAL TO AUTHORIZE SOLAR Mgmt For For
CAPITAL LTD. TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE OR PRICES BELOW SOLAR
CAPITAL LTD.'S THEN CURRENT NET ASSET VALUE
PER SHARE IN ONE OR MORE OFFERINGS, IN EACH
CASE SUBJECT TO THE APPROVAL OF ITS BOARD
OF DIRECTORS AND IN COMPLIANCE WITH THE
CONDITIONS SET FORTH IN THE PROXY STATEMENT
PERTAINING THERETO.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933962789
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER J. SIPPL Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES PRESENT OR VOTING
AFFIRMATIVELY AT THE TIME OF THE ANNUAL
MEETING EITHER (1) TO ESTABLISH A QUORUM;
OR (2) IF A QUORUM IS PRESENT, TO APPROVE
PROPOSALS ONE THROUGH THREE.
--------------------------------------------------------------------------------------------------------------------------
SONAE SGPS SA, MAIA Agenda Number: 705104355
--------------------------------------------------------------------------------------------------------------------------
Security: X8252W176
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DISCUSS AND APPROVE THE COMPANY ANNUAL Mgmt For For
REPORT, BALANCE SHEET, AND THE INDIVIDUAL
AND CONSOLIDATED ACCOUNTS FOR THE 2013
FINANCIAL YEAR
2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For
FINANCIAL YEAR NET RESULT
3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For
COMPANY
4 DECIDE ON THE STATEMENT ISSUED BY THE Mgmt For For
SHAREHOLDERS FOR THE STATUTORY GOVERNING
BODIES AND PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND ON THE SHARE
ATTRIBUTION PLAN AND RESPECTIVE REGULATION
5 DECIDE, PURSUANT TO ARTICLE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION, ON THE APPLICABLE
PRINCIPLES FOR AN EVENTUAL ISSUANCE OF
CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE
BOARD OF DIRECTORS
6 DECIDE, ON THE SUPPRESSION OF THE Mgmt For For
SHAREHOLDERS PRE-EMPTIVE RIGHT IN THE
SUBSCRIPTION OF ANY ISSUANCE OF CONVERTIBLE
BONDS DECIDED BY THE BOARD OF DIRECTORS
PURSUANT TO THE TERMS OF THE PROPOSAL
APPROVED UNDER AGENDA ITEM 5
7 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For
PURCHASE AND SALE OF OWN SHARES UP TO THE
LEGAL LIMIT OF 10 PCT
8 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For
PURCHASE AND SALE OF BONDS ISSUED BY THE
COMPANY UP TO 10 PCT
9 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For
PURCHASE AND/OR FOR THE HOLDING OF SHARES
OF THE COMPANY BY ITS CONTROLLED COMPANIES,
UNDER THE APPLICABLE TERMS OF ARTICLE 325-B
OF THE PORTUGUESE COMPANIES ACT
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO UPDATION OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA Agenda Number: 705156455
--------------------------------------------------------------------------------------------------------------------------
Security: P8731D103
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRSSBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND APPROVE THE FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013
2 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS, AS WELL AS OF THE PROPOSAL OF
THE CAPITAL BUDGET
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: 3.A FERNANDO MARIA GUEDES
MACHADO ANTUNES DE OLIVEIRA, CHAIRMAN, JOSE
EDMUNDO MEDINA BARROSO FIGUEIREDO, PEDRO
JOSE D HOMMEE CAUPERS, DANIEL BRUCE
HURWITZ, DAVID JOHN OAKES, PAUL WILLIAM
FREDDO, RUY FLAKS SCHNEIDER. ONLY TO
ORDINARY SHAREHOLDERS
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS OF THE COMPANY
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 22-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF THE
MEMBERS OF THE BOARD OF DIRECTORS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SONDA SA Agenda Number: 705147191
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
THAT ENDED ON DECEMBER 31, 2013, PAYMENT OF
DIVIDENDS WITH A CHARGE AGAINST THE SAME
FISCAL YEAR AND FUTURE DIVIDEND POLICY
3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, THE ESTABLISHMENT THEIR
COMPENSATION AND OF THAT FOR THE MEMBERS OF
THE COMMITTEE OF DIRECTORS, AS WELL AS OF
THE EXPENSE BUDGET FOR THAT COMMITTEE
4 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013
5 TO REPORT REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS
6 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
7 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
NOTICES OF THE COMPANY WILL BE PUBLISHED
8 OTHER MATTERS OF CORPORATE INTEREST WITHIN Mgmt Against Against
THE AUTHORITY OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SORIN SPA, MILANO Agenda Number: 705092435
--------------------------------------------------------------------------------------------------------------------------
Security: T8782F102
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IT0003544431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Balance sheet as of 31 December 2013 and Mgmt For For
report on management's activity,
resolutions related thereto
O.2 Rewarding report as per art. 123-ter of TUF Mgmt For For
and art. 84-quater of Issuers Regulations,
resolutions related thereto
O.3 Proposal to approve a bonus issue as per Mgmt For For
'Long Term Incentive 2014-2016' plan
reserved to Directors and employees and/or
Freelance of Sorin and its subsidiaries and
granting of powers to the Board of
Directors for its execution, resolutions
related thereto
O.4 Proposal to approve a plan about the Mgmt For For
purchase and disposal of own shares as per
articles 2357 and 2357-ter of the Italian
Civil Code, upon revoke of the previous
granting of powers, resolutions related
thereto
E.5 To empower the Board of Directors, as per Mgmt For For
art. 2443 of the Italian Civil Code, to
increase company's stock capital free of
payment through the issue of new ordinary
shares in one or more instalments, in
favour of Sorin S.P.A's employees and/or
its subsidiaries, as per art. 2349 of the
Italian Civil Code, upon revoking previous
resolutions. To amend art. 5 (stock
capital) of the Bylaws. Resolutions related
thereto
CMMT 03 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_200195.PDF
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND RECEIPT OF ITALIAN LANGUAGE
AGENDA AND CHANGE IN MEETING TYPE TO MIX.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933943094
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: SHEILA Mgmt For For
HARTNETT-DEVLIN
1E. ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For
1H. ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL J. RENNA Mgmt For For
1K. ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO MAKE THE
PROVISIONS OF SECTION 14A:3-6.1 TO
14A:3-6.9 OF THE NEW JERSEY BUSINESS
CORPORATION ACT APPLICABLE TO SOUTH JERSEY
INDUSTRIES.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 933946230
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
JOSE A. CARDENAS Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
LEROY C. HANNEMAN, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
A. RANDALL THOMAN Mgmt For For
THOMAS A. THOMAS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO REAPPROVE AND AMEND THE MANAGEMENT Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933978681
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 704910151
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of 2013 annual financial Mgmt For For
statements
2.1 Re-election of Mr HK Mehta as a director Mgmt For For
2.2 Re-election of Mr MP Madi as a director Mgmt For For
3 Ratification of the appointment of Mr GO Mgmt For For
O'Connor as a director and CEO with effect
from 1 February 2014
4 Re-appointment of Deloitte as auditor and Mgmt For For
Mr B Botes as designated auditor
5.1 Appointment of Mr CF Wells as chairman of Mgmt For For
the Audit Committee
5.2 Appointment of Mr HK Mehta as a member of Mgmt For For
the Audit Committee
5.3 Appointment of Mr PK Hughes as a member of Mgmt For For
the Audit Committee
1.S.1 Financial assistance to related or Mgmt For For
inter-related companies
2.S.2 Basis of remuneration payable to Mgmt For For
non-executive directors for the period 1
March 2014 to 28 February 2015
3.S.3 Adoption of The SPAR Group Limited Mgmt For For
Conditional Share Plan
4.O.1 Authority to issue shares for the purpose Mgmt For For
of share options
5.O.2 Authority to issue shares for the purpose Mgmt For For
of the CSP
6 Non-binding advisory vote on the Mgmt For For
Remuneration Policy of the company
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA, STAVANGER Agenda Number: 705141303
--------------------------------------------------------------------------------------------------------------------------
Security: R8T70X105
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: NO0010631567
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN
2 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND AUTHORIZED REPRESENTATIVES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
4 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action
OF THE GENERAL MEETING WITH THE CHAIRMAN
5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR 2013, INCLUDING THE ALLOCATION OF
PROFITS
6 APPROVAL OF AUDITOR'S FEE Mgmt Take No Action
7 STATEMENT BY THE BOARD IN CONNECTION WITH Mgmt Take No Action
REMUNERATION TO SENIOR EXECUTIVES
8 AMENDMENTS Mgmt Take No Action
9 ELECTION OF ONE MEMBER AND ONE DEPUTY Mgmt Take No Action
MEMBER OF THE AUDIT COMMITTEE:THE
NOMINATION COMMITTEE, WHICH CONSISTS OF
EINAR RISA, TRYGVE JACOBSEN, HILDE LEKVEN,
HELGE BAASTAD AND THOMAS FJELLDAL GAARDER
UNANIMOUSLY PROPOSES: EGIL FJOGSTAD, MEMBER
(RE-ELECTION), SOLVI L. NORDTVEIT, DEPUTY
MEMBER (RE-ELECTION)
10 ELECTION OF CHAIR, 10 MEMBERS AND FIVE Mgmt Take No Action
DEPUTY MEMBERS TO THE SUPERVISORY BOARD :
THE NOMINATION COMMITTEE, WHICH CONSISTS OF
EINAR RISA, TRYGVE JACOBSEN, HILDE LEKVEN,
HELGE BAASTAD AND THOMAS FJELLDAL GAARDER
UNANIMOUSLY PROPOSES: ARVID LANGELAND,
JORPELAND (RE-ELECTION) EGIL FJOGSTAD, AS
CLIPPER, STAVANGER (RE-ELECTION), HANNE
EIK, STAVANGER (RE-ELECTION), JAN ATLE
TOFT, STAVANGER (RE-ELECTION), LEIF INGE
SLETHEIM, SOLA (RE-ELECTION), LEIF SIGURD
FISKETJON, EGERSUND (RE-ELECTION), JORGEN
RINGDAL. GJENSIDIGE FORSIKRING ASA, OSLO
(RE-ELECTION), TERJE VAREBERG, STAVANGER
(RE-ELECTION), TORE HEGGHEIM,
SPAREBANKSTIFTELSEN SR-BANK, STAVANGER
(NEW), PER SEKSE, SANDNES (NEW) AND FOR
RE-ELECTION/ELECTION OF THE FOLLOWING 5
DEPUTY MEMBERS TO THE SUPERVISORY BOARD FOR
A TWO YEAR PERIOD UP TO THE 2015 AGM. EINAR
KARSTEN ASK CONTD
CONT CONTD RENNESOY (RE-ELECTION) GRETHE SISSEL Non-Voting
STROM, STAVANGER (RE-ELECTION), MARI REGE,
SPAREBANKSTIFTELSEN SR-BANK, STAVANGER
(RE-ELECTION), STAALE GRUNDE HAALAND,
KVERNELAND (RE-ELECTION), SYNNOVE
SOLBAKKEN, SPAREBANKSTIFTELSEN KVINNHERAD,
VALEN (RE-ELECTION)
11 ELECTION OF CHAIR AND TWO MEMBERS OF THE Mgmt Take No Action
AUDIT COMMITTEE: CHAIRMAN: PER SEKSE,
SANDNES, MEMBERS: HELGE LEIRO BAASTAD,
GJENSIDIGE FORSIKRING ASA, OSLO
(RE-ELECTION); HILDE LEKVEN,
SPAREBANKSTIFTELSEN SR-BANK, BERGEN
(RE-ELECTION)
12 AUTHORIZATION TO ACQUIRE OWN SHARES AND TO Mgmt Take No Action
PLEDGE AS SECURITY OWN SHARES
13 AUTHORIZATION HYBRID TIER 1 CAPITAL AND Mgmt Take No Action
SUBORDINATED LOANS
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934005706
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. BEN BALDANZA Mgmt For For
ROBERT L. FORNARO Mgmt For For
H. MCINTYRE GARDNER Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2014
PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933983579
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAND A. BOULANGER Mgmt For For
DAVID A. VARSANO Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF THE SS&C 2014 STOCK OPTION Mgmt For For
PLAN.
4. THE APPROVAL OF THE SS&C EXECUTIVE BONUS Mgmt For For
PLAN.
5. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STANDARD FOODS CORPORATION Agenda Number: 705317279
--------------------------------------------------------------------------------------------------------------------------
Security: Y8151Z105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0001227007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.6 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 90 FOR
1,000 SHS HELD
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURE OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.7 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 705075275
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545N109
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SG1S18926810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited, as trustee of SGR (the "Trustee"),
the Statement by YTL Starhill Global REIT
Management Limited, as manager of SGR (the
"Manager") and the Audited Financial
Statements of SGR for the year ended 31
December 2013 and the Auditors' Report
thereon
2 To re-appoint Messrs KPMG LLP as the Mgmt For For
Auditors of SGR and to hold office until
the conclusion of the next AGM of SGR, and
to authorise the Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to (a) (i) issue units in SGR
("Units") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force), provided that: (1)
the aggregate CONTD
CONT CONTD number of Units to be issued pursuant Non-Voting
to this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders shall not exceed twenty per
cent. (20%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
sub-paragraph (2) below); (2) subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST") for
the purpose of determining the aggregate
number of Units that may be issued under
sub-paragraph (CONTD
CONT CONTD 1) above, the total number of issued Non-Voting
Units (excluding treasury Units, if any)
shall be based on the number of issued
Units (excluding treasury Units, if any) at
the time this Resolution is passed, after
adjusting for: (a) any new Units arising
from the conversion or exercise of any
Instruments which are outstanding at the
time this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (3) in exercising the
authority conferred by this Resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the
trust deed constituting SGR (as amended)
(the "Trust Deed") for the time being in
force (unless otherwise exempted or waived
by the Monetary Authority of CONTD
CONT CONTD Singapore); (4) (unless revoked or Non-Voting
varied by the Unitholders in a general
meeting) the authority conferred by this
Resolution shall continue in force until
(i) the conclusion of the next AGM of SGR
or (ii) the date by which the next AGM of
SGR is required by law to be held,
whichever is earlier; (5) where the terms
of the issue of the Instruments provide for
adjustment to the number of Instruments or
Units into which the Instruments may be
converted, in the event of rights, bonus or
other capitalisation issues or any other
events, the Manager is authorised to issue
additional Instruments or Units pursuant to
such adjustment notwithstanding that the
authority conferred by this Resolution may
have ceased to be in force at the time the
Instruments and/or Units are issued; and
(6) the Manager and the Trustee be and are
CONTD
CONT CONTD hereby severally authorised to Non-Voting
complete and do all such acts and things
(including executing all such documents as
may be required) as the Manager or, as the
case may be, the Trustee, may consider
expedient or necessary or in the interest
of SGR to give effect to the authority
conferred by this Resolution
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933963527
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
BOYD W. FELLOWS Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS STARWOOD
PROPERTY TRUST, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. THE STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STE VIRBAC SA, CARROS Agenda Number: 705250378
--------------------------------------------------------------------------------------------------------------------------
Security: F97900116
Meeting Type: MIX
Meeting Date: 17-Jun-2014
Ticker:
ISIN: FR0000031577
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0502/201405021401306.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-86 OF THE
COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. JEANINE DICK AS A Mgmt For For
SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. OLIVIER BOHUON AS A Mgmt For For
SUPERVISORY BOARD MEMBER
O.7 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
GRITA LOEBSACK AS SUPERVISORY BOARD MEMBER
O.8 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY XYC AS A CENSOR
O.9 FAVORABLE REVIEW ON THE COMPENSATION OWED Mgmt For For
OR PAID TO MR. ERIC MAREE, CHAIRMAN OF THE
EXECUTIVE BOARD
O.10 FAVORABLE REVIEW ON THE COMPENSATION OWED Mgmt For For
OR PAID TO THE EXECUTIVES BOARD MEMBERS
(FOR THE NAMES OF THE EXECUTIVE BOARD
MEMBERS, PLEASE REFER TO THE MANAGEMENT
REPORT PAGES 89 AND 90)
O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE SUPERVISORY BOARD
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO PURCHASE SHARES OF THE
COMPANY
E.13 AUTHORIZATION TO REWRITE THE BYLAWS OF THE Mgmt For For
COMPANY
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 705105698
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0402/LTN20140402729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402645.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
AUDITOR ("AUDITOR") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
4.i TO RE-ELECT MR. CHAO MING-CHENG, ERIC AS Mgmt For For
EXECUTIVE DIRECTOR
4.ii TO RE-ELECT MR. CHEN JOHNNY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4.iii TO RE-ELECT MR. BOLLIGER PETER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.iv TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER
2014 AND TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE AUDITOR
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THE RELEVANT RESOLUTION
7 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
8 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt For For
SHARES WHICH ARE REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NUMBERED 7 TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ALLOTTED, ISSUED AND DEALT
WITH PURSUANT TO RESOLUTION NUMBERED 6
CMMT 04 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 04 APR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933958437
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAQUIN DELGADO Mgmt For For
F. QUINN STEPAN, JR. Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933846024
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 25-Jul-2013
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STOLT-NIELSEN LTD, HAMILTON Agenda Number: 705067038
--------------------------------------------------------------------------------------------------------------------------
Security: G85080102
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: BMG850801025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Determination of Dividends/Allocation of Mgmt Take No Action
Profits
2 Waiver of Shareholders Preemptive Rights Mgmt Take No Action
with respect to issuance of Common Shares
resulting from exercise of stock options
3 Approval of Authorization of Share Mgmt Take No Action
Repurchases
4.a Election of Director: Christer Olsson Mgmt Take No Action
4.b Election of Director: Niels G. Mgmt Take No Action
Stolt-Nielsen
4.c Election of Director: Jacob Stolt-Nielsen Mgmt Take No Action
4.d Election of Director: Samuel Cooperman Mgmt Take No Action
4.e Election of Director: Hakan Larsson Mgmt Take No Action
4.f Election of Director: Jacob B. Mgmt Take No Action
Stolt-Nielsen
5 Election of Christer Olsson as Chairman of Mgmt Take No Action
the Board of Directors
6 Election of PricewaterhouseCoopers LLP as Mgmt Take No Action
Independent Auditors of the Company and
authorization of the Board of Directors to
fix their remuneration
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 4.E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 933966004
--------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: SGY
ISIN: US8616421066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS Mgmt For For
1B. ELECTION OF DIRECTOR: B.J. DUPLANTIS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER D. KINNEAR Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. LAWRENCE Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For
1I. ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID H. WELCH Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA, OSLO Agenda Number: 705057657
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
3 Approval of meeting notice and agenda Mgmt Take No Action
6 Approval of the Annual Report and Financial Mgmt Take No Action
Statements, including application of the
year result
7 Corporate Governance Report Mgmt Take No Action
8 The Board of Directors' statement on Mgmt Take No Action
executive remuneration
9 Authorisation for the Board of Directors to Mgmt Take No Action
acquire treasury shares
10 Authorisation for the Board of Directors to Mgmt Take No Action
increase share capital by issuing new
shares
11.1 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Terje R. Venold
11.2 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Vibeke Hammer
Madsen
11.3 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Trond Berger
11.4 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Tore Eugen
Kvalheim
11.5 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Marianne Lie
11.6 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Olaug Svarva
11.7 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Pal Syversen
11.8 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Arne Giske
11.9 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Jostein Furnes
11.10 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Arild M. Olsen
11.11 Election of member and alternates to the Mgmt Take No Action
Board of Representatives:Joakim Gjersoe
(alternate member)
11.12 Election of member and alternates to the Mgmt Take No Action
Board of Representatives: Per Otto Dyb
(alternate member)
11.13 Proposal to the Board of Representative Mgmt Take No Action
regarding who should be elected Chairman
and Deputy Chairman: Terje R. Venold
(Chairman)
11.14 Proposal to the Board of Representative Mgmt Take No Action
regarding who should be elected Chairman
and Deputy Chairman: Vibeke Hammer Madsen
(Deputy Chairman)
12.1 Election of member to the Nomination Mgmt Take No Action
Committee: Terje R. Venold
12.2 Election of member to the Nomination Mgmt Take No Action
Committee: Olaug Svarva
12.3 Election of member to the Nomination Mgmt Take No Action
Committee: Kjetil Houg
12.4 Election of member to the Nomination Mgmt Take No Action
Committee: Harald Espedal
12.5 Election of the Chairman of the Nomination Mgmt Take No Action
Committee: Terje R. Venold
13.1 Election of member and alternate to the Mgmt Take No Action
Control Committee: Elisabeth Wille
13.2 Election of member and alternate to the Mgmt Take No Action
Control Committee: Ole Klette
13.3 Election of member and alternate to the Mgmt Take No Action
Control Committee: Tone M. Reierselmoen
(alternate member)
14 Remuneration of the Board of Mgmt Take No Action
Representatives, Nomination Committee and
Control Committee
15 Approval of the auditor's remuneration, Mgmt Take No Action
including the Board of Directors'
disclosure on the distribution of
remuneration between auditing and other
services
CMMT 25 MAR 2014: BLOCKING SHOULD ALWAYS BE Non-Voting
APPLIED, RECORD DATE OR NOT
CMMT 25 MAR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 704620106
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 18-Jul-2013
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2012
2 Re-appointment of accountant-auditors and Mgmt For For
authorization of the board to fix their
fees
3.1 Re-appointment of the officiating director: Mgmt For For
Ronit Chaimovitz
3.2 Re-appointment of the officiating director: Mgmt For For
Akiva
3.3 Re-appointment of the officiating director: Mgmt For For
Ran Medin
3.4 Re-appointment of the officiating director: Mgmt For For
Galiah Maor
4 Grant of a bonus in the sum of NIS 423,000 Mgmt Against Against
to the CEO in respect of 2012
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 704679666
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: EGM
Meeting Date: 09-Sep-2013
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
2 Update of the terms of office of the CEO so Mgmt For For
that his basic monthly remuneration will be
NIS 15,000 and grant of entitlement to
incentives in accordance with the
remuneration policy
3 Approval that the discretionary bonus Mgmt Against Against
element of the CEO in respect of 2012 will
be NIS 423,000
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705276891
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2013
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
FEES
3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OFRA STRAUSS
3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ARIEH OVADIA
3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID MOSHEVITZ
4.1 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For
STATUTORY PERIOD OF THE EXTERNAL DIRECTOR:
DR. MICHAEL ANGEL
4.2 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For
STATUTORY PERIOD OF THE EXTERNAL DIRECTOR:
PROF. DAPHNE SCHWARTZ
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 705246735
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 705352007
--------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3400900001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUNDRUG CO.,LTD. Agenda Number: 705359556
--------------------------------------------------------------------------------------------------------------------------
Security: J78089109
Meeting Type: AGM
Meeting Date: 21-Jun-2014
Ticker:
ISIN: JP3336600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Purchase of Own Shares from a Mgmt For For
Specific Shareholder
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNEDISON, INC. Agenda Number: 933983024
--------------------------------------------------------------------------------------------------------------------------
Security: 86732Y109
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: SUNE
ISIN: US86732Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt For For
1B. ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL TURNER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE A STOCK OPTION EXCHANGE FOR Mgmt For For
EMPLOYEES OF SUNEDISON WHO HAVE BECOME
EMPLOYEES OF SUNEDISON SEMICONDUCTOR
LIMITED IN CONNECTION WITH THE SEPARATION
OF OUR SEMICONDUCTOR BUSINESS.
5. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.
6. TO APPROVE THE ISSUANCE OF OUR COMMON STOCK Mgmt For For
UPON THE CONVERSION OF OUR 2018 CONVERTIBLE
NOTES AND OUR 2021 CONVERTIBLE NOTES AND
UPON THE EXERCISE OF RELATED WARRANTS.
7. TO APPROVE THE RIGHT OF STOCKHOLDERS TO Mgmt For For
CALL SPECIAL MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933932712
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. MCDANIEL Mgmt For For
HUMBERT DE WENDEL Mgmt For For
THOMAS H. WERNER Mgmt For For
2. THE PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR
2014.
4. THE APPROVAL OF THE SUNPOWER CORPORATION Mgmt For For
ANNUAL EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 705075542
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited, as trustee of Suntec REIT (the
"Trustee"), the Statement by ARA Trust
Management (Suntec) Limited, as manager of
Suntec REIT (the "Manager") and the Audited
Financial Statements of Suntec REIT for the
financial year ended 31 December 2013 and
the Auditors' Report thereon
2 To re-appoint KPMG LLP as the Auditors of Mgmt For For
Suntec REIT to hold office until the
conclusion of the next AGM of Suntec REIT
and to authorise the Manager to fix their
remuneration
3 General mandate for the issue of new units Mgmt For For
and/or convertible securities
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 705105016
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING : Non-Voting
KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR SEVERAL PERSONS TO Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 SPEECH BY THE MANAGING DIRECTOR Non-Voting
9 PRESENTATION OF THE WORK PERFORMED BY THE Non-Voting
BOARD OF DIRECTORS AND ITS COMMITTEES
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET
12 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR FROM LIABILITY
13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND TO
THE AUDITOR
14 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND DEPUTY DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS :EIGHT ORDINARY BOARD
MEMBERS WITHOUT DEPUTIES SHOULD BE
APPOINTED
15 ELECTION OF THE CHAIRMAN, THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE AUDITOR
:ADINE GRATE AXEN, MATTHEW GANTZ, BO JESPER
HANSEN, LENNART JOHANSSON, HELENA SAXON,
HANS GCP SCHIKAN AND HANS WIGZELL SHOULD BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS, THAT ANNETTE CLANCY SHOULD BE
ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS AND THAT BO JESPER HANSEN SHOULD
BE RE-ELECTED CHAIRMAN OF THE BOARD OF
DIRECTORS, AND THAT ERNST & YOUNG BE
ELECTED AUDITOR OF THE COMPANY UNTIL THE
END OF THE ANNUAL GENERAL MEETING 2015
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE MANAGEMENT
17.A RESOLUTION REGARDING: THE IMPLEMENTATION OF Mgmt For For
A LONG-TERM INCENTIVE PROGRAM
17.B RESOLUTION REGARDING: HEDGING ARRANGEMENTS Mgmt For For
IN RESPECT THEREOF
18 RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHAIRMAN AND DIRECTOR NAMES AND
MODIFICATION TO TEXT OF RESOLUTION 14. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 08 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting
17.A TO 17.B ARE PROPOSED TO BE CONDITIONAL
UPON EACH OTHER AND THEREFORE PROPOSED TO
BE ADOPTED IN CONNECTION WITH EACH OTHER.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 704965586
--------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: AGM
Meeting Date: 13-Mar-2014
Ticker:
ISIN: DK0010311471
--------------------------------------------------------------------------------------------------------------------------
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 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.
1 Directors report on the Banks activities in Non-Voting
2013
2 Presentation of the audited annual report Mgmt For For
3 Resolution on distribution of profit or Mgmt For For
covering of loss according to the annual
report
4.a Election of member to the Board: Steen Mgmt For For
Bjergegaard
4.b Election of member to the Board: Michael Mgmt For For
Ahlefeldt Laurvig Bille
4.c Election of member to the Board: Kim Mgmt For For
Galsgaard
4.d Election of member to the Board: Henrik Mgmt For For
Halberg
4.e Election of member to the Board: Svend Erik Mgmt For For
Kriby
4.f Election of member to the Board: Morten Mgmt For For
Pedersen
4.g Election of member to the Board: Martin Mgmt For For
Rahbek
4.h Election of member to the Board: Otto Popp Mgmt For For
Clausen
4.i Election of member to the Board: Peter Mgmt For For
Gaemelke
4.j Election of member to the Board: Henning Mgmt For For
Hansen
4.k Election of member to the Board: Orla Dahl Mgmt For For
Jepsen
4.l Election of member to the Board: Bjarne Mgmt For For
Feldthusen
4.m Election of member to the Board: Henrik Mgmt For For
Meding
4.n Election of member to the Board: Ole Schou Mgmt For For
Mortensen
4.o Election of member to the Board: Frank Mgmt For For
Moller Nielsen
4.p Election of member to the Board: Glenn Mgmt For For
Bernecker
4.q Election of member to the Board: Bjarne Mgmt For For
Christensen
4.r Election of member to the Board: Peder Mgmt For For
Damgaard
4.s Election of member to the Board: Peter Erik Mgmt For For
Hansen
4.t Election of member to the Board: Peter Mgmt For For
Jorgensen
4.u Election of member to the Board: Hanne Mgmt For For
Thaysen
4.v Election of member to the Board: Erwin Mgmt For For
Andresen
4.x Election of member to the Board: Michael Mgmt For For
Madsen
4.y Election of member to the Board: Jesper Mgmt For For
Arkil
4.z Election of member to the Board: Susanne Mgmt For For
Beck Nielsen
4.z1 Election of member to the Board: Peter Mgmt For For
Therkelsen
4.z2 Election of member to the Board: Jan Muller Mgmt For For
4.z3 Election of member to the Board: Per Mgmt For For
Sorensen
4.aa Election of member to the Board: Jorn Mgmt For For
Brandt
4.ab Election of member to the Board: Erik Steen Mgmt For For
Kristensen
4.ac Election of member to the Board: Michael Mgmt For For
Kvist
4.ad Election of member to the Board: Willy Mgmt For For
Stockler
4.ae Election of member to the Board: Christian Mgmt For For
Anker Hansen
4.af Election of member to the Board: Thomas Mgmt For For
Iversen
4.ag Election of member to the Board: Sv. E. Mgmt For For
Dalsgaard Justesen
4.ah Election of member to the Board: Bjarne Mgmt For For
Hessel
4.ai Election of member to the Board: Paul Adler Mgmt For For
Juhl
4.aj Election of member to the Board: Jorgen Mgmt For For
Pedersen
4.ak Election of member to the Board: Torben Mgmt For For
Bech
4.al Election of member to the Board: Christian Mgmt For For
La Cour
4.am Election of member to the Board: Anders Mgmt For For
Thoustrup
4.an Election of member to the Board: Jorgen Mgmt For For
Kjaer Jacobsen
4.ao Election of member to the Board: Leon Mgmt For For
Sorensen
5 Appointment of auditors (KPMG Mgmt For For
Statsautoriseret Revisionspartnerselskab.)
6 Possibly proposals from the board of Non-Voting
directors or shareholders
7 Any other business Non-Voting
CMMT 18 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
FOR RESOLUTIONS "4.a TO 4.ao", AGAINST IS
NOT A VOTING OPTION. THANK YOU.
CMMT 18 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT AND MODIFICATION OF TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933877081
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BERGMAN Mgmt For For
RUSSELL J. KNITTEL Mgmt For For
2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2013
("SAY-ON-PAY").
3. PROPOSAL TO AMEND THE COMPANY'S 2010 Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933928749
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 25-Mar-2014
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
SYNTHOS S.A., OSWIECIM Agenda Number: 705060072
--------------------------------------------------------------------------------------------------------------------------
Security: X9803F100
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 The opening of the General Meeting and Mgmt For For
election of the chairman
2 Stating the correctness of calling the Mgmt For For
General Meeting and its ability to pass
resolutions
3 Adoption of the agenda Mgmt For For
4 Presentation of the report of the companys Mgmt For For
supervisory board of the Synthos S.A.
business report for 2013, financial
statements of Synthos S.A. for 2013,
Synthos Group business report for 2013 and
the consolidated financial statements of
the Synthos Group for 2013
5.A Consideration of matters and passing Mgmt For For
resolution concerning: The approval of the
Synthos S.A. business report for 2013 and
the approval of the financial statements of
Synthos S.A. for 2013
5.B Consideration of matters and passing Mgmt For For
resolution concerning: The approval of the
consolidated financial statements of the
Synthos Group for 2013 and the Synthos
Group Business report for 2013
5.C Consideration of matters and passing Mgmt For For
resolution concerning: Distribution of
profits achieved by Synthos S.A. in 2013
5.D Consideration of matters and passing Mgmt For For
resolution concerning: Dividend payment
5.E Consideration of matters and passing Mgmt For For
resolution concerning: Approval of the
discharge from liability for the members of
the board for the period from 1 January
2013 to 31 December 2013
5.F Consideration of matters and passing Mgmt For For
resolution concerning: Approval of the
discharge from liability for the members of
the supervisory board for the period from 1
January 2013 to 31 December 2013
5.G Consideration of matters and passing Mgmt For For
resolution concerning: Election of the
supervisory the eighth term
5.H Consideration of matters and passing Mgmt For For
resolution concerning: Amendments to the
articles of Synthos S.A.
6 The closing of the General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
T-GAIA CORPORATION Agenda Number: 705342753
--------------------------------------------------------------------------------------------------------------------------
Security: J8337D108
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3893700009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 933863462
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 18-Sep-2013
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
SUNGHWAN CHO Mgmt For For
MICHAEL DORNEMANN Mgmt For For
BRETT ICAHN Mgmt For For
J. MOSES Mgmt For For
JAMES L. NELSON Mgmt For For
MICHAEL SHERESKY Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE TAKE-TWO Mgmt For For
INTERACTIVE SOFTWARE, INC. 2009 STOCK
INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933955912
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1.6 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE 2014 AMENDED AND RESTATED Mgmt For For
INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 933968488
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES R. CRISP Mgmt For For
LAURA C. FULTON Mgmt For For
JAMES W. WHALEN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. A SHAREHOLDER PROPOSAL REGARDING Shr Against For
PUBLICATION OF A REPORT ON METHANE
EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMALARI HOLDING AS Agenda Number: 704989598
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 24-Mar-2014
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.
1 Opening and forming of the presidential Mgmt For For
board
2 Review, discussion, and approval of the Mgmt For For
annual report of the board of directors of
the year 2013
3 Review, discussion, and approval of the Mgmt For For
summary statement of the independent audit
report of the fiscal year 2013
4 Review, discussion, and approval of the Mgmt For For
year-end financial statements for the
fiscal year 2013
5 Releasing the members of the board from Mgmt For For
their activities for the year 2013
6 Accepting, accepting by amendment or Mgmt For For
declining the proposition of distribution
of the dividend of 2013 and the date of
dividend distribution
7 Determining the rights of the members of Mgmt For For
the board of directors regarding the wages
and attendance fee, and rights such as
bonus, premium
8 Submitting for the approval of the general Mgmt For For
assembly the change of the board membership
executed in accordance with the article
363.1 of the Turkish Commercial Code
9 Approval of the nomination of the Mgmt For For
independent audit company conducted by the
board of directors pursuant to the TCC and
the regulations of the capital markets
board
10 Pursuant to the regulations of the capital Mgmt For For
markets board, submitting the dividend
policy of the company for the approval of
the general assembly
11 Submitting the remuneration policy written Mgmt For For
as per the capital markets board
regulations for the information and
consideration of the general assembly
12 Submitting the Donation and Aid Policy of Mgmt For For
the company for the approval of the general
assembly and informing the general assembly
on the donations and aids which were
provided by the company in 2013 in
accordance with the regulations of the
capital markets board
13 Submitting the Disclosure Policy prepared Mgmt For For
in accordance with the regulations of the
capital markets board for the approval of
the general assembly
14 Submitting the share buyback program of the Mgmt For For
company for the approval of the general
assembly
15 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
16 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
17 Granting authorization to the chairman and Mgmt For For
the members of the board on the fulfillment
of the written transactions pursuant to
article 395 and 396 of the Turkish
Commercial Code
18 Wishes and requests Mgmt Against Against
19 Closing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 705119166
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407444.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407462.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2013
2 TO DECLARE A FINAL DIVIDEND OF HK13.75 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2013
3.a TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.b TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.c TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.e TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2014
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION AND (II) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARES
FOR A CONSIDERATION OTHER THAN CASH, 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 705324200
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT, GUARANTEE AND Non-Voting
MONETARY LOANS
A.4 THE STATUS OF CORPORATE BONDS Non-Voting
B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.1 PER SHARE
B.3 THE REVISION TO THE USAGE PLAN OF THE Mgmt For For
CORPORATE BONDS ON 2013
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS
B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
CMMT 28-MAY-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF TEXT IN
RESOLUTION A.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL Agenda Number: 705018732
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 15-Apr-2014
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.
1 Opening and election of the chairmanship Mgmt For For
council
2 Reading, discussion and approval of annual Mgmt For For
report 2013 prepared by board of directors
3 Reading, discussion and approval 2013 Mgmt For For
independent audit report and financial
statements
4 Absolving board members with respect to Mgmt For For
their activities for the year 2013
5 Discussion and approval of board of Mgmt For For
directors proposal for dividend payment for
2013
6 Approval of the board of directors Mgmt For For
assignments to the board of directory
memberships during the year
7 Determination of number of board members, Mgmt For For
their term of office, their wages, election
of members and providing information to the
shareholders regarding salary policy of
board of directors and executives
8 Submitting the independent audit firm Mgmt For For
selected to general assembly's approval
within the scope of article 399 of Turkish
commercial code
9 Informing the general assembly about the Mgmt For For
pledges, mortgages and warrants given to
third parties within the fiscal period
01.01.2013 31.12.2013
10 Informing the general assembly about the Mgmt For For
donations made within the fiscal period
01.01.2013 to 31.12.2013 and setting up the
upper limit for donations to be made in
2014
11 Granting authorization to board members the Mgmt For For
powers set out in articles 395 and 396 of
Turkish commercial codes and informing
about the related transactions conducted in
2013
12 Opinions and closure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM PLUS PLC, LONDON Agenda Number: 704621033
--------------------------------------------------------------------------------------------------------------------------
Security: G8729H108
Meeting Type: AGM
Meeting Date: 17-Jul-2013
Ticker:
ISIN: GB0008794710
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the Mgmt For For
year ended 31 March 2013
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 March 2013
3 To declare a final dividend of 18.0p per Mgmt For For
ordinary share
4 To re-elect Charles Wigoder as a director Mgmt For For
5 To re-elect Julian Schild as a director Mgmt For For
6 To re-elect Andrew Lindsay as a director Mgmt For For
7 To re-elect Christopher Houghton as a Mgmt For For
director
8 To re-elect Melvin Lawson as a director Mgmt For For
9 To re-elect Michael Pavia as a director Mgmt For For
10 To appoint BDO LLP as auditor Mgmt For For
11 To authorise the directors to determine the Mgmt For For
auditors' remuneration
12 To authorise the Company to make market Mgmt For For
purchases of its own shares
13 To authorise the directors to allot shares Mgmt For For
pursuant to section 551 of the Companies
Act 2006
14 To disapply section 561(1) of the Companies Mgmt For For
Act 2006
15 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
16 To authorise holding general meetings Mgmt For For
(other than the AGM) on 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
TELECOM PLUS PLC, LONDON Agenda Number: 704856636
--------------------------------------------------------------------------------------------------------------------------
Security: G8729H108
Meeting Type: OGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: GB0008794710
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the terms of the Acquisition for Mgmt For For
the purposes of Chapter 10 of the Listing
Rules
2 To increase the authorised share capital of Mgmt For For
the Company and authorise the Directors to
allot shares pursuant to section 551
Companies Act 2006 pursuant to the Issue
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933931291
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RUTH E. BRUCH Mgmt For For
FRANK V. CAHOUET Mgmt For For
KENNETH C. DAHLBERG Mgmt For For
2. APPROVAL OF THE TELEDYNE TECHNOLOGIES Mgmt For For
INCORPORATED 2014 INCENTIVE AWARD PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
4. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 705169147
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: OGM
Meeting Date: 28-May-2014
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 311635 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2013 ANNUAL REPORT, 2013 ANNUAL FINANCIAL Mgmt Take No Action
STATEMENTS (INCLUDING THE COMPENSATION
REPORT), 2013 CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS' REPORTS
2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt Take No Action
3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt Take No Action
CAPITAL CONTRIBUTIONS : DIVIDEND CHF 0.35
4 CAPITAL REDUCTION: ARTICLE 3 Mgmt Take No Action
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND EXECUTIVE MANAGEMENT
6 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
AMENDMENTS AND NEW PROVISIONS
7.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action
ELECTION OF Ms. YOK TAK AMY YIP AS MEMBER
OF THE BOARD OF DIRECTORS UNTIL COMPLETION
OF THE NEXT ORDINARY ANNUAL GENERAL MEETING
OF SHAREHOLDERS
7.2.1 RE-ELECTION: MR. ANDREAS ANDREADES, MEMBER Mgmt Take No Action
AND CHAIRMAN OF THE BOARD OF DIRECTOR
7.2.2 RE-ELECTION: MR. GEORGE KOUKIS, MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.2.3 RE-ELECTION: MR. IAN COOKSON, MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTOR
7.2.4 RE-ELECTION: MR. THIBAULT DE TERSANT, Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTOR
7.2.5 RE-ELECTION: MR. SERGIO GIACOLETTO-ROGGIO, Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTOR
7.2.6 RE-ELECTION: MR. ERIK HANSEN, MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTOR
8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO
8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. IAN COOKSON
8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. ERIK HANSEN
9 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action
ELECTION OF THE FIRM PONCET BUHLER LACIN &
VALLERY AS INDEPENDENT PROXY HOLDER UNTIL
COMPLETION OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING OF SHAREHOLDERS
10 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action
RE-ELECTION OF PRICEWATERHOUSECOOPERS SA,
GENEVA, AS AUDITORS FOR A NEW TERM OF
OFFICE OF ONE YEAR
11 TRANSACT OTHER BUSINESS Mgmt Take No Action
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 8.1 TO 8.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 317393
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 933928686
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROL S. EICHER Mgmt For For
DAVID MATHIESON Mgmt For For
DONAL L. MULLIGAN Mgmt For For
STEPHEN G. SHANK Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEXWINCA HOLDINGS LTD Agenda Number: 704638886
--------------------------------------------------------------------------------------------------------------------------
Security: G8770Z106
Meeting Type: AGM
Meeting Date: 09-Aug-2013
Ticker:
ISIN: BMG8770Z1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/0705/LTN20130705227.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0705/LTN20130705221.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the Audited Mgmt For For
Consolidated Financial Statements, the
Report of the Directors and the Independent
Auditors' Report for the year ended 31
March 2013
2 To declare a final dividend Mgmt For For
3.a.i To re-elect Director: Mr. Poon Bun Chak Mgmt For For
3a.ii To re-elect Director: Mr. Poon Kei Chak Mgmt For For
3aiii To re-elect Director: Mr. Ting Kit Chung Mgmt For For
3a.iv To re-elect Director: Mr. Poon Ho Wa Mgmt For For
3.a.v To re-elect Director: Mr. Au Son Yiu Mgmt For For
3.avi To re-elect Director: Mr. Cheng Shu Wing Mgmt For For
3avii To re-elect Director: Mr. Law Brian Chung Mgmt For For
Nin
3.b To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To appoint Auditors and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase the Company's shares not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares of the Company not exceeding 20% of
the issued share capital of the Company as
at the date of this resolution
7 To extend the general mandate granted to Mgmt For For
the Directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANG Agenda Number: 704943287
--------------------------------------------------------------------------------------------------------------------------
Security: Y8689C115
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: TH0961010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 approve the minutes of the 2013 annual Mgmt For For
ordinary general meeting of shareholders
2 Acknowledgement of 2013 annual performance Mgmt For For
report
3 Acknowledgement of 2013 interim dividend Mgmt For For
payment
4 Approval of the 2013 financial statement Mgmt For For
and comprehensive income statement
5.1 Approval of 2013 net profit allocation to Mgmt For For
other reserve
5.2 Approval of dividend payment Mgmt For For
6 Approval of appointment of auditor and Mgmt For For
determination of remuneration
7.1 Approval of annual appointment of director: Mgmt For For
Dr. Thanong Bidaya
7.2 Approval of annual appointment of director: Mgmt For For
Mr. Phairuch Mekarporn
7.3 Approval of annual appointment of director: Mgmt For For
Mr. Ryotaro Sumi
7.4 Approval of annual appointment of director: Mgmt For For
Mr. Tomonori Suzuki
8 Approval of determination of director's Mgmt For For
remuneration
9 Approval of changing of company's name Mgmt For For
10 Approval of changing of company's seal Mgmt For For
11 Approval of amendment of the company's Mgmt For For
memorandum of association (clause 1.
Company's name)
12 Approval of amendment of the article of Mgmt For For
association (clause 41. Company's seal)
13 Other matters (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD Agenda Number: 705029343
--------------------------------------------------------------------------------------------------------------------------
Security: Y8729T169
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: TH0450A10Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285327 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 5.4 AND 5.5 . 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 certify the minutes of the annual Mgmt For For
general meeting of shareholders for year
2013
2 To consider and approve the company annual Mgmt For For
report and acknowledge the operational
results for 2013
3 To consider and approve the financial Mgmt For For
statements for the fiscal year ended 31st
December 2013 and report of independent
auditor
4 To consider and approve the allocation of Mgmt For For
net profit for 2013 operational results
5.1 To consider and approve the election of the Mgmt For For
company's director: Mr. Thiraphong Chansiri
5.2 To consider and approve the election of the Mgmt For For
company's director: Mr. Chuan Tangchansiri
5.3 To consider and approve the election of the Mgmt For For
company's director: Mr. Chan Shue Chung
5.4 To consider and approve the election of the Mgmt For For
company's director: Pol.Major.Gen. Pracha
Anucrokdilok
5.5 To consider and approve the election of the Mgmt For For
company's director: Dr. Thamnoon
Ananthothai
6 To consider and approve the remuneration of Mgmt For For
the board members for 2014
7 To consider and approve the appointment of Mgmt For For
the company's auditor and fix the auditing
fee for 2014. The appointment of Mr. Sophon
Permsirivallop CPA 3182 or Ms. Rung Napa
Lertsuwankul CPA 3516 or Ms. Pimjai
Manitakjohnkit CPA 4521, Ms. Rosaporn
Decharkom CPA 5659 or Ms. Sumana
Punpongsanon CPA 5872 from Ernst Young
Office Limited with the auditing fee at
BAHT 1,426,000 the quarterly review of the
interim financial statements altogether 3
quarters at BAHT 765,000 and the special
audit fee of Boi Non Boi financial
statements at BAHT 80,000 which are equal
to that of the previous year
8 To consider and approve the company and/or Mgmt For For
subsidiaries to increase the limit of bond
issuance
9 To consider other business if any Mgmt Against Against
CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS' NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 293701, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO LTD Agenda Number: 705068458
--------------------------------------------------------------------------------------------------------------------------
Security: Y8738D155
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: TH0083010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292550 DUE TO CHANGE IN DIRECTOR
NAME. 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 approve the minutes of the annual Mgmt For For
general meeting of shareholders for the
year 2013
2 To acknowledge the report of the board of Non-Voting
directors on the company's business
operations in 2013
3 To approve the statements of financial Mgmt For For
position and statements of comprehensive
income for the year ending 31 December 2013
4 To approve the allocation of the profit for Mgmt For For
the performance in the year 2013 and the
dividend payment
5.1 To approve the performance allowance for Mgmt For For
the board of directors for 2013 operating
results
5.2 To approve the rate of performance Mgmt For For
allowances to be paid to the board of
directors in 2014
6.1.1 To consider and elect director who is Mgmt For For
retired by rotation: Mr. Suphadej Poonpipat
6.1.2 To consider and elect director who is Mgmt For For
retired by rotation: Mrs. Siripen Sitasuwan
6.2 To consider and elect a new board member: Mgmt For For
Mr. Tiraphot Vajrabhaya
7 To consider the appointment of the auditor Mgmt For For
and determine the audit fee for 2014
8 To approve on jointly purchasing all Mgmt For For
ordinary shares of Siam City Life Assurance
Public Company Limited
9 Other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 704677989
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 02-Sep-2013
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the year ended Mgmt For For
30 April 2013, together with the reports of
the Directors and auditors thereon
2 To approve the Remuneration report for the Mgmt For For
financial year ended 30 April 2013
3 To re-elect A W Pidgley as a Director of Mgmt For For
the Company
4 To re-elect R C Perrins as a Director of Mgmt For For
the Company
5 To re-elect N G Simpkin as a Director of Mgmt For For
the Company
6 To re-elect K Whiteman as a Director of the Mgmt For For
Company
7 To re-elect S Ellis as a Director of the Mgmt For For
Company
8 To re-elect G J Fry as a Director of the Mgmt For For
Company
9 To re-elect D Howell as a Director of the Mgmt For For
Company
10 To re-elect Sir J A Armitt as a Director of Mgmt For For
the Company
11 To re-elect A Nimmo as a Director of the Mgmt For For
Company
12 To re-elect V Wadley as a Director of the Mgmt For For
Company
13 To re-elect G Barker as a Director of the Mgmt For For
Company
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
15 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
16 To authorise the directors to allot Mgmt For For
relevant securities
17 To dis-apply pre-emption rights Mgmt For For
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the company to make political Mgmt For For
donations
20 To permit extraordinary general meetings to Mgmt For For
be called by notice of not less than 14
days
21 To approve the transaction involving A W Mgmt For For
Pidgley, a Director of the Company
22 To approve the transaction involving R C Mgmt For For
Perrins, a Director of the Company
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933989735
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933982870
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
J. PEETZ Mgmt For For
M. HUSS Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2015.
3 PROPOSAL TO APPROVE THE COMPANY'S 2014 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
4 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933981119
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1C ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1D ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE BY 230,000
SHARES, FROM 6,550,000 SHARES TO 6,780,000
SHARES.
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2014, ENDING
DECEMBER 30, 2014.
4 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933885002
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRWIN D. SIMON Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
SCOTT M. O'NEIL Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt For For
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2013, AS SET FORTH IN THIS PROXY STATEMENT.
3 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE HOKKOKU BANK,LTD. Agenda Number: 705388521
--------------------------------------------------------------------------------------------------------------------------
Security: J21630108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3851400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE KAGOSHIMA BANK,LTD. Agenda Number: 705357590
--------------------------------------------------------------------------------------------------------------------------
Security: J29094109
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3207800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Adopt
Reduction of Liability System for Outside
Directors and Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers and Approve Adoption of the
Performance-based Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 934010101
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
CLIVE A. MEANWELL Mgmt For For
ELIZABETH H.S. WYATT Mgmt For For
2. APPROVE AMENDMENTS TO THE 2013 STOCK Mgmt For For
INCENTIVE PLAN.
3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933954150
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3 AMENDMENT OF THE COMPANY'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 47,500,000 TO 95,000,000.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE MUSASHINO BANK,LTD. Agenda Number: 705373467
--------------------------------------------------------------------------------------------------------------------------
Security: J46883104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3912800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC. Agenda Number: 934022687
--------------------------------------------------------------------------------------------------------------------------
Security: 663278109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: NWTUF
ISIN: CA6632781093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. SANFORD RILEY Mgmt For For
FRANK J. COLEMAN Mgmt For For
WENDY F. EVANS Mgmt For For
EDWARD S. KENNEDY Mgmt For For
ROBERT J. KENNEDY Mgmt For For
VIOLET (VI) A.M. KONKLE Mgmt For For
GARY MERASTY Mgmt For For
ERIC L. STEFANSON Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP Mgmt For For
AS AUDITORS AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF
NORTH WEST TO FIX THEIR REMUNERATION.
03 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR. NOTE - THIS IS
ADVISORY ONLY
04 SHAREHOLDER PROPOSAL NO. 1 Shr For Against
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE SECOND GENERATING COMPANY OF WHOLESALE POWER M Agenda Number: 705233295
--------------------------------------------------------------------------------------------------------------------------
Security: X7762E106
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: RU000A0JNG55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 321182 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMISSION MEMBERS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 ABOUT THE APPROVAL OF THE ANNUAL REPORT OF Mgmt For For
JSC OGK-2, ANNUAL ACCOUNTING REPORTS,
INCLUDING THE REPORT ON FINANCIAL RESULTS
OF JSC OGK-2 FOR 2013
2 ABOUT PROFIT DISTRIBUTION (INCLUDING Mgmt For For
PAYMENT (ANNOUNCEMENT) OF DIVIDENDS) AND
LOSSES OF JSC OGK-2 BY RESULTS OF 2013
FISCAL YEARS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
3.1 ELECTION OF BOD : BASHUK DENIS NIKOLAEVICH Mgmt For For
3.2 ELECTION OF BOD : EZHOV SERGEY VIKTOROVICH Mgmt For For
3.3 ELECTION OF BOD : DOLIN YURY EFIMOVICH Mgmt For For
3.4 ELECTION OF BOD : IVANNIKOV ALEXANDER Mgmt For For
SERGEYEVICH
3.5 ELECTION OF BOD : KARAPETYAN KAREN Mgmt For For
VILGELMOVICH
3.6 ELECTION OF BOD : KOROBKINA IRINA YUREVNA Mgmt For For
3.7 ELECTION OF BOD : KULIKOV DENIS VIKTOROVICH Mgmt For For
3.8 ELECTION OF BOD : ZEMLYANOY EVGENY Mgmt For For
NIKOLAEVICH
3.9 ELECTION OF BOD : MIRSIYAPOV ILNAR Mgmt For For
ILBATYROVICH
3.10 ELECTION OF BOD : ROGOV ALEXANDER Mgmt For For
VLADIMIROVICH
3.11 ELECTION OF BOD : FEDOROV DENIS Mgmt For For
VLADIMIROVICH
3.12 ELECTION OF BOD : FIL SERGEY SERGEYEVICH Mgmt For For
3.13 ELECTION OF BOD : SHATSKY PAVEL OLEGOVICH Mgmt For For
4.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: ANTONOVSKAYA YULIA NIKOLAEVNA
4.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: GERASIMETS NIKOLAY
4.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: DASHCHESHCHAK SVETLANA
ALEKSANDROVNA
4.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: LINOVITSKY YURY ANDREEVICH
4.5 ELECTION OF MEMBERS OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: YUZIFOVICH ALEXANDER
MIKHAYLOVICH
5 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
6 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
CHARTER
7 ABOUT THE ADOPTION OF PROVISION ON GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF JSC OGK-2 IN THE
NEW EDITION
8 ABOUT THE ADOPTION OF PROVISION ON AUDIT Mgmt For For
COMMISSION OF JSC OGK-2 IN THE NEW EDITION
9 ABOUT THE ADOPTION OF PROVISION ON JSC Mgmt For For
OGK-2 BOARD IN THE NEW EDITION
10 ABOUT PAYMENT TO BOARD MEMBERS OF SOCIETY Mgmt For For
OF REMUNERATIONS AND COMPENSATIONS
11 ABOUT TRANSACTION APPROVAL IN WHICH Mgmt For For
COMMISSION THERE IS AN INTEREST
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933965898
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEROY A. VANDER Mgmt For For
PUTTEN
1.2 ELECTION OF DIRECTOR: ROBERT A. YANOVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THROMBOGENICS NV, LEUVEN Agenda Number: 704696270
--------------------------------------------------------------------------------------------------------------------------
Security: B91707107
Meeting Type: EGM
Meeting Date: 16-Sep-2013
Ticker:
ISIN: BE0003846632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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.A Receive special board report re warrant Non-Voting
plan 2013
1.B Receive special board and special auditor Non-Voting
reports re exclusion of preemptive rights
under warrant plan 2013
2 Approve warrant plan 2013 re issuance of Mgmt For For
720,000 warrants
3 Approve deviation from Belgian company law Mgmt For For
520Ter
--------------------------------------------------------------------------------------------------------------------------
THROMBOGENICS NV, LEUVEN Agenda Number: 705118506
--------------------------------------------------------------------------------------------------------------------------
Security: B91707107
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: BE0003846632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
5 APPROVE DISCHARGE OF AUDITORS Mgmt For For
6 REELECT VIBIO BVBA, PERMANENTLY REPRESENTED Mgmt For For
BY P. DE HAES, AS DIRECTOR
7 REELECT SOFIA BVBA, PERMANENTLY REPRESENTED Mgmt For For
BY C. BUYSE, AS DIRECTOR
8 APPROVE COOPTATION OF D. GUYER AS DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
TIETO CORPORATION, HELSINKI Agenda Number: 704958238
--------------------------------------------------------------------------------------------------------------------------
Security: X90409115
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 277268 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT 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 Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes to pay a
dividend of EUR 0.90 per share from the
distributable assets
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the shareholders'
nomination board proposes that the number
of board members be eight (8)
12 Election of members of the board of Mgmt For For
directors and the chairman the
shareholders' nomination board proposes
that the current members K.Jofs,
E.Lindqvist, S.Pajari, R.Perttunen,
M.Pohjola, T.Salminen and J.Synnergren be
re-elected and in addition E.Rangnes be
elected as a new board member. The
shareholders' nomination board proposes
that M.Pohjola shall be re-elected as the
chairman of the board of directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit and risk Mgmt For For
committee proposes to re-elect
PricewaterhouseCoopers Oy as auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares as well as
options and other special rights entitling
to shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TIKKURILA OYJ, VANTAA Agenda Number: 704982518
--------------------------------------------------------------------------------------------------------------------------
Security: X90959101
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: FI4000008719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of
dividend the board of directors proposes to
pay a dividend of EUR 0.80 per share and
that the rest be retained in the
unrestricted equity
9 Resolution on the discharge of the members Mgmt For For
of from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination board
proposes the number of members of the board
of directors to be seven (7)
12 Election of members of the board of Mgmt For For
directors the nomination board proposes
that the present members E.Ahdekivi,
H.Kerminen, J.Paasikivi, R.Mynttinen,
P.Rudengren, A.Vlasov and P.Wallden be
re-elected as members of the board of
directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor on recommendation Mgmt For For
of the audit committee that KPMG Oy AB be
elected as auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 705055261
--------------------------------------------------------------------------------------------------------------------------
Security: Y8843E171
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: TH0999010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288148 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.
CMMT 24 MAR 2014: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
1 To certify the minutes of the shareholder Mgmt For For
ordinary general meeting for the year 2013
2 To ratify the board of directors business Mgmt For For
activities conducted in 2013 as described
in the annual report
3 To adopt Tisco Financial Group Public Mgmt For For
Company Limited and its subsidiary
companies statement of financial position
and statement of comprehensive income for
the year ended December 31, 2013
4 To approve the appropriation of profit Mgmt For For
arising from year 2013 operations for
statutory reserve, dividend and others
5.1 To approve the number of directors at 12 Mgmt For For
5.21 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Mr. Pliu Mangkornkanok
5.22 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Mr. Hon Kit Shing
5.23 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Ms. Oranuch Apisaksirikul
5.24 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Assoc. Prof. Dr. Angkarat Priebjrivat
5.25 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Prof. Dr. Pranee Tinakorn
5.26 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Ms. Patareeya Benjapolchai
5.27 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Ms. Panada Kanokwat
5.28 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Prof. Dr. Teerana Bhongmakapat
5.29 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Mr. Sathit Aungmanee
5210 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Mr. Yasuro Yoshikoshi
5211 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Mr. Chi-Hao Sun
5212 To approve the appointment of director Mgmt For For
(please refer to the company articles of
association as detailed in enclosure 3):
Mr. Suthas Ruangmanamongkol
6 To approve the directors remuneration and Mgmt For For
acknowledge current directors remuneration
7 To approve the appointment of the auditors Mgmt For For
and their remuneration for the year 2014
8 To approve the amendment of section 33 Mgmt For For
power of the board of directors of the
company's articles of association
9 To approve the amendment of section 43 seal Mgmt For For
of the company of the company's articles of
association
10 Others, if any Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION NUMBERS 5.21 TO 5212, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 297960 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 705338881
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 JUL 2014 AT 13:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (PARENT COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE YEAR 2013,
ALONG WITH THE RELATED REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS
2. DISTRIBUTION OF EXTRAORDINARY RESERVES OF A Mgmt For For
TOTAL AMOUNT OF 8,463,252.80 EUROS. MORE
SPECIFICALLY: A. OF THE EXTRAORDINARY
RESERVE OF THE AMOUNT OF 5,393,807.78
EUROS, IN ACCORDANCE WITH ARTICLE 23A OF
LAW 1892/90 GRANTING INCENTIVES FOR
INVESTMENTS, AS SUCH ARTICLE WAS INSERTED
TO LAW 1892/90 BY ARTICLE 2 OF LAW
2234/1994; B. OF THE EXTRAORDINARY RESERVE
OF THE AMOUNT OF 1.236.096,85 EUROS, IN
ACCORDANCE WITH ARTICLE 23B OF LAW 1892/90
GRANTING INCENTIVES FOR INVESTMENTS, AS
SUCH ARTICLE WAS INSERTED TO LAW 1892/90 BY
ARTICLE 2 OF LAW 2234/1994; C. OF THE
EXTRAORDINARY RESERVE OF THE AMOUNT OF
1,720,322.82, IN ACCORDANCE WITH ARTICLE 5,
PARAGRAPH 1, OF LAW 1892/90 GRANTING
INCENTIVES FOR INVESTMENTS IN DECLINE
AREAS; AND D. OF PART OF THE EXTRAORDINARY
RESERVES FROM THE PROFITS OF PREVIOUS
FINANCIAL CONTD
CONT CONTD YEARS OF THE AMOUNT OF 113,025.35 Non-Voting
EUROS
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES ARISING OUT OR IN THE
COURSE OF THEIR DUTIES FOR THE FINANCIAL
YEAR 2013
4. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE YEAR 2013
IN ACCORDANCE WITH ARTICLE 24, PARAGRAPH 2,
OF LAW 2190/1920 AND PRE-APPROVAL OF THEIR
REMUNERATION FOR THE YEAR 2014
5. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE YEAR 2014 AND
APPROVAL OF THEIR REMUNERATION
6. GRANT OF APPROVAL FOR THE SHARE BUY-BACK OF Mgmt For For
COMPANY'S OWN COMMON AND PREFERRED SHARES
IN ACCORDANCE WITH ARTICLE 16, PARAGRAPH 1,
OF LAW 2190/1920
7. GRANT OF AUTHORIZATION, IN ACCORDANCE WITH Mgmt For For
ARTICLE 23, PARAGRAPH 1, OF LAW 2190/1920,
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE COMPANY'S MANAGERS TO PARTICIPATE
IN THE BOARDS OF DIRECTORS OR IN THE
MANAGEMENT OF OTHER COMPANIES OF THE TITAN
GROUP THAT PURSUE THE SAME OR SIMILAR
PURPOSES
8. ADOPTION OF A NEW STOCK OPTION PLAN Mgmt For For
PROVIDING OPTIONS TO THE EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND THE EMPLOYEES
OF THE COMPANY AND ITS AFFILIATED COMPANIES
IN ACCORDANCE WITH ARTICLE 13, PARAGRAPH
13, OF LAW 2190/1920 AND GRANT OF
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
IDENTIFY THE BENEFICIARIES AND DETERMINE
THE MANNER OF EXERCISE OF THE OPTIONS AND
OTHER TERMS OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933851760
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 31-Jul-2013
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM CELLA Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY HINSON Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2014.
3 TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 704609099
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: EGM
Meeting Date: 01-Jul-2013
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS 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.
1 Opening and election of presidency board Mgmt For For
2 Discussion on amendment to articles from 2 Mgmt For For
to 21 and removal of articles 6,13 and from
22 to 35 of articles of association of the
company
3 Wishes and Opinions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 705007866
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening, election of the chairmanship Mgmt For For
council
2 Reading annual report for the year of 2013 Mgmt For For
3 Reading of the independent audit report for Mgmt For For
the year of 2013
4 Reading, deliberation and approval of Mgmt For For
financial statements for the year of 2013
5 Absolving board of directors with respect Mgmt For For
to their activities
6 Submitting to general assembly's approval Mgmt For For
of dividend policy for the year of 2013 and
ongoing years
7 Acceptance through modification or Mgmt For For
rejection of dividend distribution
and distribution date
8 Determination of board members and their Mgmt For For
duty period, election of independent board
members
9 Providing information to general assembly Mgmt For For
and determination of wage policy for member
of board of directors and senior executives
10 Determination of gross monthly salary of Mgmt For For
board members
11 Approval of independent auditing firm Mgmt For For
elected by board of directors adherence to
the laws and the regulations
12 Providing information to general assembly Mgmt For For
regarding the donations made within the
fiscal year 2013 and determination of a
upper limit for donations to be made in
2014
13 Providing information to the general Mgmt For For
assembly about executed transactions with
related parties
14 Granting of permission to shareholders Mgmt For For
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish commercial code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
15 Wishes and hopes Mgmt For For
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS,INC. Agenda Number: 705352122
--------------------------------------------------------------------------------------------------------------------------
Security: J8609T104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3577600004
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA, ASKER Agenda Number: 705095734
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS.
REGISTRATION OF ATTENDING SHAREHOLDERS,
INCLUDING SHAREHOLDERS REPRESENTED BY PROXY
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt Take No Action
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRMAN OF THE MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
THE AGENDA
5 REPORT BY THE MANAGEMENT ON THE STATUS OF Mgmt Take No Action
THE COMPANY AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
ANNUAL REPORT FOR 2013 FOR THE COMPANY AND
THE GROUP, INCLUDING PROPOSAL FOR
DECLARATION OF DIVIDEND: AN ORDINARY
DIVIDEND OF NOK 1.35 PER SHARE SHALL BE
DISTRIBUTED
7 ADVISORY VOTE REGARDING DECLARATION FROM Mgmt Take No Action
THE BOARD OF DIRECTORS ON THE FIXING OF
SALARIES AND OTHER REMUNERATIONS TO LEADING
PERSONNEL AND BINDING VOTE REGARDING
REMUNERATION IN SHARES TO ALL EMPLOYEES
8 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Take No Action
OF DIRECTORS
9 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE
10 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
AUDITOR
11 RE-ELECTION OF THE SHAREHOLDER ELECTED Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS: SVEIN
RENNEMO (CHAIRMAN), JAN SVENSSON, ANIELA
GABRIELA GJOS, BODIL SONESSON AND PIERRE
COUDERC (NEW)
12 RE-ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE: TOM KNOFF (CHAIRMAN), ERIC
DOUGLAS, HILD KINDER
13 AUTHORISATION REGARDING ACQUISITION AND Mgmt Take No Action
DISPOSAL OF TREASURY SHARES
14 AUTHORISATION REGARDING PRIVATE PLACEMENTS Mgmt Take No Action
OF NEWLY ISSUED SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS
15 DEADLINE FOR CALLING AN EXTRAORDINARY Mgmt Take No Action
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOMTOM N.V., AMSTERDAM Agenda Number: 705056530
--------------------------------------------------------------------------------------------------------------------------
Security: N87695107
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: NL0000387058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report of the Management Board for the Non-Voting
financial year 2013
3 Remuneration of the Management Board: Non-Voting
Discussion of the remuneration policy for
the Management Board that has been pursued
for the financial year of 2013
4 Adoption of the annual accounts 2013 Mgmt For For
5 Dividend policy Non-Voting
6 Release from liability of the members of Mgmt For For
the Management Board
7 Release from liability of the members of Mgmt For For
the Supervisory Board
8 Remuneration of the Management Board: Mgmt For For
Amendment of the remuneration policy for
the Management Board
9.i Extension of the authority of the Mgmt For For
Management Board to issue ordinary shares
or to grant rights to subscribe for
ordinary shares: up to ten per cent (10%)
for general purposes
9.ii Extension of the authority of the Mgmt For For
Management Board to issue ordinary shares
or to grant rights to subscribe for
ordinary shares: for an additional ten per
cent (10%) in connection with or on the
occasion of mergers and acquisitions
10.i Extension of the authority of the Mgmt For For
Management Board to restrict or exclude
pre-emptive rights in connection with
agenda item 9 (i)
10.ii Extension of the authority of the Mgmt For For
Management Board to restrict or exclude
pre-emptive rights in connection with
agenda item 9 (ii)
11 Extension of the authority of the Mgmt For For
Management Board to have the Company
acquire its own shares
12 Extension of the authority of the Mgmt For For
Management Board to grant rights to
subscribe for ordinary shares under the
TomTom NV Employee Stock Option Plan and
TomTom NV Management Board Stock Option
Plan and - to the extent required - to
exclude pre-emptive Rights
13.i Composition of the Supervisory Board: Mgmt For For
Appointment of Ms Tammenoms Bakker as a
member of the Supervisory Board of the
Company with effect from 1 May 2014
13.ii Composition of the Supervisory Board: Mgmt For For
Appointment of Ms Elberse as a member of
the Supervisory Board of the Company with
effect from 1 May 2014
14 Re-appointment of Deloitte Accountants B.V. Mgmt For For
as auditor of the Company
15 Questions Non-Voting
16 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 704630537
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: ZAE000096541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of financial statements Mgmt For For
2 Re-appointment of Deloitte & Touche as Mgmt For For
auditors (with Mr W Moodley as designated
auditor)
3.1 Re-election of director: J John Mgmt For For
3.2 Re-election of director: R P Kupara Mgmt For For
3.3 Re-election of director: A A Maleiane Mgmt For For
3.4 Re-election of director: M H Munro Mgmt For For
4.1 Election of Audit and Compliance Committee Mgmt For For
until the next AGM: J John
4.2 Election of Audit and Compliance Committee Mgmt For For
until the next AGM: F Jakoet
4.3 Election of Audit and Compliance Committee Mgmt For For
until the next AGM: R P Kupara
S.1 Authorising the repurchase of issued Mgmt For For
ordinary shares to a maximum of five
percent in any year
O.1 Authorising directors to give effect to Mgmt For For
Special Resolution No.1
O.2 Authorising the placing of unissued share Mgmt For For
capital under the control of directors to a
maximum of five percent of the issued share
capital
O.3 Authorising directors to issue for cash Mgmt For For
unissued shares in terms of Ordinary
Resolution No. 2
S.2 Authorising the remuneration payable to Mgmt For For
directors for their service as directors of
the company
S.3 Giving authority to directors to authorise Mgmt For For
the company, which acts, inter alia, as
treasury manager to its subsidiaries and
associates, to provide funding assistance
as per section 45 of the Companies Act
5 Non-binding advisory vote endorsing the Mgmt For For
company's remuneration policy
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 705029278
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285584 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of financial statement Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3.1 Election of inside director candidate: Kim Mgmt For For
Yeong Goeng
3.2 Election of non-permanent director Mgmt For For
candidate: Byeon Yang Ho
3.3 Election of outside director candidates: Mgmt For For
Kim Sang Dae, Yu Ji Su, Na Jong Seong, Ha
Nam Sin, Lee Yeon Chang
4 Election of audit committee member who is Mgmt For For
an outside director candidates: Kim Sang
Dae, Yu Ji Su, Na Jong Seong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 933950760
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: TR
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVIN J. GORDON Mgmt For For
ELLEN R. GORDON Mgmt For For
LANA JANE LEWIS-BRENT Mgmt For For
BARRE A. SEIBERT Mgmt For For
RICHARD P. BERGEMAN Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2014.
3. APPROVAL OF NON-BINDING RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 705147090
--------------------------------------------------------------------------------------------------------------------------
Security: G8972T106
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: KYG8972T1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411870.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411891.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2.a TO RE-ELECT MR. CHAN WING KIN, ALFRED AS Mgmt For For
DIRECTOR OF THE COMPANY
2.b TO RE-ELECT MR. WONG WAI YEE, PETER AS Mgmt For For
DIRECTOR OF THE COMPANY
2.c TO RE-ELECT MR. CHOW VEE TSUNG, OSCAR AS Mgmt For For
DIRECTOR OF THE COMPANY
2.d TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (ORDINARY
RESOLUTION NO. 4 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING)
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY (ORDINARY RESOLUTION NO. 5
SET OUT IN THE NOTICE OF ANNUAL GENERAL
MEETING)
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES REPURCHASED BY THE COMPANY
(ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
EIGHT HK CENTS PER SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2013 WITH AN
OPTION FOR SCRIP DIVIDEND (ORDINARY
RESOLUTION NO. 7 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 704826013
--------------------------------------------------------------------------------------------------------------------------
Security: Q8702T151
Meeting Type: AGM
Meeting Date: 04-Dec-2013
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 To adopt the Remuneration Report for the Mgmt For For
year ended 31 July 2013
2 To re-elect Alan Latimer as a Director Mgmt For For
3 To re-elect Joseph Pang as a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRADE ME GROUP LTD, WELLINGTON Agenda Number: 704745857
--------------------------------------------------------------------------------------------------------------------------
Security: Q9162N106
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: NZTMEE0003S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 That the Board is authorised to fix the Mgmt For For
auditors' remuneration
2 That the maximum aggregate amount of Mgmt For For
remuneration payable to directors be
increased by NZD150,000 per annum, from
NZD650,000 to NZD800,000 per annum
3 That Paul McCarney be elected as a director Mgmt For For
of Trade Me
4 That Sam Morgan be re-elected as a director Mgmt For For
of Trade Me
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION INC Agenda Number: 705305490
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002451002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE ESTABLISHMENT OF THE CODE OF BUSINESS Non-Voting
WITH INTEGRITY
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.7 PER SHARE
B.3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.6 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS
B.7 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD Agenda Number: 705176483
--------------------------------------------------------------------------------------------------------------------------
Security: G9031M108
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: BMG9031M1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 APR 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416297.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416351.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
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE AN ORDINARY FINAL DIVIDEND OF Mgmt For For
HKD 0.45 PER SHARE
3.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DR JOHN CHAN CHO
CHAK, GBS, JP (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
3.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR NG SIU CHAN
(NON-EXECUTIVE DIRECTOR)
3.iii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR GORDON SIU
KWING CHUE, GBS, CBE, JP (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
3.iv TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR JOHN ANTHONY
MILLER, SBS, OBE (NON-EXECUTIVE DIRECTOR)
3.v TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR EVAN AU YANG
CHI CHUN (EXECUTIVE DIRECTOR)
3.vi TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR ALLEN FUNG YUK
LUN (NON-EXECUTIVE DIRECTOR)
3.vii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR ROGER LEE CHAK
CHEONG (NON-EXECUTIVE DIRECTOR)
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE POWERS OF THE COMPANY TO
PURCHASE ITS OWN SHARES
7 TO EXTEND THE SHARE ISSUE MANDATE GRANTED Mgmt For For
TO THE DIRECTORS
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT 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
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933930819
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For
1.2 ELECTION OF DIRECTOR: SAM K. REED Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRENCOR LTD Agenda Number: 705277576
--------------------------------------------------------------------------------------------------------------------------
Security: S8754G105
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: ZAE000007506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT JIMMY MCQUEEN AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT HENNIE VAN DER MERWE AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT HERMAN WESSELS AS DIRECTOR Mgmt For For
1 APPROVE REMUNERATION POLICY Mgmt For For
O.2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY
O.3.1 RE-ELECT EDDY OBLOWITZ AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT RODDY SPARKS AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
O.3.3 RE-ELECT HERMAN WESSELS AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES OR CORPORATIONS
S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS FROM 1 JULY 2014
S.3 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 704734032
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: EGM
Meeting Date: 07-Oct-2013
Ticker:
ISIN: TH0375010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the minutes of the Mgmt For For
Annual General Meeting of the Shareholder
for the Year 2013
2.1 To consider and approve the Company and/or Mgmt For For
its subsidiaries to enter into the
transaction with an Infrastructure fund
(the "Fund") ("IFF Transaction") having the
details as follows: To consider and approve
the entry into the disposal of assets
transaction by the Company and/or its
subsidiaries to sell and transfer certain
assets and/or revenues to the Fund after
the registration of the establishment of
the Fund to be the initial assets of the
Fund (the "Assets and Revenue Sale
Transaction")
2.2 To consider and approve the Company and/or Mgmt For For
its subsidiaries to enter into the
transaction with an Infrastructure fund
(the "Fund") ("IFF Transaction") having the
details as follows: To consider and approve
the entry into the acquisition of assets
transaction by: the Company and/or its
subsidiaries to lease assets from the Fund
to be used in the continuance of its
business (the "Lease Transaction"); the
Company and/or its subsidiaries entity to
subscribe for the investment units of the
Fund (the "Investment Units Subscription
Transaction")
3 To consider and approve the Company and/ or Mgmt For For
its subsidiaries to enter into the
connected transaction by selling the
investment in ordinary shares of non-core
subsidiaries of the Company to Thana
Telecom Corporation Limited which is the
connected person of the Company
4 To Consider and approve the amendment to Mgmt For For
the name and number of authorized directors
of the Company and the amendment to the
Company's Articles of Association
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 704994436
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: TH0375010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 adopt the minutes of the Mgmt For For
extraordinary general meeting of the
shareholders no. 1/2556
2 To acknowledge the report on the result of Mgmt For For
business operation of the company for the
year 2013
3 To consider and approve the statements of Mgmt For For
financial position and the statements of
comprehensive income for the fiscal year
ended 31st December 2013
4 To consider the dividend and the profit Mgmt For For
appropriation as legal reserve from the
2013 business operation result
5.1 To consider the election of director to Mgmt For For
replace the director who retire by
rotation: Prof. Rawat Chamchalerm
5.2 To consider the election of director to Mgmt For For
replace the director who retire by
rotation: Dr. Ajva Taulananda
5.3 To consider the election of director to Mgmt For For
replace the director who retire by
rotation: Prof. Dr. Warapatr Todhanakasem
5.4 To consider the election of director to Mgmt For For
replace the director who retire by
rotation: Mr. Chatchaval Jiaravanon
5.5 To consider the election of director to Mgmt For For
replace the director who retire by
rotation: Mr. Narong Chearavanont
6 To consider and approve the directors' Mgmt For For
remuneration
7 To consider the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
company's auditors and determination of the
auditors' remuneration for the year 2014
8 To review and approve the prohibitions of Mgmt Against Against
actions regarded as business takeover by
foreigners'
--------------------------------------------------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705172803
--------------------------------------------------------------------------------------------------------------------------
Security: G91019136
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: KYG910191363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0414/LTN20140414463.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0414/LTN20140414443.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.a TO RE-ELECT MR. LI JIAN HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-ELECT MR. IP CHO TING, SPENCER (WHO Mgmt For For
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MR. HEUNG KAI SING (WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7.A THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY IN ACCORDANCE WITH
ALL THE APPLICABLE LAWS AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF SHARES WHICH MAY BE REPURCHASED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT
EXCEED 10 PER CENT. OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION
''RELEVANT CONTD
CONT CONTD PERIOD'' MEANS THE PERIOD FROM THE Non-Voting
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY ORDINARY RESOLUTION OF THE
COMPANY IN GENERAL MEETING
7.B THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL AUTHORISE THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWER AFTER THE END OF THE RELEVANT PERIOD;
(C) THE AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS OF CONTD
CONT CONTD THE COMPANY PURSUANT TO THE APPROVAL Non-Voting
IN PARAGRAPH (A) ABOVE, OTHERWISE THAN
PURSUANT TO (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED), (II) THE EXERCISE OF
ANY OPTION GRANTED UNDER ANY OPTION SCHEME
OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO EMPLOYEES
OF THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES AND/OR OTHER PERSONS OF
OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO
ACQUIRE, SHARES OF THE COMPANY, OR (III)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
CONVERSION UNDER THE TERMS OF ANY WARRANTS
ISSUED BY THE COMPANY, OR ANY OTHER
SECURITIES WHICH ARE CONVERTIBLE INTO
SHARES OF THE COMPANY, AND FROM TIME TO
TIME OUTSTANDING, SHALL NOT EXCEED 10 PER
CENT. OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION, AND THE SAID CONTD
CONT CONTD APPROVAL SHALL BE LIMITED Non-Voting
ACCORDINGLY; AND (D) FOR THE PURPOSE OF
THIS RESOLUTION: ''RELEVANT PERIOD'' MEANS
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIER
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED BY LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
ORDINARY RESOLUTION OF THE COMPANY IN
GENERAL MEETING; AND ''RIGHTS ISSUE'' MEANS
AN OFFER OF SHARES OR OTHER SECURITIES OPEN
FOR A PERIOD FIXED BY THE DIRECTORS OF THE
COMPANY TO HOLDERS OF SHARES ON THE
REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES (SUBJECT TO
SUCH EXCLUSION OR OTHER CONTD
CONT CONTD ARRANGEMENTS AS THE DIRECTORS OF THE Non-Voting
COMPANY MAY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
7.C THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTIONS SET OUT AS RESOLUTIONS A AND B
IN PARAGRAPH 7 OF THE NOTICE CONVENING THIS
MEETING, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY PURSUANT TO RESOLUTION B
REFERRED TO ABOVE BE AND IS HEREBY EXTENDED
BY ADDING THERETO AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF SHARES IN
THE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY PURSUANT TO RESOLUTION A
REFERRED TO ABOVE (PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
TS TECH CO.,LTD. Agenda Number: 705358655
--------------------------------------------------------------------------------------------------------------------------
Security: J9299N100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3539230007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 704665554
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 08-Aug-2013
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. Agenda Number: 704982986
--------------------------------------------------------------------------------------------------------------------------
Security: M9044T101
Meeting Type: AGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: TRETTRK00010
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and formation of the presidency Mgmt For For
board
2 Reading, discussion and approval of report Mgmt For For
prepared by the board
3 Reading, discussion and approval of report Mgmt For For
prepared by the independent auditors
4 Reading, discussion and approval of the Mgmt For For
financial statements
5 Release of the board Mgmt For For
6 Approval of dividend policy Mgmt For For
7 Decision on profit distribution proposal Mgmt For For
8 Decision on amendment of articles 3,6,8,12 Mgmt For For
of articles of association on the company
9 Election of the board and determination of Mgmt For For
their term of office and election of
independent board
10 Informing the shareholders about wage Mgmt For For
policy of senior managements
11 Determination of wages Mgmt For For
12 Approval of independent audit firm Mgmt For For
13 Informing the shareholders about related Mgmt For For
party transactions
14 Informing the shareholders about donations Mgmt For For
and determination of upper limit for
donations
15 Informing the shareholders about Mgmt For For
guarantees, given collateral, pledges given
to the third parties and realized benefits
from those
16 Granting permission to carry out Mgmt For For
transactions that might lead to conflict of
interest with the company and to compete to
the majority shareholders, board, high
level executives and their spouses
accordance with the article 395 and 396 of
the Turkish commercial code
17 Wishes Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 704995298
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Commencement, constitution of the meeting Mgmt For For
presidency in accordance with the articles
of association of the bank and delegation
of authority to the meeting presidency for
the execution of the minutes of the general
assembly
2 Review and discussion of the annual reports Mgmt For For
of the board of directors, declaration of
compliance with the corporate governance
principles and independent auditors
regarding the accounts and transactions of
the bank within the year of 2013
3 Review, discussion and approval of the Mgmt For For
balance sheet and profit and loss statement
of the bank for the year of 2013
4 Release of the members of the board of Mgmt For For
directors
5 Adoption of a resolution regarding the Mgmt For For
determination and allotment of the profit
to be distributed, determination of the
dividend allotment date
6 Determination of allowance for the members Mgmt For For
of the board of directors
7 Approval of the appointment of the members Mgmt For For
of the board of directors substituting the
members leaving their post during the year
and approval of the independent member
nominated ABD submission of the information
regarding the assignments assumed by the
members externally and justifications of
such assignments to the shareholders
8 Election of independent audit firm Mgmt For For
9 Presentation of the information regarding Mgmt For For
the donations made within the year and
determination of the upper limit for
donations to be made within the year 2014
10 Presenting the revised profit allotment Mgmt For For
policy for the approval of the general
assembly
11 Presenting the revised disclosure policy to Mgmt For For
the shareholders
12 Authorization of the members of the board Mgmt For For
of directors for the transactions depicted
in articles 395 and 396 of Turkish
commercial code
13 Presenting information regarding the Mgmt For For
transactions within the scope of the
article 1.3.6 of the communique on
determination and implementation of
corporate governance principles of the
capital markets board
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORPORATION Agenda Number: 705389890
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TVN S.A., WARSZAWA Agenda Number: 705037958
--------------------------------------------------------------------------------------------------------------------------
Security: X9283W102
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: PLTVN0000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt For For
3 Verification of correctness of convening Mgmt For For
the meeting and its capacity to adopt
binding resolutions
4 Adoption of the agenda Mgmt For For
5 Election of the ballot committee Mgmt For For
6 Consideration of company's financial Mgmt For For
statements for 2013 and adoption of
resolution approving thereof
7 Consideration of management board report on Mgmt For For
company's business activities in 2013 and
adoption of the resolution approving
thereof
8 Consideration of consolidated financial Mgmt For For
statements of TVN capital group for 2013
and adoption of the resolution approving
thereof
9 Adoption of the resolutions approving the Mgmt For For
performance of duties by members of TVN
management board during the financial year
2013
10 Adoption of resolutions approving the Mgmt For For
performance of duties by members of
supervisory board during the financial year
2013
11 Adoption of the resolution on covering the Mgmt For For
loss incurred by TVN in financial year 2013
12 Consideration of the report of supervisory Mgmt For For
board's assessment of TVN standing in 2013
and adoption of the resolution on the
report
13 Consideration of the report on activity of Mgmt For For
TVN supervisory board and its committees in
2013 and adopting the resolution on the
report
14 Adoption of the resolution on the adoption Mgmt For For
of the acquisition of the company's own
shares program and setting the procedures
and conditions of their redemption
15 Adoption of the resolution on amending the Mgmt For For
TVN statutes
16 Adoption of the resolution on adopting the Mgmt For For
uniform text of TVN statutes
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933976308
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. BRATTAIN Mgmt For For
GLENN A. CARTER Mgmt For For
BRENDA A. CLINE Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 704785344
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: OGM
Meeting Date: 20-Nov-2013
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
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 NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 04 NOV 2013: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1016/201310161305152.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1104/201311041305349.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Appointment of Mr. Didier Crespel as Mgmt For For
Director
2 Appointment of Mrs. Pascale Mounier as Mgmt For For
Director
3 Setting the amount of attendance allowances Mgmt For For
4 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 933942701
--------------------------------------------------------------------------------------------------------------------------
Security: 902748102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: UIL
ISIN: US9027481020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THELMA R. ALBRIGHT Mgmt For For
ARNOLD L. CHASE Mgmt For For
BETSY HENLEY-COHN Mgmt For For
SUEDEEN G. KELLY Mgmt For For
JOHN L. LAHEY Mgmt For For
DANIEL J. MIGLIO Mgmt For For
WILLIAM F. MURDY Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
DONALD R. SHASSIAN Mgmt For For
JAMES P. TORGERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION OF UIL HOLDINGS CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 705069626
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts for the financial ended 31
December 2013 together with the Directors
report and the auditors' report on those
accounts
2 To approve the Directors Remuneration Mgmt For For
Report
3 To approve the Directors Remuneration Mgmt For For
policy
4 To declare a final dividend for the year Mgmt For For
ended 31 December 2013 of 29.5p per
ordinary share
5 To re-elect Mr D Caster as a Director Mgmt For For
6 To re-elect Mr C Bailey as a Director Mgmt For For
7 To re-elect Mr M Broadhurst as a Director Mgmt For For
8 To re-elect Sir Robert Walmsley as a Mgmt For For
Director
9 To re-elect Mr R Sharma as a Director Mgmt For For
10 To re-elect Mr M Anderson as a Director Mgmt For For
11 To elect Mrs M Waldner as a Director Mgmt For For
12 To re-appoint Deloitte LLP as auditors Mgmt For For
13 To authorise the Directors to agree the Mgmt For For
auditors remuneration
14 To authorise the Directors to allot shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To authorise the Company to purchase its Mgmt For For
own shares
17 To permit General Meetings to be on 14 Mgmt For For
days' notice
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 705057746
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324035.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324027.pdf
1 To receive and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors ("Directors") and
the auditors of the Company for the year
ended 31 December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
3.a To re-elect Mr. Lo Chih-Hsien as an Mgmt For For
executive Director
3.b To re-elect Mr. Chen Kuo-Hui as an Mgmt For For
executive Director
3.c To re-elect Mr. Chen Sun-Te as an Mgmt For For
independent non-executive Director
3.d To re-elect Mr. Fan Ren-Da, Anthony as an Mgmt For For
independent non-executive Director
4 To authorise the board of Directors to fix Mgmt For For
the remuneration of the Directors
5 To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditors of the Company and authorise the
board of Directors to fix their
remuneration
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with the unissued
shares of HKD 0.01 each in the share
capital of the Company, the aggregate
nominal amount of which shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at
the date of passing of this resolution
7 To grant a general mandate to the Directors Mgmt For For
to repurchase the Company's shares up to
10% of the issued share capital of the
Company as at the date of passing of this
resolution
8 To add the nominal amount of the shares in Mgmt For For
the Company repurchased by the Company to
the general mandate granted to the
Directors under resolution no. 6 above
--------------------------------------------------------------------------------------------------------------------------
UNIT4 N.V., SLIEDRECHT Agenda Number: 704715258
--------------------------------------------------------------------------------------------------------------------------
Security: N9028G116
Meeting Type: EGM
Meeting Date: 24-Sep-2013
Ticker:
ISIN: NL0000389096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 229748 DUE TO CHANGE IN VOTING
STATUS. THANK YOU.
1 Open meeting Non-Voting
2 Receive announcements Non-Voting
3 Amend articles re: implementation of one Mgmt For For
tier board structure and reflect
legislative changes
4.A Appoint J. Duarte as member of the board of Mgmt For For
directors per the EGM and as CEO per Jan.
1, 2014
4.B Appoint C. Ouwinga as non-executive Mgmt For For
director per Jan. 1, 2014
4.C Appoint Ph.P.F.C. Houben as non-executive Mgmt For For
director per Jan. 1, 2014
4.D Appoint R.A. Ruijter as non-executive Mgmt For For
director per Jan. 1, 2014
4.E Appoint F.H. Rovekamp as non-executive Mgmt For For
director per Jan. 1, 2014
4.F Appoint N.S. Beckett as non-executive Mgmt For For
director per Jan. 1, 2014
5 Amend remuneration policy executive Mgmt For For
directors to reflect transition to one tier
board structure
6 Approve remuneration of non-executive Mgmt For For
directors
7 Other business Non-Voting
8 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNIT4 N.V., SLIEDRECHT Agenda Number: 704909653
--------------------------------------------------------------------------------------------------------------------------
Security: N9028G116
Meeting Type: EGM
Meeting Date: 19-Feb-2014
Ticker:
ISIN: NL0000389096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Explanation of the recommended cash offer Non-Voting
by AI Avocado B.V. (the "Offeror"), a
company ultimately controlled by funds
advised and managed by Advent International
Corporation, for all the issued and
outstanding ordinary shares with a nominal
value of EUR 0.05 each in the capital of
UNIT4 N.V. (the "Company") (the "Offer")
3 Conditional amendment of the Articles of Mgmt For For
Association of the Company as per the
Settlement Date (as defined in the offer
memorandum relating to the Offer dated 20
December 2013, the "Offer Memorandum") and
Authorisation to execute the deed of
amendment of the Articles of Association
4.a Appointment of Mr Leo Apotheker as Mgmt For For
non-executive director as per the
Settlement Date
4.b Appointment of Mr Bret Bolin as Mgmt For For
non-executive director as per the
Settlement Date
4.c Appointment of Mr Fred Wakeman as Mgmt For For
non-executive director as per the
Settlement Date
4.d Appointment of Mr John Woyton as Mgmt For For
non-executive director as per the
Settlement Date
4.e Appointment of Mr Bram Grimmelt as Mgmt For For
non-executive director as per the
Settlement Date
4.f Re-appointment of Mr Frank Rovekamp as Mgmt For For
non-executive director as per the
Settlement Date
5.a Mr Philip Houben in connection with his Mgmt For For
conditional resignation as non-executive
director of the Board as per the Settlement
Date
5.b Mr Rob Ruijter in connection with his Mgmt For For
conditional resignation as non-executive
director of the Board as per the Settlement
Date
5.c Ms Nikki Beckett in connection with her Mgmt For For
conditional resignation as non-executive
director of the Board as per the Settlement
Date
6.a Mr Chris Ouwinga in connection with his Mgmt For For
functioning as member of the Board of
Directors of the Company until 1 January
2014 and non-executive director of the
Board from 1 January 2014 until the date of
the EGM, effective as per the Settlement
Date
6.b Mr Jose Duarte in connection with his Mgmt For For
functioning as member of the Board of
Directors of the Company until 1 January
2014 and executive director of the Board
from 1 January 2014 until the date of the
EGM, effective as per the Settlement Date
6.c Mr Edwin van Leeuwen in connection with his Mgmt For For
functioning as member of the Board of
Directors of the Company until 1 January
2014 and executive director of the Board
from 1 January 2014 until the date of the
EGM, effective as per the Settlement Date
6.d Mr Frank Rovekamp in connection with his Mgmt For For
functioning as member of the Supervisory
Board until 1 January 2014 and
non-executive director of the Board from 1
January 2014 until the date of the EGM,
effective as per the Settlement Date
7 Any other business Non-Voting
8 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933892805
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: GAIL A. Mgmt For For
GRAHAM (TO SERVE UNTIL THE 2016 ANNUAL
MEETING OF STOCKHOLDERS OR, IF PROPOSALS 4
AND 5 ARE APPROVED, THE 2014 ANNUAL MEETING
OF STOCKHOLDERS)
1B. ELECTION OF CLASS II DIRECTOR: ANN TORRE Mgmt For For
BATES (TO SERVE UNTIL THE 2016 ANNUAL
MEETING OF STOCKHOLDERS OR, IF PROPOSALS 4
AND 5 ARE APPROVED, THE 2014 ANNUAL MEETING
OF STOCKHOLDERS)
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 2, 2014.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD.
5. APPROVAL OF AMENDMENTS TO OUR BYLAWS TO Mgmt For For
DECLASSIFY THE BOARD.
6. A SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING.
7. A SHAREHOLDER PROPOSAL REGARDING Shr For Against
LIMITATIONS ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 933854398
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHESTER A. CROCKER* Mgmt For For
CHARLES H. FOSTER, JR.* Mgmt For For
THOMAS H. JOHNSON* Mgmt For For
LENNART R. FREEMAN# Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014
4. ONE SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, CONCERNING THE DISCLOSURE OF
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
UNS ENERGY CORP Agenda Number: 933926416
--------------------------------------------------------------------------------------------------------------------------
Security: 903119105
Meeting Type: Special
Meeting Date: 26-Mar-2014
Ticker: UNS
ISIN: US9031191052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF DECEMBER 11, 2013,
BY AND AMONG FORTISUS INC., COLOR
ACQUISITION SUB INC., A WHOLLY OWNED
SUBSIDIARY OF FORTISUS INC., FORTIS INC.
(SOLELY FOR PURPOSES OF CERTAIN PROVISIONS
THEREOF), AND UNS ENERGY CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS
OF UNS ENERGY CORPORATION THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNS ENERGY CORPORATION Agenda Number: 933939855
--------------------------------------------------------------------------------------------------------------------------
Security: 903119105
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: UNS
ISIN: US9031191052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
DAVID G. HUTCHENS Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ, VANTAA Agenda Number: 704979953
--------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: FI0009002158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinise the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Review of the business in 2013 by managing Non-Voting
director
7 Presentation of the financial statements, Non-Voting
the consolidated financial statements and
the report of the board of directors for
the year 2013
8 Presentation of the auditor's report and Non-Voting
the consolidated auditor's report for the
year 2013
9 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
10 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes that a dividend
of EUR 0.38 per share be distributed
11 Resolution on the discharge of the members Mgmt For For
of the board of directors and the managing
director from liability
12 Resolution on the remuneration of the Mgmt For For
members of the board of directors
13 Resolution on the number of the members of Mgmt For For
the board of directors the nomination board
proposes that the number of board members
shall be six (6)
14 Election of the members of the board of Mgmt For For
directors the nomination board proposes
that J.Eloranta, T.Ihamuotila, E.Nygren,
J.Rosendal and R.Simon be re-elected as
members, and that A.Paasikivi be elected as
new member of the board
15 Resolution on the remuneration of the Mgmt For For
auditor
16 Election of the auditor the board proposes Mgmt For For
that Deloitte and Touche Oy, authorised
public accountants, be re-elected as the
auditor of the company
17 Authorising the board of directors to Mgmt For For
resolve on the repurchase of the company's
own shares
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 705305399
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.8 PER SHARE
B.3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 933976853
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENNETT S. LEBOW Mgmt For For
HOWARD M. LORBER Mgmt For For
RONALD J. BERNSTEIN Mgmt For For
STANLEY S. ARKIN Mgmt For For
HENRY C. BEINSTEIN Mgmt For For
JEFFREY S. PODELL Mgmt For For
JEAN E. SHARPE Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY)
3. APPROVAL OF 2014 MANAGEMENT INCENTIVE PLAN Mgmt For For
4. APPROVAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000
5. APPROVAL OF RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 705103721
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2013 (2012 :
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
MR KOH LEE BOON
4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR CECIL
VIVIAN RICHARD WONG
4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR WONG
NGIT LIONG
4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR GOON
KOK LOON
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 450,000 FOR THE YEAR ENDED 31
DECEMBER 2013 (2012 : SGD 466,666)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITORS AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 705103733
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: EGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE VENTURE Mgmt For For
CORPORATION EXECUTIVES' SHARE OPTION SCHEME
2015
--------------------------------------------------------------------------------------------------------------------------
VGI GLOBAL MEDIA PUBLIC COMPANY LTD Agenda Number: 704840164
--------------------------------------------------------------------------------------------------------------------------
Security: Y9367G147
Meeting Type: EGM
Meeting Date: 09-Dec-2013
Ticker:
ISIN: TH3740010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Message from the chairman to the meeting Mgmt For For
2 To consider and adopt the minutes of the Mgmt For For
extraordinary general meeting of
shareholders no. 1/2013
3 To consider and approve the allocation of Mgmt For For
profit for the operating results during the
6-month period of the fiscal year 2013/2014
of the company and the interim dividend
payment
4 To consider and approve the reduction of Mgmt For For
the registered capital of the company by
BAHT 1,077, from the existing registered
capital of BAHT 330,000,000 to BAHT
329,998,923, by cancelling 10,770 unissued
registered ordinary shares with a par value
of BAHT 0.10 per share from the
accommodation of stock dividend as per the
resolution approved by the 2013 annual
general meeting of shareholders
5 To consider and approve the amendment of Mgmt For For
clause 4 of the memorandum of association
of the company to be in line with the
reduction of the company's registered
capital
6 To consider and approve the increase of the Mgmt For For
registered capital of the company by BAHT
13,199,956.90 from the existing registered
capital of BAHT 329,998,923.00 to BAHT
343,198,879.90 by issuing 131,999,569 newly
issued ordinary shares with the par value
of BAHT 0.10 per share to accommodate the
stock dividend payment by the company
7 To consider and approve the amendment of Mgmt For For
clause 4 of the memorandum of association
of the company to be in line with the
increase of the company's registered
capital
8 To consider and approve the allocation of Mgmt For For
newly issued ordinary shares of the company
9 To consider other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 933862446
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 18-Sep-2013
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT BOWMAN Mgmt For For
B. ALLEN LAY Mgmt For For
DR. JEFFREY NASH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 704916278
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 04-Feb-2014
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited financial statements Mgmt For For
and the auditor's and Directors' reports
for the year ended 30 September 2013
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To approve the Directors' Remuneration Mgmt For For
Policy
4 To approve the final dividend: 32.65p per Mgmt For For
share on the Company's ordinary shares of
1p in respect of the year ended 30
September 2013
5 To re-elect Ms A M Frew as a Director Mgmt For For
6 To re-elect Mr G F B Kerr as a Director Mgmt For For
7 To re-elect Mr P J M De Smedt as a Director Mgmt For For
8 To re-elect Mr L C Pentz as a Director Mgmt For For
9 To re-elect Dr P J Kirby as a Director Mgmt For For
10 To re-elect Mr D R Hummel as a Director Mgmt For For
11 To re-elect Mr T J Cooper as a Director Mgmt For For
12 To elect Ms L Burdett as a Director Mgmt For For
13 To appoint KPMG LLP as auditor Mgmt For For
14 To authorise the Directors to determine the Mgmt For For
auditor's remuneration
15 To authorise the Directors to allot shares Mgmt For For
16 To partially disapply the statutory rights Mgmt For For
of pre-emption
17 To authorise the company to purchase its Mgmt For For
own shares
18 To hold general meetings upon 14 clear Mgmt For For
days' notice
CMMT 06 JAN 14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VINA DE CONCHA Y TORO SA CONCHATORO Agenda Number: 705052075
--------------------------------------------------------------------------------------------------------------------------
Security: P9796J100
Meeting Type: OGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report, balance sheet, Mgmt For For
financial statements and reports of
external auditors for the period January
1st through December 31, 2013
2 Appropriation of profits and dividends Mgmt For For
policy
3 Election of the board of directors Mgmt For For
4 Appointment of external auditors and rating Mgmt For For
agencies for the period 2014
5 Determination of the remuneration of the Mgmt For For
board of directors for the period 2014
6 Determination of the remuneration of Mgmt For For
directors members of the committee referred
to in article 50 BIS of the law 18.046 and
to set the operating expenses budget of the
same committee for year 2014
7 Determination of the newspaper for Mgmt For For
publication of the call for next
stockholders meeting
8 Report of the operations performed by the Mgmt For For
company included in article 146 and
following ones of the law 18.046
9 Other matters of the competence of the Mgmt Against Against
regular stockholders meeting
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 705165036
--------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: KYG9361V1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415173.PDF
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415183.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.a.i TO RE-ELECT MS. YU YI FANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.aii TO RE-ELECT MR. DONG YI PING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3aiii TO RE-ELECT MR. JAN CHRISTER JOHANSSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.aiv TO RE-ELECT MR. JAN LENNART PERSSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.a.v TO RE-ELECT MR. TSUI KING FAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.avi TO RE-ELECT MR. HUI CHIN TONG, GODFREY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES UP TO 20%
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES UP TO 10%
7 TO AUTHORISE THE DIRECTORS TO ISSUE AND Mgmt For For
ALLOT THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA, PAMPLONA Agenda Number: 705014241
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 10-Apr-2014
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APRIL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Examination and approval of the Balance Mgmt For For
Sheet, Income Statement, Statement of
Changes in Shareholder Equity and Cash Flow
Statement of the year, the Proposed
Distribution of Results, including
distribution of an additional dividend of
0.704 Euros per share, the Explanatory
Report, the Management Report, including
the Annual Corporate Governance Report and
Management of Viscofan, S.A., as well as
the Balance Sheet, Income Statement,
Consolidated Cash Flow Statement and
Consolidated Change in Shareholder Equity
Statement, the Explanatory Report, the
Consolidated Management Report, and
Management of the Business group for which
said company is the parent company, all for
the year ended 31 December 2013
E.1 Appointment or reappointment of auditors Mgmt For For
for the review of financial statements of
the Company and its business group for
2014: Ernst & Young S.L
E.2 Amendment of Article 27 of the Bylaws Mgmt For For
regarding the duration of Board member
posts: reduction from 6 to 4 years
E.3 Amendment of Article 27 Ter of Bylaws and Mgmt For For
addition of Article 27 quarter to include
the Coordinator Director post into the
Bylaws
E.4 Amendment of Bylaws to include Article 27 Mgmt For For
quinquies to include assessment of the
Board of Directors and its Committees into
the Bylaws
E.5 Amendment of Article 30 of the Bylaws to Mgmt For For
include requirements corresponding to the
status of Directors in the Audit Committee
E.6 Amendment of Article 30 of the Bylaws to Mgmt For For
include paragraph 3 concerning the
Appointments and Remuneration Committee or
Committees
E.7 Re-election of a Director with other Mgmt For For
External status. Ms. Agatha Echevarria
Canales
E.8 Re-election of a Director with other Mgmt For For
External status. Mr. Nestor Basterra
Larroude
E.9 Appointment of an Independent Director Mr. Mgmt For For
Jaime Real de Asua y Arteche
E.10 Appointment of an Executive Director-Mr. Mgmt For For
Jose Antonio Canales Garcia
E.11 Conferral of powers to carry out the Mgmt For For
resolutions adopted and, as necessary,
delegation upon the Board of Directors of
the appropriate interpretation, correction,
application, supplementation, development
and implementation of the resolutions
adopted
E.12 Annual report on the Directors' Mgmt For For
compensation and remuneration policy, in
relation with art. 61 Ter of the Securities
Market Act
CMMT 12 MAR 2014: THE SHAREHOLDERS HOLDING LESS Non-Voting
THAN 1000 SHARES (MINIMUM AMOUNT TO ATTEND
THE MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 12 MAR 2014: THE COMPANY SHALL PAY A Non-Voting
PREMIUM FEE OF 0.006 EUROS PER SHARE TO THE
SHARES PRESENT OR REPRESENTED AT THE
GENERAL SHAREHOLDERS MEETING
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION E.9 AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VONTOBEL HOLDING AG, ZUERICH Agenda Number: 705018667
--------------------------------------------------------------------------------------------------------------------------
Security: H92070210
Meeting Type: AGM
Meeting Date: 01-Apr-2014
Ticker:
ISIN: CH0012335540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Annual report, annual financial statement Mgmt Take No Action
and group financial statement 2013, report
of the statutory auditors
2 Granting of discharge to the members of the Mgmt Take No Action
board of directors and the executive
management for the financial year 2013
3 Appropriation of retained earnings : Mgmt Take No Action
Dividends of CHF 1.30 per share
4.1 Re-election of Herbert J. Scheidt as a Mgmt Take No Action
member and chairman of the board of
directors
4.2 Re-election of Bruno Basler as a member of Mgmt Take No Action
the board of directors
4.3 Re-election of Dominic Brenninkmeyer as a Mgmt Take No Action
member of the board of directors
4.4 Re-election of Nicolas Oltramare as a Mgmt Take No Action
member of the board of directors
4.5 Re-election of Peter Quadri as a member of Mgmt Take No Action
the board of directors
4.6 Re-election of Dr. Frank Schnewlin as a Mgmt Take No Action
member of the board of directors
4.7 Re-election of Clara C. Streit as a member Mgmt Take No Action
of the board of directors
4.8 Re-election of Marcel Zoller as a member of Mgmt Take No Action
the board of directors
5.1 Election of Bruno Basler as a member of the Mgmt Take No Action
nomination and compensation committee
5.2 Election of Nicolas Oltramare as a member Mgmt Take No Action
of the nomination and compensation
committee
5.3 Election of Clara C. Streit as a member of Mgmt Take No Action
the nomination and compensation committee
6 Election of the independent proxy / Vischer Mgmt Take No Action
AG
7 Re-election of the statutory auditors Ernst Mgmt Take No Action
and Young Ltd, Zurich
8.1 General amendments in line with the Oaec Mgmt Take No Action
and other amendments to the articles of
association
8.2 Provisions of the articles of association Mgmt Take No Action
related to compensation
8.3 Provisions of the articles of association Mgmt Take No Action
related to mandates held outside the
Vontobel Group and to agreements, loans and
credits
9.1 Maximum aggregate amount of fixed Mgmt Take No Action
compensation of the members of the board of
directors for the forthcoming term of
office
9.2 Maximum aggregate amount of Mgmt Take No Action
performance-related compensation of the
chairman of the board of directors for the
prior financial year that has ended
9.3 Maximum aggregate amount for performance Mgmt Take No Action
shares of the chairman of the board of
directors pursuant to art. 31 para. 1 Let.
C of the articles of association
9.4 Maximum aggregate amount of fixed Mgmt Take No Action
compensation of executive management for
the period from 1 July 2014 to 30 June 2015
9.5 Maximum aggregate amount of Mgmt Take No Action
performance-related compensation of the
executive management for the prior
financial year that has ended
9.6 Maximum aggregate amount for the Mgmt Take No Action
performance shares of the executive
management pursuant to art. 31 para. 1
Let.F of the articles of association
10 Ad hoc Mgmt Take No Action
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOSSLOH AG, WERDOHL Agenda Number: 705129535
--------------------------------------------------------------------------------------------------------------------------
Security: D9494V101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: DE0007667107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.05.2014. 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 ABBREVIATED ANNUAL REPORT FOR THE 2013
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 32,305,117.58
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
EUR 25,642,472.58 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 29, 2014 PAYABLE
DATE: MAY 30, 2014
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 A)
AUDITORS AND GROUP AUDITORS FOR THE 2014
FINANCIAL YEAR AND FOR THE B) REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS: BDO
AG, ESSEN
6.1 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For
SCHLOSSER
6.2 ELECTION TO THE SUPERVISORY BOARD: URSUS Mgmt For For
ZINSLI
7. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE COMPANY'S SHARE CAPITAL BY UP
TO EUR 7,500,000 THROUGH THE ISSUE OF
BEARER NO-PAR SHARES AGAINST PAYMENT IN
CASH AND/OR KIND, ON OR BEFORE MAY 27,
2019. THE BOARD OF MDS SHALL BE AUTHORIZED,
WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO EXCLUDE SHAREHOLDERS. SUBSCRIPTION
RIGHTS FOR RESIDUAL AMOUNTS, THE
SATISFACTION OF EXISTING OPTION AND/OR
CONVERSION RIGHTS, SHARES OF UP TO 10
PERCENT OF THE COMPANY'S SHARE CAPITAL
AGAINST PAYMENT IN CASH AT PRICES NOT
MATERIALLY BELOW THE MARKET PRICE OF THE
SHARES, AND FOR A CAPITAL INCREASE AGAINST
PAYMENT IN KIND
8. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION OF EUR 40,000. THE
CHAIRMAN SHALL RECEIVE THREE TIMES, AND THE
DEPUTY CHAIRMAN ONE AND A HALF TIMES THE
AMOUNT
9. APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES A) VOSSLOH LOCOMOTIVES GMBH B)
VOSSLOH RAIL SERVICES GMBH C) VOSSLOH KLEPE
GMBH
10. APPROVAL OF THE REVISION OF THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S SUBSIDIARY VOSSLOH-WERKE GMBH
--------------------------------------------------------------------------------------------------------------------------
WACOAL HOLDINGS CORP. Agenda Number: 705348806
--------------------------------------------------------------------------------------------------------------------------
Security: J94632114
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3992400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WALLENSTAM AB, GOTEBORG Agenda Number: 704678397
--------------------------------------------------------------------------------------------------------------------------
Security: W9898E134
Meeting Type: EGM
Meeting Date: 02-Sep-2013
Ticker:
ISIN: SE0000115008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of Christer Villard as the Non-Voting
chairman of the Meeting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
meeting
4 Approval of agenda for the Meeting Non-Voting
5 Election of one or two persons to verify Non-Voting
the minutes
6 Determination whether the Meeting has been Non-Voting
duly convened
7 Decision regarding the establishment of Mgmt For For
synthetic options program
8 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NOMINEE NAME IN RESOLUTION 2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WALLENSTAM AB, GOTEBORG Agenda Number: 705063650
--------------------------------------------------------------------------------------------------------------------------
Security: W9898E134
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000115008
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
1 Opening of the Annual Meeting of Non-Voting
shareholders
2 Election of the Chairman of the Annual Non-Voting
Meeting: The Election Committee proposes
that Christer Villard is elected as
Chairman of the Annual Meeting of
shareholders
3 Drawing up and approval of the voting list Non-Voting
4 Approval of the Agenda Non-Voting
5 Election of one or two persons to verify Non-Voting
the Minutes
6 Review of the procedures to establish if Non-Voting
the Annual Meeting has been duly convened
7 Statements by the Chairman of the Board of Non-Voting
Directors and the Managing Director
8 Submission of the annual report and Non-Voting
consolidated accounts as well as the audit
report relating to the parent company and
the Group
9 Resolution regarding adoption of income Mgmt For For
statement and balance sheet of the parent
company and the Group
10 Resolution regarding distribution of the Mgmt For For
company's profit in accordance with the
adopted balance sheet: The Board of
Directors proposes that a dividend of SEK
2.00 per share (previous year: SEK 1.25 per
share) will be paid for the 2013 financial
year. Of this SEK 2.00, SEK 0.75 per share
consists of a bonus payment as a result of
the fact that the company has achieved the
targets in the business plan which has run
between the years 2008-2013
11 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board of
Directors and the Managing Director
12 Report on the work of the Election Non-Voting
Committee
13 Determination of the number of Board Mgmt For For
Members and Deputy Board Members, and the
number of Auditors and Deputy Auditors: The
Election Committee proposes that five Board
Members and no Deputy Board Members are
elected and that one Auditor and one Deputy
Auditor are appointed
14 Determination of remuneration of the Mgmt For For
Members of the Board of Directors and the
Auditor
15 Election of the Chairman of the Board and Mgmt For For
other Board Members: The Election Committee
proposes the re-election of all the current
Board Members, i.e. Christer Villard,
Ulrica Jansson Messing, Agneta Wallenstam,
Erik Asbrink and Anders Berntsson. In
addition, the Election Committee proposes
the re-election of Christer Villard as
Chairman of the Board of Directors
16 Election of Auditor and Deputy Auditor: The Mgmt For For
Election Committee proposes the re-election
of Authorised Public Accountant, Harald
Jagner, as the company's Auditor and
Authorised Public Accountant, Pernilla
Lihnell, as Deputy Auditor, both of
Deloitte AB, until the end of the 2015
Annual Meeting of shareholders
17 Resolution regarding the Election Committee Mgmt For For
18 Resolution regarding guidelines for Mgmt For For
remuneration of senior executives
19 Resolution regarding authorisation for the Mgmt For For
Board of Directors to decide on the
acquisition of own shares
20 Resolution regarding authorisation for the Mgmt For For
Board of Directors to decide on the
transfer of own shares
21 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 933992542
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. FEDRIZZI Mgmt For For
2. TO APPROVE THE WATSCO, INC. 2014 INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 933936708
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
HAROLD G. GRABER Mgmt For For
EDWARD J. LAUTH III Mgmt For For
GERRALD B. SILVERMAN Mgmt For For
GLENN D. STEELE, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
3. PROPOSAL TO PROVIDE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE EXECUTIVE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705035651
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Minutes of the General Meeting of Non-Voting
Shareholders on April 22, 2013
3 Report of the Board of Management Non-Voting
4 Dividend-and reserves policy Non-Voting
5 Remuneration report 2013 of the Supervisory Non-Voting
Board
6 Opportunity to ask questions to the Auditor Non-Voting
7 Adoption of the Annual Accounts for 2013 Mgmt For For
and of the proposal of a dividend per
ordinary share of EUR 3.30 in cash
8 Proposal to discharge the members of the Mgmt For For
Board of Management
9 Proposal to discharge the members of the Mgmt For For
Supervisory Board
10 Proposal to appoint B. Groenewegen as Mgmt For For
member of the Supervisory Board
11.1a Proposals to change the articles of Mgmt For For
association: Simplification protective
device: Proposal to approve the amendment
of protective devices
11.1b Proposals to change the articles of Mgmt For For
association: Simplification protective
device: Proposal to amend the articles of
association in connection with the
simplification of the protective devices
11.2a Proposals to change the articles of Mgmt For For
association: Abolition status closed-end
investment company with variable capital:
Proposal to amend the articles of
association in connection with the
potential abolition of the status as
closed-end investment company with variable
capital
112b1 Proposals to change the articles of Mgmt For For
association: Abolition status closed-end
investment company with variable capital:
Proposal to delegate the power to issue
shares to the Board of Management
112b2 Proposals to change the articles of Mgmt For For
association: Abolition status closed-end
investment company with variable capital:
Proposal to exclusion of pre-emption right
11.2c Proposals to change the articles of Mgmt For For
association: Abolition status closed-end
investment company with variable capital:
Proposal to authorise the Board of
Management to redeem own shares
11.3a Proposals to change the articles of Mgmt For For
association: Capital reduction and
amendment of the articles of association in
relation to some technical changes and
capital reduction: Proposal to reduce the
nominal value per share and to amend the
articles of association in connection with
some technical changes
11.3b Proposals to change the articles of Mgmt For For
association: Capital reduction and
amendment of the articles of association in
relation to some technical changes and
capital reduction: Proposal capital
reduction
12 Questions before closure of the meeting Non-Voting
13 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933944844
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BUTHMAN Mgmt For For
WILLIAM F. FEEHERY Mgmt For For
THOMAS W. HOFMANN Mgmt For For
PAULA A. JOHNSON Mgmt For For
MYLA P. LAI-GOLDMAN Mgmt For For
DOUGLAS A. MICHELS Mgmt For For
DONALD E. MOREL JR. Mgmt For For
JOHN H. WEILAND Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
4 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 933930580
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 933993467
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION AS AMENDED, TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
2 DIRECTOR
CARIN MARCY BARTH Mgmt For For
PAUL L. FOSTER Mgmt For For
L. FREDERICK FRANCIS Mgmt For For
3 APPROVE BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2013.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 933916112
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
NANCY C. FLOYD Mgmt For For
LINDA R. GOODEN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC, SWINDON Agenda Number: 704885081
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 22-Jan-2014
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports and accounts of the Mgmt For For
directors and auditors for the year ended
31 August 2013
2 To approve the directors' remuneration Mgmt For For
report for the year ended 31 August 2013
3 To declare a final dividend of 21.3p per Mgmt For For
share
4 To elect Suzanne Baxter Mgmt For For
5 To re-elect Stephen Clarke Mgmt For For
6 To re-elect Annemarie Durbin Mgmt For For
7 To re-elect Drummond Hall Mgmt For For
8 To re-elect Robert Moorhead Mgmt For For
9 To re-elect Henry Staunton Mgmt For For
10 To re-appoint Deloitte LLP as auditors Mgmt For For
11 To authorise the Board to determine the Mgmt For For
auditors' remuneration
12 Authority to make political donations Mgmt For For
13 Authority to allot shares Mgmt For For
14 Authority to disapply pre-emption rights Mgmt For For
15 Authority to make market purchases of Mgmt For For
ordinary shares
16 Authority to call general meetings (other Mgmt For For
than the AGM) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
WHA CORPORATION PUBLIC COMPANY LTD Agenda Number: 705120929
--------------------------------------------------------------------------------------------------------------------------
Security: Y95310119
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: TH3871010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 294114 DUE TO RECEIPT OF
ADDITIONAL DIRECTORS NAMES (RESOLUTIONS 14A
AND 14B). 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 CERTIFY THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING NO.1/2013
2 TO ACKNOWLEDGE THE COMPANY'S 2013 OPERATING Mgmt For For
PERFORMANCE
3 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt For For
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2013 WHICH
HAVE BEEN AUDITED BY THE CERTIFIED PUBLIC
ACCOUNTANT
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AS LEGAL RESERVE AND THE
DIVIDEND PAYMENT IN THE FORM OF STOCK
DIVIDEND AND CASH DIVIDEND FROM THE
PERFORMANCE IN 2013
6 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S CAPITAL BY DECREASING
REGISTERED BUT UNISSUED SHARES
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING THE REGISTERED
CAPITAL TO BE IN LINE WITH THE REDUCTION OF
THE REGISTERED CAPITAL
8 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL TO SUPPORT THE
STOCK DIVIDEND PAYMENT
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING THE REGISTERED
CAPITAL TO BE IN LINE WITH THE INCREASE OF
THE REGISTERED CAPITAL
10 TO CONSIDER AND APPROVE THE NEWLY ISSUED Mgmt For For
ORDINARY SHARES TO SUPPORT THE STOCK
DIVIDEND PAYMENT
11A TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE DIRECTOR WHO IS RETIRED BY ROTATION
: MRS. JAREEPORN ANANTAPRAYOON
11B TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE DIRECTOR WHO IS RETIRED BY ROTATION
: MR. SURATHIAN CHAKTHRANONT
11C TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE DIRECTOR WHO IS RETIRED BY ROTATION
: MR. PICHIT AKRATHIT
12 TO ACKNOWLEDGE THE PAYMENT OF REMUNERATION Mgmt For For
TO THE DIRECTORS FOR THE YEAR 2013 AND THE
DETERMINATION OF REMUNERATION TO THE
DIRECTORS FOR THE YEAR 2014
13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND THE ANNUAL AUDITING FEE FOR
2014
14A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ADDITIONAL DIRECTOR : MR. ARTTAVIT
CHALERMSAPHAYAKORN
14B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ADDITIONAL DIRECTOR : MR. APICHAI
BOONTHERAWARA
15 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING DEBENTURE OF NOT EXCEEDING BAHT
4,000 MILLION
16 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY,
CLAUSE 22
17 OTHERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LTD Agenda Number: 705105307
--------------------------------------------------------------------------------------------------------------------------
Security: Y95738111
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1N72002107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS AND THE AUDITED
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
2 TO APPROVE A FIRST AND FINAL DIVIDEND OF 6 Mgmt For For
CENTS TAX EXEMPT (ONE-TIER) DIVIDEND PER
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 311,816 (2012: SGD 274,582) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR PAUL YIU
CHEUNG TSUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR TAN ZING YAN
6 TO RE-ELECT MR KEVIN KHIEN KWOK RETIRING Mgmt For For
PURSUANT TO ARTICLE 118 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
7 TO RE-APPOINT MR FRANK YUNG-CHENG YUNG AS A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
153(6) OF THE COMPANIES ACT, CAP. 50, TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 THAT, PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CAP. 50 AND THE RULES,
GUIDELINES AND MEASURES ISSUED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (I) ISSUE SHARES IN THE CAPITAL
OF THE COMPANY ("SHARES"); OR (II)
CONVERTIBLE SECURITIES; OR (III) ADDITIONAL
CONVERTIBLE SECURITIES ISSUED PURSUANT TO
ADJUSTMENTS; OR (IV) SHARES ARISING FROM
THE CONVERSION OF THE SECURITIES IN (II)
AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE OR IN PURSUANCE OF ANY
OFFER, AGREEMENT OR OPTION MADE OR GRANTED
BY THE DIRECTORS DURING THE CONTINUANCE OF
THIS AUTHORITY OR THEREAFTER) AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT CONTD
CONT CONTD (NOTWITHSTANDING THAT THE ISSUE Non-Voting
THEREOF MAY TAKE PLACE AFTER THE NEXT OR
ANY ENSUING ANNUAL OR OTHER GENERAL MEETING
OF THE COMPANY), PROVIDED THAT: 1) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PER CENT. (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW) ("ISSUED SHARES"), PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED TWENTY PER CENT. (20%) OF CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES; 2) Non-Voting
(SUBJECT TO SUCH MANNER OF CALCULATION AS
MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES; (II) NEW SHARES
ARISING FROM EXERCISING SHARE OPTIONS OR
VESTING OF SHARE AWARDS OUTSTANDING OR
SUBSISTING AT THE TIME OF THE PASSING OF
THIS RESOLUTION; AND (III) ANY SUBSEQUENT
BONUS ISSUE, CONSOLIDATION OR SUBDIVISION
OF SHARES; 3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL CONTD
CONT CONTD COMPLY WITH THE RULES, GUIDELINES AND Non-Voting
MEASURES ISSUED BY THE SGX-ST FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES
OF ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; AND 4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING), THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO MAKE
PURCHASES FROM TIME TO TIME (WHETHER BY WAY
OF MARKET PURCHASES OR OFF-MARKET PURCHASES
ON AN EQUAL ACCESS SCHEME) OF ORDINARY
SHARES UP TO TEN PER CENT. (10%) OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
OR AS AT THE DATE OF THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY (WHICHEVER
IS THE HIGHER) AT ANY PRICE TO BE
DETERMINED BY THE INDIRECT INVESTMENTS
COMMITTEE UP TO BUT NOT EXCEEDING THE
MAXIMUM PRICE (AS DEFINED IN THE ADDENDUM
DATED 3 APRIL 2014 TO SHAREHOLDERS OF THE
COMPANY, BEING AN ADDENDUM TO THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013), IN ACCORDANCE WITH THE
GUIDELINES ON SHARE PURCHASES SET OUT IN
APPENDIX II OF THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 30 JUNE CONTD
CONT CONTD 2002 AS SUPPLEMENTED BY THE Non-Voting
AMENDMENTS CONTAINED IN THE ADDENDUM TO
SHAREHOLDERS DATED 3 JULY 2006 AND 3 APRIL
2012 (THE "GUIDELINES ON SHARE PURCHASES")
AND THIS MANDATE SHALL, UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING,
CONTINUE IN FORCE UNTIL THE DATE ON WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER (THE "SHARE
PURCHASE MANDATE")
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG, WIEN Agenda Number: 705185913
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
YOU HAVE ANY QUESTIONS. THANK YOU.
2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR 2013
3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For
BOARD FROM LIABILITY FOR THE 2013 FINANCIAL
YEAR
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE 2013 FINANCIAL
YEAR
5.a INCREASE OF NUMBER OF BOARD MEMBERS FROM Mgmt For For
FIVE TO SEVEN PERSONS
5.b ELECTION OF FRANZ-JOSEF HASLBERGER TO THE Mgmt For For
SUPERVISORY BOARD
5.c ELECTION OF CHRISTIAN JOURQUIN TO THE Mgmt For For
SUPERVISORY BOARD
6 ELECTION OF THE AUDITOR FOR THE 2014 Mgmt For For
FINANCIAL YEAR: KPMG WIRTSCHAFTSPRUFUNGS
UND STEUERBERATUNGS AG, VIENNA
7.a AUTHORIZED CAPITAL WITH THE POSSIBILITY OF Mgmt For For
EXCLUDING SUBSCRIPTION RIGHTS FOR
FRACTIONAL AMOUNTS AND IN TWO OTHER CASES
7.b AUTHORIZED CAPITAL WITH THE POSSIBILITY OF Mgmt For For
EXCLUDING SUBSCRIPTION RIGHTS FOR
FRACTIONAL AMOUNTS
8 RESOLUTION ON AUTHORIZATION TO BUY BACK OWN Mgmt For For
SHARES AND SALE OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
WILH. WILHELMSEN ASA Agenda Number: 704838145
--------------------------------------------------------------------------------------------------------------------------
Security: R9883B109
Meeting Type: EGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: NO0010571680
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
1 Adoption of the notice and the agenda Mgmt Take No Action
3 Proposal for dividend NOK 0,75 per share Mgmt Take No Action
4 Amendments to articles of association Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
WILH. WILHELMSEN ASA Agenda Number: 705113912
--------------------------------------------------------------------------------------------------------------------------
Security: R9883B109
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NO0010571680
--------------------------------------------------------------------------------------------------------------------------
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 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ADOPTION OF THE NOTICE AND THE AGENDA Mgmt Take No Action
3 ADOPTION OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR WILH. WILHELMSEN ASA FOR THE FINANCIAL
YEAR 2013, INCLUDING GROUP CONTRIBUTION AND
PAYMENT OF DIVIDEND: A DIVIDEND OF NOK 1.00
PER SHARE IS DISTRIBUTED. THE DIVIDEND
ACCRUES TO SHAREHOLDERS AS OF 24 APRIL 2014
4 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
PAY ADDITIONAL DIVIDENDS: THE BOARD OF
DIRECTORS IS HEREBY AUTHORISED TO
DISTRIBUTE ADDITIONAL DIVIDENDS BASED ON
THE COMPANY'S APPROVED ANNUAL ACCOUNTS FOR
2013.THE AUTHORISATION MAY NOT BE USED TO
RESOLVE TO DISTRIBUTE ADDITIONAL DIVIDENDS
WHICH EXCEED NOK 1.25 PER SHARE. THE
AUTHORISATION IS VALID UNTIL THE ANNUAL
GENERAL MEETING IN 2015, BUT NO LONGER THAN
TO 30 JUNE 2015
5 DECLARATION FROM THE BOARD OF DIRECTORS ON Mgmt Take No Action
THE DETERMINATION OF SALARIES AND OTHER
REMUNERATION FOR LEADING EMPLOYEES
7 APPROVAL OF THE FEE TO THE COMPANY'S Mgmt Take No Action
AUDITOR: IT IS PROPOSED THAT
PRICEWATERHOUSE COOPERS AS' FEE FOR AUDIT
FOR WILH. WILHELMSEN ASA FOR THE FINANCIAL
YEAR 2013 OF NOK 700,000 (EX VAT) IS
APPROVED
8 DETERMINATION ON THE REMUNERATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS
9 DETERMINATION ON THE REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE NOMINATION COMMITTEE
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS (IN ACCORDANCE WITH THE
NOMINATION COMMITTEE'S PROPOSAL)
11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action
COMMITTEE (IN ACCORDANCE WITH THE
NOMINATION COMMITTEE'S PROPOSAL)
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE THE SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 705285939
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 2014, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 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
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 54,338,289.52
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE
EUR 39,519,419.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE
DATE: JUNE 20, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR: ERNST & YOUNG GMBH, MUNICH
6. ELECTIONS TO THE SUPERVISORY BOARD - ALFONS Mgmt For For
W. HENSELER
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933985395
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
4. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE WORLD FUEL
SERVICES CORPORATION 2006 OMNIBUS PLAN (AS
AMENDED AND RESTATED).
--------------------------------------------------------------------------------------------------------------------------
WPG HOLDING CO LTD Agenda Number: 705310681
--------------------------------------------------------------------------------------------------------------------------
Security: Y9698R101
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0003702007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2. 3 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B51.1 THE ELECTION OF THE DIRECTOR: TSAI-LIN LIN Mgmt For For
SHAREHOLDER / ID NO. 2 / Y10095****
B51.2 THE ELECTION OF THE DIRECTOR: WEI-HSIANG Mgmt For For
HUANG SHAREHOLDER / ID NO. 1 / A10270****
B51.3 THE ELECTION OF THE DIRECTOR: KUO-YUAN CHEN Mgmt For For
SHAREHOLDER / ID NO. 3 / E10286****
B51.4 THE ELECTION OF THE DIRECTOR: JUNG-KANG Mgmt For For
CHANG SHAREHOLDER / ID NO. 5 / F12191****
B51.5 THE ELECTION OF THE DIRECTOR: KUO-TUNG Mgmt For For
TSENG SHAREHOLDER / ID NO. 134074 /
N10309****
B51.6 THE ELECTION OF THE DIRECTOR: FU-HAI YEH Mgmt For For
SHAREHOLDER / ID NO. 14 / H10228****
B51.7 THE ELECTION OF THE DIRECTOR: FULLERTON Mgmt For For
TECHNOLOGY CO., LTD. SHAREHOLDER / ID NO. 4
/ 8661**** ; REPRESENTATIVE: JU-KAI LAI
B51.8 THE ELECTION OF THE DIRECTOR: CHUNG-HE Mgmt For For
HSIAO SHAREHOLDER / ID NO. 11 / Q10103****
B52.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUNG-HUNG YU SHAREHOLDER / ID NO.
F12129****
B52.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JUNG-JUI TU SHAREHOLDER / ID NO. D10141****
B52.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIH-TSAN HUANG SHAREHOLDER / ID NO.
A10032****
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS : KUO-TUNG
TSENG, TSAI-LIN LIN, KUO-YUAN CHEN,
FULLERTON TECHNOLOGY CO., LTD. /
REPRESENTATIVE: JU-KAI LAI
CMMT 12 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDER/ID
NUMBERS AND NAMES IN RESOLUTION B.6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
XEBIO CO.,LTD. Agenda Number: 705371970
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL Agenda Number: 705087484
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: OGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and election of the Chairman of Mgmt No vote
Assembly
2 Reading out and discussion of the reports Mgmt No vote
of the Board of Directors (Annual Report)
for 2013
3 Reading out of the report of the Mgmt No vote
Independent External Audit Company for the
Jan. 1, 2013 - Dec.31, 2013 period
4 Reading out, discussion and approval of the Mgmt No vote
consolidated financial statements for 2013
5 Decision to acquit the members of the Board Mgmt No vote
of Directors
6 Discussion on the proposal of the Board of Mgmt No vote
Directors regarding the distribution of
dividends; decision on the use of profits
for 2013 and the dividend to be distributed
7 Decision about fees related to the Board of Mgmt No vote
Directors
8 Election of the members of the Board of Mgmt No vote
Directors and determination of their number
and tenure, in compliance with Corporate
Governance Principles and assuring the
election of independent members
9 In line with the requirements of Turkish Mgmt No vote
Commercial Code and Capital Markets Board
the approval of the External Audit Company
for 2013, elected by the Board of Directors
10 Information to be given to the shareholders Mgmt No vote
regarding donations made by the Company in
2013
11 Approval of the amendments regarding the Mgmt No vote
Dividend Distribution Policy
12 Information to be given to the shareholders Mgmt No vote
on the extensive and recurring related
party transactions made by the Company in
2013
13 According to the Capital Markets Board' Mgmt No vote
legislation, information to be given to the
shareholders that no guarantees, pledges
and mortgages were instituted by the
Company to the benefit of third parties nor
any income was thereby generated
14 Information to be given to the shareholders Mgmt No vote
about the nonexistence of transactions
between our Company or our subsidiaries
and, controlling shareholders, members of
the Board of Directors, members of the
management having administrative
responsibility or their spouses or
relatives up to and including the second
degree, that may create conflict of
interest, as well as any other instances
where any of the foregoing persons engage
in competing business on their own account
or on the account of others
15 Authorization of the members of the Board Mgmt No vote
of Directors as per Articles 395 and 396 of
the Turkish Commercial Code
16 Remarks and closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 933975914
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DIANE IRVINE Mgmt For For
MAX LEVCHIN Mgmt For For
MARIAM NAFICY Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF YELP'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 704842752
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: EGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1112/LTN20131112174.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1112/LTN20131112178.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 That the conditional subscription agreement Mgmt For For
dated 9 August 2013 and the conditional
supplemental subscription agreement dated
30 October 2013 which are entered into
between the Company as the issuer and
Bubbly Brooke as a subscriber in relation
to the subscription of the 18,068,300
non-listed warrants by Bubbly Brooke at the
subscription price of HKD 0.01 per unit of
the Warrant, and entitles the holder(s)
thereof to subscribe for an aggregate
18,068,300 in the Shares of USD 0.000001
each in the share capital of the Company at
the exercise price of HKD 7.29 (subject to
adjustment) per Share during a period of
sixty months commencing from the date of
issue of the Warrants, and the transactions
contemplated thereunder be and are hereby
approved, confirmed and ratified
1.2 That the conditional subscription agreement Mgmt For For
dated 9 August 2013 and the conditional
supplemental subscription agreement dated
30 October 2013 which are entered into
between the Company as the issuer and
Baslow as a subscriber in relation to the
subscription of the 9,034,150 non-listed
warrants by Baslow at the subscription
price of HKD 0.01 per unit of the Warrant,
and entitles the holder(s) thereof to
subscribe for an aggregate 9,034,150 in the
Shares of USD 0.000001 each in the share
capital of the Company at the exercise
price of HKD 7.29 (subject to adjustment)
per Share during a period of sixty months
commencing from the date of issue of the
Warrants, and the transactions contemplated
thereunder be and are hereby approved,
confirmed and ratified
1.3 That the conditional subscription agreement Mgmt For For
dated 9 August 2013 and the conditional
supplemental subscription agreement dated
30 October 2013 which are entered into
between the Company as the issuer and
Rongton as a subscriber in relation to the
subscription of the 4,517,075 non-listed
warrants by Rongton at the subscription
price of HKD 0.01 per unit of the Warrant,
and entitles the holder(s) thereof to
subscribe for an aggregate 4,517,075 in the
Shares of USD 0.000001 each in the share
capital of the Company at the exercise
price of HKD 7.29 (subject to adjustment)
per Share during a period of sixty months
commencing from the date of issue of the
Warrants, and the transactions contemplated
thereunder be and are hereby approved,
confirmed and ratified
2 That the issue of the Warrants in Mgmt For For
accordance with the terms and conditions of
the Subscription Agreements and
Supplemental Agreements and the
transactions contemplated thereunder be and
is hereby approved
3 That the allotment and issue of the Warrant Mgmt For For
Shares to the relevant holder(s) of the
Warrant(s) be and is hereby approved
4 That any one director of the Company be and Mgmt For For
is hereby authorised to do all such thing
and acts as he may in his discretion
considers as necessary, expedient or
desirable for the purpose of or in
connection with the implementation of the
Subscription Agreements and Supplemental
Agreements and the transactions
contemplated thereunder, including but not
limited to the execution of all such
documents under seal where applicable, as
he considers necessary or expedient in his
opinion to implement and/or give effect to
the issue of the Warrants, and the
allotment and issue of Warrant Share(s) of
which may fall to be issued upon exercise
of the subscription rights attaching to the
Warrants
CMMT 14 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 NOV 13 TO 25 NOV 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 705093437
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0401/LTN201404011005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0401/LTN201404011178.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.A.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. TREVOR RAYMOND
STRUTT
3Aii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. ZHENG FUYA
3Aiii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. HE YUANPING
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
SHARES BY ADDING TO THE ISSUED SHARE
CAPITAL OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
5(B)
6.A TO GRANT 18,068,300 OPTIONS TO MR. ZHONGGUO Mgmt For For
SUN TO SUBSCRIBE FOR 18,068,300 ORDINARY
SHARES OF USD 0.000001 EACH IN THE CAPITAL
OF THE COMPANY AT AN EXERCISE PRICE OF HKD
6.66, UNDER THE SHARE OPTION SCHEME ADOPTED
BY THE COMPANY ON 12 SEPTEMBER 2009
6.B TO GRANT 9,034,150 OPTIONS TO MR. TREVOR Mgmt For For
RAYMOND STRUTT TO SUBSCRIBE FOR 9,034,150
ORDINARY SHARES OF USD 0.000001 EACH IN THE
CAPITAL OF THE COMPANY AT AN EXERCISE PRICE
OF HKD 6.66, UNDER THE SHARE OPTION SCHEME
ADOPTED BY THE COMPANY ON 12 SEPTEMBER 2009
6.C TO GRANT 4,517,075 OPTIONS TO MR. ZHAO Mgmt For For
XIANGTI TO SUBSCRIBE FOR 4,517,075 ORDINARY
SHARES OF USD 0.000001 EACH IN THE CAPITAL
OF THE COMPANY AT AN EXERCISE PRICE OF HKD
6.66, UNDER THE SHARE OPTION SCHEME ADOPTED
BY THE COMPANY ON 12 SEPTEMBER 2009
--------------------------------------------------------------------------------------------------------------------------
YOUNGPOONG CORP, SEOUL Agenda Number: 704998256
--------------------------------------------------------------------------------------------------------------------------
Security: Y9858R107
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7000670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement (Expected Mgmt For For
Dividend: KRW 7,500 per Ordinary SHS)
2 Amendment of articles of incorporation Mgmt For For
3 Election of directors. Candidates of inside Mgmt For For
directors: Gang Seong Du, Choi Jang Geol,
Min Gyeong Ryul; Candidates of outside
directors: Jang Seong Gi, Gim Seong In
4 Election of auditor candidate: Gim Jeong Mgmt For For
Won
5 Approval of remuneration for director Mgmt For For
6 Approval of remuneration for auditor Mgmt For For
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 704721023
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 01-Oct-2013
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT MINIMUM SHARES TO VOTE IS Non-Voting
400. THANK YOU.
1 To resolve on the amendment by Mgmt For For
modification, suppression, and/or addition,
of all the articles in the Articles of
Association of Zon Optimus, SGPS, S.A. with
the exception of articles 1, 5, 6 and 8
2 To resolve on the election of the members Mgmt For For
of the corporate bodies, with the exception
of the chartered accountant, for the
2013/2015 three year term
3 To resolve on the election of Mgmt For For
PricewaterhouseCoopers, the chartered
accountant for the 2013/2015 three year
term
4 To resolve on the appointment of the Mgmt For For
Compensation Committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 23 SEP 2013 TO
24 SEP 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 705088525
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Discuss the management report, balance and Mgmt No vote
individual and consolidated accounts
regarding year 2013
2 To resolve on the proposal for application Mgmt No vote
of results
3 To assess, in general terms, the management Mgmt No vote
of the company
4 To resolve about the election of the Mgmt No vote
auditor for the period 2013/2015
5 Discuss the salaries commission declaration Mgmt No vote
about the remuneration policy of the board
of directors and governing bodies
6 Discuss about the acquisition and sale of Mgmt No vote
own shares
7 Resolve on the proposal of the board of Mgmt No vote
directors for definition of a variable
remuneration policy of the company and
approval of the respective regulation
8 Resolve on the amendment of the following Mgmt No vote
provisions of the articles of association:
Art.1, NR 3 of Art.7, Item B) of the NR 1
of Art.24
CMMT PLEASE NOTE THAT CONDITIONS FOR THE Non-Voting
MEETING: MINIMUM SHS / VOTING RIGHT: 100/1
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 APR 2014 TO 11 APR 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 705323575
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE AMENDMENT OF ARTICLE 1 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT 28 MAY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
100 SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 2/28
Date of reporting period: 7/1/13 - 6/30/14
Parametric Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934004805
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE THE CATERPILLAR INC. EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For
8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933986068
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
W. BRUCE HANKS Mgmt For For
GREGORY J. MCCRAY Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
FRED R. NICHOLS Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2014.
3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For
4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933978011
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM 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: J.M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For
5. LOBBYING DISCLOSURE Shr Against For
6. SHALE ENERGY OPERATIONS Shr Against For
7. INDEPENDENT CHAIRMAN Shr Against For
8. SPECIAL MEETINGS Shr Against For
9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
10. COUNTRY SELECTION GUIDELINES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933983238
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN P. ROSENBERG Mgmt For For
1.2 ELECTION OF DIRECTOR: ENRIQUE F. SENIOR Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD G. SODERQUIST Mgmt For For
2. APPROVAL AND RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 934008827
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOB G. ALEXANDER Mgmt For For
SUNGHWAN CHO Mgmt For For
CARL C. ICAHN Mgmt For For
VINCENT J. INTRIERI Mgmt For For
JOHN J. LIPINSKI Mgmt For For
SAMUEL MERKSAMER Mgmt For For
STEPHEN MONGILLO Mgmt For For
ANDREW ROBERTO Mgmt For For
JAMES M. STROCK Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION ("SAY-ON-PAY").
4. TO APPROVE THE COMPANY'S 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AWARDS GRANTED
THEREUNDER TO THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933987375
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2014.
4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For
5. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
DINEEQUITY, INC. Agenda Number: 933976776
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY A. KAY Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
JULIA A. STEWART Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Shr For Against
5. LIMIT DIRECTORSHIPS Shr Against For
6. AMENDMENT OF EEO POLICY Shr Against For
7. REPORT ON LOBBYING Shr Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
LYDIA H. KENNARD Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For
GOLD INC. ANNUAL INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 933987426
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF ANDREW ETKIND AS AD HOC Mgmt For For
CHAIRMAN OF THE MEETING.
2. APPROVAL OF GARMIN LTD.'S 2013 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 28, 2013 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28,
2013.
3. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS.
4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF US $1.92 PER
OUTSTANDING SHARE OUT OF THE COMPANY'S
GENERAL RESERVE FROM CAPITAL CONTRIBUTION
IN FOUR EQUAL INSTALLMENTS.
5. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF EXECUTIVE
MANAGEMENT FROM LIABILITY FOR THE FISCAL
YEAR ENDED DECEMBER 28, 2013.
6A. ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For
6B. ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
6C. ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For
6D. ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For
6E. ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For
6F. ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For
7. ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
DONALD H. ELLER
8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
JOSEPH J. HARTNETT
8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
CHARLES W. PEFFER
8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
THOMAS P. POBEREZNY
9. ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For
LLP AS INDEPENDENT PROXY FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
10. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
12. APPROVAL OF AMENDMENTS TO GARMIN LTD.'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT REQUIREMENTS UNDER RECENT SWISS
LEGISLATION REGARDING ELECTIONS AND CERTAIN
OTHER MATTERS.
13. APPROVAL OF AMENDMENTS TO GARMIN LTD.'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT REQUIREMENTS UNDER RECENT SWISS
LEGISLATION REGARDING THE COMPENSATION OF
THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS.
14. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ALLOW GENERAL
MEETINGS TO BE HELD ONLINE TO THE EXTENT
PERMITTED UNDER APPLICABLE LAW.
15. ANY NEW AGENDA ITEMS (OTHER THAN THOSE IN Mgmt Against Against
THE INVITATION TO THE MEETING AND THE PROXY
STATEMENT) OR NEW PROPOSALS OR MOTIONS WITH
RESPECT TO THOSE AGENDA ITEMS SET FORTH IN
THE INVITATION TO THE MEETING AND THE PROXY
STATEMENT THAT MAY BE PROPERLY PUT FORTH
BEFORE THE ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS INC Agenda Number: 933995524
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For
1H. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933975180
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. SHAREHOLDER PROPOSAL CONCERNING Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933975318
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1E. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1F. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933991970
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For
1B. ELECTION OF DIRECTOR: MAX L. KUPFERBERG Mgmt For For
1C. ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, AN Mgmt For For
ADVISORY PROPOSAL ON COMPENSATION FOR
CERTAIN OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933968046
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2014
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: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2014 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 933976358
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. GRYSKA Mgmt For For
PAUL W. SANDMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE 2005 EQUITY INCENTIVE PLAN FOR
COMPLIANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933965343
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. FLOWERS Mgmt For For
S.A. DI PIAZZA, JR. Mgmt For For
ANN F. PUTALLAZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934000984
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT
5 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
6 SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 933993518
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
EQUITY INCENTIVE PLAN.
3. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934026433
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ELIMINATE Shr Against For
PERQUISITES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For
AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
PROHIBITING DISCRIMINATION "AGAINST" OR
"FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 934003346
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: TK
ISIN: MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS KUO-YUEN HSU Mgmt For For
AXEL KARLSHOEJ Mgmt For For
BJORN MOLLER Mgmt For For
PETER EVENSEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933980737
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III 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 2014
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr Against For
BOARD CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933985294
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1J. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE WILLIAMS Mgmt For For
COMPANIES, INC. 2007 INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE WILLIAMS Mgmt For For
COMPANIES, INC. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2014.
5. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 933967640
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
MANVINDER S. BANGA Mgmt For For
DAVID W. BINET Mgmt For For
MARY CIRILLO Mgmt For For
MICHAEL E. DANIELS Mgmt For For
STEVEN A. DENNING Mgmt For For
P. THOMAS JENKINS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934011610
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933995891
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING CUMULATIVE
VOTING, IF PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933993479
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr Against For
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr Against For
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Emerging Markets Core Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 8/31
Date of reporting period: 7/1/13 - 6/30/14
Parametric Emerging Markets Core Fund
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 705157041
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN201404111018.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411999.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 No vote
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER Mgmt No vote
ORDINARY SHARE FOR THE YEAR ENDED 31ST
DECEMBER, 2013
3.a TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt No vote
EXECUTIVE DIRECTOR
3.b TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.c TO RE-ELECT DATO' TAN BIAN EE AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' FEES
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt No vote
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 705035411
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt No vote
2 Proof of notice of meeting Mgmt No vote
3 Determination of quorum Mgmt No vote
4 Reading and approval of the minutes of the Mgmt No vote
previous stockholder's meeting held on May
20, 2013
5 Presentation of the president's report Mgmt No vote
6 Approval of the 2013 annual report and Mgmt No vote
financial statements
7 Delegation of the authority to elect Mgmt No vote
company's external auditors for 2014 to the
board of directors
8 Ratification of the acts, resolutions and Mgmt No vote
proceedings of the board of directors,
corporate officers and management in 2013
up to May 19, 2014
9 Election of director: Jon Ramon Aboitiz Mgmt No vote
10 Election of director: Erramon I. Aboitiz Mgmt No vote
11 Election of director: Roberto E. Aboitiz Mgmt No vote
12 Election of director: Enrique M. Aboitiz, Mgmt No vote
Jr.
13 Election of director: Justo A. Ortiz Mgmt No vote
14 Election of director: Antonio R. Moraza Mgmt No vote
15 Election of director: Ret. Justice Jose C. Mgmt No vote
Vitug (independent director)
16 Election of director: Stephen T. Cuunjieng Mgmt No vote
(independent director)
17 Election of director: Raphael P.M. Lotilla Mgmt No vote
(independent director)
18 Amendment of the articles of incorporation Mgmt No vote
to adopt additional secondary purpose
clauses
19 Renewal of the delegated authority to the Mgmt No vote
board of directors to amend or repeal the
company's by-laws or adopt new by-laws
20 Other business Mgmt No vote
21 Adjournment Mgmt No vote
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 704989889
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 3 MAR 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 281726 DUE TO
ADDITION OF RESOLUTIONS AND CHANGE IN
VOTING STATUS OF RESOLUTIONS 1 AND 3. 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 Matter to be informed Non-Voting
2 To consider and adopt the minutes of the Mgmt No vote
annual general meeting of shareholders for
2013, held on 27 March 2013
3 To acknowledge the board of directors Non-Voting
report on the company's operating results
for 2013
4 To consider and approve the audited Mgmt No vote
financial statements for the year 2013
ended 31 December 2013
5 To consider and appropriate the net profit Mgmt No vote
for 2013 as the annual dividend
6 To consider and approve the appointment of Mgmt No vote
the company's external auditors and fix
their remuneration for 2014
7.A To consider and approve the appointment of Mgmt No vote
director to replace those who retired by
rotation in 2014: Mr. Somprasong Boonyachai
7.B To consider and approve the appointment of Mgmt No vote
director to replace those who retired by
rotation in 2014: Mr. Ng Ching-Wah
7.C To consider and approve the appointment of Mgmt No vote
director to replace those who retired by
rotation in 2014: Mrs. Tasanee Manorot
8 To consider and appoint the new director: Mgmt No vote
Mr. Krairit Euchukanonchai
9 To consider and approve the remuneration of Mgmt No vote
the board of directors for 2014
10 To consider and approve a letter to confirm Mgmt No vote
the prohibitive characters in connection
with foreign dominance
11 To consider and approve the issuance and Mgmt No vote
sale of warrants to directors and employees
of the company and subsidiaries of not
exceeding 680,000 units
12 To consider and approve the allotment of Mgmt No vote
not more than 680,000 ordinary shares at a
par value of 1 BAHT per share for the
conversion of warrants to be issued to
directors and employees of the company and
subsidiaries
13.A To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants
granted(approve the allocation of warrants
to each person): Mr. Wichian Mektrakarn
(not exceeding 42,700 units)
13.B To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mrs. Suwimol Kaewkoon (not
exceeding 37,700 units)
13.C To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Pong-amorn Nimpoonsawat (not
exceeding 37,700 units)
13.D To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Ms. Somchai Lertsutiwong (not
exceeding 37,700 units)
13.E To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mrs. Vilasinee Puddhikarant (not
exceeding 37,700 units)
13.F To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Kriengsak Wanichnatee (not
exceeding 37,700 units)
13.G To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Walan Norasetpakdi (not
exceeding 37,700 units)
13.H To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Weerawat Kiattipongthaworn
(not exceeding 37,700 units)
13.I To consider and approve the allotment of Mgmt No vote
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Ms. Issara Dejakaisaya (not
exceeding 37,700 units)
14 Other business (if any) Mgmt No vote
CMMT 3 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 287490 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC Agenda Number: 705336166
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MONETARY LOANS AND Non-Voting
ENDORSEMENT AND GUARANTEE
A.4 THE STATUS OF OVERSEAS UNSECURED Non-Voting
CONVERTIBLE BONDS
A.5 THE STATUS OF THE OVERSEA CONVERTIBLE Non-Voting
CORPORATE BONDS VIA PRIVATE PLACEMENT
A.6 THE INDIRECT INVESTMENT IN PEOPLE'S Non-Voting
REPUBLIC OF CHINA
A.7 THE STATUS OF MERGER WITH YANGTING LTD Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1.3 PER SHARE
B.3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt No vote
ISSUING NEW SHARES, CORPORATE BONDS VIA
PRIVATE PLACEMENT OR GLOBAL DEPOSITARY
RECEIPT
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.6 THE REVISION TO THE PROCEDURE OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 705235112
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 02-Jun-2014
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
O.2 RE-APPOINT KPMG INC AS AUDITORS OF THE Mgmt No vote
COMPANY AND WITH ML WATSON AS THE
INDIVIDUAL REGISTERED AUDITOR
O.3.1 RE-ELECT RICHARD DUNNE AS DIRECTOR Mgmt No vote
O.3.2 RE-ELECT ALLEN MORGAN AS DIRECTOR Mgmt No vote
O.3.3 RE-ELECT RAMS RAMASHIA AS DIRECTOR Mgmt No vote
O.4 RE-ELECT MARK KATHAN AS DIRECTOR Mgmt No vote
O.5.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.5.2 RE-ELECT ALLEN MORGAN AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.5.3 RE-ELECT LITHA NYHONYHA AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.6 APPROVE REMUNERATION POLICY Mgmt No vote
S.1.1 APPROVE REMUNERATION OF THE BOARD CHAIRMAN Mgmt No vote
S.1.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
S.1.3 APPROVE REMUNERATION OF THE AUDIT COMMITTEE Mgmt No vote
CHAIRMAN
S.1.4 APPROVE REMUNERATION OF THE AUDIT COMMITTEE Mgmt No vote
MEMBERS
S.1.5 APPROVE REMUNERATION OF THE OTHER BOARD Mgmt No vote
COMMITTEES' CHAIRMAN
S.1.6 APPROVE REMUNERATION OF THE OTHER BOARD Mgmt No vote
COMMITTEES' MEMBERS
S.1.7 APPROVE REMUNERATION OF THE SUBSIDIARIES' Mgmt No vote
FINANCIAL REVIEW AND RISK COMMITTEE
CHAIRMAN
S.1.8 APPROVE REMUNERATION OF THE SUBSIDIARIES' Mgmt No vote
FINANCIAL REVIEW AND RISK COMMITTEE MEMBERS
S.1.9 APPROVE MEETING ATTENDANCE FEE Mgmt No vote
S1.10 APPROVE AD HOC SERVICES FEE Mgmt No vote
S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt No vote
OF ISSUED SHARE CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote
INTER-RELATED COMPANY
--------------------------------------------------------------------------------------------------------------------------
AES GENER SA Agenda Number: 705094136
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt No vote
THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, INCLUDING THE
REPORT FROM THE OUTSIDE AUDITING FIRM
2 DISTRIBUTION OF PROFIT AND PAYMENT OF A Mgmt No vote
DEFINITIVE DIVIDEND
3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE COMMITTEE OF DIRECTORS,
APPROVAL OF THE BUDGET OF THE COMMITTEE AND
ITS ADVISERS FOR 2014 AND INFORMATION ON
THE EXPENSES AND THE ACTIVITIES CONDUCTED
BY THAT COMMITTEE DURING 2013
4 DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt No vote
THE 2014 FISCAL YEAR
5 DIVIDEND POLICY Mgmt No vote
6 INFORMATION REGARDING THE RELATED PARTY Mgmt No vote
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046, THE SHARE CORPORATIONS
LAW
7 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote
ARE APPROPRIATE FOR THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS
8 IN GENERAL, TO PASS ALL THE OTHER Mgmt No vote
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT TO CARRY OUT THE DECISIONS THAT
THE GENERAL MEETING OF SHAREHOLDERS
RESOLVES ON
--------------------------------------------------------------------------------------------------------------------------
AES TIETE SA, SAO PAULO Agenda Number: 705075237
--------------------------------------------------------------------------------------------------------------------------
Security: P4991B101
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRGETIACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM IV AND VI ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I Accounts from the executive committee, the Non-Voting
financial statements and corresponding
explanatory notes, the report from the
independent auditors and the annual report
from management in regard to the fiscal
year that ended on December 31, 2013
II Allocation of the results of the company Non-Voting
for the fiscal year that ended on December
31, 2013
III Establishment of the number of members of Non-Voting
the board of directors
IV Election of the members of the board of Mgmt No vote
directors
V Establishment of the number of members of Non-Voting
the fiscal council
VI Election of the members of the fiscal Mgmt No vote
council
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 704840378
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and accept the annual financial Mgmt Take No Action
statements for the Company and the Group
for the year ended 30 June 2013 and the
Directors', Audit and Risk Committee and
Independent Auditor's reports thereon
2.O.2 To re-elect Dr M M M Bakane-Tuoane as a Mgmt Take No Action
Director
3.O.3 To re-elect Mr F Abbott as a Director Mgmt Take No Action
4.O.4 To re-elect Mr T A Boardman as a Director Mgmt Take No Action
5.O.5 To elect Mr D V Simelane as a Director Mgmt Take No Action
6.O.6 To re-appoint Ernst & Young Inc. as Mgmt Take No Action
external auditors and to re-appoint Mr E A
L Botha as the person designated to act on
behalf of the external auditors
7O7.1 To elect Dr M M M Bakane-Tuoane as an Mgmt Take No Action
Independent Non-executive Director as
member of the ARM Audit and Risk Committee
7O7.2 To elect Mr T A Boardman as an Independent Mgmt Take No Action
Non-executive Director as member of the ARM
Audit and Risk Committee
7O7.3 To elect Mr A D Botha as an Independent Mgmt Take No Action
Non-executive Director as member of the ARM
Audit and Risk Committee
7O7.4 To elect Mr A K Maditsi as an Independent Mgmt Take No Action
Non-executive Director as member of the ARM
Audit and Risk Committee
7O7.5 To elect Dr R V Simelane as an Independent Mgmt Take No Action
Non-executive Director as member of the ARM
Audit and Risk Committee
8.O.8 To accept the Company's Remuneration Mgmt Take No Action
report, which includes the Remuneration
policy
9.O.9 To accept the Company's Social and Ethics Mgmt Take No Action
Committee Report
10O10 That subject to the approval of the above Mgmt Take No Action
ordinary resolutions and the special
resolutions below, any two Executive
Directors of the Company, acting together,
be and are hereby authorised to do, or
cause to be done, all such things and sign,
or cause to be signed, all such documents
and take all such action as considered
necessary to implement the resolutions set
out in this Notice of Annual General
Meeting
11S.1 With effect from 1 July 2013, the annual Mgmt Take No Action
retainer fees of Non-Executive Directors be
increased by 5% per annum
12S.2 With effect from 1 July 2013, the per Board Mgmt Take No Action
meeting attendance fees of Non-Executive
Directors be increased by 5% per annum
13S.3 With effect from 1 July 2013, the per Mgmt Take No Action
Committee meeting attendance fees of
Committee members be increased as outlined
on page 267 of this Notice of Annual
General Meeting
14S.4 With effect from 1 July 2013, the annual Mgmt Take No Action
retainer fee for the Lead Independent
Non-executive Director be R443 350 per
annum
15S.5 To authorise the Directors to cause the Mgmt Take No Action
Company to provide financial assistance to
any company or corporation which is related
or inter-related to the Company, subject to
the provisions of the Companies Act 71 of
2008, as amended
16S.6 To authorise the Directors to cause the Mgmt Take No Action
Company to provide financial assistance by
way of a loan, guarantee or the provision
of security to any person who is a
participant in any of the Company's share
or any employee incentive schemes, subject
to the provisions of the Companies Act 71
of 2008, as amended
17S.7 To authorise the Directors to adopt the Mgmt Take No Action
amendments to the Company's Memorandum of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705386729
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 333377 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0508/LTN20140508883.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0606/LTN20140606511.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0508/LTN20140508890.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0606/LTN20140606532.pdf
1 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt No vote
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote
THE ARTICLES OF ASSOCIATION
3.1 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: TYPE AND NUMBER OF
SECURITIES TO BE ISSUED
3.2 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: DURATION
3.3 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: METHOD OF THE
ISSUANCE
3.4 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: SUBSCRIBERS OF THE
ISSUANCE
3.5 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: NOMINAL VALUE AND
ISSUANCE PRICE
3.6 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: DIVIDEND
DISTRIBUTION PROVISIONS
3.7 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: OPTIONAL REDEMPTION
PROVISIONS
3.8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: MANDATORY CONVERSION
PROVISIONS
3.9 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: RESTRICTION ON AND
RESTORATION OF VOTING RIGHTS
3.10 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: SEQUENCE OF
SETTLEMENT AND METHOD OF LIQUIDATION
3.11 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: USE OF PROCEEDS
3.12 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: RATING ARRANGEMENT
3.13 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: GUARANTEE
ARRANGEMENT
3.14 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: TRANSFER ARRANGEMENT
3.15 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: EFFECTIVE PERIOD OF
THE RESOLUTION OF THE ISSUANCE
3.16 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt No vote
FOR PREFERENCE SHARES: AUTHORIZATION OF THE
ISSUANCE OF PREFERENCE SHARES
4 TO CONSIDER AND APPROVE THE COMPENSATION ON Mgmt No vote
INSTANT RETURNS TO SHAREHOLDERS AFTER
ISSUANCE OF PREFERENCE SHARES
5 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt No vote
ANALYSIS REPORT OF THE USE OF PROCEEDS
6 TO CONSIDER AND APPROVE THE SHAREHOLDERS Mgmt No vote
RETURN PLAN FOR 2014-2016
7 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
8 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt No vote
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
9 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt No vote
ACCOUNTS OF THE BANK FOR 2013
10 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE BANK FOR 2013
11 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt No vote
INVESTMENT BUDGET OF THE BANK FOR 2014
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. FREDERICK MA SI-HANG AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE BANK
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. WEN TIEJUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
WANG XINGCHUN AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
15 TO CONSIDER AND APPROVAL THE FINAL Mgmt No vote
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2012
16 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
EXTERNAL AUDITORS OF THE BANK FOR 2014
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
ZHOU KE AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 705165531
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt No vote
AUDITORS, TO VOTE REGARDING THE ANNUAL
REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2013
2 TO VOTE REGARDING THE DISTRIBUTION OF Mgmt No vote
PROFIT AND PAYMENT OF DIVIDENDS FROM THE
2013 FISCAL YEAR
3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt No vote
OF THE COMPANY
4 TO REPORT REGARDING THE RELATED PARTY Mgmt No vote
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046
5 TO DESIGNATE THE INDEPENDENT OUTSIDE Mgmt No vote
AUDITORS FOR THE 2014 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt No vote
2014 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2014 FISCAL YEAR
8 ACCOUNT OF THE EXPENSES OF THE BOARD OF Mgmt No vote
DIRECTORS DURING 2013
9 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt No vote
THE COMMITTEE OF DIRECTORS FOR THE 2014
FISCAL YEAR
10 ACCOUNTING OF THE ACTIVITIES AND EXPENSES Mgmt No vote
OF THE COMMITTEE OF DIRECTORS DURING 2013
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt No vote
SHAREHOLDER GENERAL MEETING CALL NOTICES,
NOTICES OF THE PAYMENT OF DIVIDENDS AND
OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 704978254
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 16-Mar-2014
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approve the report of the board Mgmt No vote
of directors on the company's activities
and its financial position for the year
ended 31 Dec 2013
2 Review and approve the report of the Mgmt No vote
auditor of the financial position of the
company for the financial year ended 31 Dec
2013
3 Discuss and approve the company's balance Mgmt No vote
sheet and its profit and loss accounts for
the financial year ended 31 Dec 2013
4 Approve the recommendation of the board of Mgmt No vote
directors of the company to distribute AED
0.0725 per share as cash dividend for the
financial year ended 31 Dec 2013
5 Absolve the board of directors and the Mgmt No vote
auditors of liability for their activities
for the financial year ended 31 Dec 2013
6 Determine the remuneration of the board of Mgmt No vote
directors for the year ended 31 Dec 2013
7 Elect the board of directors for a period Mgmt No vote
of three years
8 Appoint the auditors for the financial year Mgmt No vote
2014 and determine their remuneration
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 704782627
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235587 DUE TO ADDITION OF
RESOLUTION 3. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. 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/2013/0909/LTN20130909889.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1015/LTN20131015063.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1015/LTN20131015073.pdf
1.1 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Wang Changshun is appointed as a
non-executive director
1.2 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Ms. Wang Yinxiang is appointed as a
non-executive director
1.3 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Cao Jianxiong is appointed as a
non-executive director
1.4 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Sun Yude is appointed as a
non-executive director
1.5 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Christopher Dale Pratt is
appointed as a non-executive director
1.6 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Ian Sai Cheung Shiu is appointed
as a non-executive director
1.7 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Cai Jianjiang is appointed as an
executive director
1.8 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Fan Cheng is appointed as an
executive director
1.9 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Fu Yang is appointed as an
independent non-executive director
1.10 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Yang Yuzhong is appointed as an
independent non-executive director
1.11 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Pan Xiaojiang is appointed as an
independent non-executive director
1.12 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Simon To Chi Keung is appointed
as an independent non-executive director
1.13 To consider and approve the proposal on the Mgmt For For
emolument of the directors of the fourth
session of the Board
2.1 To consider and approve the appointment of Mgmt For For
supervisors representing the shareholders
of the Company on the fourth session of the
Supervisory Committee: Mr. Li Qingling is
appointed as a supervisor representing the
shareholders of the Company
2.2 To consider and approve the appointment of Mgmt For For
supervisors representing the shareholders
of the Company on the fourth session of the
Supervisory Committee: Mr. He Chaofan is
appointed as a supervisor representing the
shareholders of the Company
2.3 To consider and approve the appointment of Mgmt For For
supervisors representing the shareholders
of the Company on the fourth session of the
Supervisory Committee: Mr. Zhou Feng is
appointed as a supervisor representing the
shareholders of the Company
2.4 To consider and approve the proposal on the Mgmt For For
emolument of the supervisors of the fourth
session of the Supervisory Committee
3 To consider and approve the renewal of the Mgmt For For
framework agreement entered into between
the Company and Air China Cargo Co., Ltd
dated 27 October 2011 in respect of the
continuing connected transactions for a
further term of three years and the
proposed annual caps for the aggregate
amount payable by Air China Cargo Co., Ltd.
to the Group pursuant to the such
continuing connected transactions for the
years ending 31 December 2014, 2015 and
2016, being RMB6,120 million, RMB7,110
million and RMB8,250 million, respectively;
and the annual caps for the aggregate
amount payable by the Group to Air China
Cargo Co., Ltd. pursuant to the same
continuing connected transactions for the
years ending 31 December 2014, 2015 and
2016, being RMB1,060 million, RMB1,250
million and RMB1,480 million, respectively
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 705109189
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021531.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021525.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR 2013
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2013 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PROPOSAL FOR THE YEAR 2013 AS
RECOMMENDED BY THE BOARD AND TO AUTHORISE
THE BOARD TO IMPLEMENT SUCH PROPOSALS
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE COMPANY'S DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
RESPECTIVELY FOR THE YEAR ENDING 31
DECEMBER 2014 AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO DETERMINE
THEIR REMUNERATIONS FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt No vote
REMUNERATION OF INDEPENDENT NON-EXECUTIVE
DIRECTORS OF THE COMPANY
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. SONG ZHIYONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. JOHN ROBERT SLOSAR AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt No vote
EXERCISE THE POWERS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN CONNECTION WITH NOT
EXCEEDING 20% OF EACH OF THE EXISTING A
SHARES AND H SHARE (AS THE CASE MAY BE) IN
ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND TO AUTHORISE THE BOARD OF
THE COMPANY TO INCREASE THE REGISTERED
CAPITAL AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 704921332
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: AGM
Meeting Date: 24-Jan-2014
Ticker:
ISIN: TH0765010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 265742 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.
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 Matters to be informed to the Shareholders Mgmt No vote
2 To acknowledge the operating results of Mgmt No vote
2013
3 To approve the financial statements for the Mgmt No vote
fiscal year 2013 ended September 30, 2013
4 To approve the appropriation of dividend Mgmt No vote
payment according to the operating results
in the Accounting period 2013
5.A To elect new director in replacement of the Mgmt No vote
director who retire by rotation: Police
General Krisna Polananta
5.B To elect new director in replacement of the Mgmt No vote
director who retire by rotation: Police
Lieutenant General Pharnu Kerdlarpphon
5.C To elect new director in replacement of the Mgmt No vote
director who retire by rotation: Mr.
Wattana Tiengkul
5.D To elect new director in replacement of the Mgmt No vote
director who retire by rotation: Mr. Rakob
Srisupa-at
5.E To elect new director in replacement of the Mgmt No vote
director who retire by rotation: Mr.
Tongthong Chandransu
6 To approve the remuneration of the board Mgmt No vote
members
7 To appoint an auditor and determine the Mgmt No vote
auditors remuneration
8 The compensation for noise pollution from Mgmt No vote
the operation of Suvarnabhumi Airport
9 Other matters (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 705056011
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: TH0765010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Matters to be informed to the shareholders Mgmt No vote
2.1 To elect new director: Police General Mgmt No vote
Krisna Polananta
2.2 To elect new director: Police Lieutenant Mgmt No vote
General Pharnu Kerdlarpphon
2.3 To elect new director: Mr. Rakop Srisupa-at Mgmt No vote
2.4 To elect new director: Mr. Tongthong Mgmt No vote
Chandransu
2.5 To elect new director: Mr. Nantasak Poolsuk Mgmt No vote
3 Other matters (if any) Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 704995248
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Appointment of the presidential board Mgmt No vote
2 Communication and discussion of the report Mgmt No vote
of the board of directors
3 Communication and discussion of the Mgmt No vote
independent auditors report
4 Communication, discussion and ratification Mgmt No vote
of the financial statements of 2013
5 Discharge of liability of the members of Mgmt No vote
the board of directors
6 Decision on the appropriation of 2013 net Mgmt No vote
profit
7 Approval of the member elected to the board Mgmt No vote
of directors for the remaining period
8 Appointment of the members of the board of Mgmt No vote
directors whose terms have expired
9 Determination of the compensation of the Mgmt No vote
members of the board of directors
10 Appointment of the independent auditors Mgmt No vote
11 Amendment of the 24th, 82nd and removal of Mgmt No vote
the 84th articles from the articles of
association of the bank
12 Empowerment of the board of directors in Mgmt No vote
connection with matters falling within the
scope of articles 395 and 396 of the
Turkish commercial code
13 Determining the limits of donation for 2014 Mgmt No vote
14 Approval of the dividend policy of the bank Mgmt No vote
15 Information to shareholders regarding the Mgmt No vote
donations in 2013 and the remuneration
policy including for the members of the
board of directors and senior executives
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 704853414
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting
ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND THIS CUSTOMER IS
REGISTERED AS SUCH IN BANAMEX MEXICO OR IF
THE ISSUER'S PROSPECTUS ALLOW FOREIGN
INVESTORS TO HOLD SHARES WITH VOTING
RIGHTS.
I Declaration of a dividend Mgmt Take No Action
II Designation of delegates Mgmt Take No Action
III Reading and, if deemed appropriate, Mgmt Take No Action
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 704963710
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of the report referred to in
article 28, part iv, of the securities
market law, in relation to the 2013 fiscal
year
II Proposal regarding the allocation of the Non-Voting
results account from the 2013 fiscal year,
in which are included the determination of
the maximum amount of funds that can be
allocated to the purchase of the shares of
the company
III Election of the members of the board of Non-Voting
directors and of the chairperson of the
audit and corporate practices committee,
determination of their compensation and
related resolutions
IV Designation of delegates Non-Voting
V Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA, LIMA Agenda Number: 704993814
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287430 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT
12:00 E.S.T. TO ATTN: STEPHANIE PORCARI
/AMELIA MENESES, CANAVAL Y MOREYRA 480,
PISO 4, SAN ISIDRO, L-27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual report Mgmt No vote
and individual and consolidated financial
statements for the 2013 fiscal year
2 Designation of outside auditors for the Mgmt No vote
2014 fiscal year
3 Determination of the compensation for the Mgmt No vote
board of directors
4 To resolve regarding the allocation of Mgmt No vote
profit
5 Approval of the plan for a simple Mgmt No vote
reorganization between Alicorp S.A.A. and
Vitapro S.A. through the transfer by
Alicorp S.A.A. to Vitapro S.A. of an asset
block related to the animal nutrition
business
6 Approval of the simple merger plan between Mgmt No vote
Alicorp S.A.A., Industria Nacional De
Conservas Alimenticias S.A. and Farmington
Enterprises S.A. through the absorption of
Industria Nacional De Conservas
Alimenticias S.A. and Farmington
enterprises S.A. into Alicorp S.A.A
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705052049
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To take knowledge of the directors Mgmt No vote
accounts, to examine, discuss and approve
the company s consolidated financial
statements for the fiscal year ended
December 31, 2013
2 Proposal for the allocation of the net Mgmt No vote
profits from the fiscal year, and the
distribution of dividends
3 To elect one full member of the Board of Mgmt No vote
Directors of the Company as a result of the
resignation that was tendered by Mr. Paulo
Luiz Araujo Basilio in April 2013 and one
alternate member of the Board of Directors
of the Company. Votes in Groups of
candidates only. Candidates nominated by
the Controller: Giancarlo Arduini, titular,
Carla S. Goncalves Marcondes, substitute,
only to ordinary shareholders
4 To install and elect the members of the Mgmt No vote
Fiscal Council. Votes in Groups of
candidates only. Candidates nominated by
the Controller: Newton de Souza Junior,
titular, Daniel Jose dos Santos,
substitute, Ricardo Scalzo, titular,
Marcelo Meth, substitute, Alexandre Machado
de Souza, titular, Alexsandro Pinheiro
Cardoso, substitute, only to ordinary
shareholders
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE NAMES IN
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705052506
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 set the annual global remuneration of Mgmt No vote
the company managers
2 To set the annual global remuneration of Mgmt No vote
the fiscal council
3 To vote regarding the implementation of the Mgmt No vote
risk management policy for the managers,
and for the employees who act in the name
of the officers, in the performance of
their duties
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705231645
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ON THE PROTOCOL AND JUSTIFICATION Mgmt No vote
OF THE MERGER OF SHARES ISSUED BY ALL -
AMERICA LATINA LOGISTICA S.A. BY RUMO
LOGISTICA OPERADORA MULTIMODAL S.A.
EXECUTED ON APRIL 15, 2014 BY THE
MANAGEMENT OF THE COMPANY AND OF RUMO
LOGISTICA OPERADORA MULTIMODAL S.A.
("RUMO"), REGARDING THE MERGER OF ALL OF
THE COMPANY'S SHARES BY RUMO ("PROTOCOL AND
JUSTIFICATION OF SHARE MERGER")
2 RESOLVE ON THE MERGER OF THE COMPANY BY Mgmt No vote
RUMO ("MERGER"), AS PER THE TERMS OF THE
PROTOCOL AND JUSTIFICATION OF SHARE MERGER,
WITH THE SUBSEQUENT ISSUE OF NEW COMMON
SHARES BY RUMO TO BE DELIVERED TO
SHAREHOLDERS OF THE COMPANY ACCORDING TO
THE NEGOTIATED SWAP RATIO AGREED UPON UNDER
THE PROTOCOL AND JUSTIFICATION OF SHARE
MERGER UPON THE EXECUTION OF THE MERGER
3 TO RESOLVE ON THE CANCELLATION OF THE Mgmt No vote
COMPANY'S SHARES HELD IN TREASURY, WITH THE
SUBSEQUENT AMENDMENT TO ARTICLE 5 OF THE
COMPANY'S BYLAWS, WITHOUT REDUCTION TO THE
CAPITAL STOCK
4 TO BE AWARE THAT THE RESOLUTIONS ABOVE Mgmt No vote
SHALL BE CONTINGENT UPON THE IMPLEMENTATION
OF CONDITIONS PROVIDED IN THE PROTOCOL AND
JUSTIFICATION OF SHARE MERGER
5 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt No vote
PRACTICE ALL ACTS NECESSARY TO EXECUTE THE
MERGER OF THE COMPANY INTO RUMO
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 704974989
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: OGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt No vote
2 Reading and approval of the agenda Mgmt No vote
3 Election of the committee to count the Mgmt No vote
votes and to review, approve and sign the
general meeting minutes
4 Reading of the management report from the Mgmt No vote
board of directors and from the president
5 Presentation of the individual and Mgmt No vote
consolidated general purpose financial
statements, their attachments, and other
documents that are legally required, with a
cutoff date of December 31, 2013
6 Reading of the reports from the auditor Mgmt No vote
7 Approval of the management report, of the Mgmt No vote
financial statements with a cutoff date of
December 31, 2013, together with their
attachments and other legally required
documents
8 Establishment of the allocation for the Mgmt No vote
board of directors
9 Election of the members of the board of Mgmt No vote
directors for the period from 2014 through
2016
10 Election of the auditor for the period from Mgmt No vote
2014 through 2016
11 Proposals from the management plan for the Mgmt No vote
distribution of profit. Donations. Bylaws
amendments. Rules for the functioning of
the general meeting of shareholders
12 Proposals from the shareholders Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS Agenda Number: 705011942
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 APRIL 2014 AND B
REPETITIVE MEETING ON 22 APRIL 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Raising of capital by the Bank, by the Mgmt No vote
increase of its share capital, through
payment in cash. Cancellation of the
pre-emption rights of the existing (common
and preferred) shares. Issuance and
distribution by the Bank of new common,
nominal, paperless shares with voting
rights. Amendment of article 5 of the
Articles of Incorporation. Provision to the
Board of Directors of the Bank of the power
to specify the terms of the share capital
increase (including the power to determine
the offer price of the new shares to be
issued) and to provide for similar issues
related to the capital increase
2. Announcement on the election of a Member of Mgmt No vote
the Board of Directors in replacement of
another who has resigned and appointment of
a Member of the Audit Committee in
accordance with article 37 of law 3693/2008
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS Agenda Number: 705398560
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 8 JUL 2014 (AND A B
REPETITIVE MEETING ON 19 JUL 2014). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS OF THE YEAR 2013 AS
WELL AS OF THE RESTATED COMPARATIVE AMOUNTS
OF THE YEAR 2012, DUE TO THE RETROSPECTIVE
APPLICATION OF ACCOUNTING POLICIES AS
REQUIRED BY THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, TOGETHER WITH THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE CERTIFIED AUDITORS FROM
ANY LIABILITY
3. ELECTION OF CERTIFIED AUDITORS, REGULAR AND Mgmt No vote
ALTERNATE, FOR THE FINANCIAL YEAR 2014 AND
APPROVAL OF THEIR REMUNERATION: KPMG
CERTIFIED AUDITORS AE
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FEES
5. ANNOUNCEMENT ON THE ELECTION OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS IN REPLACEMENT OF
OTHERS WHO HAVE RESIGNED AND APPOINTMENT OF
MEMBERS OF THE AUDIT COMMITTEE IN
ACCORDANCE WITH ARTICLE 37 OF LAW
3693/2008: THE BOARD OF DIRECTORS INFORMS
SHAREHOLDERS THAT AT ITS MEETING HELD ON
29.5.2014, IT ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS OF THE BANK MESSRS.:
VASSILIOS T. RAPANOS IN REPLACEMENT OF MR.
YANNIS S. COSTOPOULOS; SHAHZAD A. SHAHBAZ
IN REPLACEMENT OF MR. ATHANASSIOS M.
VEREMIS; EFTHIMIOS O. VIDALIS IN
REPLACEMENT OF MR. PAUL G. KARAKOSTAS; AND
IBRAHIM S. DABDOUB IN REPLACEMENT OF MR.
GEORGE E. AGOURIDIS AND PROPOSES THAT, IN
APPLICATION OF ARTICLE 37 OF LAW 3693/2008,
THE GENERAL MEETING ELECT THE TEMPORARILY
APPOINTED MESSRS. M.G. TANES AND I.K.
LYRAS, AS MEMBERS OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS; ALL OF THE ABOVE
SHALL BE ELECTED FOR THE REMAINDER OF THE
PRESENT BOARD OF DIRECTORS TENURE
6. ELECTION OF A NEW BOARD OF DIRECTORS DUE TO Mgmt No vote
THE EXPIRY OF ITS TENURE, APPOINTMENT OF
INDEPENDENT MEMBERS, AS WELL AS OF MEMBERS
OF THE AUDIT COMMITTEE AND CONFERMENT OF
THE TITLE OF HONORARY CHAIRMAN OF THE BOARD
OF DIRECTORS: AS A RESULT OF THE EXPIRATION
OF THE PRESENT BOARD S TENURE, THE ELECTION
OF A NEW BOARD OF DIRECTORS OF THE BANK,
WITH A FOUR-YEAR TENURE, IS PROPOSED,
COMPRISING THE FOLLOWING PERSONS: EXECUTIVE
MEMBERS: DEMETRIOS P. MANTZOUNIS, SPYROS N.
FILARETOS, ARTEMIS CH. THEODORIDIS, GEORGE
C. ARONIS. NON-EXECUTIVE MEMBERS: VASSILIOS
T. RAPANOS, MINAS G. TANES, PAVLOS A.
APOSTOLIDES, EFTHIMIOS O. VIDALIS,
EVANGELOS J. KALOUSSIS, IOANNIS K. LYRAS,
IBRAHIM S. DABDOUB, IOANNA E. PAPADOPOULOU,
SHAHZAD A. SHAHBAZ. NON-EXECUTIVE MEMBER,
IN ACCORDANCE WITH LAW 3723/2008: THE GREEK
STATE, REPRESENTED BY MR.
SARANTIS-EVANGELOS G. LOLOS. NON-EXECUTIVE
MEMBER, IN ACCORDANCE WITH LAW 3864/2010:
PANAGIOTA S. IPLIXIAN, AS REPRESENTATIVE,
AND UPON INSTRUCTION OF THE HELLENIC
FINANCIAL STABILITY FUND. IT IS ALSO
PROPOSED THAT THE FOLLOWING PERSONS ARE
APPOINTED AS NON-EXECUTIVE INDEPENDENT
MEMBERS: MINAS G. TANES, PAVLOS A.
APOSTOLIDES, EVANGELOS J. KALOUSSIS,
IOANNIS K. LYRAS, IBRAHIM S. DABDOUB,
SHAHZAD A. SHAHBAZ. IN APPLICATION OF
ARTICLE 37 OF LAW 3693/2008, IT IS PROPOSED
THAT THE FOLLOWING MEMBERS ARE APPOINTED TO
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS: EVANGELOS J. KALOUSSIS, MINAS G.
TANES, IOANNIS K. LYRAS, PANAGIOTA S.
IPLIXIAN. FINALLY, IN VIEW OF HIS HIGHLY
SIGNIFICANT CONTRIBUTION TO THE DEVELOPMENT
AND THE PROGRESSION OF THE OPERATIONS OF
THE BANK, IT IS PROPOSED THAT THE TITLE OF
HONORARY CHAIRMAN OF THE BOARD OF DIRECTORS
BE CONFERRED UPON THE OUTGOING MEMBER AND
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
YANNIS S. COSTOPOULOS, AS PER ARTICLE 8.2
OF THE ARTICLES OF INCORPORATION
7. RENEWAL OF THE VALIDITY OF THE AUTHORITY Mgmt No vote
(ARTICLES 13 PARA. 1 CASE (B) AND 3A PARA.
3 SECTION FIRST OF CODIFIED LAW 2190/1920)
GRANTED BY THE GENERAL MEETING TO THE BOARD
OF DIRECTORS OF THE BANK: (I) TO INCREASE
THE SHARE CAPITAL OF THE BANK, THROUGH THE
ISSUANCE AND DISTRIBUTION OF NEW SHARES,
THE AMOUNT WHEREOF SHALL BE PAID IN CASH
AND/OR BY CONTRIBUTION IN KIND, AND (II) TO
ISSUE A BOND LOAN CONVERTIBLE INTO SHARES
ISSUED BY THE BANK
8. GRANT OF AUTHORITY, UNDER ARTICLE 23, PARA. Mgmt No vote
1 OF CODIFIED LAW 2190/1920, TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT, AS WELL AS TO MANAGERS, TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING SIMILAR
PURPOSES
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 704783530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1015/LTN20131015710.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1015/LTN20131015670.pdf
1 To consider and approve the resolution in Mgmt For For
relation to the proposed disposal of the
65% equity interest in Chalco Iron Ore
Holdings Limited by Chalco Hong Kong Ltd.,
a wholly-owned subsidiary of the Company to
Aluminum Corporation of China Overseas
Holdings Limited, a wholly-owned subsidiary
of Chinalco
2 To consider and approve the resolution in Mgmt For For
relation to the proposed transfer of the
bank loans by Chalco Hong Kong Ltd., a
wholly-owned subsidiary of the Company to
Aluminum Corporation of China Overseas
Holdings Limited, a wholly-owned subsidiary
of Chinalco
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 705275976
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0509/LTN20140509284.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0509/LTN20140509386.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE DIRECTORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE NON-DISTRIBUTION OF FINAL
DIVIDEND AND NON-TRANSFER OF RESERVES TO
INCREASE SHARE CAPITAL
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE RE-APPOINTMENT OF AUDITORS
AND THE AUTHORIZATION TO THE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE ELECTION OF MR. SUN ZHAOXUE
AS A NEW NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE RENEWAL OF LIABILITY
INSURANCE FOR YEAR 2014-2015 FOR THE
COMPANY'S DIRECTORS, SUPERVISORS AND OTHER
SENIOR MANAGEMENT MEMBER
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE EXTENSION OF THE TERM OF
PROVISION OF GUARANTEES TO CHALCO TRADING
(HK) FOR FOREIGN CURRENCY FINANCING
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE PROVISION OF GUARANTEES BY
CHALCO NINGXIA ENERGY AND ITS SUBSIDIARIES
TO ITS SUBSIDIARIES FOR BANK LOANS
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE PROVISION OF GUARANTEES TO
THE COMPANY'S SUBSIDIARY(IES) FOR OVERSEAS
BOND(S)
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE PROVISION OF GUARANTEES BY
SHANXI HUASHENG ALUMINUM TO XINGYUANYUAN
FOR BANK LOANS
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE CONTINUING RELATED
TRANSACTIONS BETWEEN THE COMPANY AND
JIAOZUO WANFANG
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE ISSUE OF OVERSEAS BOND(S)
BY THE COMPANY OR ITS SUBSIDIARY(IES)
17 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE EXTENSION OF THE PERIOD OF
AUTHORIZATION TO THE BOARD AND THE PERSONS
TO BE FULLY AUTHORIZED BY THE BOARD TO DEAL
WITH SPECIFIC MATTERS RELATING TO THE
PROPOSED A SHARE ISSUE FOR 12 MONTHS FROM
THE DATE OF RESOLUTIONS PASSED AT THE AGM
AND THE CLASS MEETINGS (I.E. 12 MONTHS FROM
27 JUNE 2014)
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 705283694
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: CLS
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0509/LTN20140509312.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0509/LTN20140509411.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE EXTENSION OF THE PERIOD OF
AUTHORIZATION TO THE BOARD AND THE PERSONS
TO BE FULLY AUTHORIZED BY THE BOARD TO DEAL
WITH SPECIFIC MATTERS RELATING TO THE
PROPOSED A SHARE ISSUE FOR 12 MONTHS FROM
THE DATE OF RESOLUTIONS PASSED AT THE AGM
AND THE CLASS MEETINGS (I.E. 12 MONTHS FROM
27 JUNE 2014)
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 933910021
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 02-Jan-2014
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt No vote
TERMS AND CONDITIONS OF THE PROTOCOL; AND
JUSTIFICATION OF MERGER OF COMPANHIA DE
BEBIDAS DAS AMERICAS - AMBEV WITH AND INTO
AMBEV S.A., ENTERED INTO BY AND AMONG THE
COMPANIES' MANAGERS ("PROTOCOL AND
JUSTIFICATION I" AND "MERGER I",
RESPECTIVELY).
2 TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt No vote
FIRM APSIS CONSULTORIA EMPRESARIAL LTDA.
("APSIS") TO PREPARE (A) THE VALUATION
REPORT OF COMPANHIA DE BEBIDAS DAS AMERICAS
- AMBEV ("COMPANHIA DE BEBIDAS"), BASED ON
ITS BOOK VALUE, FOR PURPOSES OF SECTIONS
227 AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT I"); AND (B) THE VALUATION REPORT OF
THE NET EQUITIES OF THE COMPANY AND
COMPANHIA DE BEBIDAS, AT MARKET VALUE,
EVALUATED UNDER THE SAME CRITERIA AND ON
THE SAME DATE, FOR PURPOSES OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3 TO APPROVE THE VALUATION REPORT I. Mgmt No vote
4 TO APPROVE THE MERGER I. Mgmt No vote
5 TO EXAMINE, DISCUSS AND APPROVE ALL TERMS Mgmt No vote
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF MERGER OF AMBEV BRASIL
BEBIDAS S.A. WITH AND INTO THE COMPANY,
ENTERED INTO BY AND AMONG THE COMPANIES'
MANAGERS ("PROTOCOL AND JUSTIFICATION II"
AND "MERGER II", RESPECTIVELY).
6 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt No vote
FIRM APSIS TO PREPARE (A) THE VALUATION
REPORT OF THE NET EQUITY OF AMBEV BRASIL
BEBIDAS S.A. ("AMBEV BRASIL"), BASED ON ITS
BOOK VALUE, FOR PURPOSES OF SECTIONS 227
AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT II"); AND (B) THE VALUATION REPORT
OF THE NET EQUITIES OF THE COMPANY AND
AMBEV BRASIL, AT MARKET VALUE, EVALUATED
UNDER THE SAME CRITERIA AND ON THE SAME
DATE, FOR PURPOSES OF SECTION 264 OF LAW
NO. 6,404/76 ("NET EQUITY VALUATION REPORT
II").
7 TO APPROVE THE VALUATION REPORT II. Mgmt No vote
8 TO APPROVE THE MERGER II AND THE COMPANY'S Mgmt No vote
CAPITAL INCREASE, UPON THE ISSUANCE OF
COMMON SHARES TO BE SUBSCRIBED AND PAID IN
BY THE MANAGERS OF AMBEV BRASIL, FOR THE
BENEFIT OF ITS SHAREHOLDERS, WITH THE
CONSEQUENT AMENDMENT OF THE FIRST PART OF
ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER
TO REFLECT THE REFERRED CAPITAL INCREASE.
9 TO AMEND, AGAIN, THE FIRST PART OF ARTICLE Mgmt No vote
5 OF THE COMPANY'S BY-LAWS IN ORDER TO
REFLECT POSSIBLE CAPITAL INCREASES APPROVED
WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL
AND CONFIRMED BY THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE
OF EGM.
10 TO AMEND ARTICLE 3 OF THE COMPANY'S BY-LAWS Mgmt No vote
IN ORDER TO (I) INCLUDE THE ACTIVITY OF
PRINTING, SERVICES OF PREPRINTING AND
GRAPHIC FINISHING AND REPRODUCTION OF
RECORDED MATERIALS IN ANY BASE; AND (II)
ADJUST THE ACTIVITY OF TRADE OF BYPRODUCTS,
AS PER ITEM "G" THEREOF, TO MENTION,
INCLUDING, BUT NOT LIMITED TO, BYPRODUCTS
FOR ANIMAL FEEDING.
11 TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt No vote
COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGER.
12A ELECTION OF DIRECTOR: VICTORIO CARLOS DE Mgmt No vote
MARCHI
12B ELECTION OF DIRECTOR: CARLOS ALVES DE BRITO Mgmt No vote
12C ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt No vote
TELLES
12D ELECTION OF DIRECTOR: JOSE HEITOR ATTILIO Mgmt No vote
GRACIOSO
12E ELECTION OF DIRECTOR: VICENTE FALCONI Mgmt No vote
CAMPOS
12F ELECTION OF DIRECTOR: LUIS FELIPE PEDREIRA Mgmt No vote
DUTRA LEITE
12G ELECTION OF DIRECTOR: ROBERTO MOSES Mgmt No vote
THOMPSON MOTTA
12H ELECTION OF DIRECTOR: ALVARO ANTONIO Mgmt No vote
CARDOSO DE SOUZA
12I ELECTION OF DIRECTOR: PAULO ALBERTO LEMMAN Mgmt No vote
12J ELECTION OF DIRECTOR: ANTONIO CARLOS Mgmt No vote
AUGUSTO RIBEIRO BONCHRISTIANO
12K ELECTION OF DIRECTOR: MARCOS DE BARROS Mgmt No vote
LISBOA
12L ELECTION OF ALTERNATE DIRECTOR: LUIZ Mgmt No vote
FERNANDO ZIEGLER DE SAINT EDMOND
13 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, Mgmt No vote
IN ACCORDANCE WITH COMPANY'S MANAGEMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 933986791
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 28-Apr-2014
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt No vote
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2013.
O1B ALLOCATION OF THE NET PROFITS FOR THE Mgmt No vote
FISCAL YEAR ENDED DECEMBER 31, 2013 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON AUGUST 30,
2013, JANUARY 6, 2014, AND MARCH 25, 2014.
O1C ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt No vote
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2015.
O1D RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt No vote
COMPENSATION TO THE MANAGEMENT AND TO THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2013 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR TO BE ENDED DECEMBER 31,
2014.
E2A WITH THE PURPOSE OF CARRYING OUT THE Mgmt No vote
PARTIAL CAPITALIZATION OF THE TAX BENEFIT
EARNED BY THE COMPANY WITH THE PARTIAL
AMORTIZATION OF THE SPECIAL PREMIUM RESERVE
- IN 319/99 FOR THE 2013 FISCAL YEAR,
PURSUANT TO THE ARTICLE 7 OF CVM RULING N.
319/99, A CAPITAL INCREASE IN THE MINIMUM
AMOUNT OF R$ 218,277,229.62, UPON ISSUANCE
OF 13,566,018 SHARES AND THE MAXIMUM AMOUNT
OF R$ 352,684,594.10, UPON ISSUANCE OF UP
TO 21,919,490 SHARES, AT THE ISSUANCE PRICE
OF R$16.09 PER SHARE, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
E2B NEW CAPITAL INCREASE IN THE AMOUNT OF R$ Mgmt No vote
93,547,390.11, CORRESPONDING TO THE
CAPITALIZATION OF 30% OF THE TAX BENEFIT
EARNED WITH THE PARTIAL AMORTIZATION OF THE
SPECIAL PREMIUM RESERVE IN THE FISCAL YEAR
OF 2013, PURSUANT TO ARTICLE 7 OF THE CVM
RULING N. 319/99, WITHOUT THE ISSUANCE OF
NEW SHARES.
E2C BY VIRTUE OF THE RESOLUTION MENTIONED IN Mgmt No vote
(2B.) ABOVE, AS WELL AS THE CAPITAL
INCREASES APPROVED BY THE COMPANY'S BOARD
OF DIRECTORS WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE
DATE OF THE ORDINARY AND EXTRAORDINARY
GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE
5 OF THE COMPANY'S BY-LAWS AND TO RESTATE
SUCH BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933981777
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt No vote
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt No vote
APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 705077483
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: OGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening of the meeting and establishment of Mgmt No vote
the Board of the Assembly
2 Reading out, discussion and approval of the Mgmt No vote
annual report of the Board of Directors for
the year 2013
3 Reading out of the report of the Mgmt No vote
Independent External Audit Company for the
fiscal year 2013
4 Reading out, discussion and approval of the Mgmt No vote
Financial Statements for the fiscal year
2013 prepared in accordance with the
regulations of CMB
5 Decision to release the members of the Mgmt No vote
Board of Directors separately
6 Decision on the proposal of the Board of Mgmt No vote
Directors on distribution of profits
7 Approval of the amendments made on the Mgmt No vote
Dividend Distribution Policy
8 Approval of the Board members who were Mgmt No vote
elected for the places vacated during the
year 2013
9 Election of the new members of the Board of Mgmt No vote
Directors in place of those whose terms of
office have expired and determine the terms
of office and remuneration
10 Approval of the selection of the external Mgmt No vote
audit company by the Board of Directors in
accordance with the regulations laid down
by the Capital Markets Board and Turkish
Commercial Code
11 Information to be given to the shareholders Mgmt No vote
on the donations made by the Company in
2013 in accordance with the regulations
laid down by the Capital Markets Board
12 According to the regulations laid down by Mgmt No vote
the Capital Markets Board, information to
be given to the shareholders on any
suretyship and guarantees granted or
pledges including mortgages instituted by
the Company in favor of third persons
13 According to the regulations laid down by Mgmt No vote
the Capital Markets Board, information to
be given to the shareholders regarding the
payments made to the Board members and
senior management within the scope of the
"Compensation Policy"
14 Information to be given to General Mgmt No vote
Assembly, if a transaction took place
within the framework of the Article 1.3.6
of CMB's Communique on Corporate Governance
numbered II-17.1
15 Authorization of the members of the Board Mgmt No vote
of Directors about the transactions and
operations in the context of the Articles
395 and 396 of the Turkish Commercial Code
16 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 704999640
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 To re-elect Mr RMW Dunne as a director of Mgmt No vote
the Company
O.1.2 To re-elect Ms KT Kweyama as a director of Mgmt No vote
the Company
O.1.3 To re-elect Mr R Medori as a director of Mgmt No vote
the Company
O.1.4 To re-elect Mr B Nqwababa as a director of Mgmt No vote
the Company
O.2.1 Election of Mr M Cutifani as a director of Mgmt No vote
the Company
O.2.2 Election of Mr NP Mageza as a director of Mgmt No vote
the Company
O.2.3 Election of Ms NT Moholi as a director of Mgmt No vote
the Company
O.2.4 Election of Ms D Naidoo as a director of Mgmt No vote
the Company
O.2.5 Election of Mr AM O'Neill as a director of Mgmt No vote
the Company
O.3.1 Election of Mr RMW Dunne as a member and Mgmt No vote
chairman of the Audit and Risk Committee
O.3.2 Election of Mr NP Mageza as a member of the Mgmt No vote
Audit and Risk Committee
O.3.3 Election of Ms D Naidoo as a member of the Mgmt No vote
Audit and Risk Committee
O.3.4 Election of Mr JM Vice as a member of the Mgmt No vote
Audit and Risk Committee
O.4 Re-appointment of external auditor: Mgmt No vote
Deloitte & Touche. In addition, Mr J Welch
is re-appointed as the individual
registered auditor for the ensuring year as
contemplated in section 90(3) of the Act
O.5 General authority granted to directors to Mgmt No vote
allot and issue authorised but unissued
ordinary shares
O.6 Directors' authority to implement ordinary Mgmt No vote
and special resolutions
NB1 Endorsement of the remuneration policy Mgmt No vote
S.1 Non-executive directors' remuneration Mgmt No vote
S.2 Financial assistance to related or Mgmt No vote
interrelated parties
S.3 Reduction of authorised securities and Mgmt No vote
amendment to the memorandum of
incorporation - Clause 7.1.2
S.4 General authority to repurchase shares Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 705118479
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF ERNST & YOUNG INC AS Mgmt No vote
AUDITORS OF THE COMPANY
2.O.2 ELECTION OF MR RN DUFFY AS A DIRECTOR Mgmt No vote
3.O.3 RE-ELECTION OF MR R GASANT AS A DIRECTOR Mgmt No vote
4.O.4 RE-ELECTION OF MR SM PITYANA AS A DIRECTOR Mgmt No vote
5.O.5 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt No vote
OF THE AUDIT AND RISK COMMITTEE OF THE
COMPANY
6.O.6 APPOINTMENT OF MR MJ KIRKWOOD AS A MEMBER Mgmt No vote
OF THE AUDIT AND RISK COMMITTEE OF THE
COMPANY
7.O.7 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt No vote
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
8.O.8 APPOINTMENT OF MR RJ RUSTON AS A MEMBER OF Mgmt No vote
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
9.O.9 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt No vote
ISSUE ORDINARY SHARES
10 ADVISORY ENDORSEMENT OF THE ANGLOGOLD Mgmt No vote
ASHANTI REMUNERATION POLICY
11.S1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt No vote
CASH. THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION NUMBER 9
12.S2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt No vote
REMUNERATION FOR THEIR SERVICE AS DIRECTORS
13.S3 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt No vote
REMUNERATION FOR BOARD COMMITTEE MEETINGS
14.S4 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt No vote
INCORPORATION
15.S5 AMENDMENT OF THE RULES OF THE COMPANY'S Mgmt No vote
LONG-TERM INCENTIVE PLAN
16.S6 AMENDMENT OF THE RULES OF THE COMPANY'S Mgmt No vote
BONUS SHARE PLAN
17.S7 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt No vote
OWN SHARES
18.S8 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt No vote
ASSISTANCE IN TERMS OF SECTIONS 44AND 45
OF THE COMPANIES ACT
19O10 ELECTION OF MR DL HODGSON AS A DIRECTOR Mgmt No vote
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 4.O.4, 18.S8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 704993496
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Examination, discussion and approval of the Mgmt No vote
terms and conditions of the protocol of
merger and instrument of justification of
Anhanguera Publicacoes e Comercio de
Material Didatico Ltda., from here onwards
referred to as Aesa Publicacoes, which was
entered into on February 26, 2014, by the
managers of the company and of Aesa
Publicacoes
II Examination, discussion and ratification of Mgmt No vote
the appointment of the valuation company
for the preparation of the valuation report
for Aesa Publicacoes
III Examination, discussion and approval of the Mgmt No vote
valuation report for the entirety of the
equity of Aesa Publicacoes to be
transferred to the company
IV Examination, discussion and approval of the Mgmt No vote
merger of Aesa Publicacoes into the
company, which is to be conducted in
accordance with the terms of the protocol
of merger and instrument of justification,
without the issuance of new shares by the
company, bearing in mind that the company
holds the entirety of the capital of Aesa
Publicacoes
V Authorization for the managers of the Mgmt No vote
company to do all the acts that are
necessary for the implementation and
formalization of the proposed resolutions
that are approved by the general meeting of
shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705044434
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
I To receive the administrators accounts, to Mgmt No vote
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 ended on
December 31, 2013
II To decide on the proposal of capital Mgmt No vote
budget, allocation of the net profits of
the fiscal year and the distribution of
dividends
III To set the annual global remuneration of Mgmt No vote
the managers for the 2014
IV To install and elect the members of the Mgmt No vote
Fiscal Council and set their remuneration.
Votes in Groups of candidates only: Jose
Antonio Ramos, titular, Wagner Mar,
titular, Walter Mallas Machado de Barros,
titular, Jose Simone Neto, substitute,
Marcello Lopes dos Santos, substitute, Raul
Todao Filho, substitute, only to ordinary
shareholders
CMMT 31-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 22 APR 14 TO 28 APR 14 AND
RECEIPT OF THE NAMES OF THE FISCAL COUNCIL
MEMBERS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 31 MAR 2014: DELETION OF COMMENT Non-Voting
CMMT 31 MAR 2014: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 705148256
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410487.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410447.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt No vote
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt No vote
AN EXECUTIVE DIRECTOR OF THE COMPANY
5 TO APPROVE THE RESOLUTIONS TO REAPPOINT Mgmt No vote
KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, TO REAPPOINT KPMG
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY,
AND TO AUTHORISE THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE AUDIT WORK PERFORMED BY THE
AUDITORS AS REQUIRED BY THE BUSINESS AND
SCALE OF THE COMPANY
6 TO APPROVE THE COMPANY'S PROFIT Mgmt No vote
DISTRIBUTION PROPOSAL FOR THE YEAR 2013
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote
OF ASSOCIATION OF THE COMPANY: Articles 98,
100(3)
8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt No vote
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTARCHILE SA ANTARCHILE Agenda Number: 705175001
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: CLP0362E1386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 310658 DUE TO CHANGE IN VOTING
STATUS AND CHANGE IN RECORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A TO SUBMIT THE FINANCIAL STATEMENTS OF THE Mgmt No vote
COMPANY TO DECEMBER 31, 2013, AND THE
ANNUAL REPORT FROM THE BOARD OF DIRECTORS
TO A VOTE AND TO GIVE AN ACCOUNTING OF THE
PROGRESS OF THE CORPORATE BUSINESS
B TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt No vote
THAT WERE CONDUCTED BY THE COMPANY THAT ARE
REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
C TO ESTABLISH THE COMPENSATION FOR THE BOARD Mgmt No vote
OF DIRECTORS FOR THE NEXT FISCAL YEAR
D TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt No vote
BUDGET OF THE COMMITTEE THAT IS REFERRED TO
IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO
GIVE AN ACCOUNTING OF ITS ACTIVITIES AND
ITS ANNUAL MANAGEMENT REPORT
E TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt No vote
RATING AGENCIES
F TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt No vote
INTEREST THAT IS WITHIN THE AUTHORITY OF
THE TYPE OF GENERAL MEETING THAT IS BEIN
--------------------------------------------------------------------------------------------------------------------------
ARABTEC HOLDING S.A.L. Agenda Number: 705119407
--------------------------------------------------------------------------------------------------------------------------
Security: M1491G104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: AEA001501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS ON THE ACTIVITY OF THE COMPANY
AND ITS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING 31122013
2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt No vote
AUDITORS FOR THE FINANCIAL YEAR ENDING
31122013
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt No vote
PROFIT AND LOSS STATEMENT FOR THE FINANCIAL
YEAR ENDING 31122013
4 TO DISCUSS THE BOD RECOMMENDATIONS TO Mgmt No vote
DISTRIBUTE 10 PERCENT CASH DIVIDENDS AND 30
PERCENT BONUS SHARES
5 DISCUSS AND APPROVE BOARD OF DIRECTORS Mgmt No vote
REMUNERATION FOR YEAR ENDED 31DEC2013
6 ABSOLVE THE BOARD MEMBERS AND THE AUDITORS Mgmt No vote
FROM LIABILITY FOR THEIR ACTIONS DURING
2013
7 TO APPROVE ELECTING A NEW BOD MEMBER: MR. Mgmt No vote
TAREQ ABU SHREEHAH INSTEAD OF MR.MOHAMMED
AL HUSSEINY IN ACCORDANCE WITH ARTICLE 102
OF FEDERAL LAW NO.8 OF 1984 AS AMENDED
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt No vote
YEAR 2014 AND DETERMINE THEIR FEES
9 TO APPROVE GRANTING AUTHORIZATION TO THE Mgmt No vote
BoD MEMBERS FOR ONE YEAR TO PRACTICE
ACTIVITIES RELATED TO THE COMPANY
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 704854581
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 11-Dec-2013
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt For For
approval of the declaration and payment of
a cash dividend, in domestic currency, for
the amount of MXN 1.50 for each one of the
shares in circulation, resolutions in this
regard
II Appointment of delegates Mgmt For For
III Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705040690
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if applicable approval of Mgmt No vote
the I. Report of the chief executive
officer in accordance with article 44,
subsection xi, of the securities market
law, accompanied by the independent
auditors report in connection with the
operations and results for the fiscal year
ended the December 31, 2013, as well as of
the board of directors opinion of the
content of such report, II. Report of the
board of directors in accordance with
article 172, subsection b, of the general
corporation's law as well as the report of
the activities and operations in which the
board of directors intervened in accordance
with the securities market law, III. Annual
report of the president of the audit
committee of the company and corporate
practices committee. Lecture in accordance
of the tax compliance
II Proposal in connection to the application Mgmt No vote
results from the income account for the
fiscal year 2013
III Proposal to approve the maximum amount that Mgmt No vote
may be used by the company to repurchase
own shares
IV Appointment of the members of the board of Mgmt No vote
directors of the company once qualified as
independent pursuant to article 26 of the
securities market law and the determination
of their corresponding compensation.
Resolutions thereof and election of
secretaries
V Compensation of different committees of the Mgmt No vote
board of directors of the company as well
as appointment of the presidents of the
audit committee and the corporate practices
committee of the company
VI Designation of delegates Mgmt No vote
VII Lecture and approval the act of the meeting Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 704995262
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening and formation of the presidency Mgmt No vote
board
2 Reading and discussion of report prepared Mgmt No vote
by the board
3 Reading and discussion of the reports Mgmt No vote
prepared by the independent audit firm
4 Reading, discussion and approval of the Mgmt No vote
financial statements
5 Release of the board Mgmt No vote
6 Approval of dividend policy Mgmt No vote
7 Decision on profit distribution Mgmt No vote
8 Approval of amendment of article 3 of Mgmt No vote
articles of association on the company
9 Election of the board and determination of Mgmt No vote
their number and term of office and
election of independent board
10 Informing the shareholders about wage Mgmt No vote
policy of senior management
11 Determination of wages Mgmt No vote
12 Approval of independent audit firm Mgmt No vote
13 Informing the shareholders about donations Mgmt No vote
and determination of upper limit for
donations
14 Granting permission to carry out Mgmt No vote
transactions that might lead to conflict of
interest with the company and to compete to
the majority shareholders, board, high
level executives and their spouses
accordance with the article 395 and 396 of
the Turkish commercial code
15 Wishes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP Agenda Number: 705343995
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 FINANCIAL STATEMENT Non-Voting
A.3 THE 2013 AUDITED REPORTS Non-Voting
A.4 THE ISSUANCE STATUS OF CORPORATE BONDS Non-Voting
A.5 THE STATUS OF INVESTMENT PROPERTY BY FAIR Non-Voting
VALUE MEASUREMENTS
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1.8 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B51.1 THE ELECTION OF THE DIRECTOR: DOUGLAS TONG Mgmt No vote
HSU / SHAREHOLDER NO.:13
B51.2 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt No vote
NEW CENTURY CORP. / SHAREHOLDER NO.:1
REPRESENTATIVE: TSAI-HSIUNG CHANG
B51.3 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt No vote
NEW CENTURY CORP. / SHAREHOLDER NO.:1
REPRESENTATIVE: C.V. CHEN
B51.4 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt No vote
NEW CENTURY CORP. / SHAREHOLDER NO.:1
REPRESENTATIVE: JOHNNY SHIH
B51.5 THE ELECTION OF THE DIRECTOR: HUEY KANG Mgmt No vote
INVESTMENT CORP. / SHAREHOLDER NO.:92107
REPRESENTATIVE: CONNIE HSU
B51.6 THE ELECTION OF THE DIRECTOR: X.Z. Mgmt No vote
YING-CHAI MEMORIAL FOUNDATION. /
SHAREHOLDER NO.:33033 REPRESENTATIVE:
HE-SHAN YING
B51.7 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt No vote
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION/ SHAREHOLDER NO.:180996
REPRESENTATIVE: PETER HSU
B51.8 THE ELECTION OF THE DIRECTOR: FAR EASTERN Mgmt No vote
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION/ SHAREHOLDER NO.:180996
REPRESENTATIVE: CHEN-KUN CHANG
B51.9 THE ELECTION OF THE DIRECTOR: YUE DING Mgmt No vote
INDUSTRY CO., LTD. / SHAREHOLDER NO.:126912
REPRESENTATIVE: KUN-YAN LEE
B5110 THE ELECTION OF THE DIRECTOR: TA CHU Mgmt No vote
CHEMICAL FIBER CO.,LTD. / SHAREHOLDER
NO.:225135 REPRESENTATIVE: RUEY-LONG CHEN
B52.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
TA-CHOU HUANG ID NO.:R10212XXXX
B52.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
CHI SCHIVE ID NO.:Q10044XXXX
B52.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
GORDON S. CHEN ID NO.:P10198XXXX
B53.1 THE ELECTION OF THE SUPERVISOR: FAR EASTERN Mgmt No vote
MEDICAL FOUNDATION / SHAREHOLDER NO.:22744
REPRESENTATIVE: SIAO-YI WANG
B53.2 THE ELECTION OF THE SUPERVISOR: FAR EASTERN Mgmt No vote
MEDICAL FOUNDATION / SHAREHOLDER NO.:22744
REPRESENTATIVE: CHAMPION LEE
B53.3 THE ELECTION OF THE SUPERVISOR: BAI-YANG Mgmt No vote
INVESTMENT HOLDINGS CORP / SHAREHOLDER
NO.:85666 REPRESENTATIVE: CHIN-DER OU
B53.4 THE ELECTION OF THE SUPERVISOR: BAI-YANG Mgmt No vote
INVESTMENT HOLDINGS CORP / SHAREHOLDER
NO.:85666 REPRESENTATIVE: TING-YU TUNG
B53.5 THE ELECTION OF THE SUPERVISOR: U-MING CORP Mgmt No vote
/ SHAREHOLDER NO.:27718 REPRESENTATIVE:
KWAN-TAO LI
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 704783441
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: OGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the Proposed Transaction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 704851751
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 258878 DUE TO SPLITTING OF
RESOLUTIONS O.2 AND O.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
S.1 Remuneration of non-executive directors Mgmt Take No Action
S.2 Financial assistance to related or Mgmt Take No Action
inter-related company
S.3 General authority to repurchase shares Mgmt Take No Action
O.1 Presentation and adoption of annual Mgmt Take No Action
financial statements
O.2.a Re-election of Director: Roy Andersen Mgmt Take No Action
O.2.b Re-election of Director: Chris Mortimer Mgmt Take No Action
O.2.c Re-election of Director: Abbas Hussain Mgmt Take No Action
O.3 Re-appointment of independent external Mgmt Take No Action
auditors: PricewaterhouseCoopers Inc
O.4.a Election of Audit & Risk Committee member: Mgmt Take No Action
John Buchanan
O.4.b Election of Audit & Risk Committee member: Mgmt Take No Action
Roy Andersen
O.4.c Election of Audit & Risk Committee member: Mgmt Take No Action
Sindi Zilwa
O.5 Place unissued shares under the control of Mgmt Take No Action
the directors
O.6 General but restricted authority to issue Mgmt Take No Action
shares for cash
O.7 Remuneration policy Mgmt Take No Action
O.8 Authorisation of an executive director to Mgmt Take No Action
sign necessary documents
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 704843146
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: EGM
Meeting Date: 04-Dec-2013
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting and appointment of Mgmt For For
the meeting's chairman
2 Statement of the meeting's legal validity Mgmt For For
3 Approval of the agenda Mgmt For For
4 Adoption of the resolution on merger of Mgmt For For
Asseco Poland SA with its subsidiary
company - Przedsiebiorstwo
Innowacyjno-Wdrozeniowe POSTINFO sp. z o.o.
5 Adoption of the resolution on remuneration Mgmt For For
of the supervisory board's members
6 Closure of the meeting Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 705178665
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt No vote
OF THE CHAIRMAN
2 DETERMINING WHETHER THE GENERAL MEETING WAS Mgmt No vote
PROPERLY CONVENED AND WHETHER IT IS ABLE TO
PASS RESOLUTIONS, AND ELECTION OF THE
RETURNING COMMITTEE
3 ADOPTION OF THE AGENDA FOR THE GENERAL Mgmt No vote
MEETING
4 CONSIDERATION OF THE REPORT ON BUSINESS Mgmt No vote
OPERATIONS OF ASSECO POLAND S.A. IN THE
FINANCIAL YEAR 2013
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt No vote
OF ASSECO POLAND S.A. FOR THE FINANCIAL
YEAR 2013
6 GETTING FAMILIAR WITH THE CERTIFIED Mgmt No vote
AUDITORS OPINION AND REPORT FROM THEIR
AUDIT OF THE FINANCIAL STATEMENTS OF ASSECO
POLAND S.A. FOR THE FINANCIAL YEAR 2013
7 GETTING FAMILIAR WITH THE REPORT OF THE Mgmt No vote
SUPERVISORY BOARD OF ASSECO POLAND S.A. ON
ACTIVITIES OF THE SUPERVISORY BOARD IN THE
FINANCIAL YEAR 2013 AS WELL AS ON THE
ASSESSMENT OF THE COMPANY'S STANDING, AS
WELL AS WITH THE REPORT OF THE SUPERVISORY
BOARD CONCERNING THE ASSESSMENT OF THE
REPORTS ON BUSINESS OPERATIONS OF THE
COMPANY AND GROUP OF ASSECO POLAND S.A. IN
THE FINANCIAL YEAR 2013, ASSESSMENT OF THE
FINANCIAL STATEMENTS OF THE COMPANY AND
GROUP OF ASSECO POLAND S.A. FOR THE
FINANCIAL YEAR 2013, AS WELL AS ON THE
ASSESSMENT OF THE MANAGEMENT BOARDS
PROPOSAL FOR THE DISTRIBUTION OF THE NET
PROFIT FOR THE FINANCIAL YEAR 2013
8 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt No vote
REPORT ON BUSINESS OPERATIONS OF ASSECO
POLAND S.A. AND ON APPROVAL OF THE
FINANCIAL STATEMENTS OF ASSECO POLAND S.A.
FOR THE FINANCIAL YEAR 2013
9 CONSIDERATION OF THE REPORT ON BUSINESS Mgmt No vote
OPERATIONS OF ASSECO POLAND GROUP AS WELL
AS OF THE CONSOLIDATED FINANCIAL STATEMENTS
OF ASSECO POLAND GROUP FOR THE FINANCIAL
YEAR 2013
10 GETTING FAMILIAR WITH THE CERTIFIED Mgmt No vote
AUDITORS OPINION AND REPORT FROM THEIR
AUDIT OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ASSECO POLAND GROUP FOR THE
FINANCIAL YEAR 2013
11 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt No vote
REPORT ON BUSINESS OPERATIONS OF ASSECO
POLAND GROUP IN THE FINANCIAL YEAR 2013 AS
WELL AS ON APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF ASSECO POLAND GROUP
FOR THE FINANCIAL YEAR 2013
12 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT Mgmt No vote
OF THE FULFILMENT OF DUTIES BY MEMBERS OF
THE MANAGEMENT BOARD OF ASSECO POLAND S.A.
DURING THE FINANCIAL YEAR 2013
13 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT Mgmt No vote
OF THE FULFILMENT OF DUTIES BY MEMBERS OF
THE SUPERVISORY BOARD OF ASSECO POLAND S.A.
DURING THE FINANCIAL YEAR 2013
14 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt No vote
THE NET PROFIT GENERATED BY ASSECO POLAND
S.A. FOR THE FINANCIAL YEAR 2013 AND
PAYMENT OF A DIVIDEND
15 CONSIDERATION OF THE REPORT ON BUSINESS Mgmt No vote
OPERATIONS OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013 AND THE FINANCIAL
STATEMENT OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013
16 GETTING FAMILIAR WITH THE REPORT OF THE Mgmt No vote
SUPERVISORY BOARD CONCERNING THE ASSESMENT
OF THE MANAGEMENT BOARDS REPORT ON BUSINESS
OPERATIONS OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013 AND THE FINANCIAL
STATEMENT OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013
17 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt No vote
REPORT ON BUSINESS OPERATIONS OF
PRZEDSIEBIORSTWO INNOWACYJNO WDROZENIOWE
POSTINFO SP ZOO IN THE FINANCIAL YEAR 2013
AS WELL AS ON APPROVAL OF THE FINANCIAL
STATEMENTS OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013
18 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT Mgmt No vote
OF THE FULFILMENT OF DUTIES BY MEMBERS OF
THE MANAGEMENT BOARD OF PRZEDSIEBIORSTWO
INNOWACYJNO WDROZENIOWE POSTINFO SP ZOO
DURING THE FINANCIAL YEAR 2013
19 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT Mgmt No vote
OF THE FULFILMENT OF DUTIES BY MEMBERS OF
THE SUPERVISORY BOARD OF PRZEDSIEBIORSTWO
INNOWACYJNO WDROZENIOWE POSTINFO SP ZOO
DURING THE FINANCIAL YEAR 2013
20 CLOSURE OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSORE LIMITED Agenda Number: 704810387
--------------------------------------------------------------------------------------------------------------------------
Security: S07525116
Meeting Type: AGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: ZAE000146932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Re-election of Mr Desmond Sacco as a Mgmt Take No Action
director of the Company
O.2 Re-election of Mr CJ Cory as a director of Mgmt Take No Action
the company
O.3 Re-election of Mr WF Urmson as a director Mgmt Take No Action
of the company
O.4 Election of Messrs S Mhlarhi EM Southey and Mgmt Take No Action
WF Urmson as members of the Audit and Risk
Committee of the company
O.5 Advisory endorsement of the remuneration Mgmt Take No Action
policy
S.1 General authorisation to Assore directors Mgmt Take No Action
to effect financial assistance to
subsidiary and inter related companies of
Assore
S.2 Approval and adoption of the new Memorandum Mgmt Take No Action
of Incorporation
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 705309121
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt No vote
1.0 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JANUARY 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
ARTICLE 111 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION:-AUGUSTUS
RALPH MARSHALL
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
ARTICLE 111 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION:-DATO'
ROHANA BINTI TAN SRI DATUK HAJI ROZHAN
4 TO RE-ELECT DATUK YAU AH LAN @ FARA YVONNE Mgmt No vote
WHO WAS APPOINTED TO THE BOARD OF DIRECTORS
ON 1 JANUARY 2014 PURSUANT TO ARTICLE 118
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE, HAS OFFERED HERSELF
FOR RE-ELECTION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
AS AUDITORS OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt No vote
DIRECTOR
7 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE Mgmt No vote
ORDINARY SHARES PURSUANT TO SECTION 132D OF
THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 705309119
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: EGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt No vote
PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
ISSUED AND PAID-UP SHARE CAPITAL
2 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH USAHA
TEGAS SDN BHD AND/OR ITS AFFILIATES
INCLUDING BUT NOT LIMITED TO UT PROJECTS
SDN BHD, UTSB MANAGEMENT SDN BHD, SRG ASIA
PACIFIC SDN BHD, TANJONG PUBLIC LIMITED
COMPANY, TGV CINEMAS SDN BHD AND TGV
PICTURES SDN BHD
3 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH MAXIS
BERHAD AND/OR ITS AFFILIATES INCLUDING BUT
NOT LIMITED TO MAXIS BERHAD, MAXIS MOBILE
SERVICES SDN BHD AND MAXIS BROADBAND SDN
BHD
4 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH MEASAT
GLOBAL BERHAD AND/OR ITS AFFILIATES
INCLUDING BUT NOT LIMITED TO MEASAT
SATELLITE SYSTEMS SDN BHD
5 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH ASTRO
HOLDINGS SDN BHD AND/OR ITS AFFILIATES
INCLUDING BUT NOT LIMITED TO ASTRO ALL ASIA
ENTERTAINMENT NETWORKS LIMITED, CELESTIAL
PICTURES LIMITED, CELESTIAL FILMED
ENTERTAINMENT LIMITED, CELESTIAL MOVIE
CHANNEL LIMITED, CELESTIAL TIGER
ENTERTAINMENT LIMITED, MEDIA INNOVATIONS
PTE LTD AND IDEATE MEDIA SDN BHD
6 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH NEW
DELHI TELEVISION LIMITED AND/OR ITS
AFFILIATES
7 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH SUN TV
NETWORK LIMITED AND/OR ITS AFFILIATES
8 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH GS HOME
SHOPPING INC. AND/OR ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 705347640
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
4.1 BUSINESS REPORT OF 2013 Non-Voting
4.2 SUPERVISORS' REVIEW REPORT OF 2013 Non-Voting
4.3 TO REPORT THE EXECUTION OF TREASURY STOCKS Non-Voting
BUYBACK PROGRAM EXECUTION
5.1 TO ADOPT 2013 BUSINESS REPORT AND FINANCIAL Mgmt No vote
STATEMENTS
5.2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote
2013 PROFITS. THE DISTRIBUTABLE EARNINGS OF
THE YEAR IS NTD 90,066,124,050, INCLUDING
THE COMPANY'S 2013 NET INCOME OF NTD
21,449,894,566, THE 2013 DISTRIBUTABLE
EARNINGS OF NTD 19,070,337,546 AFTER ADDING
OTHER COMPREHENSIVE NET INCOME AND TREASURY
STOCK CANCELLATION, AND THE UNAPPROPRIATED
RETAINED EARNINGS OF PRIOR YEARS FOR NTD
70,995,786,504. THE DISTRIBUTABLE EARNINGS
AFTER APPROPRIATING NTD 2,144,989,457 AS
LEGAL RESERVE WILL BE DISTRIBUTED IN
ACCORDANCE WITH THE "ARTICLES OF
INCORPORATION" AS FOLLOWS: (1) SHAREHOLDER
DIVIDEND: NTD 742,760,280 IN CASH TOTALLY.
(2) SHAREHOLDER BONUS: NTD 13,741,065,180
IN CASH TOTALLY. 2. SHAREHOLDER CASH
DIVIDEND THAT IS FOR LESS THAN NTD 1 SHOULD
BE ROUNDED UP TO DOLLAR; ALSO, FRACTIONAL
SHARES WILL BE PURCHASED BY PERSONS
ARRANGED BY THE CHAIRMAN AS AUTHORIZED BY
THE BOARD. 3. IF THE DIVIDEND RATIO OF THE
EARNINGS DISTRIBUTION IS CHANGED AND MUST
BE ADJUSTED AS A RESULT OF A CHANGE IN THE
NUMBER OF OUTSTANDING SHARES, IT IS
PROPOSED TO HAVE THE BOARD OF DIRECTORS
AUTHORIZED IN THE MEETING OF SHAREHOLDERS
TO ARRANGE NECESSARY ADJUSTMENTS. 4. UPON
THE APPROVAL OF THE ANNUAL MEETING OF
SHAREHOLDERS, IT IS PROPOSED THAT THE BOARD
OF DIRECTORS BE AUTHORIZED TO RESOLVE THE
DIVIDEND RECORD DATE AND OTHER RELEVANT
ISSUES
6.1 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt No vote
ACQUISITION OR DISPOSAL OF ASSETS: THE
COMPANY HAS ARTICLE 3, ARTICLE 7, ARTICLE
8, ARTICLE 10, AND ARTICLE 12 OF THE
COMPANY'S "OPERATIONAL PROCEDURES FOR
ACQUISITION AND DISPOSAL OF ASSETS" AMENDED
IN ACCORDANCE WITH JIN-GUAN-CHEN-FAR ZI NO.
1020053073 LETTER "REGULATIONS GOVERNING
THE ACQUISITION AND DISPOSAL OF ASSETS BY
PUBLIC COMPANIES" AMENDED AND ANNOUNCED BY
THE FINANCIAL SUPERVISORY COMMISSION ON
DECEMBER 30, 2013 FOR THE NEED OF THE
COMPANY'S BUSINESS OPERATION.
6.2.1 TO RE-ELECT DIRECTOR: TSUNG-TANG, (JONNEY) Mgmt No vote
SHIH; SHAREHOLDER' NO: 71; ID NO:
N100872786
6.2.2 TO RE-ELECT DIRECTOR: Mgmt No vote
CHIANG-SHENG,(JONATHAN)TSENG; SHAREHOLDER'
NO: 25370; ID NO: N100115455
6.2.3 TO RE-ELECT DIRECTOR: CHENG-LAI,(JERRY) Mgmt No vote
SHEN; SHAREHOLDER' NO: 80; ID NO:
R120635522
6.2.4 TO RE-ELECT DIRECTOR: YEN-CHENG,(ERIC) Mgmt No vote
CHEN; SHAREHOLDER' NO: 135; ID NO:
F121355097
6.2.5 TO RE-ELECT DIRECTOR: HSIEN-YUEN HSU; Mgmt No vote
SHAREHOLDER' NO: 116; ID NO: A120399965
6.2.6 TO RE-ELECT DIRECTOR: MIN-CHIEH, (JOE) Mgmt No vote
HSIEH; SHAREHOLDER' NO: 388; ID NO:
A123222201
6.2.7 TO RE-ELECT DIRECTOR: SU-PIN, (SAMSON) HU; Mgmt No vote
SHAREHOLDER' NO: 255368; ID NO: R120873219
6.2.8 TO RE-ELECT SUPERVISOR: TZE-KAING YANG; Mgmt No vote
SHAREHOLDER' NO: None; ID NO: A102241840
6.2.9 TO RE-ELECT SUPERVISOR: CHUNG-JEN CHENG; Mgmt No vote
SHAREHOLDER' NO: 264008; ID NO: J100515149
6.210 TO RE-ELECT SUPERVISOR: LONG-HUI YANG; Mgmt No vote
SHAREHOLDER' NO: 66; ID NO: N103321517
6.3 TO RELEASE THE NON-COMPETE RESTRICTION OF A Mgmt No vote
BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL
OR AS A LEGAL REPRESENTATIVE
7 EXTEMPORAL MOTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 705273782
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF INVESTMENT IN PEOPLE'S Non-Voting
REPUBLIC OF CHINA
A.4 THE STATUS OF CASH INJECTION VIA PRIVATE Non-Voting
PLACEMENT
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 0.01 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt No vote
ACCOUNT : TWD 0.14 PER SHARE
B.4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt No vote
MEETING
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL, TRADING
DERIVATIVES AND MONETARY LOANS
B.6 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt No vote
ISSUING NEW SHARES, GLOBAL DEPOSITARY
RECEIPT, PRIVATE PLACEMENT OR CONVERTIBLE
CORPORATE BOND
B.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 704753119
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the financial statements for Mgmt For For
the year ended 30 June 2013
2 Re-appointment of KPMG Inc. as the external Mgmt For For
auditors of the Company
3 Re-election of Mr A Nuhn as a director Mgmt For For
4 Re-election of Mr AM Thebyane as a director Mgmt For For
5 Re-election of Mr BJK Smith as a director Mgmt For For
6 Re-election of Mrs NP Dongwana as a Mgmt For For
director
7 Election of Mr M Koursaris as an executive Mgmt For For
director
8 Appointment of Mr MJ Bosman as a member and Mgmt For For
Chairman of the Audit and Risk Committee
9 Appointment of Mr JR Hersov as a member of Mgmt For For
the Audit and Risk Committee
10 Appointment of Mrs NP Dongwana as a member Mgmt For For
of the Audit and Risk Committee
11 Special Resolution: Increase in fees Mgmt For For
payable to non-executive directors,
excluding the Chairman of the Board and
the foreign non-executive director
12 Special Resolution: Increase in fees Mgmt For For
payable to the Chairman of the Board
13 Special Resolution: Increase in fees Mgmt For For
payable to the foreign non-executive
director
14 Special Resolution: Increase in fees Mgmt For For
payable to members of the Remuneration,
Nomination and Appointments Committee
15 Special Resolution: Increase in fees Mgmt For For
payable to members of the Audit and Risk
Committee
16 Special Resolution: Increase in fees Mgmt For For
payable to members of the Social and Ethics
Committee
17 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Remuneration,
Nomination and Appointments Committee
18 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Audit and Risk
Committee
19 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Social and
Ethics Committee
20 Special Resolution: General authority to Mgmt For For
buy back shares
21 Special Resolution: Financial assistance to Mgmt For For
group entities
22 Ordinary Resolution to endorse the Mgmt For For
remuneration policy (non-binding advisory
vote)
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 705260975
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt No vote
UNDER SINGLE TIER SYSTEM OF 14 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
3 TO RE-ELECT DATUK AZZAT KAMALUDIN WHO Mgmt No vote
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
4 TO RE-ELECT JUAN VILLALONGA NAVARRO WHO Mgmt No vote
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
5 TO RE-ELECT KENNETH SHEN WHO RETIRES BY Mgmt No vote
ROTATION PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF RM30,000.00 PER MONTH FOR THE
NON-EXECUTIVE CHAIRMAN (NEC) AND
RM20,000.00 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTOR (NED) WITH EFFECT
FROM THE 22ND ANNUAL GENERAL MEETING (22ND
AGM) UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
7 TO DETERMINE AND APPROVE THE PAYMENT OF THE Mgmt No vote
FOLLOWING DIRECTORS' FEES WITH EFFECT FROM
THE 22ND AGM UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: I) DIRECTORS' FEES
OF RM4,000.00 PER MONTH TO THE NEC AND
RM2,000.00 PER MONTH TO EACH OF THE NEDS
WHO ARE MEMBERS OF THE BOARD AUDIT
COMMITTEE; II) DIRECTORS' FEES OF
RM1,200.00 PER MONTH TO THE NEC AND
RM800.00 PER MONTH TO EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD NOMINATION
COMMITTEE; AND III) DIRECTORS' FEES OF
RM1,200.00 PER MONTH TO THE NEC AND
RM800.00 PER MONTH TO EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD REMUNERATION
COMMITTEE; (EACH OF THE FOREGOING PAYMENTS
BEING EXCLUSIVE OF THE OTHERS)
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2014 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt No vote
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 AUTHORITY UNDER SECTION 132D OF THE Mgmt No vote
COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES IN THE COMPANY
11 PROPOSED DIVIDEND REINVESTMENT SCHEME THAT Mgmt No vote
PROVIDES THE SHAREHOLDERS OF AXIATA
("SHAREHOLDERS") WITH THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM1.00 EACH IN AXIATA ("AXIATA SHARES")
("PROPOSED DRS")
12 PROPOSED EXTENSION OF THE DURATION OF Mgmt No vote
AXIATA'S PERFORMANCE BASED SHARE OPTION AND
SHARE SCHEME ("AXIATA SHARE SCHEME")
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 705055499
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 265489 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Determination of quorum Mgmt No vote
2 Approval of minutes of previous meeting Mgmt No vote
3 Annual report Mgmt No vote
4 Ratification of all acts and resolutions of Mgmt No vote
the board of directors and management
adopted during the preceding year
5 Amendment of the third article of the Mgmt No vote
articles of incorporation to state the
specific principal office address of the
company in compliance with SEC Memorandum
Circular No. 6, Series of 2014
6 Election of director: Jaime Augusto Zobel Mgmt No vote
de Ayala
7 Election of director: Yoshio Amano Mgmt No vote
8 Election of director: Ramon R. del Rosario, Mgmt No vote
Jr. (independent director)
9 Election of director: Delfin L. Lazaro Mgmt No vote
10 Election of director: Fernando Zobel de Mgmt No vote
Ayala
11 Election of director: Xavier P. Loinaz Mgmt No vote
(independent director)
12 Election of director: Antonio Jose U. Mgmt No vote
Periquet (independent director)
13 Election of auditors and fixing of their Mgmt No vote
remuneration
14 Consideration of such other business as may Mgmt No vote
properly come before the meeting
15 Adjournment Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 705038190
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293689 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 Proof of notice and determination of quorum Mgmt No vote
2 Approval of minutes of previous meeting Mgmt No vote
3 Annual report Mgmt No vote
4 Ratification of all acts and resolutions of Mgmt No vote
the board of directors and of the executive
committee adopted during the preceding year
5A Amendments of the articles of Mgmt No vote
incorporation: in article seventh,
exempting from pre-emptive rights (1) the
issuance of 1 billion common shares for
acquisitions or debt payments, and (2) the
issuance of common shares covered by stock
options granted to members of management
committees of subsidiaries or affiliates
5B Amendments of the articles of Mgmt No vote
incorporation: in article third, stating
the specific principal office address of
the company in compliance with sec
memorandum circular no. 6, series of 2014
6 Amendment of the stock option plan to Mgmt No vote
include members of management committees of
subsidiaries and affiliates as eligible
grantees of stock options
7 Election of director: Fernando Zobel De Mgmt No vote
Ayala
8 Election of director: Jaime Augusto Zobel Mgmt No vote
De Ayala
9 Election of director: Antonio T. Aquino Mgmt No vote
10 Election of director: Francis G. Estrada Mgmt No vote
11 Election of director: Delfin L. Lazaro Mgmt No vote
12 Election of director: Jaime C. Laya Mgmt No vote
13 Election of independent director: Bernard Mgmt No vote
Vincent O. Dy
14 Election of independent director: Vincent Mgmt No vote
Y. Tan
15 Election of independent director: Rizalina Mgmt No vote
G. Mantaring
16 Election of external auditor and fixing of Mgmt No vote
their remuneration
17 Consideration of such other business as may Mgmt No vote
properly come before the meeting
18 Adjournment Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AYGAZ, ISTANBUL Agenda Number: 705007830
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
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.
1 The opening of the meeting and the election Mgmt No vote
of the chairmanship of the meeting
2 Presentation, discussion and adoption of Mgmt No vote
the annual report issued by the board of
directors of the company for the year of
2013
3 Reading the executive summary of the Mgmt No vote
independent audit report for the year of
2013
4 Reading , discussion and adoption of the Mgmt No vote
financial statements of the related fiscal
year
5 Absolving board of directors members with Mgmt No vote
respect to their activities in 2013
6 Approval of dividend policy for the year of Mgmt No vote
2013 and ongoing years
7 Acceptance, acceptance through modification Mgmt No vote
or rejection of distribution of profit and
the dividend ,distribution date
8 Determining the number and the term of Mgmt No vote
office of the members of the board of
directors, election of the members of the
board of directors accordingly, election of
the independent board members
9 Presentation and approval of the Mgmt No vote
remuneration policy and the payments made
to the members of the board of directors
and top management adherence to the capital
markets board regulations
10 Determination of the gross monthly Mgmt No vote
remuneration of the board members
11 Deliberation and approval on independent Mgmt No vote
auditing firm elected by board of directors
adherence to the laws and the regulations
of the capital markets board and the
Turkish commercial code
12 Providing information to shareholders about Mgmt No vote
executed transactions with related parties
13 General assembly regarding the donations Mgmt No vote
made within the fiscal year 2013 and
determination of a upper limit for
donations to be made in 2014
14 Providing information to the shareholders Mgmt No vote
about the assurances, mortgages and
heritable securities given to the third
parties
15 Granting of permission to shareholders Mgmt No vote
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish commercial code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
16 Wishes and hopes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 704955814
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2014
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 Acknowledge the management report, the Non-Voting
fiscal councils opinion, the independent
auditors report, and the summary of the
audit committees report, as well as
examine, discuss and vote on the financial
statements related to the fiscal year ended
on December 31, 2013
2 Resolve on the board of directors proposal Non-Voting
for the allocation of the net income of the
fiscal year 2013 and ratification of the
early distribution of interest on
shareholders equity and dividends paid and
to be paid
3 Elect the board of directors members. it is Mgmt No vote
necessary, pursuant to CVM rules 165 of
December 11, 1991, and 282 of June 26, 1998
at least 5 five percent of the voting
capital so that shareholders can require
the adoption of the multiple vote process
4 Elect the fiscal council members, pursuant Mgmt No vote
to article 161 of law 6,404 of December 15,
1976 and establish their respective
compensation
5 Resolve on the board of directors proposals Non-Voting
for the managements compensation and the
amount to support the managements pension
plans
CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF NAMES IN
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA Agenda Number: 704896096
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt No vote
2 Reading and approval of the agenda Mgmt No vote
3 Appointment of the committee that will Mgmt No vote
approve the minutes of this general meeting
4 Consideration of the commitment to increase Mgmt No vote
the legal reserve in an amount equivalent
to a percentage of the units of the bank
that are generated in the second half of
2013
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA Agenda Number: 704973127
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: OGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt No vote
2 Reading and approval of the agenda Mgmt No vote
3 Appointment of the committee that will Mgmt No vote
approve the minutes from this general
meeting
4 Management report from the board of Mgmt No vote
directors and from the president of the
bank regarding the fiscal year that ended
on December 31, 2013
5 Management report from the internal control Mgmt No vote
system
6.1 Consideration of the opinions of the Mgmt No vote
auditor, the management report, the general
purpose individual and consolidated
financial statements, for the real and
financial sector and the financial sector,
together with their notes and other
attachments, complementary items and
information mentioned in law, for the
second half of 2013: Financial statements
6.2 Consideration of the opinions of the Mgmt No vote
auditor, the management report, the general
purpose individual and consolidated
financial statements, for the real and
financial sector and the financial sector,
together with their notes and other
attachments, complementary items and
information mentioned in law, for the
second half of 2013: Reports from the
auditor
6.3 Consideration of the opinions of the Mgmt No vote
auditor, the management report, the general
purpose individual and consolidated
financial statements, for the real and
financial sector and the financial sector,
together with their notes and other
attachments, complementary items and
information mentioned in law, for the
second half of 2013: Approval of the
individual and consolidated general purpose
financial statements, together with their
notes, and of the management accounts and
other attachments
7 Study and approval of the plan for the Mgmt No vote
distribution of profit
8.1 Election of the board of directors Mgmt No vote
8.2 Election of the auditor Mgmt No vote
9 Establishment of the compensation of the Mgmt No vote
members of the board of directors
10 Establishment of the annual compensation of Mgmt No vote
the auditor
11 Proposals and various Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 933936823
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 27-Mar-2014
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, Mgmt No vote
FINANCIAL STATEMENT AND REPORT OF EXTERNAL
AUDITORS OF BANCO DE CHILE, FOR THE YEAR
2013.
2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt No vote
INCOME FOR THE YEAR ENDED DECEMBER 31, 2013
AND APPROVAL OF THE DIVIDEND NUMBER 202 OF
CH$ 3.48356970828 PER EVERY "BANCO DE
CHILE" SHARES CORRESPONDING TO 70% OF SUCH
DISTRIBUTABLE NET INCOME.
3. APPOINTMENT OF THE BOARD OF DIRECTOR'S. Mgmt No vote
4. DIRECTORS' REMUNERATION. Mgmt No vote
5. DIRECTORS AND AUDIT COMMITTEE'S Mgmt No vote
REMUNERATION AND APPROVAL OF ITS BUDGET.
6. NOMINATION OF EXTERNAL AUDITORS. Mgmt No vote
E1. LIKEWISE, THE BOARD OF DIRECTORS AGREED TO Mgmt No vote
SUMMON A EXTRAORDINARY SHAREHOLDERS MEETING
TO BE HELD ON THE SAME DATE AND PLACE THAN
THE ORDINARY SHAREHOLDERS MEETING AND
IMMEDIATELY AFTER SUCH ORDINARY SHAREHOLDER
MEETING, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO Agenda Number: 705032174
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A To increase the capital of the bank in the Mgmt No vote
following manner I. By capitalizing the
amount of CLP 45,044,169,856, through the
issuance of bonus shares, II. By
capitalizing the existing reserve funds in
up to the amount that is determined,
without the issuance of bonus shares
B The amendment of the corporate bylaws of Mgmt No vote
the bank for the purpose of adapting them
to the resolutions that are passed at the
general meeting
C The passage of all the other resolutions Mgmt No vote
that may be necessary to formalize the
proposed bylaws amendments and make them
effective
D To extend a single time and for a period of Mgmt No vote
180 days from the date that the
extraordinary general meeting that is
called here is held, the delegation that
the extraordinary general meeting of
shareholders that was held on September 26,
2013, made to the board of directors in
relation to the placement of the paid
shares that will be issued on the occasion
of the capital increase approved at that
earlier extraordinary general meeting
E To change the deadline resolved on at the Mgmt No vote
earlier extraordinary general meeting for
subscribing for the shares that are
allocated to compensation plans for
employees of the bank and its affiliates
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO Agenda Number: 705027717
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To submit the annual report, balance sheet, Mgmt No vote
financial statements, their notes and the
report of external auditors for the period
January 1st through December 31st, 2013
2 To determine the allocation of a dividend Mgmt No vote
of CLP 1.260 per share, chargeable to the
net profit of the period 2013, and to
approve the application of the remaining
balance of profits
3 To determine the remuneration of directors Mgmt No vote
as from April 2014
4 To determine the remuneration of the Mgmt No vote
committee of directors members and the
expense budget for operation of the
committee of directors and their advisors
5 Appointment of external auditors and Mgmt No vote
private rating agencies
6 To let know the matters reviewed by the Mgmt No vote
committee of directors and the agreements
adopted by the board of directors to
approve operations with related parties
referred to in articles 146 and following
ones of the law of stock companies
7 Information from the committee of directors Mgmt No vote
regarding its activities during 2013, its
annual management and expenses incurred
during the period, including those of its
advisors, and the proposals of the
committee of directors which were not
received by the board of directors
8 Appointment of the newspaper for legal Mgmt No vote
publications
9 To discuss all other matters inherent to a Mgmt No vote
regular stockholders meeting
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 704884231
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve Banco do Brasil's share capital Mgmt No vote
increase through incorporation of part of
the balance recorded as Statutory Reserve
for Operating Margin
II To approve the raise of authorized capital Mgmt No vote
III To approve amendments in Bylaws articles 7 Mgmt No vote
and 8 due to the resolutions pursuant to
items I and II
IV To approve the raise in the overall amount Mgmt No vote
of the management members remuneration for
the financial year 2013
V To ratify the election of the board of Mgmt No vote
directors members, Elvio Lima Gaspar and
Rafael Vieira de Matos to fullfil the
2013.2015 term
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705110170
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote
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, 2013
II TO DELIBERATE ON THE DISTRIBUTION OF THE Mgmt No vote
FISCAL YEARS NET PROFITS AND DISTRIBUTION
OF DIVIDENDS
III TO ELECT MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote
VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER: 3.A
PAULO JOSE DOS REIS SOUZA, TITULAR, EDELCIO
DE OLIVEIRA, SUBSTITUTE, MARCOS MACHADO
GUIMARAES, TITULAR, DANIELLE AYRES
DELDUQUE, SUBSTITUTE, ALDO CESAR MARTINS
BRAIDO, TITULAR, LUIZ FERNANDO JUCA FILHO,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS.
VOTES IN INDIVIDUAL NAMES ALLOWED.
CANDIDATES NOMINATED BY MINORITY ORDINARY
SHAREHOLDERS: 3.B MARCOS DE ANDRADE REIS
VILLELA, TITULAR, CARLOS ROBERTO DE
ALBUQUERQUE SA, SUBSTITUTE, 3.C AUGUSTO
CARNEIRO DE OLIVEIRA FILHO, TITULAR,
EDUARDO GEORGES CHEHAB, SUBSTITUTE. ONLY TO
ORDINARY SHAREHOLDERS
IV TO SET THE MEMBERS OF FISCAL COUNCIL Mgmt No vote
REMUNERATION
V TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS
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 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAMES
UNDER RESOLUTION III. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705132784
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I BYLAWS AMENDMENT RELATIVE TO THE Mgmt No vote
PROHIBITION AGAINST THE SAME PERSON HOLDING
THE POSITIONS OF CHAIRPERSON AND VICE
CHAIRPERSON OF THE BOARD OF DIRECTORS AND
SERVING AS PRESIDENT OF BANCO DO BRASIL
II THE EXCLUSION OF ARTICLE 51 FROM THE Mgmt No vote
CORPORATE BYLAWS
III RATIFICATION OF THE PAULO ROGERIO Mgmt No vote
CAFFARELLI AS A MEMBER OF THE BOARD OF
DIRECTORS TO SERVE OUT THE 2013 THROUGH
2015 TERM IN OFFICE. VOTES IN GROUPS OF
CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE CONTROLLER: 3.A PAULO ROGERIO
CAFFARELLI. ONLY TO ORDINARY SHAREHOLDERS
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NO. III. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 704754515
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Proposal for the reduction of the share Mgmt For For
capital of the company by BRL 6 billion,
with it going from BRL 62,828,201,614.21,
to BRL 56,828,201,614.21, without a
reduction in the number of shares, and also
keeping the percentage interest of the
shareholders in the share capital of the
company the same, with the consequent
amendment of the main part of article 5 of
the corporate bylaws
II Proposal for the amendment of line XIII of Mgmt For For
article 17 of the corporate bylaws of the
company, in such a way as to attribute to
the Board of Directors the authority to
resolve on the issuance, within the
authorized capital limit, of credit
securities and other instruments
convertible into shares, in accordance with
the terms of law 12,838 of July 9, 2013,
and National Monetary Council Resolution
4,192 of March 1, 2013
III To approve: a) the conduction of Mr. Celso Mgmt For For
Clemente Giacometti to the position of
President of the Company's Board of
Directors. B) the conduction of Mr. Jesus
Maria Zabalza Lotina to the position of
Vice-President of the Company's Board of
Directors; and c) to confirm the
composition of the company's board of
directors
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 704971363
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
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
A A Share bonus at the ratio of 0.047619048 Mgmt No vote
preferred shares for each common share,
sanb3, or preferred share sanb4, which
results in a bonus of five preferred shares
for each unit, sanb11, with the
corresponding adjustment to the composition
of the units that will come to be composed,
briefly, of 55 common shares and 55
preferred shares, through capitalization of
reserves available in the capital reserve
account in the amount of BRL
171,798,385.79, in accordance with the
terms of article 169 of law number 6404.76,
with a free bonus of 19,002,100,957
preferred shares to the shareholders, on
the basis date that is to be determined
after the approval of the share capital
increase by the Brazilian central bank,
which will come to increase from BRL
56,828,201,614.21 to BRL 57 billion
B The reverse split of all of the common Mgmt No vote
shares and preferred shares issued by the
company, in the proportion of 55 to 1, such
that every 55 common shares and 55
preferred shares will come to be equivalent
to one common share and one preferred
share, respectively
C An adjustment in the composition of the Mgmt No vote
units, as a result of the approval of the
reverse split of the shares, so that they
are composed of one common share and one
preferred share issued by the company
D As a consequence of that which is resolved Mgmt No vote
on in items a, b and c above, the amendment
of the following provisions of the
corporate bylaws of the company i. The main
part of article 5, ii. Paragraph 1 of
article 53, iii. Paragraph 2 of article 56,
and iv. The main part of article 57
E Inclusion of a sole paragraph in article 11 Mgmt No vote
of the corporate bylaws of the company, in
such a way as to make it clear that the
positions of chairperson of the board of
directors and CEO cannot be held by the
same person
F In light of that which is resolved on in Mgmt No vote
the items above, the restatement of the
corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705111261
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO VOTE REGARDING CHANGING THE DEADLINE FOR Mgmt No vote
THE PAYMENT OF DIVIDENDS AND OR INTEREST ON
SHAREHOLDER EQUITY SPECIFICALLY IN RELATION
TO THE 2014 FISCAL YEAR, TO WITHIN 180 DAYS
FROM THE DATE THEY ARE DECLARED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND, IN
ANY CASE, WITHIN THIS FISCAL YEAR, IN
ACCORDANCE WITH A PROPOSAL FROM THE BOARD
OF DIRECTORS AT ITS MEETING THAT WAS HELD
ON MARCH 26, 2014
B TO VOTE REGARDING THE AMENDMENT OF Mgmt No vote
PARAGRAPH 1 OF ARTICLE 5 OF THE CORPORATE
BYLAWS OF THE COMPANY, SO THAT IT STATES
THE SHARE LIMIT OF THE AUTHORIZED CAPITAL
AS A RESULT OF THE PROCESS OF A SHARE BONUS
AND REVERSE SPLIT THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON MARCH 18, 2014
C IN LIGHT OF THAT WHICH IS RESOLVED ON IN Mgmt No vote
THE ITEM ABOVE, TO APPROVE THE RESTATEMENT
OF THE CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705119356
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 15 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, 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 FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
A TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT AND AUDITORS COMMITTEE REPORT,
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31, 2013
B TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote
FROM THE 2013 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
C TO ELECT NEW MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: NOTE: UNDER THE TERMS OF THE
APPLICABLE LEGISLATION, CUMULATIVE VOTING
CAN BE ADOPTED FOR THIS ITEM. VOTES IN
INDIVIDUAL NAME ALLOWED: ALVARO ANTONIO
CARDOSO DE SOUZA. ONLY TO ORDINARY
SHAREHOLDERS
D TO RATIFY THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
E TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
MANAGERS AND THE AUDITORS COMMITTEE
CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR'S NAME
AND MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705308864
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 09-Jun-2014
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A DELISTING OF THE COMPANY FROM THE SPECIAL Mgmt No vote
SECURITIES LISTING SEGMENT FROM BM AND
BOVESPA S.A., BOLSA DE VALORES MERCADORIAS
E FUTURO, CALLED LEVEL 2 CORPORATE
GOVERNANCE, FROM HERE ONWARDS REFERRED TO
AS LEVEL 2, WITH THE DISCONTINUATION BY THE
COMPANY OF THE SPECIAL CORPORATE GOVERNANCE
PRACTICES ESTABLISHED IN THE LEVEL 2
LISTING REGULATION, FROM HERE ONWARDS
REFERRED TO AS DELISTING FROM LEVEL 2, IN
ACCORDANCE WITH THE PROVISIONS OF THE LEVEL
2 REGULATIONS AND WITH TITLE 10 OF THE
CORPORATE BYLAWS. THE DELISTING FROM THE
LEVEL 2 WILL RESULT FROM THE VOLUNTARY
TENDER OFFER FOR SWAP, FROM HERE ONWARDS
REFERRED AS TO THE SWAP OFFER, OF SHARE
DEPOSIT CERTIFICATES, FROM HERE ONWARDS
REFERRED TO AS UNITS, COMMON SHARES OR
PREFERRED SHARES ISSUED BY THE COMPANY
TROUGH BRAZILIAN DEPOSITARY RECEIPTS, FROM
HERE ONWARDS REFERRED TO AS BDRS OR
AMERICAN DEPOSITARY SHARES, FROM HERE
ONWARDS REFERRED TO AS ADS THAT REPRESENT
COMMON SHARES OF BANCO SANTANDER S.A., FROM
HERE ONWARDS REFERRED TO AS SANTANDER
ESPANHA. IF THE DELISTING FROM LEVEL 2 IS
APPROVED, AND AFTER THE SWAP OFFER, THE
COMPANY WILL COME TO BE LISTED IN THE
TRADITIONAL BM AND F BOVESPA LISTING
SEGMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO BE ELECTED, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 4 COMPANIES. THANK YOU.
B.1 SELECTION OF A SPECIALIZED COMPANY FOR THE Mgmt No vote
PREPARATION OF A VALUATION REPORT OF THE
ECONOMIC VALUE OF THE COMPANY, FOR THE
PURPOSE OF THE SWAP OFFER AND THE
CONSEQUENT DELISTING FROM LEVEL 2, IN
COMPLIANCE WITH THE PROVISION IN SECTIONS X
AND XI OF THE LEVEL 2 LISTING REGULATIONS,
IN THE TITLE X OF THE CORPORATE BYLAWS OF
THE COMPANY AND IN BRAZILIAN SECURITY
COMMISSION INSTRUCTION 361 OF MARCH 5 2002,
AS AMENDED, FROM AMONG THE APPRAISERS
PRESENTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AT A MEETING THAT WAS HELD ON MAY 6
2014, TO WIT: BANK OF AMERICA MERRILL LYNCH
BANCO MULTIPLO S.A., WITH ITS HEAD OFFICE
IN THE CITY OF SAO PAULO, STATE OF SAO
PAULO, AT AVENIDA BRIGADEIRO FARIA LIMA,
3400, 16 FLOOR
B.2 SELECTION OF A SPECIALIZED COMPANY FOR THE Mgmt No vote
PREPARATION OF A VALUATION REPORT OF THE
ECONOMIC VALUE OF THE COMPANY, FOR THE
PURPOSE OF THE SWAP OFFER AND THE
CONSEQUENT DELISTING FROM LEVEL 2, IN
COMPLIANCE WITH THE PROVISION IN SECTIONS X
AND XI OF THE LEVEL 2 LISTING REGULATIONS,
IN THE TITLE X OF THE CORPORATE BYLAWS OF
THE COMPANY AND IN BRAZILIAN SECURITY
COMMISSION INSTRUCTION 361 OF MARCH 5 2002,
AS AMENDED, FROM AMONG THE APPRAISERS
PRESENTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AT A MEETING THAT WAS HELD ON MAY 6
2014, TO WIT: N M ROTHSCHILD AND SONS,
BRASIL, LTDA., WITH ITS HEAD OFFICE IN THE
CITY OF SAO PAULO, STATE OF SAO PAULO, AT
AVENIDA BRIGADEIRO FARIA, 2055, 18 FLOOR
B.3 SELECTION OF A SPECIALIZED COMPANY FOR THE Mgmt No vote
PREPARATION OF A VALUATION REPORT OF THE
ECONOMIC VALUE OF THE COMPANY, FOR THE
PURPOSE OF THE SWAP OFFER AND THE
CONSEQUENT DELISTING FROM LEVEL 2, IN
COMPLIANCE WITH THE PROVISION IN SECTIONS X
AND XI OF THE LEVEL 2 LISTING REGULATIONS,
IN THE TITLE X OF THE CORPORATE BYLAWS OF
THE COMPANY AND IN BRAZILIAN SECURITY
COMMISSION INSTRUCTION 361 OF MARCH 5 2002,
AS AMENDED, FROM AMONG THE APPRAISERS
PRESENTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AT A MEETING THAT WAS HELD ON MAY 6
2014, TO WIT: KPMG CORPORATE FINANCE LTDA.,
WITH ITS HEAD OFFICE IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, AT RUA DR.
RENATO PAES DE BARROS, 33, NOMINATED IN A
LIST OF THREE OPTIONS PROPOSED BY THE
SPECIAL INDEPENDENT COMMITTEE THAT WAS
FORMED FOR THE PURPOSE OF THE SWAP
B.4 SELECTION OF A SPECIALIZED COMPANY FOR THE Mgmt No vote
PREPARATION OF A VALUATION REPORT OF THE
ECONOMIC VALUE OF THE COMPANY, FOR THE
PURPOSE OF THE SWAP OFFER AND THE
CONSEQUENT DELISTING FROM LEVEL 2, IN
COMPLIANCE WITH THE PROVISION IN SECTIONS X
AND XI OF THE LEVEL 2 LISTING REGULATIONS,
IN THE TITLE X OF THE CORPORATE BYLAWS OF
THE COMPANY AND IN BRAZILIAN SECURITY
COMMISSION INSTRUCTION 361 OF MARCH 5 2002,
AS AMENDED, FROM AMONG THE APPRAISERS
PRESENTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AT A MEETING THAT WAS HELD ON MAY 6
2014, TO WIT: ALTERNATIVELY, GOLDMAN SACHS
DO BRASIL BANCO MULTIPLO S.A., WHOSE REPORT
WAS ISSUED AFTER REQUEST OF SANTANDER
ESPANHA, THAT WAS DELIVERED TO THE BOARD OF
DIRECTORS OF THE COMPANY AND THAT IS MADE
AVAILABLE TO THE SHAREHOLDERS ON THE
PRESENT DATE, TO BE USED FOR THE PURPOSE OF
THE SWAP OFFER, IN THE EVENT THAT THE
SHAREHOLDERS CHOOSE THIS FORTH INSTITUTION
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933903329
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Special
Meeting Date: 05-Dec-2013
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE OFFER MADE BY BANCO SANTANDER, Mgmt No vote
S.A. TO BANCO SANTANDER - CHILE FOR THE
PURCHASE OF THE SHARES ISSUED BY ITS
SUBSIDIARY CALLED SANTANDER ASSET
MANAGEMENT S.A., ADMINISTRADORA GENERAL DE
FONDOS AND THE SIGNING OF A NEW FUNDS
DISTRIBUTION AGREEMENT BETWEEN BANCO
SANTANDER CHILE AND THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO ACCOUNT FOR THE OPERATIONS REFERRED TO Mgmt No vote
IN TITLE XVI OF LAW 18,046 (OPERATIONS WITH
RELATED PARTIES) PERFORMED DURING 2013. FOR
A SUMMARY OF THESE OPERATIONS PLEASE SEE
NOTE 33 OF OUR SEPTEMBER 2013 UNAUDITED
FINANCIAL STATEMENTS IN THE FOLLOWING
LINK:... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. ADOPT THE OTHER AGREEMENTS AND POWERS OF Mgmt No vote
ATTORNEY AS MAY BE NECESSARY TO ENFORCE AND
CARRY OUT THE RESOLUTIONS TO BE ADOPTED AT
THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933976954
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2013.
2. APPROVE THE PAYMENT OF A DIVIDEND OF CH$ Mgmt No vote
1.40706372 PER SHARE OR 60% OF 2013 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL BE PAID IN CHILE
BEGINNING ON APRIL 23, 2014. THE REMAINING
40% OF 2013 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE SET RETAINED AS
RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BANK HAS Mgmt No vote
RECEIVED PROPOSALS FROM KPMG AND DELOITTE
AUDITORES Y CONSULTORES LIMITADA AND THE
BANK RECOMMENDS GOING FORWARD WITH DELOITTE
AUDITORES Y CONSULTORES LIMITADA.
THEREFORE, A VOTE FOR THIS RESOLUTION WILL
BE A VOTE FOR DELOITTE AUDITORES Y
CONSULTORES LIMITADA.
4. APPROVAL OF LOCAL RATING AGENCIES. THE BANK Mgmt No vote
RECEIVED PROPOSALS FROM FELLER RATE, FITCH
RATING CHILE AND ICR AND THE BANK
RECOMMENDS GOING FORWARD WITH FELLER AND
FITCH. THEREFORE, A VOTE FOR THIS
RESOLUTION WILL BE A VOTE FOR FELLER AND
FITCH.
5A. RE-ELECTION OF DIRECTOR: MAURICIO LARRAIN Mgmt No vote
5B. RE-ELECTION OF DIRECTOR: CARLOS OLIVOS Mgmt No vote
(INDEPENDENT)
5C. RE-ELECTION OF DIRECTOR: OSCAR VON CHRISMAR Mgmt No vote
5D. RE-ELECTION OF DIRECTOR: VITTORIO CORBO Mgmt No vote
5E. RE-ELECTION OF DIRECTOR: VICTOR ARBULU Mgmt No vote
5F. RE-ELECTION OF DIRECTOR: MARCO COLODRO Mgmt No vote
(INDEPENDENT)
5G. RE-ELECTION OF DIRECTOR: ROBERTO MENDEZ Mgmt No vote
5H. RE-ELECTION OF DIRECTOR: LUCIA SANTA CRUZ Mgmt No vote
5I. RE-ELECTION OF DIRECTOR: LISANDRO SERRANO Mgmt No vote
(INDEPENDENT)
5J. RE-ELECTION OF DIRECTOR: ROBERTO ZAHLER Mgmt No vote
5K. RE-ELECTION OF DIRECTOR: JUAN PEDRO SANTA Mgmt No vote
MARIA
5L. ELECTION OF DIRECTOR: ALFREDO ERGAS Mgmt No vote
(INDEPENDENT)
6.1 ELECTION OF ALTERNATE DIRECTOR: RAIMUNDO Mgmt No vote
MONGE
7. APPROVE THE BOARD OF DIRECTORS' 2014 Mgmt No vote
REMUNERATION. THE PROPOSAL HAS NO MATERIAL
OR SIGNIFICANT CHANGE TO THE AMOUNT
APPROVED IN 2013.
8. APPROVAL OF THE AUDIT COMMITTEE'S 2014 Mgmt No vote
BUDGET AND REMUNERATION FOR ITS MEMBERS.
THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2013.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705044701
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 286994 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2, 3 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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 approve the minutes of the 20th annual Mgmt No vote
ordinary meeting of shareholders held on
April 12, 2013
2 To acknowledge the report on the results of Non-Voting
operations for the year 2013 as presented
in the annual report
3 To acknowledge the report of the audit Non-Voting
committee for the year 2013
4 To approve the financial statements for the Mgmt No vote
year ended December 31, 2013
5 To approve the appropriation of profit and Mgmt No vote
the payment of dividend of THB 6.50 per
share for the year 2013
6.a To elect director in place of those Mgmt No vote
retiring by rotation: Admiral Prachet
Siridej
6.b To elect director in place of those Mgmt No vote
retiring by rotation: Mr. Singh Tangtatswas
6.c To elect director in place of those Mgmt No vote
retiring by rotation: Mr. Amorn
Chandarasomboon
6.d To elect director in place of those Mgmt No vote
retiring by rotation: Mr. Charn
Sophonpanich
6.e To elect director in place of those Mgmt No vote
retiring by rotation: Mr. Kanung Luchai
6.f To elect director in place of those Mgmt No vote
retiring by rotation: Mr. Thaweelap
Rittapirom
7 To acknowledge the directors remuneration Non-Voting
8 To appoint the auditors and determine the Mgmt No vote
remuneration : Deloitte Touche Tohmatsu
Jaiyos Audit Co., Ltd.
9 Other business Mgmt No vote
CMMT 29 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 296848, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 705030346
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071222
Meeting Type: AGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: TH0264010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 certify the minutes of the Mgmt No vote
annual general meeting of shareholders year
2013 held on 18th April 2013
2 To acknowledge the company's performance Mgmt No vote
for 2013
3 To approve the company and its subsidiaries Mgmt No vote
audited consolidated financial statement
for 2013
4 To approve the allocation of profit and Mgmt No vote
dividend payment of 2013
5.1 To consider and approve the appointment of Mgmt No vote
director who retires: Mr. Prasert
Prasarttong-Osoth, M.D
5.2 To consider and approve the appointment of Mgmt No vote
director who retires: Mr. Chatree
Duangnet, M.D
5.3 To consider and approve the appointment of Mgmt No vote
director who retires: Mr. Pradit
Theekakul
5.4 To consider and approve the appointment of Mgmt No vote
director who retires: Mr. Sripop Sarasas
5.5 To consider and approve the appointment of Mgmt No vote
director who retires: Dr. Veerathai
Santiprabhob
6 To affix the director's remuneration Mgmt No vote
7 To appoint the auditors for 2014 and affix Mgmt No vote
audit remuneration
8 To consider and approve the issuance and Mgmt No vote
offering of debentures in the amount of not
exceeding Baht 20,000 million
9 To consider and approve the change in the Mgmt No vote
par value of the company's shares from Baht
1 per share to Baht 0.10 per share and the
amendment to article 4 of the company's
memorandum of association regarding the
registered capital to reflect the change in
the par value of the company's shares
10 To consider and approve the reduction of Mgmt No vote
the company's registered capital in the
amount of Baht 150,909,117 from the current
registered capital of Baht 1,700,004,771 to
new registered capital of Baht
1,549,095,654 by cancelling its
1,509,091,170 authorised but unissued
ordinary shares at par value of Baht 0.10
per share and the amendment to article 4 of
company's memorandum of association
regarding the registered capital to reflect
the reduction of the company's registered
capital
11 To consider and approve the increase of the Mgmt No vote
company's registered capital under the
General mandate in the amount of Baht
154,909,564 from the current registered
capital of Baht 1,549,095,654 to new
registered capital of Baht 1,704,005,218 by
issuing 1,549,095,640 new Ordinary shares
at par value of Baht 0.10 per share and the
amendment to article 4 of company's
memorandum of association regarding the
registered capital to reflect the increase
of the company's registered capital
12 To consider and approve the allocation of Mgmt No vote
newly issued Ordinary shares under the
General mandate in the amount of not
exceeding 1,549,095,640 shares at par value
of Baht 0.10 per share
13 To consider other matters (if any) Mgmt No vote
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 5.2 TO 5.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Agenda Number: 705326987
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: PLBH00000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S Mgmt No vote
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote
4 APPROVAL OF THE AGENDA Mgmt No vote
5 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt No vote
6.1 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2013 AND
THE FINANCIAL STATEMENT FOR 2013
6.2 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: THE SUPERVISORY
BOARD'S REPORT ON EXAMINATION OF THE
MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY
IN 2013 AND THE FINANCIAL STATEMENT FOR
2013
6.3 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: THE MANAGEMENT'S
REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2013 AND THE CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY'S
CAPITAL GROUP FOR 2013
6.4 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: DUTIES'
FULFILLING BY THE MANAGEMENT BOARD FOR 2013
6.5 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: DUTIES'
FULFILLING BY THE SUPERVISORY BOARD FOR
2013
6.6 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: PROFIT FOR 2013
DISTRIBUTION
6.7 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: CHANGES TO THE
COMPANY'S RULES OF GENERAL MEETINGS
6.8 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: CHANGES IN
COMPOSITION OF THE SUPERVISORY BOARD
6.9 CONSIDERATION AND ADOPTION OF THE Mgmt No vote
RESOLUTION ON APPROVAL OF: REMUNERATION OF
THE SUPERVISORY BOARD MEMBERS
7 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK MILLENNIUM S.A., WARSZAWA Agenda Number: 705044876
--------------------------------------------------------------------------------------------------------------------------
Security: X05407105
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 294718 DUE TO CHANGE IN VOTING
STATUS OF 2, 4 AND 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Information on the voting method Non-Voting
3 Election of the chairman Mgmt No vote
4 Confirmation that the meeting has been duly Non-Voting
convened and is capable of adopting binding
resolutions
5 Presentation of the agenda Non-Voting
6 Election of the voting committee Mgmt No vote
7 Examination and approval of the following Mgmt No vote
documents: Banks financial statement for
2013, management board report on the
activity of the bank in 2013, report on the
activities of supervisory board in 2013,
covering the results form assessment of
management board report on the bank
activity in 2013 and financial statement
for 2013, and the management board motion
regarding distribution of profit
8 Examination and approval of the following Mgmt No vote
documents: The financial statement of Bank
Millennium Capital Group for 2013 and
management board report on the activity of
Bank Millennium Capital Group in 2013
9 Discharging members of management board and Mgmt No vote
supervisory board from the performance of
their duties in 2013
10 Adoption of the resolution in the matter of Mgmt No vote
distribution of profit for 2013
11 Adoption of the resolution in matter of Mgmt No vote
amendments in the articles of association
of the bank
12 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO LTD BAY Agenda Number: 704738408
--------------------------------------------------------------------------------------------------------------------------
Security: Y0644Q115
Meeting Type: EGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: TH0023010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the minutes of the annual general Mgmt For For
meeting of shareholders no. 101 held on
April 10, 2013
2 To acknowledge the interim dividend payment Mgmt For For
for the period ended June 30, 2013
3 To acknowledge project summary re: bank of Mgmt For For
Tokyo-Mitsubishi UFJ Limited's plan to
invest and hold shares in the bank
including other related permissions of the
ministry of finance, the bank of Thailand,
ministry of commerce and other relevant
regulators
4 To consider and approve the amendment to Mgmt For For
the bank's articles of association
5 To consider and approve the integration of Mgmt For For
bank of Tokyo-Mitsubishi UFJ limited,
Bangkok Branch and the bank by acquisition
of the business of bank of Tokyo-Mitsubishi
UFJ limited, Bangkok Branch, the entering
into a conditional branch purchase
agreement between the bank and bank of
Tokyo-Mitsubishi UFJ limited and other
related agreements which are asset
acquisition and connected transactions. the
bank of Tokyo-Mitsubishi UFJ limited will
refrain from launching a mandatory tender
offer after the private placement for
shares issued in lieu of payment for the
business of bank of Tokyo-Mitsubishi UFJ
limited, Bangkok Branch
6 To consider and approve the reduction of Mgmt For For
the banks registered capital and amendment
to the bank a memorandum of association
clause 4 registered capital to align with
the registered capital reduction of the
bank
7 To consider and approve the increase of the Mgmt For For
banks registered capital and amendment of
the banks memorandum of association clause
4 registered capital to align with the
registered capital increase of the bank
8 To consider and approve the private Mgmt For For
placement of newly issued ordinary shares
to bank of Tokyo-Mitsubishi UFJ limited
which is a connected transaction
9 To consider other business (if any) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 04 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 6 AND 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO LTD BAY Agenda Number: 704983952
--------------------------------------------------------------------------------------------------------------------------
Security: Y0644Q115
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: TH0023010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 adopt the minutes of the extraordinary Mgmt No vote
general meeting of shareholders No.1/2013
held on October 31, 2013
2 To acknowledge the board of directors' Mgmt No vote
annual report
3 To consider and approve the bank's Mgmt No vote
statement of financial position (balance
sheets) and statements of comprehensive
income (profit and loss statements) for the
year ended December 31, 2013
4 To consider and approve profit allocation Mgmt No vote
from the performance for the year ended
December 31, 2013 and dividend payment
5.1 To consider the election of director to Mgmt No vote
replace those retiring by rotation: Mrs.
Janice Rae Van Ekeren
5.2 To consider the election of director to Mgmt No vote
replace those retiring by rotation: Mr.
Virat Phairatphiboon
5.3 To consider the election of director to Mgmt No vote
replace those retiring by rotation: Mr.
Karun Kittisataporn
5.4 To consider the election of director to Mgmt No vote
replace those retiring by rotation: Mr.
Veraphan Teepsuwan
6 To consider and approve the directors' Mgmt No vote
remuneration
7 To consider and appoint the auditors and Mgmt No vote
determine audit fee
8 Other business (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704957832
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0207/LTN20140207760.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0207/LTN20140207747.pdf
1 To consider and approve the proposal on the Mgmt No vote
election of Mr. Chen Siqing as executive
director of the bank
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 705321836
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303120 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425742.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425816.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522283.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522267.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE 2013 WORK REPORT OF THE BOARD
OF DIRECTORS
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE 2013 WORK REPORT OF THE BOARD
OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE 2013 ANNUAL FINANCIAL
STATEMENTS
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE 2013 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE 2014 ANNUAL BUDGET FOR FIXED
ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE APPOINTMENT OF ERNST & YOUNG
HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR
2014
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE CAPITAL MANAGEMENT PLAN OF
BANK OF CHINA FOR 2013-2016
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. ZHANG XIANGDONG AS NON-EXECUTIVE
DIRECTOR OF THE BANK
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF
THE BANK
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. JACKSON TAI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LIU XIANGHUI AS NON-EXECUTIVE DIRECTOR OF
THE BANK
9.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. MEI XINGBAO AS EXTERNAL SUPERVISOR OF
THE BANK
9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MS. BAO GUOMING AS EXTERNAL SUPERVISOR OF
THE BANK
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote
PLAN FOR THE CHAIRMAN, EXECUTIVE DIRECTORS,
CHAIRMAN OF BOARD OF SUPERVISORS AND
SHAREHOLDER REPRESENTATIVE SUPERVISORS OF
2012
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES IN THE TERMS AS FOLLOWS: 12.1
SUBJECT TO THE CONDITIONS IN PARAGRAPHS
(I), (II) AND (III) BELOW, THE BOARD BE AND
IS HEREBY UNCONDITIONALLY AUTHORIZED, AND
BE APPROVED TO DELEGATE THE AUTHORITY TO
THE CHAIRMAN OR THE PRESIDENT OF THE BANK,
TO EXERCISE, DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), ALL POWERS OF THE BANK TO
ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
CONCURRENTLY ADDITIONAL A SHARES AND/OR H
SHARES (INCLUDING THOSE ADDITIONAL A SHARES
AND/OR H SHARES CONVERTED FROM PREFERENCE
SHARES WITH PROVISIONS FOR CONVERSION)
AND/OR PREFERENCE SHARES AND TO MAKE, GRANT
OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING RIGHTS TO RECOVER VOTING RIGHTS)
FOR SUCH A SHARES, H SHARES AND/OR
PREFERENCE SHARES; (I) SUCH APPROVAL SHALL
NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE
THAT THE BOARD BE AND IS HEREBY AUTHORIZED,
DURING THE RELEVANT PERIOD, TO MAKE, GRANT
OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING, BUT NOT LIMITED TO, THE RIGHTS
TO RECOVER VOTING RIGHTS) FOR SUCH A
SHARES, H SHARES AND/OR PREFERENCE SHARES,
WHICH REQUIRE OR MAY REQUIRE THE EXERCISE
OF SUCH POWERS AFTER THE END OF THE
RELEVANT PERIOD; (II) THE NUMBER OF (A) A
SHARES AND/OR H SHARES, AND/OR (B)
PREFERENCE SHARES (BASED ON THE A SHARES
AND/OR H SHARES TO BE FULLY CONVERTED FROM
PREFERENCE SHARES AT THE INITIAL COMPULSORY
CONVERSION PRICE, OR THE EQUIVALENT NUMBER
OF A SHARES AND/OR H SHARES WHICH WOULD
RESULT FROM THE SIMULATED CONVERSION OF THE
RECOVERED VOTING RIGHTS OF PREFERENCE
SHARES AT THE INITIAL SIMULATED CONVERSION
PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
IN OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED
AND/OR DEALT IN BY THE BOARD SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES AS
AT THE DATE OF THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE BOARD SHALL ONLY
EXERCISE ITS POWERS GIVEN TO IT BY THIS
SPECIAL RESOLUTION IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC AND THE LISTING
RULES OF THE PLACES WHERE THE BANK'S
SECURITIES ARE LISTED (AS AMENDED FROM TIME
TO TIME) AND APPLICABLE LAWS, RULES AND
REGULATIONS OF GOVERNMENTAL OR REGULATORY
BODIES AND ONLY IF ALL NECESSARY APPROVALS
FROM THE CSRC AND OTHER RELEVANT PRC
GOVERNMENTAL AUTHORITIES ARE OBTAINED 12.2
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
BANK FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; (II) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION; AND (III) THE DATE
ON WHICH THE AUTHORITY GRANTED TO THE BOARD
SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A SHAREHOLDERS'
MEETING 12.3 BASED ON THE ACTUAL CONDITIONS
SUCH AS THE METHOD, CLASS AND NUMBER OF
SHARES ISSUED AND THE BANK'S CAPITAL
STRUCTURE AFTER SUCH ISSUANCE, THE BOARD
SHALL BE AUTHORIZED TO DELEGATE THE
AUTHORITY TO THE BOARD SECRETARY TO MAKE,
AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO
THE ARTICLES OF ASSOCIATION AS APPROPRIATE
AND NECESSARY TO REFLECT THE NEW CAPITAL
STRUCTURE AND THE REGISTERED CAPITAL (IF
APPLICABLE) OF THE BANK, AND TO TAKE ANY
OTHER ACTION AND COMPLETE ANY FORMALITY
REQUIRED (INCLUDING BUT NOT LIMITED TO THE
OBTAINING OF APPROVALS FROM THE RELEVANT
REGULATORY AUTHORITIES AND THE HANDLING OF
INDUSTRIAL AND COMMERCIAL REGISTRATION AND
FILING PROCEDURES) TO GIVE EFFECT TO THE
ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL
RESOLUTION
13.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TYPE OF SECURITIES TO BE ISSUED AND ISSUE
SIZE
13.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: PAR
VALUE AND ISSUE PRICE
13.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERM
13.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
METHOD OF ISSUANCE AND TARGET INVESTORS
13.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
MECHANISM OF PARTICIPATION BY HOLDERS OF
PREFERENCE SHARES IN DIVIDEND DISTRIBUTION
13.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
COMPULSORY CONVERSION
13.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERMS OF CONDITIONAL REDEMPTION
13.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF
PREFERENCE SHARES AND RECOVERY OF VOTING
RIGHTS
13.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
ORDER OF PRIORITY AND METHOD OF LIQUIDATION
13.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RATING ARRANGEMENT
13.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
SECURITY FOR THE ISSUANCE OF PREFERENCE
SHARES
13.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERM OF RESTRICTIONS ON TRADE AND TRANSFER
OF PREFERENCE SHARES
13.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF PREFERENCE
SHARES
13.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TRADING ARRANGEMENT
13.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE
SHARES
13.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
MATTERS RELATING TO AUTHORIZATION OF THE
ISSUANCE OF PREFERENCE SHARES
14.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TYPE OF SECURITIES TO BE ISSUED AND ISSUE
SIZE
14.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: PAR
VALUE AND ISSUE PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TERM
14.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
METHOD OF ISSUANCE AND TARGET INVESTORS
14.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
MECHANISM OF PARTICIPATION BY HOLDERS OF
PREFERENCE SHARES IN DIVIDEND DISTRIBUTION
14.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
COMPULSORY CONVERSION
14.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TERMS OF CONDITIONAL REDEMPTION
14.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF
PREFERENCE SHARES AND RECOVERY OF VOTING
RIGHTS
14.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
ORDER OF PRIORITY AND METHOD OF LIQUIDATION
14.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RATING ARRANGEMENT
14.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
SECURITY FOR THE ISSUANCE OF PREFERENCE
SHARES
14.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
LOCK-UP PERIOD
14.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF PREFERENCE
SHARES
14.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TRADING/LISTING ARRANGEMENT
14.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE
SHARES
14.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
MATTERS RELATING TO AUTHORIZATION OF THE
ISSUANCE OF PREFERENCE SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE FORMULATING OF THE BANK OF
CHINA LIMITED SHAREHOLDER RETURN PLAN FOR
2014 TO 2016
16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING DILUTION OF CURRENT RETURNS AND
REMEDIAL MEASURES UPON THE ISSUANCE OF
PREFERENCE SHARES
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 704729168
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/0911/LTN20130911711.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0911/LTN20130911689.pdf
1 To consider and, if thought fit, to approve Mgmt No vote
the appointment of Mr. Peng Chun as an
executive director of the seventh session
of the board of directors of the Bank
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 704941005
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 12-Mar-2014
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0122/LTN20140122275.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0122/LTN20140122267.pdf
1 To consider and approve the proposal in Mgmt No vote
respect of the issue of eligible tier-2
capital instruments with write-down feature
and the relevant authorization to the board
of directors of the Bank. (Please refer to
the notice of the EGM and the annexure
thereto for details of the resolution.)
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 705393938
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 333509 DUE TO ADDITION OF
RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0509/LTN20140509227.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0610/LTN20140610228.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0610/LTN20140610236.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE BANK (THE "BOARD") FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE OF THE BANK FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE THE AUDITED ACCOUNTS OF THE BANK Mgmt No vote
FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt No vote
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2013
5 TO APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE DOMESTIC AUDITOR OF THE
BANK FOR THE YEAR 2014 FOR THE PROVISION OF
AUDITING SERVICES AND OTHER RELEVANT
SERVICES TO THE BANK FOR A TOTAL
REMUNERATION OF RMB27.8 MILLION, AND WITH A
TERM COMMENCING FROM THE DATE OF APPROVAL
AT THE AGM AND ENDING ON THE DATE OF
CONCLUSION OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2014; AND TO AUTHORIZE THE
BOARD TO DETERMINE AND ENTER INTO
RESPECTIVE ENGAGEMENT WITH THEM
6 TO APPROVE THE FIXED ASSETS INVESTMENT PLAN Mgmt No vote
OF THE BANK FOR THE YEAR ENDING 31 DECEMBER
2014
7 TO APPROVE THE REMUNERATION PLAN FOR THE Mgmt No vote
DIRECTORS OF THE BANK FOR THE YEAR ENDED 31
DECEMBER 2013
8 TO APPROVE THE REMUNERATION PLAN FOR THE Mgmt No vote
SUPERVISORS OF THE BANK FOR THE YEAR ENDED
31 DECEMBER 2013
9 TO APPROVE THE APPOINTMENT OF MS. LI JIAN Mgmt No vote
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
10 TO APPROVE THE APPOINTMENT OF MR. SONG Mgmt No vote
SHUGUANG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
11 TO APPROVE THE APPOINTMENT OF MS. TANG Mgmt No vote
XINYU AS AN EXTERNAL SUPERVISOR OF THE BANK
12 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt No vote
CHANGSHUN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
13 TO APPROVE THE APPOINTMENT OF MR. LIU LI AS Mgmt No vote
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 704996098
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Calling of meeting to order Mgmt No vote
2 Certification of notice Mgmt No vote
3 Determination and declaration of quorum Mgmt No vote
4 Approval of the minutes of the annual Mgmt No vote
meeting of the stockholders on 18 April
2013
5 Reading of annual report and approval of Mgmt No vote
the bank's financial statements as of 31
December 2013 incorporated in the annual
report
6 Approval and confirmation of all acts Mgmt No vote
during the past year of the board of
directors, executive committee, and all
other board and management committees and
officers of BPI
7 Election of director: Jaime Augusto Zobel Mgmt No vote
De Ayala
8 Election of director: Fernando Zobel De Mgmt No vote
Ayala
9 Election of director: Cezar P. Consing Mgmt No vote
10 Election of director: Vivian Que Azcona Mgmt No vote
(independent director)
11 Election of director: Romeo L. Bernardo Mgmt No vote
(independent director)
12 Election of director: Octavio V. Espiritu Mgmt No vote
(independent director)
13 Election of director: Rebecca G. Fernando Mgmt No vote
14 Election of director: Xavier P. Loinaz Mgmt No vote
(independent director)
15 Election of director: Aurelio R. Montinola Mgmt No vote
III
16 Election of director: Mercedit A S. Nolledo Mgmt No vote
17 Election of director: Artemio V. Panganiban Mgmt No vote
(independent director)
18 Election of director: Antonio Jose U. Mgmt No vote
Periquet (independent director)
19 Election of director: Oscar S. Reyes Mgmt No vote
20 Election of director: Astrid S. Tuminez Mgmt No vote
(independent director)
21 Election of director: Dolores B. Yuvienco Mgmt No vote
22 Election of external auditors and fixing Mgmt No vote
their remuneration
23 Amendment of the third article of BPI Mgmt No vote
articles of incorporation and article I of
its by-laws (Re: specific addresses of its
principal office)
24 Other matters Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A., WARSZAWA Agenda Number: 705304791
--------------------------------------------------------------------------------------------------------------------------
Security: X0641X106
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 CONCLUDING THE CORRECTNESS OF CONVENING THE Mgmt No vote
MEETING AND ITS CAPACITY TO ADOPT BINDING
RESOLUTIONS
4 ELECTION OF THE VOTING COMMISSION Mgmt No vote
5 ADOPTION OF THE AGENDA Mgmt No vote
6 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt No vote
THE ACTIVITIES OF BANK PEKAO FOR 2013
7 CONSIDERATION OF THE UNCONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR 2013
8 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt No vote
REPORT ON THE ACTIVITIES OF BANK PEKAO
GROUP FOR 2013
9 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF BANK PEKAO GROUP FOR 2013
10 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt No vote
MOTION ON DISTRIBUTION OF NET PROFIT FOR
2013
11 CONSIDERATION OF THE SUPERVISORY BOARD Mgmt No vote
REPORT ON ITS ACTIVITY IN 2013 AND THE
RESULTS OF THE PERFORMED ASSESSMENT OF THE
REPORTS ON BANK PEKAO AND BANK PEKAO GROUP
ACTIVITIES IN 2013, FINANCIAL STATEMENTS OF
BANK PEKAO AND BANK PEKAO GROUP FOR 2013,
AND OF THE MOTION ON THE DISTRIBUTION OF
NET PROFIT FOR 2013
12.1 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt No vote
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF BANK PEKAO FOR 2013
12.2 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt No vote
THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR
2013
12.3 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt No vote
THE MANAGEMENT BOARD REPORT ON THE
ACTIVITIES OF BANK PEKAO GROUP FOR 2013
12.4 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS OF
BANK PEKAO GROUP FOR 2013
12.5 ADOPTION OF THE RESOLUTION ON: DISTRIBUTION Mgmt No vote
OF NET PROFIT FOR 2013
12.6 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt No vote
THE SUPERVISORY BOARD REPORT ON ITS
ACTIVITY IN 2013
12.7 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt No vote
THE PERFORMANCE OF DUTIES BY SUPERVISORY
BOARD MEMBERS IN 2013
12.8 ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt No vote
THE PERFORMANCE OF DUTIES BY MANAGEMENT
BOARD MEMBERS IN 2013
13 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK ZACHODNI WBK S.A., WROCLAW Agenda Number: 705041894
--------------------------------------------------------------------------------------------------------------------------
Security: X0646L107
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Appointment of the meeting's chairman Mgmt No vote
3 Statement of the meeting's legal validity Mgmt No vote
4 Approval of the agenda Mgmt No vote
5 Consideration and approval of the Mgmt No vote
management's report on company's activity
in 2013 and the financial statement for
2013
6 Consideration and approval of the Mgmt No vote
management's report on activity of the
company's capital group in 2013 and the
consolidated financial statement for 2013
7 Adoption of the resolution on profit for Mgmt No vote
2013 distribution
8 Duties' fulfilling by the management board Mgmt No vote
of BZ WBK for 2013
9 Duties' fulfilling by the management board Mgmt No vote
of Kredyt bank for 2013
10 Consideration and approval of the Mgmt No vote
supervisory board's report on its activity
in 2013, report on examination of the
financial statement for 2013 and report on
examination of the management's report on
activity in 2013
11 Duties' fulfilling by the supervisory board Mgmt No vote
of BZ WBK for 2013
12 Duties' fulfilling by the supervisory board Mgmt No vote
of Kredyt bank for 2013
13 Adoption of the resolution on changes to Mgmt No vote
the company's statute
14 Adoption of the resolution on increase of Mgmt No vote
the company's share capital through
issuance series K shares with exclusion of
preemptive rights of the existing
shareholders and approval of appropriate
changes to the company's statute text
15 Defining the ration of the fixed components Mgmt No vote
of the total remuneration to the variable
components of persons holding managerial
positions in BZ WBK group
16 Appointment of the supervisory board Mgmt No vote
members for a new term of office
17 Appointment of the chairman of the Mgmt No vote
supervisory board for a new term of office
18 Determining the remuneration of the Mgmt No vote
supervisory board members
19 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK ZACHODNI WBK S.A., WROCLAW Agenda Number: 705351598
--------------------------------------------------------------------------------------------------------------------------
Security: X0646L107
Meeting Type: EGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON Mgmt No vote
3 ESTABLISHING WHETHER THE MEETING HAS BEEN Mgmt No vote
DULY CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 ADOPTION OF THE RESOLUTION ON THE INCREASE Mgmt No vote
OF SHARE CAPITAL DUE TO THE ISSUANCE OF
ORDINARY BEARER SERIES L SHARES WITH THE
EXCLUSION OF PRE EMPTIVE RIGHTS FOR
EXISTING SHARE HOLDERS WITH RESPECT TO ALL
SERIES L SHARES, AMENDMENTS TO THE STATUTE
OF BANK AND THE SEEKING OF THE ADMISSION
AND INTRODUCTION OF THE SERIES L SHARES AND
RIGHTS TO THE SERIES L SHARES TO TRADING ON
THE REGULATED MARKET OPERATED BY WSE AND
THE DEMATERIALISATION OF THE SERIES L
SHARES
6 ADOPTION OF THE INCENTIVE SCHEME V Mgmt No vote
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED Agenda Number: 705103086
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
2 REAPPOINT PRICEWATERHOUSECOOPERS INC AND Mgmt No vote
ERNST YOUNG INC AS AUDITORS OF THE COMPANY
WITH JOHN BENNETT AND EMILIO PERA AS THE
DESIGNATED AUDITORS RESPECTIVELY
3 RE-ELECT MOHAMED HUSAIN AS DIRECTOR Mgmt No vote
4 RE-ELECT PETER MATLARE AS DIRECTOR Mgmt No vote
5 RE-ELECT BRAND PRETORIUS AS DIRECTOR Mgmt No vote
6 RE-ELECT DAVID HODNETT AS DIRECTOR Mgmt No vote
7 ELECT MARK MERSON AS DIRECTOR Mgmt No vote
8.A ELECT COLIN BEGGS AS MEMBER OF THE AUDIT Mgmt No vote
AND COMPLIANCE COMMITTEE
8.B ELECT TREVOR MUNDAY AS MEMBER OF THE AUDIT Mgmt No vote
AND COMPLIANCE COMMITTEE
8.C ELECT MOHAMED HUSAIN AS MEMBER OF THE AUDIT Mgmt No vote
AND COMPLIANCE COMMITTEE
9 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote
CONTROL OF DIRECTORS
10 APPROVE REMUNERATION POLICY Mgmt No vote
11 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
12 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote
OF ISSUED SHARE CAPITAL
13 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote
INTER-RELATED COMPANY OR CORPORATION
14 AMEND MEMORANDUM OF INCORPORATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 704902813
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 29-Jan-2014
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Acceptance of annual financial statements Mgmt No vote
O.2 Election of Dr A Landia Mgmt No vote
O.3 Re-election of Mr CB Thomson Mgmt No vote
O.4 Re-election of Mr PJ Bulterman Mgmt No vote
O.5 Re-election of Mr AGK Hamilton Mgmt No vote
O.6 Re-election of Mr SB Pfeiffer Mgmt No vote
O.7 Re-election of Mr AGK Hamilton as a member Mgmt No vote
and chair of the audit committee
O.8 Re-election of Ms B Ngonyama as a member of Mgmt No vote
the audit committee
O.9 Re-election of Ms SS Ntsaluba as a member Mgmt No vote
of the audit committee
O.10 Appointment of Deloitte and Touche as Mgmt No vote
external auditor
O.11 Non-binding advisory vote on remuneration Mgmt No vote
policy
S.1.1 Approval of non-executive directors' fees: Mgmt No vote
Chairman of the board
S.1.2 Approval of non-executive directors' fees: Mgmt No vote
Resident non-executive directors
S.1.3 Approval of non-executive directors' fees: Mgmt No vote
Non-resident non-executive directors
S.1.4 Approval of non-executive directors' fees: Mgmt No vote
Chairman of the audit committee
(non-resident)
S.1.5 Approval of non-executive directors' fees: Mgmt No vote
Resident members of the audit committee
S.1.6 Approval of non-executive directors' fees: Mgmt No vote
Chairman of the remuneration committee
(non-resident)
S.1.7 Approval of non-executive directors' fees: Mgmt No vote
Chairman of the social, ethics and
transformation committee (resident)
S.1.8 Approval of non-executive directors' fees: Mgmt No vote
Chairman of the risk and sustainability
committee (resident)
S.1.9 Approval of non-executive directors' fees: Mgmt No vote
Chairman of the general purposes committee
(resident)
S1.10 Approval of non-executive directors' fees: Mgmt No vote
Chairman of the nomination committee
(resident)
S1.11 Approval of non-executive directors' fees: Mgmt No vote
Resident members of each of the board
committees other than the audit committee
S1.12 Approval of non-executive directors' fees: Mgmt No vote
Non-resident members of each of the board
committees
S.2 Approval of loans or other financial Mgmt No vote
assistance to related or inter-related
companies and corporations
S.3 General authority to acquire the company's Mgmt No vote
own shares
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 704853591
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
I Amendments to the Company's by laws Mgmt Take No Action
II Election of the minority shareholders Mgmt Take No Action
representative sitting and alternate
members of the Fiscal Council
III Election of the minority shareholders Mgmt Take No Action
representative member of the board of
directors
IV Election of member of the board of Mgmt Take No Action
directors appointed by the Ministry of
Finance
V Election of member of the board of Mgmt Take No Action
directors appointed by Banco do Brasil S.A.
VI Election of member of the fiscal council Mgmt Take No Action
appointed by the Ministry of Finance
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705110156
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS BY THE INDEPENDENT AUDITORS
REPORT AND THE FISCAL COUNCIL REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2013
II DESTINATION OF THE YEAR END RESULTS OF 2013 Mgmt No vote
AND THE DISTRIBUTION OF DIVIDENDS
III TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
VOTES IN INDIVIDUAL NAMES ALLOWED.
CANDIDATES NOMINATED BY THE CONTROLLER: 3.A
ANTONIO PEDRO DA SILVA MACHADO, TITULAR,
ANA PAULA TEIXEIRA DE SOUSA, SUBSTITUTE.
ONLY TO ORDINARY SHAREHOLDERS. NOTE: VOTES
IN INDIVIDUAL NAMES ALLOWED. CANDIDATES
NOMINATED BY THE MINISTERIO DA FAZENDA: 3.B
PABLO FONSECA PEREIRA DOS SANTOS, TITULAR,
JULIO CESAR COSTA PINTO, SUBSTITUTE. ONLY
TO ORDINARY SHAREHOLDERS
IV TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt No vote
MEMBERS OF THE FISCAL COUNCIL
V ELECT THE CEO OF THE COMPANY AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS, ACCORDING TO THE
PROVISIONS OF ARTICLE 15, PARAGRAPH 1, I,
OF THE BYLAWS OF BB SEGURIDADE
PARTICIPACOES S.A. VOTES IN INDIVIDUAL
NAMES ALLOWED. CANDIDATES NOMINATED BY THE
CONTROLLER: 5.A MARCELO AUGUSTO DUTRA
LABUTO. ONLY TO ORDINARY SHAREHOLDERS
VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF FISCAL COUNCIL
MEMBERS NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 704725615
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0909/LTN20130909763.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0909/LTN20130909753.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0910/LTN20130910199.pdf
1 To consider and, if thought fit, to approve Mgmt No vote
the compliance and satisfaction by the
Company of the requirements of the
nonpublic issue and placing of A shares of
the Company (the "Proposed Placing")
2 To consider and, if thought fit, to approve Mgmt No vote
the conditional subscription agreement
dated 5 September 2013 entered between the
Company and as specified (BBMG Group
Company Limited) (the "Parent") in relation
to the subscription of 448,028,673 A
shares by the Parent, and the transactions
contemplated thereunder, details of
which will be set out in the circular of
the Company dated on or around 26
September 2013
3 To consider and, if thought fit, to approve Mgmt No vote
the conditional subscription agreement
dated 5 September 2013 entered between the
Company and as specified (Beijing Jingguofa
Equity Investment Fund (Limited
Partnership)) (the "Fund") in
relation to the subscription of 52,874,551
A shares by the Fund, and the
transactions contemplated thereunder,
details of which will be set out in the
circular of the Company dated on or around
26 September 2013
4 To consider and, if thought fit, to approve Mgmt No vote
the feasibility study report on use of
proceeds from the Proposed Placing, details
of which will be set out in the circular of
the Company dated on or around 26 September
2013
5 To consider and, if thought fit, to approve Mgmt No vote
the proposal in relation to the usage
report on previous proceeds of the Company,
details of which will be set out in the
circular of the Company dated on or around
26 September 2013
6 To consider and, if thought fit, to approve Mgmt No vote
the proposal in relation to the plan on
shareholders' return for the three years
ending 31 December 2015, details of which
will be set out in the circular of the
Company dated on or around 26 September
2013
7 To consider and, if thought fit, to approve Mgmt No vote
the proposal in relation to the granting of
a waiver to the Parent and its concert
parties from the obligation to make a
general offer under the relevant PRC laws
and regulations
8 To consider and, if thought fit, to approve Mgmt No vote
the proposal in relation to the granting of
the whitewash waiver pursuant to Note 1 on
dispensations from Rule 26 of the Hong Kong
Code on Takeovers and Mergers to the
Parent, the Fund and parties acting in
concert with any of them from the
obligation to make a general offer
9.1 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Class and par value of
shares to be issued
9.2 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Method and time of the
proposed issue of A shares
9.3 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Number of shares to be
issued
9.4 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Subscription price and
pricing principles
9.5 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Target subscribers and
subscription method
9.6 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Lock-up period
9.7 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Application for listing
of the A shares to be issued
9.8 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Use of proceeds
9.9 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Undistributed profit
9.10 To consider and, if thought fit, to approve Mgmt No vote
the Proposed Placing within the People's
Republic of China: Effectiveness of the
resolution approving the Proposed Placing
10 To consider and, if thought fit, to approve Mgmt No vote
the proposal in relation to the plan of the
Proposed Placing of the Company, details of
which will be set out in the circular of
the Company dated on or around 26 September
2013
11 To consider and, if thought fit, to approve Mgmt No vote
the authorisation to the board of directors
of the Company to handle relevant matters
in connection with the Proposed Placing
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 705215982
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304484 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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/2014/0328/LTN201403281214.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424934.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0328/LTN201403281200.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424923.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt No vote
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt No vote
OF THE COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.078 PER SHARE (BEFORE TAX) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY RMB373.2
MILLION FOR THE YEAR ENDED 31 DECEMBER
2013, AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO IMPLEMENT THE
AFORESAID DISTRIBUTION
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt No vote
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt No vote
FOR THE YEAR ENDED 31 DECEMBER 2013 IN AN
AMOUNT OF RMB9,500,000; AND (2) THE
APPOINTMENT OF ERNST & YOUNG HUA MING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2014 WITH TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2014, AND TO AUTHORIZE THE BOARD TO
IMPLEMENT THE RESOLUTION
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt No vote
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES OF ASSOCIATION") AS SET OUT IN
THE NOTICE CONVENING THE MEETING DATED 31
MARCH 2014, AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO DEAL WITH ON BEHALF OF THE
COMPANY THE RELEVANT FILING AND AMENDMENTS
(WHERE NECESSARY) PROCEDURES AND OTHER
RELATED ISSUES ARISING FROM THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
8 TO APPROVE THE ISSUE OF DEBENTURES WITH AN Mgmt No vote
AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN
RMB8.5 BILLION IN THE PRC AND THE GRANT OF
A MANDATE TO ANY TWO EXECUTIVE DIRECTORS OF
THE COMPANY TO HANDLE ALL MATTERS RELATING
TO THE ISSUE OF THE DEBENTURES
9 TO APPROVE THE GRANTING OF A GENERAL Mgmt No vote
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL
WITH (1) ADDITIONAL A SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE A SHARES IN ISSUE;
AND (2) ADDITIONAL H SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE H SHARES IN ISSUE,
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO MAKE SUCH CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUE OF THE NEW SHARES
10 TO ELECT WANG GUANGJIN AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR 2014 AND TO AUTHORIZE THE BOARD TO
ENTER INTO SERVICE CONTRACT AND/OR
APPOINTMENT LETTER WITH THE NEWLY ELECTED
DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 705068319
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 272012 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt No vote
2 Proof of notice and determination of Mgmt No vote
existence of quorum
3 Approval of the minutes of the annual Mgmt No vote
shareholders' meeting held on April 19,2013
4 Report of the president and approval of the Mgmt No vote
audited financial statements as of December
31, 2013
5 Open forum Mgmt No vote
6 Approval and ratification of all acts of Mgmt No vote
the board of directors, board committees
and management during their term of office
7 Election of director: Teresita T. Sy Mgmt No vote
8 Election of director: Jesus A. Jacinto, Jr. Mgmt No vote
9 Election of director: Nestor V. Tan Mgmt No vote
10 Election of director: Josefina N. Tan Mgmt No vote
11 Election of director: Christopher A. Mgmt No vote
Bell-Knight
12 Election of director: Cheo Chai Hong Mgmt No vote
13 Election of director: Antonio C. Pacis Mgmt No vote
14 Election of independent director: Jose F. Mgmt No vote
Buenaventura
15 Election of independent director: Jones M. Mgmt No vote
Castro, Jr.
16 Election of independent director: Jimmy T. Mgmt No vote
Tang
17 Election of independent director: Gilberto Mgmt No vote
C. Teodoro, Jr.
18 Appointment of external auditor Mgmt No vote
19 Other business that may properly be brought Mgmt No vote
before the meeting
20 Adjournment Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD Agenda Number: 705033633
--------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Considering to certify the minutes of AGM Mgmt No vote
for year 2013
2 Considering to certify director's Mgmt No vote
remuneration for the year 2013
3 Considering to certify the participation of Mgmt No vote
the auction for license to use allocated
frequencies for national commercial digital
television services and the execution of
the Digital Television Network Services
agreement including the acquisition of
related asset
4 To acknowledge the board of director report Mgmt No vote
5 Considering to approve the balance sheet Mgmt No vote
and income statement for the fiscal year as
of Dec 31, 2013
6 Considering approving profit allocation and Mgmt No vote
final dividend payment for year 2013
7.1 Considering replacement of director by Mgmt No vote
rotation retire: Mr. Vichai Maleenont. The
shareholder meeting should re-elect such
directors for another term
7.2 Considering replacement of director by Mgmt No vote
rotation retire: Mr. Prasan Maleenont.The
shareholder meeting should re-elect such
director for another term
7.3 Considering replacement of director by Mgmt No vote
rotation retire: Mr. Pravit Maleenont. The
shareholder meeting should re-elect such
director for another term
7.4 Considering replacement of director by Mgmt No vote
rotation retire: Ms. Ratana Maleenont.The
shareholder meeting should re-elect such
director for another term
7.5 Considering replacement of director by Mgmt No vote
rotation retire: Ms. Nipa Maleenont. The
shareholder meeting should re-elect such
director for another term
8 Considering director remuneration for the Mgmt No vote
year 2014
9 Considering the appointment of auditor and Mgmt No vote
auditing fee for the year 2014
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 704789241
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: EGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1018/LTN20131018047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1018/LTN20131018041.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 confirm, approve, authorize and ratify Mgmt For For
the entering into of the Sale and Purchase
Agreement and the Supplemental Agreement
(both as defined in the notice convening
the Meeting) and the transactions
contemplated thereunder (including the
issuance of the Consideration Shares) and
the implementation thereof and to authorize
any one director of the Company for and on
behalf of the Company to execute (and, if
necessary, affix the common seal of the
company) any such documents, instruments
and agreements and to do any such acts or
things as may be deemed by him in his
absolute discretion to be incidental to,
ancillary to or in connection with the
matters contemplated in the Sale and
Purchase Agreement and the transactions
contemplated thereunder (including the
issuance of the Consideration Shares) and
the implementation thereof
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 705298912
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2014/0516/LTN20140516286.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0516/LTN20140516278.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MR. ZHOU SI AS DIRECTOR Mgmt No vote
3.3 TO RE-ELECT MR. LI FUCHENG AS DIRECTOR Mgmt No vote
3.4 TO RE-ELECT MR. LI YONGCHENG AS DIRECTOR Mgmt No vote
3.5 TO RE-ELECT MR. LIU KAI AS DIRECTOR Mgmt No vote
3.6 TO RE-ELECT MR. E MENG AS DIRECTOR Mgmt No vote
3.7 TO RE-ELECT MR. ROBERT A. THELEEN AS Mgmt No vote
DIRECTOR
3.8 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR Mgmt No vote
3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt No vote
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE ON
THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE SHARES IN THE
CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD Agenda Number: 704741873
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 18-Oct-2013
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt No vote
statements of the Company for the year
ended 30 April 2013 and the Directors' and
Auditors' Reports thereon
2 To approve the payment of Directors' fees Mgmt No vote
amounting to RM125,000 for the year ended
30 April 2013
3 To re-elect the following Director retiring Mgmt No vote
pursuant to Article 98(A) of the Company's
Articles of Association: Dato' Robin Tan
Yeong Ching
4 To re-elect the following Director retiring Mgmt No vote
pursuant to Article 98(A) of the Company's
Articles of Association: Datuk Robert Yong
Kuen Loke
5 To re-elect the following Director retiring Mgmt No vote
pursuant to Article 98(A) of the Company's
Articles of Association: Chan Kien Sing
6 To re-appoint Messrs Ernst & Young as Mgmt No vote
Auditors and to authorise the Directors to
fix their remuneration
7 Authority to Issue and Allot Shares Mgmt No vote
Pursuant to Section 132D of the Companies
Act, 1965
8 Proposed Renewal of and New Shareholders' Mgmt No vote
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature
9 Proposed Renewal of Authority to Purchase Mgmt No vote
Its Own Shares by the Company
10 That Encik Mohamed Saleh Bin Gomu be and is Mgmt No vote
hereby retained as an Independent
Non-Executive Director of the Company and
he shall continue to act as an Independent
Non-Executive Director of the Company
notwithstanding that he has been on the
Board of the Company for a cumulative term
of more than nine years
11 Proposed Amendments to the Company's Mgmt No vote
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 705130196
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 286996 DUE TO RECEIPT OF
DIRECTOR AND AUDITOR NAMES. 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 ADOPT THE MINUTES OF THE ORDINARY Mgmt No vote
GENERAL MEETING OF SHAREHOLDERS NO. 1/2013
HELD ON 25 APRIL 2013
2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Non-Voting
AND THE BOARD OF DIRECTORS' REPORT ON THE
COMPANY'S OPERATIONAL RESULTS FOR 2013
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote
FINANCIAL STATEMENT POSITION AND STATEMENT
OF COMPREHENSIVE INCOME FOR THE YEAR ENDED
31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt No vote
PAYMENT BASED ON THE COMPANY'S OPERATIONS
FOR 2013 AND THE APPROPRIATION OF PROFIT AS
LEGAL RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
CHAIYUT PILUN-OWAD
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
THIRASAKDI NATHIKANCHANALAB
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO RETIRE BY ROTATION: MRS.
THAPANEE TECHAJAREONVIKUL
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO RETIRE BY ROTATION: MS.
POTJANEE THANAVARANIT
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO RETIRE BY ROTATION:
POLICE GENERAL KRISNA POLANANTA
6 TO FIX THE REMUNERATION FOR DIRECTORS Mgmt No vote
7 TO APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt No vote
FEE FOR 2014: MR. CHAVALA TIENPASERTKIJ CPA
REGISTRATION NO. 4301 OR MR. SUPHAMIT
TECHAMONTRIKUL CPA REGISTRATION NO. 3356 OR
MR. CHOOPONG SURACHUTIKARN CPA REGISTRATION
NO. 4325
8 TO CONSIDER PROPOSE FOR APPROVE THE Mgmt No vote
EMPLOYEE STOCK OPTION PROGRAM AND THE
ISSUANCE AND OFFERING OF WARRANTS FOR STOCK
OPTION TO EXECUTIVES AND EMPLOYEES OF THE
COMPANY AND/OR ITS SUBSIDIARIES NO. 3 ("THE
BJC ESOP 2012 SCHEME NO. 3")
9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote
NEW ORDINARY SHARES OF THE COMPANY, FOR
ACCOMMODATING THE ISSUANCE AND OFFERING OF
WARRANT FOR STOCK OPTION TO EXECUTIVES AND
EMPLOYEES OF THE COMPANY AND/OR
SUBSIDIARIES NO. 3 ("THE BJC ESOP 2012
SCHEME NO. 3" )
10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 704830240
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 25-Nov-2013
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To accept the audited financial Statements Mgmt For For
O.2 To re-appoint the auditors and lead audit Mgmt For For
partner for the ensuing year - Deloitte &
Touche and Mr Trevor Brown
O.3.1 Re-election of director retiring by Mgmt For For
rotation and available for re-election: BL
Berson
O.3.2 Re-election of director retiring by Mgmt For For
rotation and available for re-election: AA
da Costa
O.3.3 Re-election of director retiring by Mgmt For For
rotation and available for re-election: B
Joffe
O.3.4 Re-election of director retiring by Mgmt For For
rotation and available for re-election: NG
Payne
O.3.5 Re-election of director retiring by Mgmt For For
rotation and available for re-election: Adv
FDP Tlakula
O.4.1 Election of audit committee member: PC Mgmt For For
Baloyi
O.4.2 Election of audit committee member: EK Mgmt For For
Diack
O.4.3 Election of audit committee member: NG Mgmt For For
Payne
O.5 Endorsement of Bidvest remuneration report Mgmt For For
- non-binding advisory note
O.6 General authority to directors to allot and Mgmt For For
issue authorised but unissued ordinary
shares
O.7 General authority to issue shares for cash Mgmt For For
O.8 Payment of dividend by way of pro rata Mgmt For For
reduction of share capital or share premium
O.9 Creation and Issue of convertible Mgmt For For
Debentures
S.1 General authority to acquire (repurchase) Mgmt For For
shares
S.2 Approval of non-executive directors' Mgmt For For
remuneration - 2013/2014
CMMT 6 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS, ISTANBUL Agenda Number: 705087686
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, election of moderator and Mgmt No vote
authorization of the moderator to sign the
ordinary general assembly meeting minutes
2 Reading and negotiating the annual report Mgmt No vote
for the year 2013
3 Reading and negotiating the auditor's Mgmt No vote
reports for the year 2013
4 Review, negotiation and approval of the Mgmt No vote
financial statements for the year 2013
5 Negotiation and approval of the profit Mgmt No vote
distribution policy that has been revised
as per the capital markets board's
communique serial II no: 19.1 on dividends
6 Discussion and resolution of recommendation Mgmt No vote
of the board of directors regarding profit
distribution for the year 2013
7 Decision on acquittal of members of the Mgmt No vote
board of directors due to their activities
in the year 2013
8 Election of the new board members and Mgmt No vote
determination of their monthly
participation fee
9 Presentation of the report of the board of Mgmt No vote
directors on related party transactions
that are common and continuous as per
article 10 of the capital markets board's
communique serial ii no:17.1 and article
1.3.6 of the corporate governance
principles, and informing the general
assembly about the transactions
10 Grant of authorization to the members of Mgmt No vote
the board of directors so that they can
carry out the duties specified in articles
395 and 396 of the Turkish commercial code
11 Information about the purchases realized Mgmt No vote
for delisting of the company shares under
the authorization granted with the decision
of the board of directors dated December
27, 2013
12 Presentation of the information policy that Mgmt No vote
has been revised as per the capital markets
board's communique serial II no:15.1 on
special cases
13 Presentation of the donations and aids by Mgmt No vote
the company in 2013 for the general
assembly's information and determination of
an upper limit for 2014's donations
14 Informing shareholders that no pledge, Mgmt No vote
guarantee and hypothec were granted by the
company in favor of third parties based on
the corporate governance communique of the
capital markets board
15 Ratifying the election of independent Mgmt No vote
auditor by the board of directors as per
the Turkish commercial law and regulations
of the capital markets board
16 Wishes Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 704974799
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: AGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To examine, discuss and vote the financial Mgmt No vote
statements relating to fiscal year ending
December 31, 2013
2 Destination of the year end results of 2013 Mgmt No vote
3 To set the remuneration for the members of Mgmt No vote
the board of directors and for the
executive committee related to 2014 fiscal
year
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705066935
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: EGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 vote regarding the proposal for the Mgmt No vote
adoption of the BM and FBOVESPA Stock
Option Plan, in accordance with a proposal
from management
2 To vote regarding the amendment of the Mgmt No vote
following articles of the corporate bylaws
of the BM and FBOVESPA, in accordance with
a proposal from management, a. To amend
article 5, in such a way as to reflect the
cancellation of 80 million shares issued by
the Company, without a reduction of its
share capital, as approved by the Board of
Directors at the meeting that was held on
February 13, 2014, b. To amend article 16,
line e, in order that that provision comes
to cover stock option plans, c. To amend
c.1. Article 6, main part, c.2. Article 7,
main part and paragraphs 2, 3 and 4, c.3.
Article 8, paragraph 2, c.4. Article 12,
main part and paragraphs 1 through 8, c.5.
Article 13, main part and paragraphs 1 and
2, c.6. Article 14, c.7. Article 15, main
part and paragraphs 1 through 3, c.8.
Article 16, main part and line a, c.9.
CONTD
CONT CONTD Article 17, main part and paragraph Non-Voting
1, c.10. Article 18, main part and
paragraphs 1 and 2, c.11. Article 21, sole
paragraph, c.12. Article 22, main part and
paragraphs 3 and 4, c.13. Article 23,
paragraphs 2, 3 and 6, c.14. Article 24,
main part and paragraphs 2, 3 and 6, c.15.
Article 26, main part, c.16. Article 27,
main part, c.17. Article 29, lines a, d, e,
f, and l, c.18. Article 31, c.19, article
35, line l, c.20. Article 38, line f, c.21.
Article 43, paragraph 2, line b, c.22.
Article 47, line j, c.23. Article 49,
paragraph 1, line b, c.24. Article 50, sole
paragraph, lines a and c, c.25. Article 52,
main part, paragraphs 1, 4 and 5, c.26.
Article 53, paragraph 1, c.27. Article 54,
sole paragraph, c.28. Article 55,
paragraphs 3 through 6, c.29. Article 58,
main part, c.30. Article 62, paragraph 2,
c.31. CONTD
CONT CONTD Article 63, main part and paragraph Non-Voting
2, c.32. Article 64, main part, c.33.
Article 65, paragraphs 2 and 3, c.34.
Article 70, paragraph 1, line c, paragraph
4, line a and paragraph 5, lines c, d and
e, c.35. Article 71, c.36. Article 73, line
b, c.37. Article 74, c.38. Article 77, and
c.39. Article 79, for the purposes of
renumbering, orthographic corrections and
other adjustments to form and wording
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705176825
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: EGM
Meeting Date: 13-May-2014
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 07 APR 2014.
1 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt No vote
ADOPTION OF THE BM AND FBOVESPA STOCK
OPTION PLAN, IN ACCORDANCE WITH A PROPOSAL
FROM MANAGEMENT
2 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt No vote
FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
OF THE BM AND FBOVESPA, IN ACCORDANCE WITH
A PROPOSAL FROM MANAGEMENT, A. TO AMEND
ARTICLE 5, IN SUCH A WAY AS TO REFLECT THE
CANCELLATION OF 80 MILLION SHARES ISSUED BY
THE COMPANY, WITHOUT A REDUCTION OF ITS
SHARE CAPITAL, AS APPROVED BY THE BOARD OF
DIRECTORS AT THE MEETING THAT WAS HELD ON
FEBRUARY 13, 2014, B. TO AMEND ARTICLE 16,
LINE E, IN ORDER THAT THAT PROVISION COMES
TO COVER STOCK OPTION PLANS, C. TO AMEND
C.1. ARTICLE 6, MAIN PART, C.2. ARTICLE 7,
MAIN PART AND PARAGRAPHS 2, 3 AND 4, C.3.
ARTICLE 8, PARAGRAPH 2, C.4. ARTICLE 12,
MAIN PART AND PARAGRAPHS 1 THROUGH 8, C.5.
ARTICLE 13, MAIN PART AND PARAGRAPHS 1 AND
2, C.6. ARTICLE 14, C.7. ARTICLE 15, MAIN
PART AND PARAGRAPHS 1 THROUGH 3, C.8.
ARTICLE 16, MAIN PART AND LINE A, C.9CONTD
CONT CONTD . ARTICLE 17, MAIN PART AND PARAGRAPH Non-Voting
1, C.10. ARTICLE 18, MAIN PART AND
PARAGRAPHS 1 AND 2, C.11. ARTICLE 21, SOLE
PARAGRAPH, C.12. ARTICLE 22, MAIN PART AND
PARAGRAPHS 3 AND 4, C.13. ARTICLE 23,
PARAGRAPHS 2, 3 AND 6, C.14. ARTICLE 24,
MAIN PART AND PARAGRAPHS 2, 3 AND 6, C.15.
ARTICLE 26, MAIN PART, C.16. ARTICLE 27,
MAIN PART, C.17. ARTICLE 29, LINES A, D, E,
F, AND L, C.18. ARTICLE 31, C.19, ARTICLE
35, LINE L, C.20. ARTICLE 38, LINE F, C.21.
ARTICLE 43, PARAGRAPH 2, LINE B, C.22.
ARTICLE 47, LINE J, C.23. ARTICLE 49,
PARAGRAPH 1, LINE B, C.24. ARTICLE 50, SOLE
PARAGRAPH, LINES A AND C, C.25. ARTICLE 52,
MAIN PART, PARAGRAPHS 1, 4 AND 5, C.26.
ARTICLE 53, PARAGRAPH 1, C.27. ARTICLE 54,
SOLE PARAGRAPH, C.28. ARTICLE 55,
PARAGRAPHS 3 THROUGH 6, C.29. ARTICLE 58,
MAIN PART, C.30. ARTICLE 62, PARAGRAPH 2,
C.31. CONTD
CONT CONTD ARTICLE 63, MAIN PART AND PARAGRAPH Non-Voting
2, C.32. ARTICLE 64, MAIN PART, C.33.
ARTICLE 65, PARAGRAPHS 2 AND 3, C.34.
ARTICLE 70, PARAGRAPH 1, LINE C, PARAGRAPH
4, LINE A AND PARAGRAPH 5, LINES C, D AND
E, C.35. ARTICLE 71, C.36. ARTICLE 73, LINE
B, C.37. ARTICLE 74, C.38. ARTICLE 77, AND
C.39. ARTICLE 79, FOR THE PURPOSES OF
RENUMBERING, ORTHOGRAPHIC CORRECTIONS AND
OTHER ADJUSTMENTS TO FORM AND WORDING
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705299673
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 26-May-2014
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 13 MAY 2014.
1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt No vote
FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
OF THE BM AND FBOVESPA, IN ACCORDANCE WITH
A PROPOSAL FROM MANAGEMENT, A. TO AMEND
ARTICLE 5, IN SUCH A WAY AS TO REFLECT THE
CANCELLATION OF 80 MILLION SHARES ISSUED BY
THE COMPANY, WITHOUT A REDUCTION OF ITS
SHARE CAPITAL, AS APPROVED BY THE BOARD OF
DIRECTORS AT THE MEETING THAT WAS HELD ON
FEBRUARY 13, 2014, B. TO AMEND ARTICLE 16,
LINE E, IN ORDER THAT THAT PROVISION COMES
TO COVER STOCK OPTION PLANS, C. TO AMEND
C.1. ARTICLE 6, MAIN PART, C.2. ARTICLE 7,
MAIN PART AND PARAGRAPHS 2, 3 AND 4, C.3.
ARTICLE 8, PARAGRAPH 2, C.4. ARTICLE 12,
MAIN PART AND PARAGRAPHS 1 THROUGH 8, C.5.
ARTICLE 13, MAIN PART AND PARAGRAPHS 1 AND
2, C.6. ARTICLE 14, C.7. ARTICLE 15, MAIN
PART AND PARAGRAPHS 1 THROUGH 3, C.8.
ARTICLE 16, MAIN PART AND LINE A, C.9.
ARTICLE 17, MAIN PART AND PARAGRAPH 1,
C.10. ARTICLE 18, MAIN PART AND PARAGRAPHS
1 AND 2, C.11. ARTICLE 21, SOLE PARAGRAPH,
C.12. ARTICLE 22, MAIN PART AND PARAGRAPHS
3 AND 4, C.13. ARTICLE 23, PARAGRAPHS 2, 3
AND 6, C.14. ARTICLE 24, MAIN PART AND
PARAGRAPHS 2, 3 AND 6, C.15. ARTICLE 26,
MAIN PART, C.16. ARTICLE 27, MAIN PART,
C.17. ARTICLE 29, LINES A, D, E, F, AND L,
C.18. ARTICLE 31, C.19, ARTICLE 35, LINE L,
C.20. ARTICLE 38, LINE F, C.21. ARTICLE 43,
PARAGRAPH 2, LINE B, C.22. ARTICLE 47, LINE
J, C.23. ARTICLE 49, PARAGRAPH 1, LINE B,
C.24. ARTICLE 50, SOLE PARAGRAPH, LINES A
AND C, C.25. ARTICLE 52, MAIN PART,
PARAGRAPHS 1, 4 AND 5, C.26. ARTICLE 53,
PARAGRAPH 1, C.27. ARTICLE 54, SOLE
PARAGRAPH, C.28. ARTICLE 55, PARAGRAPHS 3
THROUGH 6, C.29. ARTICLE 58, MAIN PART,
C.30. ARTICLE 62, PARAGRAPH 2, C.31.
ARTICLE 63, MAIN PART AND PARAGRAPH 2,
C.32. ARTICLE 64, MAIN PART, C.33. ARTICLE
65, PARAGRAPHS 2 AND 3, C.34. ARTICLE 70,
PARAGRAPH 1, LINE C, PARAGRAPH 4, LINE A
AND PARAGRAPH 5, LINES C, D AND E, C.35.
ARTICLE 71, C.36. ARTICLE 73, LINE B, C.37.
ARTICLE 74, C.38. ARTICLE 77, AND C.39.
ARTICLE 79, FOR THE PURPOSES OF
RENUMBERING, ORTHOGRAPHIC CORRECTIONS AND
OTHER ADJUSTMENTS TO FORM AND WORDING
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704942158
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt No vote
approval for the Company to take out a bank
loan, in accordance with the terms of that
which is provided for by part VII of
Paragraph 5 of Article 25 of the Corporate
bylaws
II Designation of delegates who will formalize Mgmt No vote
and carry out the resolutions that are
passed by the Extraordinary General Meeting
of Shareholders
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 705162446
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL A. OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND ARTICLE 44, PART XI, OF
THE SECURITIES MARKET LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THAT REPORT, B. OF THE REPORT
FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN LINE E OF PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW AND ARTICLE
172, LINE B, OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE CONTD
CONT CONTD COMPANY, AS WELL AS REGARDING THE Non-Voting
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH THE SECURITIES MARKET LAW,
C. OF THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013, BOTH THE
SEPARATE, UNCONSOLIDATED AND CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS THOSE OF
THE COMPANIES THAT ARE ASSOCIATED WITH THE
COMPANY THAT CONTRIBUTE MORE THAN 10
PERCENT OF ITS PROFIT OR TOTAL,
CONSOLIDATED ASSETS, D. OF THE ANNUAL
REPORT REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICES COMMITTEE, E. OF THE
REPORT FROM THE COMMISSIONER, IN ACCORDANCE
WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR BY ARTICLE 166 OF THE GENERAL
MERCANTILE COMPANIES LAW, F. OF THE ANNUAL
REPORT REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE CONTD
CONT CONTD LISTED SECURITIES ISSUERS AND RULES Non-Voting
COMMITTEES, AND G. OF THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
ARE THE RESPONSIBILITY OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED IN DECEMBER
2012, IN ACCORDANCE WITH THE TERMS OF PART
XIX OF ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
II RESOLUTIONS IN REGARD TO THE ACCUMULATED Mgmt No vote
RESULTS OF THE COMPANY TO DECEMBER 31, 2013
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS FOR THE PAYMENT OF A CASH
DIVIDEND IN THE AMOUNT OF MXN
646,358,014.36, FOR EACH ONE OF THE SHARES
IN CIRCULATION AT THE TIME OF THE PAYMENT.
RESOLUTIONS IN THIS REGARD
IV ELECTION AND OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND
COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
WELL AS OF THE CHAIRPERSON OF THE AUDIT
COMMITTEE AND OF THE CORPORATE PRACTICES
COMMITTEE, CLASSIFICATION REGARDING THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW RESOLUTIONS
IN THIS REGARD
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND COMMISSIONERS, BOTH FULL
AND ALTERNATE, AS WELL AS FOR THE MEMBERS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO THE ACQUISITION OF ITS
OWN SHARES AND, IF DEEMED APPROPRIATE, THE
PLACEMENT OF THE SAME. RESOLUTIONS IN THIS
REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE PURCHASE OF
SHARES OF THE COMPANY FOR THE 2014 FISCAL
YEAR. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt No vote
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 705087232
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 05 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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
I To take knowledge of the directors Mgmt No vote
accounts, to examine, discuss and approve
the company's consolidated financial
statements regarding the fiscal year ending
on December 31, 2013
II Destination of the year end results of 2013 Mgmt No vote
and the distribution of dividends
III To set the number of members of the Board Mgmt No vote
of Directors for next term office and to
elect their members. 3A Votes in Groups of
candidates only. Richard Paul Matheson,
chairman, Carlos Medeiros Silva Neto, Vice
Chairman, Luiz Alberto Quinta, Jose Marcio
Antonio Guimaraes de Camargo, Ricardo Dias
da Cruz Affonso Ferreira, Goncalo Cristovam
Meirelles de Araujo Dias, Fabio H. Bicudo.
Only to ordinary shareholders
CMMT 05 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION III AND CHANGE IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 705299685
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 30-May-2014
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304557 DUE TO POSTPONEMENT OF
MEETING DATE FROM 30 APR 2014 TO 30 MAY
2014 WITH DELETION OF RESOLUTION "1". ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
i TO AMEND THE WORDING OF THE MAIN PART OF Mgmt No vote
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO REFLECT THE CAPITAL
INCREASES THAT WERE APPROVED BY THE BOARD
OF DIRECTORS OF THE COMPANY
ii TO AMEND THE WORDING OF PARAGRAPH 1 OF Mgmt No vote
ARTICLE 20 TO REFORMULATE THE NAMES OF THE
POSITIONS OF THE MEMBERS OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, AS WELL AS
ARTICLES 23 AND 24 TO BETTER SPECIFY THEIR
DUTIES
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 705103024
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE AMENDMENT OF THE MAIN Mgmt No vote
PART OF ARTICLE 5 OF THE CORPORATE BYLAWS
OF THE COMPANY, IN SUCH A WAY AS TO REFLECT
THE SHARE CAPITAL INCREASES OF THE COMPANY
THAT OCCURRED DURING THE 2013 FISCAL YEAR
AS A RESULT OF THE EXERCISE OF THE STOCK
PURCHASE OPTIONS BY THE MANAGERS AND
EXECUTIVES OF THE COMPANY, AS APPROVED AT A
MEETING OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT WAS HELD ON MAY 20, 2013
II TO VOTE REGARDING THE AMENDMENT OF ARTICLE Mgmt No vote
10, MAIN PART, OF THE CORPORATE BYLAWS OF
THE COMPANY TO CHANGE THE MEMBERSHIP OF THE
BOARD OF DIRECTORS OF THE COMPANY
III TO VOTE REGARDING THE AMENDMENT OF ARTICLE Mgmt No vote
11, PARAGRAPHS 2 AND 3, OF THE CORPORATE
BYLAWS OF THE COMPANY, TO EXCLUDE THE
REQUIREMENT OF A SPECIAL MAJORITY OF THE
BOARD OF DIRECTORS FOR VOTING ON CERTAIN
MATTERS
IV TO VOTE REGARDING THE AMENDMENT OF ARTICLE Mgmt No vote
12, MAIN PART, OF THE CORPORATE BYLAWS OF
THE COMPANY TO EXCLUDE THE REFERENCE TO
ARTICLE 8 OF THE CORPORATE BYLAWS
V TO VOTE REGARDING THE RESTATEMENT OF THE Mgmt No vote
CORPORATE BYLAWS OF THE COMPANY TO REFLECT
THE AMENDMENTS PROPOSED IN ITEMS I, II, III
AND IV ABOVE, IN THE EVENT THEY ARE
APPROVED
VI TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt No vote
PROTOCOL AND JUSTIFICATION FOR THE SPINOFF
OF THE SUBSIDIARIES BRPR I EMPREENDIMENTOS
IMOBILIARIOS E PARTICIPACOES LTDA., BRPR IV
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA. AND BRPR XIV
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., FROM HERE ONWARDS
REFERRED TO AS THE SUBSIDIARIES, AND THE
MERGER OF THE SPUN OFF PORTIONS INTO THE
COMPANY, WHICH WAS ENTERED INTO BETWEEN THE
MANAGERS OF THE COMPANY AND OF THOSE
SUBSIDIARIES
VII TO VOTE REGARDING THE RATIFICATION OF THE Mgmt No vote
APPOINTMENT OF THE COMPANY RESPONSIBLE FOR
THE VALUATION OF THE EQUITY THAT IS TO BE
SPUN OFF FROM THE SUBSIDIARIES AND MERGED
INTO THE COMPANY, AS WELL AS FOR THE
PREPARATION OF THE RESPECTIVE VALUATION
REPORTS
VIII TO VOTE REGARDING THE VALUATION REPORTS Mgmt No vote
IX TO VOTE REGARDING THE SPINOFF OF THE Mgmt No vote
SUBSIDIARIES AND THE MERGER OF THE
RESPECTIVE SPUN OFF PORTIONS INTO THE
COMPANY, WITHOUT AN INCREASE IN THE SHARE
CAPITAL OF THE COMPANY
X TO AUTHORIZE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS TO TAKE ALL THE MEASURES THAT ARE
NECESSARY FOR THE FORMALIZATION OF THE
SPINOFF OF THE SUBSIDIARIES AND THE MERGER
OF THE RESPECTIVE SPUN OFF PORTIONS INTO
THE COMPANY
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 16 APR 2014 TO 30 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 705169426
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31, 2013
II TO DELIBERATE ON THE ALLOCATION OF THE NET Mgmt No vote
PROFITS EARNED DURING THE FISCAL YEAR
III TO APPROVAL THE CAPITAL BUDGET OF THE Mgmt No vote
FISCAL YEAR
IV TO ESTABLISH THE AMOUNT OF THE AGGREGATE Mgmt No vote
ANNUAL COMPENSATION TO BE PAID TO THE
MANAGERS OF THE COMPANY
V TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS :5A ANDRE SANTOS ESTEVES,
CHAIRMAN, CARLOS DANIEL RIZZO DA FONSECA,
MARCELO KALIM, CLAUDIO BRUNI, JOSE FLAVIO
FERREIRA RAMOS, RODOLPHO AMBOSS, LUCIANA
LEOCADIO SILVESTRINI
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 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 933942270
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 03-Apr-2014
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
EG1 AMEND THE CORPORATE BYLAWS TO (I) ADD Mgmt No vote
LANGUAGE TO ITEM "D" AND TO INCLUDE ITEM
"I" IN ARTICLE 3, SOLE PARAGRAPH; (II)
ADAPT THE WORDING OF ARTICLE 18, ITEM 11,
OF ARTICLE 26 AND INCLUDE ARTICLE 27 IN
CONNECTION WITH THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE; (III) ADAPT THE
WORDING OF ARTICLE 20, CAPTION SENTENCE AND
PARAGRAPH 3; OF ARTICLE 21, ITEMS 1, 2 AND
3; AND OF ARTICLE 23 AND 24 AND ITS
SUB-PARAGRAPHS; (IV) RENUMBER THE CHAPTERS
AND ARTICLES.
01 TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt No vote
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS WITH RESPECT TO THE FISCAL YEAR
ENDED DECEMBER 31, 2013 AND TO DECIDE ON
THE ALLOCATION OF THE NET PROFITS
(ATTACHMENT 9-1-II, PURSUANT TO CVM
INSTRUCTION 481).
02 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt No vote
TO THE SHAREHOLDERS, PURSUANT TO THE
DECISION BY THE BOARD OF DIRECTORS, IN THE
AMOUNT OF R$724,018,821.80 (SEVEN HUNDRED
AND TWENTY-FOUR MILLION, EIGHTEEN THOUSAND,
EIGHT HUNDRED AND TWENTY-ONE REAIS AND
EIGHTY CENTS), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03A TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote
ATTILIO GUASPARI(EFFECTIVE MEMBER)
03B TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote
SUSANA HANNA STIPHAN JABRA(EFFECTIVE
MEMBER)
03C TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote
DECIO MAGNO ANDRADE STOCHIERO(EFFECTIVE
MEMBER)
03D TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote
AGENOR AZEVEDO DOS SANTOS (ALTERNATE
MEMBER)
03E TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote
PAOLA ROCHA FERREIRA(ALTERNATE MEMBER)
03F TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt No vote
TARCISIO LUIZ SILVA FONTENELE(ALTERNATE
MEMBER)
E1 TO RATIFY THE DECISION TAKEN AT THE MEETING Mgmt No vote
OF THE BOARD OF DIRECTORS OF 11.14.13,
WHICH ELECTED A MEMBER OF THE BOARD OF
DIRECTORS, MR. SIMON CHENG AND THE DECISION
AT THE BOARD OF DIRECTORS OF 02.27.14,
WHERE COUNCILOR SIMON CHENG CALLS HIS
RESIGNS, HAVING BEEN REPLACED BY THE BOARD
APPOINTED MR. EDUARDO MUFAREJ.
E2 TO APPROVE THE TOTAL, ANNUAL AND AGGREGATE Mgmt No vote
COMPENSATION FOR THE MEMBERS OF THE
MANAGEMENT OF THE BRF COMPANIES IN THE
AMOUNT OF UP TO R$60 MILLION, INCLUDING
ADDITIONAL COMPENSATION IN DECEMBER 2014 IN
AN AMOUNT CORRESPONDING TO ONE MONTHLY
SALARY. THE COMPENSATION OF THE FISCAL
COUNCIL AND THE AUDIT COMMITTEE ARE
CONSIDERED TO BE INCLUDED IN THE TOTAL,
ANNUAL AND AGGREGATE AMOUNT OF THE
COMPENSATION (ATTACHMENT V PURSUANT TO
ARTICLE 12 OF CVM INSTRUCTION 481).
E3 TO APPROVE THE AMENDMENTS TO THE STOCK Mgmt No vote
OPTION PLAN (ATTACHMENT VI PURSUANT TO
ARTICLE 13 OF CVM INSTRUCTION 481).
E4 TO APPROVE THE STOCK OPTIONS PERFORMANCE Mgmt No vote
PLAN (ATTACHMENT VII PURSUANT TO ARTICLE 13
OF CVM INSTRUCTION 481).
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 705172031
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0416/LTN20140416303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416293.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 No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2013
2.A TO RE-ELECT MR. LEI XIAOYANG AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt No vote
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt No vote
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt No vote
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10 PER
CENT. OF THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt No vote
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 705075516
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt No vote
for the financial year ended 31 December
2013 and the Reports of the Directors and
Auditors thereon
2 To re-elect the following Director who is Mgmt No vote
retire by rotation in accordance with
Articles 97(1) and (2) of the Company's
Articles of Association: Dato' Chan Choon
Ngai
3 To re-elect the following Director who is Mgmt No vote
retire by rotation in accordance with
Articles 97(1) and (2) of the Company's
Articles of Association: Datuk Zainun
Aishah binti Ahmad
4 To re-elect the following Director who is Mgmt No vote
retire by rotation in accordance with
Articles 97(1) and (2) of the Company's
Articles of Association: Lee Oi Kuan
5 To re-elect Stefano Clini who retires in Mgmt No vote
accordance with Article 103 of the
Company's Articles of Association
6 To re-elect Datuk Oh Chong Peng who has Mgmt No vote
served as an Independent Non-Executive
Director of the Company for a cumulative
term of more than nine (9) years, to
continue to act as an Independent
Non-Executive Director of the Company
7 To re-appoint Messrs. Mgmt No vote
PricewaterhouseCoopers as Auditors of the
Company for the financial year ended 31
December 2014 and to authorise the
Directors to fix their remuneration
8 Proposed renewal of shareholders' mandate Mgmt No vote
for the Company and its subsidiaries to
enter into recurrent related party
transactions of a revenue or trading nature
with related parties ("proposed renewal of
the recurrent RPTS mandate")
9 Proposed shareholders' mandate for a Mgmt No vote
subsidiary of the Company to enter into a
new recurrent related party transaction of
a revenue or trading nature with a related
party ("proposed new recurrent RPT
mandate")
--------------------------------------------------------------------------------------------------------------------------
BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705005204
--------------------------------------------------------------------------------------------------------------------------
Security: Y0997Y103
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements (cash div: Mgmt No vote
KRW 280 per share)
2 Amendment of articles of incorp Mgmt No vote
3.1 Election of inside director: Jeong Min Ju Mgmt No vote
3.2 Election of a non-permanent director: I Mgmt No vote
Bong Cheol
3.3 Election of outside director: Gim Seong Ho Mgmt No vote
3.4 Election of outside director: Gim U Seok Mgmt No vote
3.5 Election of outside director: I Jong Su Mgmt No vote
3.6 Election of outside director: Mun Jae U Mgmt No vote
3.7 Election of outside director: Gim Chang Su Mgmt No vote
4.1 Election of audit committee member who is Mgmt No vote
an outside director: Gim Seong Ho
4.2 Election of audit committee member who is Mgmt No vote
an outside director: Gim U Seok
4.3 Election of audit committee member who is Mgmt No vote
an outside director: Mun Jae U
4.4 Election of audit committee member who is Mgmt No vote
an outside director: Gim Chang Su
5 Approval of remuneration for director Mgmt No vote
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 705298087
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A TAX EXEMPT FINAL CASH DIVIDEND Mgmt No vote
OF 3.25 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013 TO
THE MEMBERS OF THE COMPANY, AS RECOMMENDED
BY THE DIRECTORS
2 TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO Mgmt No vote
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: ALEXANDRA
ELISABETH JOHANNA MARIA SCHAAPVELD
3 TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO Mgmt No vote
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: HASSAN ASSAD BASMA
4 TO ELECT MAUREEN TOH SIEW GUAT AS A Mgmt No vote
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2014 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
6 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt No vote
TO SECTION 132D OF THE COMPANIES ACT, 1965
AND THE MAIN MARKET LISTING REQUIREMENTS OF
BURSA MALAYSIA SECURITIES BERHAD
7 PROPOSED OFFER AND GRANT OF OPTIONS TO Mgmt No vote
SUBSCRIBE FOR NEW ORDINARY SHARES OF RM0.20
EACH IN THE COMPANY ("SHARES") ("OPTIONS")
UNDER THE COMPANY'S EMPLOYEE SHARE OPTION
SCHEME ("ESOS") TO THE EXECUTIVE
DIRECTOR/CHIEF EXECUTIVE OFFICER AND THE
EXECUTIVE DIRECTOR/HEAD OF OFFSHORE SUPPORT
VESSELS ("OSV") BUSINESS OF BUMI ARMADA
BERHAD
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO: (I) OFFER,
GRANT AND/OR ISSUE TO SHAHARUL REZZA BIN
HASSAN, EXECUTIVE DIRECTOR/HEAD OF OSV
BUSINESS OF THE COMPANY, AT ANY TIME AND
FROM TIME TO TIME, COMMENCING FROM THE DATE
OF THE SHAREHOLDERS' APPROVAL ("APPROVAL
DATE") AND EXPIRING AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
COMMENCING NEXT AFTER THE APPROVAL DATE OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED TO BE HELD ("MANDATE
PERIOD"), OPTIONS TO SUBSCRIBE UP TO
1,250,000 NEW SHARES (OR SUCH NUMBER OF NEW
SHARES AS DETERMINED PURSUANT TO THE
PROVISIONS OF THE COMPANY'S ESOS); AND (II)
ISSUE AND ALLOT TO HIM, SUCH NUMBER OF NEW
SHARES (WHETHER DURING OR AFTER THE MANDATE
PERIOD) UPON EXERCISE BY HIM OF SUCH
OPTIONS CONTD
CONT CONTD WHICH WERE OFFERED, GRANTED AND/OR Non-Voting
ISSUED TO HIM DURING THE MANDATE PERIOD
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 705233928
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0429/LTN20140429021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429019.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2013
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR 2013 AND THE
SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2013
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt No vote
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE PRC FOR THE FINANCIAL YEAR OF 2014
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt No vote
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE COMPANY AND Mgmt No vote
SUBSIDIARIES CONTROLLED BY THE COMPANY TO
PROVIDE GUARANTEE TO THE LEASING COMPANY IN
RESPECT OF SALES OF NEW ENERGY VEHICLES,
NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAPS Mgmt No vote
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2014
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt No vote
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE H SHARES
ALLOTTED, ISSUED AND DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD
PURSUANT TO THE GENERAL MANDATE SHALL NOT
EXCEED 20 PER CENT OF THE TOTAL H SHARES IN
ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE IS SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, UNDER THE APPLICABLE LAW (INCLUDING
BUT WITHOUT LIMITATION TO THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED); (III) THAT THE
GENERAL MANDATE SHALL REMAIN VALID UNTIL
THE CONTD
CONT CONTD EARLIEST OF (X) THE CONCLUSION OF THE Non-Voting
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS RESOLUTION;
OR (Z) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN A GENERAL MEETING; AND
(B) THE AUTHORISATION TO THE BOARD TO
APPROVE, EXECUTE AND DO OR PROCURE TO BE
EXECUTED AND DONE, ALL SUCH DOCUMENTS,
DEEDS AND THINGS AS IT MAY CONSIDER
NECESSARY IN CONNECTION WITH THE ALLOTMENT
AND ISSUE OF ANY NEW SHARES PURSUANT TO THE
EXERCISE OF THE GENERAL MANDATE REFERRED TO
IN PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt No vote
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF BYD
ELECTRONIC NOT EXCEEDING 20 PER CENT. OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF BYD ELECTRONIC
--------------------------------------------------------------------------------------------------------------------------
CAP SA Agenda Number: 705091762
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE REGARDING THE ANNUAL REPORT AND THE Mgmt No vote
FINANCIAL STATEMENTS FROM THE 2013 FISCAL
YEAR, TO TAKE COGNIZANCE OF THE STATUS OF
THE COMPANY AND THE REPORTS FROM THE
OUTSIDE AUDITORS
2 DIVIDEND POLICY AND DISTRIBUTION Mgmt No vote
3 DESIGNATION OF OUTSIDE AUDITORS Mgmt No vote
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote
5 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS
6 ANNUAL MANAGEMENT REPORT FROM THE COMMITTEE Mgmt No vote
OF DIRECTORS, COMPENSATION OF ITS MEMBERS
AND EXPENSE BUDGET FOR THE FUNCTIONING OF
THAT COMMITTEE
7 APPOINTMENT OF RISK RATING AGENCIES Mgmt No vote
8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAPITAL PROPERTY FUND Agenda Number: 705287173
--------------------------------------------------------------------------------------------------------------------------
Security: S1542R103
Meeting Type: OGM
Meeting Date: 09-Jun-2014
Ticker:
ISIN: ZAE000001731
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE TRANSACTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 705301923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF INVESTMENT IN PEOPLES Non-Voting
REPUBLIC OF CHINA
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 5 PER SHARE
B.3 THE PROPOSAL OF RAISING OPERATION FUNDS BY Mgmt No vote
CAPITAL INJECTION BY ISSUING NEW SHARES OR
CONVERTIBLE CORPORATE BONDS
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 705276384
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD1. 5 PER SHARE (AMENDED)
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND:50 FOR
1,000 SHS HELD (NEW)
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt No vote
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CCC S.A., POLKOWICE Agenda Number: 705349884
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote
4 APPROVAL OF THE AGENDA Mgmt No vote
5 PRESENTATION BY THE MANAGEMENT ITS REPORT Mgmt No vote
ON COMPANY'S ACTIVITY IN 2013, REPORT ON
ACTIVITY OF THE CAPITAL GROUP IN 2013, THE
FINANCIAL STATEMENT FOR 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2013
6 PRESENTATION BY THE SUPERVISORY BOARD ITS Mgmt No vote
REPORT OF: A/ THE CURRENT FINANCIAL
SITUATION OF THE COMPANY. B/ ITS ACTIVITY
IN 2013
7 PRESENTATION BY THE SUPERVISORY BOARD Mgmt No vote
REPORT ON EXAMINATION OF THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2013,
REPORT ON ACTIVITY OF THE CAPITAL GROUP IN
2013, THE FINANCIAL STATEMENT FOR 2013 AND
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2013
8 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt No vote
STATEMENT FOR 2013 AND THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2013
9 CONSIDERATION AND APPROVAL OF THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2013 AND THE REPORT ON
ACTIVITY OF THE CAPITAL GROUP IN 2013
10 CONSIDERATION AND APPROVAL OF PROFIT FOR Mgmt No vote
2013 DISTRIBUTION
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2013
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2013
13 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt No vote
THE COMPANY'S STATUTE TEXT CONCERNING THE
COMPANY'S CORE BUSINESS
14 PRESENTATION BY THE MANAGEMENT BOARD ITS Mgmt No vote
WRITTEN OPINION CONCERNING EXCLUSION RIGHTS
OF THE EXISTING SHAREHOLDERS DUE INCREASE
OF THE COMPANY'S SHARE CAPITAL THROUGH
ISSUANCE NEW SHARES
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
CHANGES TO THE COMPANY' S STATUTE TEXT
CONCERNING ISSUANCE OF THE COMPANY'S SHARE
CAPITAL WITHIN THE COMPANY'S AUTHORIZED
CAPITAL AND APPROPRIATE CHANGES TO THE
COMPANY'S STATUTE TEXT
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
SALE OF THE COMPANY'S SET-UP PART-CCC SHOES
AND BAGS SP. Z O.O
17 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
SALE TRANSACTION OF THE COMPANY'S SET-UP
PART-CCC SHOES AND BAGS SP. Z O.O. ONTO ITS
SUBSIDIARY COMPANY-CCC.EU SP. Z O.O
18 ADOPTION OF THE RESOLUTION ON AUTHORIZATION Mgmt No vote
FOR THE MANAGEMENT BOARD TO PERFORM AN
OBLIGATION TO CHANGE ITS SUPERVISION OVER
THE SUBSIDIARY COMPANY-CCC SHOES AND BAGS
SP. Z O.O
19 ADOPTION OF THE RESOLUTION ON AUTHORIZATION Mgmt No vote
FOR THE MANAGEMENT BOARD TO PERFORM AN
OBLIGATION TO CHANGE ITS SUPERVISION OVER
THE SUBSIDIARY COMPANY-CCC.EU SP. Z O.O
20 CLOSURE OF THE MEETING Non-Voting
CMMT 4 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION NO 8.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705068078
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 15-Apr-2014
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
I To take knowledge of the directors Mgmt No vote
accounts, to examine, discuss and approve
the board of directors report, the
company's consolidated financial statements
and explanatory notes accompanied by the
independent auditors report and the finance
committee for the fiscal year ending
December 31, 2013
II To decide and approve on the revision of Mgmt No vote
the capital budget
III To decide on the allocation of the result Mgmt No vote
of the fiscal year ended
IV Decide on the number of seats on the Board Mgmt No vote
of Directors of the Company for the next
term and election of members of the Board
of Directors of the Company. 4A. Votes in
Groups of candidates only. Ana Maria
Marcondes Penido SantAnna, Vice President,
Ana Penido SantAnna, substitute, Eduardo
Borges de Andrade, titular, Paulo Marcio de
Oliveira Monteiro, substitute, Ricardo
Coutinho de Sena, titular, Jose Henrique
Braga Polido Lopes, substitute, Paulo
Roberto Reckziegel Guedes, titular,
Tarcisio Augusto Carneiro, substitute,
Francisco Caprino Neto, titular, Marcelo
Pires Oliveira Dias, substitute, Fernando
Augusto Camargo de Arruda Botelho, titular,
Andre Pires Oliveira Dias, substitute, Luiz
Roberto Ortiz Nascimento, President,
Claudio Borin Guedes Palaia, substitute,
Henrique Sutton de Sousa Neves, titular,
Fernando Sawaya Jank, substitute, Luiz
Anibal de Lima Fernandes, titular, Eduardo
Penido SantAnna, substitute, Luiz Alberto
Colonna Rosman, titular, no substitute,
Luiz Carlos Vieira da Silva, titular, no
substitute. Only to ordinary shareholders
V To install and elect the members of the Mgmt No vote
Fiscal Council of the Company. 5A. Votes in
Groups of candidates only. Adalgiso Fragoso
Faria, titular, Marcelo de Andrade,
substitute, Newton Brandao Ferraz Ramos,
titular, Jose Augusto Gomes Campos,
substitute, Jose Valdir Pesce, titular,
Edmar Briguelli, substitute. only to
ordinary shareholders
VI To set the directors remunerations Mgmt No vote
CMMT 27 MAR 2014: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTIONS IV AND V. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 28 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA, BOGOTA Agenda Number: 704971628
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt No vote
2 Reading and approval of the agenda Mgmt No vote
3 Designation of a committee to count the Mgmt No vote
votes and to approve and sign the general
meeting minutes
4 Report from the board of directors and the Mgmt No vote
president
5 Presentation of the financial statements to Mgmt No vote
December 31, 2013
6 Report from the auditor Mgmt No vote
7 Approval of the report from the board of Mgmt No vote
directors and the president and of the
financial statements to December 31, 2013
8 Presentation and approval of the plan for Mgmt No vote
the distribution of profit
9 Report on the plan for the implementation Mgmt No vote
of the international financial reporting
standards, in compliance with decree 2,784
of December 28, 2012
10 Presentation and approval of amendments to Mgmt No vote
articles 45, 47 and 56 of the bylaws
11 Election of the board of directors and Mgmt No vote
allocation of compensation
12 Election of an auditor and allocation of Mgmt No vote
compensation
13 Approval of funds for social benefits Mgmt No vote
14 Proposals presented by the shareholders Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933926860
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 20-Mar-2014
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt No vote
OFFICER'S REPORT, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND OF THE BOARD OF
DIRECTORS' REPORT FOR THE 2013 FISCAL YEAR,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES);
DISCUSSION AND APPROVAL OF SUCH REPORTS,
AFTER HEARING THE BOARD OF DIRECTORS'
OPINION TO THE CHIEF EXECUTIVE OFFICER'S
REPORT, THE AUDIT COMMITTEE'S AND CORPORATE
PRACTICES COMMITTEE'S ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
O2. RESOLUTION ON ALLOCATION OF PROFITS Mgmt No vote
O3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt No vote
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
NOTE HOLDERS PURSUANT TO THE COMPANY'S
PREVIOUS ISSUANCE OF CONVERTIBLE NOTES
O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt No vote
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES
O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES
O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote
RESOLUTIONS ADOPTED AT THE MEETING
E1. PROPOSAL TO EXPAND THE COMPANY'S CORPORATE Mgmt No vote
PURPOSE, THEREFORE MODIFYING ARTICLE 2
(TWO) OF THE COMPANY'S BY-LAWS AND
AUTHORIZATION TO PREPARE THE COMPANY'S
RESTATED BY-LAWS
E2. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote
RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 705138596
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: EGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE DETERMINATION OF THE PLACEMENT PRICE OF Mgmt No vote
THE SHARES RESERVED FOR EXECUTIVE
COMPENSATION PLANS IN THE SHARE CAPITAL
INCREASE THAT WAS RESOLVED ON AT THE 20TH
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, WHICH WAS HELD ON APRIL 29,
2011, OR FAILING THIS, TO DELEGATE THIS
AUTHORITY TO THE BOARD OF DIRECTORS
2 THE OTHER RESOLUTIONS THAT MAY BE NECESSARY Mgmt No vote
TO BRING ABOUT THAT WHICH IS DEFINITIVELY
RESOLVED ON BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 705134334
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE STATUS OF THE COMPANY Mgmt No vote
AND THE APPROVAL OF THE ANNUAL REPORT,
BALANCE SHEET AND FINANCIAL STATEMENTS FROM
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, AND OF THE REPORTS FROM THE OUTSIDE
AUDITING FIRM FOR THE SAME FISCAL YEAR
2 DISTRIBUTION OF PROFIT FROM THE 2013 FISCAL Mgmt No vote
YEAR AND PAYMENT OF DIVIDENDS, WITH THE
BOARD OF DIRECTORS PROPOSING THE PAYMENT OF
THE AMOUNT OF CLP 20.59906 PER SHARE AND
THAT THIS PAYMENT BE MADE BEGINNING ON MAY
14, 2014
3 PRESENTATION OF THE DIVIDEND POLICY Mgmt No vote
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FOR 2014
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE EXPENSE BUDGET FOR ITS OPERATION AND
THAT FOR ITS ADVISERS FOR 2014
6 INFORMATION REGARDING THE EXPENSES OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE COMMITTEE OF
DIRECTORS DURING THE 2013 FISCAL YEAR
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt No vote
2014
8 DESIGNATION OF RISK RATING AGENCIES FOR Mgmt No vote
2014
9 TO PRESENT THE MATTERS EXAMINED BY THE Mgmt No vote
COMMITTEE OF DIRECTORS AND THE RESOLUTIONS
PASSED BY THE BOARD OF DIRECTORS TO APPROVE
THE RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN ARTICLE 146, ET SEQ., OF THE
SHARE CORPORATIONS LAW, MENTIONING THE
MEMBERS OF THE BOARD OF DIRECTORS WHO
APPROVED THEM
10 INFORMATION REGARDING THE ACTIVITIES Mgmt No vote
CONDUCTED AND ANNUAL MANAGEMENT OF THE
COMMITTEE OF DIRECTORS FOR 2013 AND OF THE
PROPOSALS FROM THE COMMITTEE OF DIRECTORS
THAT WERE NOT APPROVED BY THE BOARD OF
DIRECTORS
11 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt No vote
LEGAL NOTICES WILL BE PUBLISHED
12 IN GENERAL, TO DEAL WITH OTHER MATTERS OF Mgmt No vote
CORPORATE INTEREST THAT ARE APPROPRIATE FOR
AN ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN ACCORDANCE WITH THE LAW
CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 704978052
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Acknowledgment of the minutes of the 2013 Mgmt No vote
annual general meeting of shareholders
(AGM)
2 Acknowledgment of the company's performance Mgmt No vote
outcomes of 2013
3 Approval of the audited financial Mgmt No vote
statements for the year ended December
31,2013
4 Approval of the dividend payment against Mgmt No vote
the 2013 performance outcomes
5.1.1 Approval of the appointment of director in Mgmt No vote
place of those due to complete their terms
in 2014: Mr. Suthichai Chirathivat
5.1.2 Approval of the appointment of director in Mgmt No vote
place of those due to complete their terms
in 2014: Mr. Paitoon Taveebhol
5.1.3 Approval of the appointment of director in Mgmt No vote
place of those due to complete their terms
in 2014:Mr. Sudhitham Chirathivat
5.1.4 Approval of the appointment of director in Mgmt No vote
place of those due to complete their terms
in 2014:Mr. Prin Chirathivat
5.2.1 Approval of the appointment of new Mgmt No vote
director: Mr. Preecha Ekkunakul
6 Approval of an amendment to the name and Mgmt No vote
number of directors authorized to sign and
bind CPN
7 Approval of the remuneration for the board Mgmt No vote
of directors for 2014
8 Approval of the appointment of the external Mgmt No vote
auditor and determination of the audit fee
for 2014
9 Other businesses (if any) Mgmt No vote
CMMT 06 MAR 2014: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 06 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CESP CIA ENERGETICA DE SAO PAULO SA Agenda Number: 705149513
--------------------------------------------------------------------------------------------------------------------------
Security: P25784193
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, 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 FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
1 TO TAKE THE ACCOUNTS OF THE DIRECTORS AND Non-Voting
FINANCIAL STATEMENTS, ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT AND OF FISCAL
COUNCIL REPORT, RELATING TO FISCAL YEAR
ENDED ON DECEMBER 31, 2013
2 PROPOSAL FOR THE ALLOCATION OF THE RESULTS Non-Voting
FROM 2013 FISCAL YEAR AND DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS
3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
AND SUBSTITUTE
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 704840645
--------------------------------------------------------------------------------------------------------------------------
Security: P23840104
Meeting Type: EGM
Meeting Date: 25-Nov-2013
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
1 The election of Mr. Jose Roberto Machado Mgmt For For
Filho to the position of member of the
board of directors of the company,
replacing Mr. Luis Felix Cardamone Neto,
who resigned from the position on October
4, 2013
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705092776
--------------------------------------------------------------------------------------------------------------------------
Security: P23840104
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt No vote
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS RELATING TO FISCAL YEAR ENDED ON
DECEMBER 31, 2013
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote
FROM THE 2013 FISCAL YEAR
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY ADMINISTRATORS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. VOTES IN GROUPS OF CANDIDATES
ONLY. EDGAR DA SILVA RAMOS, CHAIRMAN, DAVID
SCOTT GOONE, VICE CHAIRMAN, ROBERTO DE
JESUS PARIS, PEDRO PAULO MOLLO NETO, ROBERT
TAITT SLAYMAKER, JOSE LUCAS FERREIRA DE
MELO, ALKIMAR RIBEIRO MOURA, JOAO CARLOS
RIBEIRO, ALEXSANDRO BROEDEL LOPES, JOSE
ROBERTO MACHADO FILHO, NELSON HENRIQUE
BARBOSA FILHO. ONLY TO ORDINARY
SHAREHOLDERS
CMMT 07 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NO. 4 AND MODIFICATION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705102969
--------------------------------------------------------------------------------------------------------------------------
Security: P23840104
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE Mgmt No vote
PROPOSAL FOR THE SIXTH STOCK OPTION PROGRAM
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS PROGRAM VI, CONNECTED TO THE STOCK
OPTION PLAN OF THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS PLAN 2012
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 705304676
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING, ELECTION OF THE GENERAL MEETING Mgmt No vote
CHAIRMAN, MINUTES CLERK, MINUTES VERIFIERS
AND PERSONS AUTHORIZED TO COUNT THE VOTES
2 THE BOARD OF DIRECTORS REPORT ON THE Mgmt No vote
COMPANY'S BUSINESS OPERATIONS AND THE STATE
OF ITS ASSETS IN 2013 AND SUMMARY REPORT
PURSUANT TO SECTION 118/8/ OF THE ACT ON
CONDUCTING BUSINESS ON THE CAPITAL MARKET
3 SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt No vote
CONTROL ACTIVITIES
4 AUDIT COMMITTEE REPORT ON THE RESULTS OF Mgmt No vote
ACTIVITIES
5 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY
6 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt No vote
CEZ, A. S. AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE CEZ GROUP FOR 2013
7 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt No vote
CEZ, A. S. FOR 2013. THE PROPOSED DIVIDEND
IS CZK 40.00 PER SHARE BEFORE TAX
8 UPDATE TO THE CONCEPT OF BUSINESS Mgmt No vote
ACTIVITIES OF THE CEZ GROUP AND CEZ, A. S
9 APPOINTMENT OF AN AUDITOR TO PERFORM A Mgmt No vote
STATUTORY AUDIT FOR THE FINANCIAL PERIOD OF
CALENDAR YEAR 2014, 2015 AND 2016
10 DECISION ON THE VOLUME OF FINANCIAL MEANS Mgmt No vote
FOR GRANTING DONATIONS
11 CONFIRMATION OF CO OPTING, RECALL AND Mgmt No vote
ELECTION OF SUPERVISORY BOARD MEMBERS
12 RECALL AND ELECTION OF AUDIT COMMITTEE Mgmt No vote
MEMBERS
13 APPROVAL OF CONTRACTS FOR PERFORMANCE OF Mgmt No vote
THE FUNCTION OF SUPERVISORY BOARD MEMBERS
14 APPROVAL OF CONTRACTS FOR PERFORMANCE OF Mgmt No vote
THE FUNCTION OF AUDIT COMMITTEE MEMBERS
15 CONCLUSION Mgmt No vote
CMMT 23 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 705254441
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288238 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS FROM "B.5, B.6 AND B.7" TO
"B.6, B.7 AND B.5" RESPECTIVELY. 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD2 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND:100 FOR
1,000 SHS HELD
B.4 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt No vote
ISSUING NEW SHARES OR GLOBAL DEPOSITARY
RECEIPT
B.5 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt No vote
DERIVATIVES
B.8 THE ADJUSTMENT TO THE NUMBERS OF THE Mgmt No vote
DIRECTORS
B.9.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
STEVEN JEREMY GOODMAN
B.9.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
DAR-YEH HWANG
B.9.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
CHIN FOCK HONG
B.10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
B.11 EXTRAORDINARY MOTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK Agenda Number: 705328513
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS. (INCLUDING THE SUBSIDIARIES
CONSOLIDATED FINANCIAL STATEMENTS)
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD0.6 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt No vote
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 705110930
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt No vote
SHAREHOLDERS' MEETING NO. 1/2013
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Non-Voting
OPERATING RESULTS FOR THE YEAR 2013
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt No vote
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2013
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt No vote
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2013
5.1 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt No vote
WHO RETIRE BY ROTATION: MR. ARSA SARASIN
5.2 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt No vote
WHO RETIRE BY ROTATION: PROFESSOR DR.
PONGSAK ANGKASITH
5.3 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt No vote
WHO RETIRE BY ROTATION: DR. VEERAVAT
KANCHANADUL
5.4 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt No vote
WHO RETIRE BY ROTATION: MR. SUNTHORN
ARUNANONDCHAI
5.5 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt No vote
WHO RETIRE BY ROTATION: MRS. ARUNEE
WATCHARANANAN
6 TO APPROVE THE REMUNERATION OF THE Mgmt No vote
DIRECTORS FOR THE YEAR 2014
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt No vote
THE REMUNERATION FOR THE YEAR 2014
8 TO RESPOND TO THE QUERIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC, KUMI Agenda Number: 704741861
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296J102
Meeting Type: EGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: KR7001300003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Transfer of business Mgmt For For
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SALES OF BUSINESS WITH REPURCHASE OFFER.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC, KUMI Agenda Number: 704895842
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296J102
Meeting Type: EGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: KR7001300003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of director: Jo Nam Seong Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC, KUMI Agenda Number: 704978331
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296J102
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7001300003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of director candidate: Song Chang Mgmt No vote
Ryong
3 Approval of remuneration for director Mgmt No vote
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC, KUMI Agenda Number: 705092168
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296J102
Meeting Type: EGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KR7001300003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
1 Approval of merger and acquisition Mgmt No vote
CMMT 10 APR 2014: PLEASE NOTE THAT THIS EGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF MERGER
AND ACQUISITION WITH REPURCHASE OFFER.
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 705108884
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298863 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE USE OF A COMPUTERISED Mgmt No vote
VOTING MACHINE FOR THE OFFICIAL COUNTING OF
THE VOTES
2 THE AGM APPROVES THAT A SOUND RECORDING Mgmt No vote
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
3 APPOINTMENT OF DR. ANDRAS SZECSKAY TO CHAIR Mgmt No vote
THE AGM, MRS. JOZSEFNE FIGULY TO BE THE
KEEPER OF THE MINUTES, MR. ANDRAS RADO TO
CONFIRM THAT MINUTES OF THE AGM AND ROBERT
ROHALY TO BE THE CHAIRMAN OF AND MRS.
IMRENE FERENCZI AND Ms. NIKOLETT PECZOLI TO
BE THE MEMBERS OF THE VOTE COUNTING
COMMITTEE
4 APPROVAL OF THE CONSOLIDATED REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS
5 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY
6 APPROVAL OF DIVIDEND PAYMENT OF HUF 57.00 Mgmt No vote
PER SHARE FROM THE 2013 AFTER TAX PROFIT
7 APPROVAL OF THE AMOUNT OF HUF Mgmt No vote
36,072,128,814.00 TO DEPOSIT INTO THE
ACCUMULATED PROFIT RESERVES OF THE COMPANY
8 APPROVAL OF THE 2013 ANNUAL REPORT OF THE Mgmt No vote
COMPANY, INCLUDING THE AUDITED 2013 BALANCE
SHEET
9 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt No vote
OF THE COMPANY
10 THE AGM APPROVES THAT THE CO SHALL CONTINUE Mgmt No vote
ITS OPERATION IN ACCORDANCE WITH THE
PROVISIONS OF ACT V OF 2013 ON THE (NEW)
CIVIL CODE
11 APPROVAL OF THE AMENDMENT OF THE STATUTES Mgmt No vote
12 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt No vote
THE COMPANY TO PURCHASE OWN SHARES
13 APPROVAL THE RE-ELECTION OF WILLIAM DE Mgmt No vote
GELSEY AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS
14 APPROVAL OF THE RE-ELECTION OF ERIK BOGSCH Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 YEARS
15 APPROVAL OF THE RE-ELECTION OF DR. LASZLO Mgmt No vote
KOVACS AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS
16 APPROVAL OF THE RE-ELECTION OF DR. GABOR Mgmt No vote
PERJES AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS
17 APPROVAL OF THE RE-ELECTION OF PROF. Mgmt No vote
DR.E.SZILVESZTER VIZI AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS
18 APPROVAL OF THE ELECTION OF JANOS CSAK AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 YEARS
19 APPROVAL OF THE ELECTION OF DR. KRISZTA Mgmt No vote
ZOLNAY AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS
20 APPROVAL OF THE UNCHANGED HONORARIA FOR THE Mgmt No vote
MEMBERS OF THE CO BOARD OF DIRECTORS FOR
2014 EFFECTIVE AS OF JANUARY 1, 2014
ACCORDING TO THE FOLLOWING: PRESIDENT: HUF
625,000/MONTH MEMBERS: HUF
520,000/MONTH/MEMBER
21 APPROVAL OF THE UNCHANGED HONORARIA FOR THE Mgmt No vote
MEMBERS OF THE CO SUPERVISORY BOARD:
CHAIRMAN: HUF 460,000 / MONTH MEMBERS: HUF
375,000/MONTH/MEMBER
22 APPROVAL OF THE ELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDITING LTD AS THE
COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF
ONE YEAR
23 APPROVAL OF THE HONORARIA FOR Mgmt No vote
PRICEWATERHOUSECOOPERS AUDITING LTD FOR ITS
PERFORMANCE AS AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 705310554
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE STATUS OF THE UNSECURED CONVERTIBLE Non-Voting
CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD3.0 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B51.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
XU,EN-DE
B51.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
TU,RUI-ZE
B.5.2 THE ELECTION OF THE SUPERVISORS Mgmt No vote
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 705121541
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0406/LTN20140406013.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0406/LTN20140406021.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF THE DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 AND THE
DECLARATION OF THE COMPANY'S FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt No vote
PROPOSALS OF THE COMPANY FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE OVERSEAS AND DOMESTIC AUDITORS OF
THE COMPANY, RESPECTIVELY, FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. ZHOU DECHUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE BOARD TO SIGN A SERVICE CONTRACT
WITH MR. ZHOU DECHUN FOR AND ON BEHALF OF
THE COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
8 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt No vote
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES (H SHARES): ''THAT: (A) THE BOARD BE
AND IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS DEFINED BELOW), A GENERAL AND
UNCONDITIONAL MANDATE TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES (H SHARES) OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT
REQUIRE DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES (H SHARES) TO BE ISSUED,
ALLOTTED AND/OR DEALT WITH, SUBJECT TO THE
FOLLOWING CONDITIONS: (I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT THE BOARD MAY DURING THE RELEVANT
PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS WHICH MIGHT REQUIRE THE CONTD
CONT CONTD EXERCISE OF SUCH POWERS AFTER THE END Non-Voting
OF THE RELEVANT PERIOD; (II) THE NUMBER OF
THE DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES (H SHARES) TO BE ISSUED,
ALLOTTED AND/OR DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ISSUED, ALLOTTED AND/OR DEALT WITH BY THE
BOARD SHALL NOT EXCEED 20% OF EACH OF ITS
EXISTING DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES (H SHARES) OF THE
COMPANY; AND (III) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC
AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO TIME)
OR APPLICABLE LAWS, RULES AND REGULATIONS
OF OTHER GOVERNMENT OR REGULATORY BODIES
AND ONLY IF ALL NECESSARY APPROVALS FROM
THE CHINA SECURITIES REGULATORY COMMISSION
AND/OR OTHER CONTD
CONT CONTD RELEVANT PRC GOVERNMENT AUTHORITIES Non-Voting
ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION: ''RELEVANT PERIOD''
MEANS THE PERIOD FROM THE PASSING OF THIS
SPECIAL RESOLUTION UNTIL THE EARLIEST OF:
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION;
(II) THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING. (C) CONTINGENT ON THE BOARD
RESOLVING TO SEPARATELY OR CONCURRENTLY
ISSUE DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES (H SHARES) PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE CONTD
CONT CONTD AUTHORISED TO INCREASE THE REGISTERED Non-Voting
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF SUCH SHARES AUTHORISED TO BE
ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND TO MAKE
SUCH APPROPRIATE AND NECESSARY AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS THEY THINK FIT TO REFLECT SUCH
INCREASES IN THE REGISTERED CAPITAL OF THE
COMPANY AND TO TAKE ANY OTHER ACTION AND
COMPLETE ANY FORMALITY REQUIRED TO EFFECT
THE SEPARATE OR CONCURRENT ISSUANCE OF
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES (H SHARES) PURSUANT TO PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND THE INCREASE
IN THE REGISTERED CAPITAL OF THE COMPANY''
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 705404971
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 337620 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0612/LTN20140612041.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0612/LTN20140612037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0515/LTN20140515021.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD FOR 2013
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF SUPERVISORS FOR 2013
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt No vote
ACCOUNT FOR 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN FOR 2013
5 TO CONSIDER AND APPROVE THE FIXED ASSET Mgmt No vote
INVESTMENT BUDGET FOR 2014
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
ACCOUNTING FIRM FOR 2014
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LI HONGHUI AS THE NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
SONG LIZHONG AS THE NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE CAPITAL Mgmt No vote
INCREASE IN HAPPY LIFE
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 704825162
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 17-Dec-2013
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1031/LTN20131031614.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1031/LTN20131031600.pdf
1 To consider and approve appointment of Ms. Mgmt No vote
Li Qingping as a non-executive director of
the Bank
2 To consider and approve appointment of Mr. Mgmt No vote
Sun Deshun as an executive director of the
Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 704894484
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1212/LTN20131212691.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1212/LTN20131212679.pdf
1 To consider and approve the increase of Mgmt No vote
2013 annual write-off amount of
nonperforming assets
2 To consider and approve the appointment of Mgmt No vote
Ms. Wang Xiuhong as the external supervisor
of the third session of the board of
supervisors
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705229258
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 21-May-2014
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 304110 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2014/0425/LTN201404251457.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN201404251419.pdf ]
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE BANK OF THE YEAR
2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF SUPERVISORS OF THE BANK FOR THE
YEAR 2013
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE BANK FOR THE YEAR 2013
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
REPORT OF THE BANK FOR THE YEAR 2013
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
BUDGET PLAN OF THE BANK FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN FOR THE YEAR 2013
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote
ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR
SERVICE FEES FOR THE YEAR 2014
8 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt No vote
APPLICATION FOR THE CAP OF CREDIT EXTENSION
RELATED PARTY TRANSACTIONS WITH RELATED
PARTIES ENTERPRISES FOR THE YEAR 2014
9.1 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote
APPLICATION FOR THE CAPS OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEAR 2014: CITIC
BANK AND CITIC GROUP ASSET TRANSFER
FRAMEWORK AGREEMENT AND ITS ANNUAL CAP
9.2 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote
APPLICATION FOR THE CAPS OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEAR 2014: CITIC
BANK AND CITIC GROUP WEALTH MANAGEMENT AND
INVESTMENT SERVICES FRAMEWORK AGREEMENT AND
ITS ANNUAL CAPS
10 CONSIDER AND APPROVE THE SPECIAL REPORT ON Mgmt No vote
RELATED PARTY TRANSACTIONS OF THE BANK FOR
THE YEAR 2013
11 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt No vote
PURCHASE OF PART OF THE PROPERTIES OF
PROJECT CBD-Z15
12 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote
ELECTION OF MR. YUAN MING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
14 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt No vote
AMENDMENTS TO THE RULES OF PROCEDURES OF
SHAREHOLDERS' GENERAL MEETING
15 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt No vote
AMENDMENTS TO THE RULES OF PROCEDURES OF
BOARD OF DIRECTORS
16 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt No vote
AMENDMENTS TO THE RULES OF PROCEDURES OF
BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 705077344
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0328/LTN20140328483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0328/LTN20140328505.pdf
1 To consider and, if thought fit, to approve Mgmt No vote
the report of the board of directors of the
Company (the "Board") for the year ended 31
December 2013
2 To consider and, if thought fit, to approve Mgmt No vote
the report of the supervisory committee of
the Company for the year ended 31 December
2013
3 To consider and, if thought fit, to approve Mgmt No vote
the audited financial statements of the
Company for the year ended 31 December 2013
4 To consider and, if thought fit, to approve Mgmt No vote
the profit distribution proposal of the
Company, namely, the proposal for
distribution of a final dividend of
RMB0.081 per share (tax inclusive) in an
aggregate amount of approximately
RMB1,072,680,600 for the year ended 31
December 2013, and to authorise the board
of directors of the Company to implement
the aforesaid distribution
5 To consider and, if thought fit, to approve Mgmt No vote
the capital expenditure budget of the
Company for the year ending 31 December
2014
6 To consider and, if thought fit, to approve Mgmt No vote
the appointment of PricewaterhouseCoopers
Zhong Tian LLP, as the Company's domestic
auditors and PricewaterhouseCoopers,
Certified Public Accountants, as the
Company's international auditors for the
financial year of 2014 and to authorize the
board of directors of the Company to
determine their respective remunerations
7 To consider and, if thought fit, to approve Mgmt No vote
the emoluments of the directors and
supervisors of the Company for the year
ended 31 December 2014
8 To consider and if thought fit, to approve Mgmt No vote
the project of investment in constructing
Dahaize coal mine and coal preparation
plant in Yuheng mineral area, Shaanxi
9 To consider and, if thought fit, to approve Mgmt No vote
the project of investment in constructing
Tuke Gasification Island and related
facilities in Ordos, Inner Mongolia
10 To consider and, if thought fit, to approve Mgmt No vote
the extension of the valid period of
authorization in respect of registered
medium-term notes of RMB10 billion of the
Company
11 To consider and if thought fit, to approve: Mgmt No vote
That (a) the Board be and is hereby
authorized to issue debt financing
instruments in the aggregate amount of not
more than RMB40 billion (the "Debt
Financing Instruments") on an one-off or
multi-tranche issuances bases, including
but not limited to enterprise bonds,
corporate bonds, Ultra-short-term financing
bonds, short-term financing bonds,
medium-term notes, non-public targeted debt
financing instruments and other domestic
and/or overseas debt financing instruments
in RMB or foreign currency permitted to be
issued by the regulatory authorities; (b)
the Board (which be and is hereby agreed to
further authorize the management of the
Company) be and is hereby authorized
generally and unconditionally, with full
power and authority, CONTD
CONT CONTD to deal with the matters in Non-Voting
connection with the issuances of the Debt
Financing Instruments in accordance with
the specific needs of the Company and other
market conditions in the valid period of
the resolutions
12 To consider and if thought fit, to approve Mgmt No vote
the proposed amendments to the articles of
association of the Company
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
09 MAY TO 11 APR 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 704732165
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: EGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/0913/LTN20130913654.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0913/LTN20130913670.pdf
1 To consider and approve the proposed Mgmt No vote
changes to the use of proceeds raised from
the issue of A shares by the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 705005266
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0305/LTN201403051158.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0305/LTN201403051114.pdf
1.1 To consider and approve: the re-election of Mgmt No vote
Mr. Liu Qitao as an executive director of
the Company be and is hereby considered and
approved, with effect from 22 April 2014
for a term of three years
1.2 To consider and approve: the election of Mgmt No vote
Mr. Chen Fenjian as an executive director
of the Company be and is hereby considered
and approved, with effect from 22 April
2014 for a term of three years
1.3 To consider and approve: the re-election of Mgmt No vote
Mr. Fu Junyuan as an executive director of
the Company be and is hereby considered and
approved, with effect from 22 April 2014
for a term of three years
1.4 To consider and approve: the election of Mgmt No vote
Mr. Liu Maoxun as a non-executive director
of the Company be and is hereby considered
and approved, with effect from 22 April
2014 for a term of three years
1.5 To consider and approve: the re-election of Mgmt No vote
Mr. Liu Zhangmin as an independent
non-executive director of the Company be
and is hereby considered and approved, with
effect from 22 April 2014 for a term of
three years
1.6 To consider and approve: the re-election of Mgmt No vote
Mr. Leung Chong Shun as an independent
non-executive director of the Company be
and is hereby considered and approved, with
effect from 22 April 2014 for a term of
three years
1.7 To consider and approve: the election of Mgmt No vote
Mr. Wu Zhenfang as an independent
non-executive director of the Company be
and is hereby considered and approved, with
effect from 22 April 2014 for a term of
three years
1.8 To consider and approve: the election of Mgmt No vote
Mr. Huang Long as an independent
nonexecutive director of the Company be and
is hereby considered and approved, with
effect from 22 April 2014 for a term of
three years
2.1 To consider and approve: the re-election of Mgmt No vote
Mr. Liu Xiangdong as a supervisor
representing the shareholders of the
Company be and is hereby considered and
approved, with effect from 22 April 2014
for a term of three years
2.2 To consider and approve: the re-election of Mgmt No vote
Mr. Wang Yongbin as a supervisor
representing the shareholders of the
Company be and is hereby considered and
approved, with effect from 22 April 2014
for a term of three years
3 To consider and approve the issue of asset Mgmt No vote
backed securities by the Company and/or its
subsidiaries: (i) that the aggregate
principal amount of the securities shall
not exceed RMB10 billion; and (ii) that Mr.
Liu Qitao and/or Mr. Fu Junyuan be
authorised to jointly or separately deal
with all relevant matters relating to the
issue of asset backed securities
4 To consider and approve the issue of Mgmt No vote
short-term bonds by the Company: (i) that
the aggregate principal amount of the
securities shall not exceed RMB10 billion;
and (ii) that Mr. Liu Qitao and/or Mr. Fu
Junyuan be authorised to jointly or
separately deal with all relevant matters
relating to the issue of short-term bonds
5 To consider and approve the issue of mid-to Mgmt No vote
long-term bonds by the Company: (i) that
the aggregate principal amount of the
securities shall not exceed RMB20 million;
and (ii) that Mr. Liu Qitao and/or Mr. Fu
Junyuan be authorised to jointly or
separately deal with all relevant matters
relating to the issue of mid-to long-term
bonds
CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 705232774
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0428/LTN201404281284.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281343.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt No vote
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2013
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(PREVIOUSLY PRICEWATERHOUSECOOPERS ZHONG
TIAN CPAS LIMITED COMPANY) AS THE COMPANY'S
DOMESTIC AUDITOR FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE BOARD) TO DETERMINE THEIR
RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt No vote
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2014
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR OF 2013
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2013
7 TO AUTHORISE THE BOARD (I) TO EXERCISE THE Mgmt No vote
POWERS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL H SHARES AND A SHARES OF THE
COMPANY NOT MORE THAN 20% OF EACH OF THE
EXISTING ISSUED H SHARES AND A SHARES OF
THE COMPANY IN ISSUE AT THE DATE OF PASSING
THIS RESOLUTION DURING THE RELEVANT PERIOD
(AS DEFINED IN THE NOTICE OF ANNUAL GENERAL
MEETING WHICH WAS DESPATCHED ON OR AROUND
THE SAME TIME AS THIS FORM OF PROXY),
EITHER SEPARATELY OR CONCURRENTLY, AND TO
MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS IN RESPECT THEREOF; (II) TO
INCREASE THE REGISTERED CAPITAL AND AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER ABOVE GENERAL
MANDATE; AND (III) TO APPROVE, EXECUTE OR
DO OR PROCURE TO BE DONE DOCUMENTS OR
THINGS IN CONNECTION WITH THE ISSUE OF
THESE ADDITIONAL SHARES
CMMT 02 MAY 14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
17 JUN TO 16 MAY 2014.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 704909122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 21-Feb-2014
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1227/LTN20131227278.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1227/LTN20131227264.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 That Mr. Si Furong's appointment as an Mgmt No vote
Executive Director of the Company be
considered and approved, with his term of
office effective from the date on which
this resolution is passed until the annual
general meeting of the Company for the year
2014 to be held in 2015; and that any one
of the directors of the Company be
authorized, on behalf of the Company, to
enter into a service contract with Mr. Si
Furong, and the board of directors of the
Company be authorised to determine his
remuneration
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 705164957
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0415/LTN20140415620.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0415/LTN20140415593.PDF
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2013 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2014
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt No vote
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 BE CONSIDERED AND APPROVED
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2014 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote
FOLLOWING RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ISSUE
DEBENTURES DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES, IN ONE OR MORE TRANCHES IN THE
PRC AND OVERSEAS, INCLUDING BUT NOT LIMITED
TO, SHORT-TERM COMMERCIAL PAPER, MEDIUM
TERM NOTE, COMPANY BOND AND CORPORATE
DEBTS, WITH A MAXIMUM AGGREGATE OUTSTANDING
REPAYMENT AMOUNT OF UP TO RMB6 BILLION BE
CONSIDERED AND APPROVED
4.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote
FOLLOWING RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE BOARD OR ANY
TWO OF THREE DIRECTORS OF THE COMPANY DULY
AUTHORIZED BY THE BOARD, NAMELY MR. LI
PING, MR. SI FURONG AND MS. HOU RUI, TAKING
INTO ACCOUNT THE SPECIFIC NEEDS OF THE
COMPANY AND MARKET CONDITIONS, BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO DETERMINE THE SPECIFIC TERMS
AND CONDITIONS OF, AND OTHER MATTERS
RELATING TO, THE ISSUE OF DEBENTURES, AND
DO ALL SUCH ACTS WHICH ARE NECESSARY AND
INCIDENTAL TO THE ISSUE OF DEBENTURES
4.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt No vote
FOLLOWING RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE GRANT OF THE
GENERAL MANDATE UNDER THIS RESOLUTION SHALL
COME INTO EFFECT UPON APPROVAL FROM THE
GENERAL MEETING AND WILL BE VALID FOR 12
MONTHS FROM THAT DATE
5 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt No vote
BOARD TO ISSUE, ALLOT AND DEAL WITH THE
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES (AS THE CASE
MAY BE) IN ISSUE BE CONSIDERED AND APPROVED
6 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt No vote
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 5, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 705227026
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0427/LTN20140427043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0427/LTN20140427031.pdf
1 THE 2013 REPORT OF BOARD OF DIRECTORS Mgmt No vote
2 THE 2013 REPORT OF BOARD OF SUPERVISORS Mgmt No vote
3 THE 2013 FINAL FINANCIAL ACCOUNTS Mgmt No vote
4 THE 2013 PROFIT DISTRIBUTION PLAN Mgmt No vote
5 BUDGET OF 2014 FIXED ASSETS INVESTMENT Mgmt No vote
6 THE APPOINTMENT OF ACCOUNTING FIRM FOR 2014 Mgmt No vote
7 THE RE-ELECTION OF MR. DONG SHI AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE BANK
8 THE ELECTION OF MR. GUO YOU AS A Mgmt No vote
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
9 THE PLAN ON AUTHORISATION TO THE BOARD OF Mgmt No vote
DIRECTORS GRANTED BY SHAREHOLDERS' GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 704937664
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0121/LTN20140121191.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0121/LTN20140121195.pdf
1 To approve the provision of guarantees Mgmt No vote
mandate
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 705254489
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304670 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0504/LTN20140504025.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0504/LTN20140504031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN20140403565.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY PREPARED IN
ACCORDANCE WITH THE GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES OF THE PEOPLE'S
REPUBLIC OF CHINA AND HONG KONG FINANCIAL
REPORTING STANDARDS, RESPECTIVELY, FOR THE
YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt No vote
DISTRIBUTION PLAN (NO DIVIDEND
DISTRIBUTION) OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY AND
RUIHUA CERTIFIED PUBLIC ACCOUNTANTS, LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6.1 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. MA ZEHUA AS THE NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6.2 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. LI YUNPENG AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MS. SUN YUEYING AS THE NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6.4 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. SUN JIAKANG AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. YE WEILONG AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. WANG YUHANG AS THE NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6.7 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. JIANG LIJUN AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
6.8 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: DR. FAN HSU LAI TAI, RITA AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6.9 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. KWONG CHE KEUNG, GORDON AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6.10 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. PETER GUY BOWIE AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6.11 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED TO FORM THE FOURTH SESSION OF THE
BOARD: MR. YANG LIANG-YEE, PHILIP AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.1 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON TO FORM
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE: MR. SONG DAWEI AS THE SUPERVISOR
REPRESENTING SHAREHOLDERS OF THE COMPANY
7.2 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON TO FORM
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE: MR. MA JIANHUA AS THE SUPERVISOR
REPRESENTING SHAREHOLDERS OF THE COMPANY
7.3 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON TO FORM
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE: MR. MENG YAN AS THE INDEPENDENT
SUPERVISOR OF THE COMPANY
7.4 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt No vote
RE-ELECTION OF THE FOLLOWING PERSON TO FORM
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE: MR. ZHANG JIANPING AS THE
INDEPENDENT SUPERVISOR OF THE COMPANY
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt No vote
THE MEMBERS OF THE FOURTH SESSION OF THE
BOARD AND THE MEMBERS OF THE FOURTH SESSION
OF THE SUPERVISORY COMMITTEE
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
FU XIANGYANG AS THE SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE COMPANY
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 7.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 330901 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 705053849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: EGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT THE MEETING SCHEDULED TO BE HELD ON 08 MAR Non-Voting
2014, IS FOR MERGER AND ACQUISITION OF
(COSMOS BANK TAIWAN & ISIN TW0002837002)
AND (CHINA DEVELOPMENT FINANCIAL HOLDING
COMPANY INC & ISIN TW0002883006). IF YOU
WISH TO DISSENT ON THE MERGER PLEASE SUBMIT
THIS IN WRITING BEFORE THE MEETING TO WAIVE
YOUR VOTING RIGHTS. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO
DISSENT ON THE MERGER.
1 To resolve the Company's proposal of Mgmt No vote
Merging with Cosmos Bank (TW0002837002)
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 705323967
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE 2013 1ST UNSECURED Non-Voting
CONVERTIBLE CORPORATE BONDS
B.1 THE 2013 CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD0.4 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL TO ISSUE THE 2ND RESTRICTED Mgmt No vote
EMPLOYEE STOCK OPTION
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 705033102
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
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/2014/0314/LTN20140314600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0314/LTN20140314586.pdf
1 To receive and consider the audited Mgmt No vote
financial statements and the report of the
directors and independent auditor's report
for the year ended 31 December 2013
2 To declare a final dividend of HK5.0 cents Mgmt No vote
per share for the year ended 31 December
2013
3.a.i To re-elect Mr. Tang Shuangning as director Mgmt No vote
3a.ii To re-elect Mr. Zang Qiutao as director Mgmt No vote
3.b To authorise the board of directors to fix Mgmt No vote
the remuneration of the directors
4 To re-elect Mr. Mar Selwyn (who has served Mgmt No vote
as an independent non-executive director
for more than 9 years) as an independent
non-executive director of the company and
to authorize the board of directors of the
company to fix his remuneration
5 To re-elect Mr. Li Kwok Sing Aubrey (who Mgmt No vote
has served as an independent non-executive
director for more than 9 years) as an
independent non-executive director of the
company and to authorize the board of
directors of the company to fix his
remuneration
6 To re-appoint KPMG as auditors and to Mgmt No vote
authorise the board of directors to fix
their remuneration
7.i To grant a general mandate to the directors Mgmt No vote
to issue additional shares not exceeding
20% of the issued share capital (Ordinary
resolution in item 7(1) of the notice of
annual general meeting)
7.ii To grant a general mandate to the directors Mgmt No vote
to repurchase shares not exceeding 10% of
the issued share capital (Ordinary
resolution in item 7(2) of the notice of
annual general meeting)
7.iii To extend the general mandate granted to Mgmt No vote
the directors to issue additional shares
(Ordinary resolution in item 7(3) of the
notice of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 705317596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
I.1 TO REPORT THE BUSINESS OF 2013 Non-Voting
I.2 AUDIT COMMITTEE'S REVIEW REPORT ON THE 2013 Non-Voting
CPA AUDITED FINANCIAL STATEMENTS
II.1 TO ACCEPT THE 2013 CPA AUDITED FINANCIAL Mgmt No vote
STATEMENTS
II.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote
2013 PROFITS. THE BOARD RECOMMENDED A CASH
DIVIDEND OF NTD0.4 PER SHARE AND A STOCK
DIVIDEND OF NTD1.0 PER SHARE (INCLUDING
STOCK DIVIDEND OF NTD0.4 PER SHARE FROM
PROFITS AND STOCK DIVIDEND OF NTD0.6 PER
SHARE FROM CAPITAL SURPLUS). IN ADDITION,
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF INCORPORATION, BONUS FOR EMPLOYEES OF
NTD22,364,870 AND COMPENSATION FOR BOARD OF
DIRECTORS OF NTD42,000,000 WILL BE
WITHDRAWN
III.1 TO AMEND THE ARTICLES OF INCORPORATION Mgmt No vote
III.2 TO APPROVE COMPANY'S CAPITAL INCREASE Mgmt No vote
THROUGH CAPITALIZATION OF RETAINED EARNINGS
AND CAPITAL SURPLUS. THE BOARD RECOMMENDS
TO CAPITALIZE THE RETAINED EARNINGS AND
CAPITAL SURPLUS BY ISSUING NEW SHARES AND
DISTRIBUTE AS A STOCK DIVIDEND OF NTD1.0
PER COMMON SHARE TO ITS EXISTING
SHAREHOLDERS
III.3 COMPANY'S LONG-TERM CAPITAL RAISING PLAN Mgmt No vote
III.4 TO AMEND THE PROCEDURE GOVERNING Mgmt No vote
ACQUISITION OR DISPOSITION OF ASSETS
IV.1 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
INDEPENDENT DIRECTOR: LOUIS T. KUNG, ID
NUMBER: A10302XXXX
IV.2 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
INDEPENDENT DIRECTOR: WEI-TA, PAN, ID
NUMBER: A10428XXXX
IV.3 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
INDEPENDENT DIRECTOR: WEN-YEN HSU, ID
NUMBER: C12028XXXX
IV.4 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
DIRECTOR: TAI LI INVESTMENT,
REPRESENTATIVE: ALAN WANG - SHAREHOLDER
NUMBER: 213450
IV.5 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
DIRECTOR: TAI LI INVESTMENT,
REPRESENTATIVE: STEPHANIE HWANG -
SHAREHOLDER NUMBER: 213450
IV.6 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
DIRECTOR: VIDEOLAND INC., REPRESENTATIVE:
YU LING KUO - SHAREHOLDER NUMBER: 157891
IV.7 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
DIRECTOR: LAN WAN INVESTMENT CORPORATION,
REPRESENTATIVE: TONY T.M. HSU - SHAREHOLDER
NUMBER: 271780
IV.8 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
DIRECTOR: LAN WAN INVESTMENT CORPORATION,
REPRESENTATIVE: JIN-LUNG PENG - SHAREHOLDER
NUMBER: 271780
IV.9 ELECTION OF THE COMPANY'S 19TH TERM Mgmt No vote
DIRECTOR: EVER-RICH CO., LTD,
REPRESENTATIVE: ROBERT C.H. CHEN -
SHAREHOLDER NUMBER: 382796
V RELEASE OF THE COMPANY'S DIRECTORS FROM Mgmt No vote
RESTRICTIONS ON COMPETITION
VI MOTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 705283303
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
THE MID 301620 DUE TO ADDITION OF
RESOLUTIONS 13, 14 AND 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409480.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0512/LTN20140512307.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409489.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0512/LTN20140512311.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2013
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
REPORT OF THE COMPANY FOR THE YEAR 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2013: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF RMB0.30 PER
SHARE (INCLUSIVE OF TAX), AMOUNTING TO A
TOTAL OF RMB8,479 MILLION
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt No vote
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
THE AUDITORS OF THE COMPANY FOR THE YEAR
2014
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
SU HENGXUAN AS THE EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
MIAO PING AS THE EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE CAP AMOUNTS IN Mgmt No vote
RESPECT OF THE FRAMEWORK AGREEMENT FOR
DAILY CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND CHINA GUANGFA BANK CO., LTD
10 TO CONSIDER AND APPROVE THE CAPITAL Mgmt No vote
INJECTION BY THE COMPANY TO CHINA LIFE
PROPERTY AND CASUALTY INSURANCE COMPANY
LIMITED
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt No vote
THE VALIDITY PERIOD OF THE RESOLUTION ON
THE ISSUE OF SUBORDINATED DEBT FINANCING
INSTRUMENTS OUTSIDE THE PRC
13 TO CONSIDER AND APPROVE THE COMPANY Mgmt No vote
FRAMEWORK AGREEMENT AND THE PENSION COMPANY
FRAMEWORK AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
FOR THE THREE YEARS ENDING 31 DECEMBER 2016
RELATING THERETO
14 TO CONSIDER AND APPROVE THE CLIC FRAMEWORK Mgmt No vote
AGREEMENT AND THE P&C COMPANY FRAMEWORK
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
THREE YEARS ENDING 31 DECEMBER 2016
RELATING THERETO
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY - ARTICLES 123, 11
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 705120943
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN201404031185.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN201404031370.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY FOR THE YEAR 2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
BOARD OF THE COMPANY FOR THE YEAR 2013
3 TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF Mgmt No vote
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013
4 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt No vote
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013
5 TO APPROVE THE BUDGET REPORT OF THE COMPANY Mgmt No vote
FOR THE YEAR ENDING 31 DECEMBER 2014
6 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt No vote
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0475 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB381,728,477.5
FOR THE YEAR ENDED 31 DECEMBER 2013, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
7 TO APPROVE THE RE-APPOINTMENT OF RUIHUA Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNER) AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2014 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
8 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt No vote
THE COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR 2014 FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATION
9 TO APPROVE THE REMUNERATION PLAN FOR Mgmt No vote
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2014
10 TO APPROVE THE APPOINTMENT OF MR. SHAO Mgmt No vote
GUOYONG AND AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY (THE "NON-EXECUTIVE DIRECTOR")
TO FILL THE VACANCY LEFT BY RESIGNATION OF
MR. LUAN BAOXING, WITH EFFECT FROM THE DATE
OF THE AGM WHEN THE NOMINATION IS APPROVED
BY THE SHAREHOLDERS OF THE COMPANY (THE
"SHAREHOLDERS") AND UNTIL THE EXPIRATION OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD. MEANWHILE, TO APPROVE THE
AUTHORISATION GRANTED TO THE REMUNERATION
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE THE REMUNERATION OF THE NEW
DIRECTOR ACCORDING TO THE DIRECTORS' AND
SUPERVISORS' REMUNERATION PLAN FOR THE YEAR
2014 APPROVED AT THE AGM UPON THE CANDIDATE
FOR THE NEW DIRECTOR BEING APPROVED AT THE
AGM, AND TO AUTHORISE THE CHAIRMAN OF THE
COMPANY OR ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY (THE "EXECUTIVE
DIRECTORS") TO ENTER INTO A SERVICE
CONTRACT WITH THE NEW DIRECTOR AND HANDLE
ALL OTHER RELEVANT MATTERS ON BEHALF OF THE
COMPANY UPON THE CANDIDATE FOR THE NEW
DIRECTOR BEING APPROVED AT THE AGM
11 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt No vote
JINGDONG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. CHEN BIN, WITH EFFECT
FROM THE DATE OF THE AGM WHEN THE
NOMINATION IS APPROVED BY THE SHAREHOLDERS
AND UNTIL THE EXPIRATION OF THE TERM OF THE
CURRENT SESSION OF THE BOARD. MEANWHILE, TO
APPROVE THE AUTHORISATION GRANTED TO THE
REMUNERATION AND ASSESSMENT COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE NEW DIRECTOR ACCORDING TO THE
DIRECTORS' AND SUPERVISORS' REMUNERATION
PLAN FOR THE YEAR 2014 APPROVED AT THE AGM
UPON THE CANDIDATE FOR THE NEW DIRECTOR
BEING APPROVED AT THE AGM, AND TO AUTHORISE
THE CHAIRMAN OF THE COMPANY OR ANY ONE OF
THE EXECUTIVE DIRECTORS TO ENTER INTO A
SERVICE CONTRACT WITH THE NEW DIRECTOR AND
HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF
OF THE COMPANY UPON THE CANDIDATE FOR THE
NEW DIRECTOR BEING APPROVED AT THE AGM
12 TO APPROVE THE APPOINTMENT OF MR. HAN Mgmt No vote
DECHANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO FILL THE VACANCY
LEFT BY RESIGNATION OF MR. LV CONGMIN, WITH
EFFECT FROM THE DATE OF THE AGM WHEN THE
NOMINATION IS APPROVED BY THE SHAREHOLDERS
AND UNTIL THE EXPIRATION OF THE TERM OF THE
CURRENT SESSION OF THE BOARD. MEANWHILE, TO
APPROVE THE AUTHORISATION GRANTED TO THE
REMUNERATION AND ASSESSMENT COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE NEW DIRECTOR ACCORDING TO THE
DIRECTORS' AND SUPERVISORS' REMUNERATION
PLAN FOR THE YEAR 2014 APPROVED AT THE AGM
UPON THE CANDIDATE FOR THE NEW DIRECTOR
BEING APPROVED AT THE AGM, AND TO AUTHORISE
THE CHAIRMAN OF THE COMPANY OR ANY ONE OF
THE EXECUTIVE DIRECTORS TO ENTER INTO A
SERVICE CONTRACT WITH THE NEW DIRECTOR AND
HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF
OF THE COMPANY UPON THE CANDIDATE FOR NEW
DIRECTOR BEING APPROVED AT THE AGM
13 TO APPROVE THE APPLICATION TO THE NATIONAL Mgmt No vote
ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS OF THE PRC FOR THE
QUOTA OF THE ISSUE OF SHORT-TERM DEBENTURES
WITH A PRINCIPAL AMOUNT OF NOT EXCEEDING
RMB5 BILLION (INCLUDING RMB5 BILLION)
WITHIN 12 MONTHS FROM THE DATE OF OBTAINING
AN APPROVAL AT THE AGM, AND ACCORDING TO
THE REQUIREMENT OF THE COMPANY AND MARKET
CONDITION, TO ISSUE IN SEPARATE TRANCHES ON
A ROLLING BASIS WITHIN THE EFFECTIVE
PERIOD, AND TO AUTHORISE THE BOARD AND THE
PERSONS IT AUTHORISED TO DEAL WITH ALL SUCH
MATTERS RELATING TO THE REGISTRATION AND
ISSUE OF THE AFOREMENTIONED SHORT-TERM
DEBENTURES AT THEIR FULL DISCRETION,
SUBJECT TO RELEVANT LAWS AND REGULATIONS,
AND TO APPROVE THE DELEGATION OF THE
AUTHORITY BY THE BOARD TO THE MANAGEMENT OF
THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC
MATTERS RELATING TO THE ISSUE OF THE
AFOREMENTIONED SHORT-TERM DEBENTURES WITHIN
THE SCOPE OF AUTHORIZATION ABOVE, WITH
IMMEDIATE EFFECT UPON THE ABOVE PROPOSAL
AND AUTHORIZATION BEING APPROVED BY THE
SHAREHOLDERS AT THE AGM
14 TO APPROVE THE GRANTING OF A GENERAL Mgmt No vote
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND H
SHARES NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL VALUES OF THE DOMESTIC
SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE, AND TO AUTHORISE THE
BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUE OF
ADDITIONAL SHARES PURSUANT TO SUCH MANDATE
15 TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF Mgmt No vote
ANY) PUT FORWARD AT THE AGM BY
SHAREHOLDER(S) HOLDING 3% OR MORE OF THE
SHARES OF THE COMPANY CARRYING THE RIGHT TO
VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 705002335
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0305/LTN20140305552.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0305/LTN20140305640.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (a) To approve, confirm and ratify the Mgmt No vote
Whitewash Waiver (as defined in the
circular of the Company dated March 5, 2014
(the "Circular")) granted or to be granted
by the Executive (as defined in the
Circular) to the Concert Group (as defined
in the Circular), and to authorize any one
director of the Company to do all such
things and take all such action and execute
all documents (including the affixation of
the common seal of the Company where
execution under seal is required) as he/she
may consider to be necessary or desirable
to implement any of the matters relating to
or incidental to the Whitewash Waiver (as
defined in the Circular); (b) to approve,
confirm and ratify the Subscription
Agreement (as defined in the Circular) and
the Specific Mandate (as defined in the
Circular), and to authorize any one
director of the CONTD
CONT CONTD Company to do all such things and Non-Voting
take all such action and execute all
documents (including the affixation of the
common seal of the Company where execution
under seal is required) as he/she may
consider to be necessary or desirable to
implement any of the matters relating to or
incidental to the Subscription Agreement
(as defined in the Circular) and the
Specific Mandate (as defined in the
Circular), and further to approve any
changes and amendments thereto as he/she
may consider necessary, desirable or
appropriate; and (c) to authorize any one
director of the Company to do all such acts
and things and execute such documents
(including the affixation of the common
seal of the Company where execution under
seal is required) and take all steps which,
in his/her opinion deemed necessary,
desirable or expedient to CONTD
CONT CONTD implement and/or effect the Non-Voting
transactions contemplated under the
Whitewash Waiver (as defined in the
Circular), the Subscription Agreement (as
defined in the Circular) and the Specific
Mandate (as defined in the Circular) for
and on behalf of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 705232798
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0429/LTN20140429510.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429532.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 REVIEW AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE PROPOSED FINAL DIVIDEND Mgmt No vote
3.A TO RE-ELECT MR. NING GAONING AS DIRECTOR Mgmt No vote
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. YU XUBO AS DIRECTOR AND Mgmt No vote
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. CHRISTIAN NEU AS DIRECTOR Mgmt No vote
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt No vote
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT DR. LIAO JIANWEN AS DIRECTOR Mgmt No vote
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt No vote
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt No vote
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt No vote
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 704869796
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 13-Jan-2014
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1128/LTN20131128205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1128/LTN20131128225.pdf
1.1 Resolution on election of Mr. Ma Zehua as a Mgmt No vote
non-executive Director
1.2 Resolution on election of Mr. Xiao Yuhuai Mgmt No vote
as an independent non-executive Director
CMMT 29 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 705393774
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 305854 DUE TO ADDITION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428408.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428450.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0604/LTN201406041312.pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2013
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt No vote
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2013
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt No vote
THE COMPANY FOR THE YEAR 2013 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY FOR THE YEAR 2013
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt No vote
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2013 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDENDS)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE APPOINTMENT OF ACCOUNTING
FIRM AND ITS REMUNERATION FOR THE YEAR 2014
7 CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE ELECTION OF Ms. SU MIN AS A
NON-EXECUTIVE DIRECTOR
8 CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE ELECTION OF MR. DONG XIANDE
AS AN EXTERNAL SUPERVISOR
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt No vote
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2013
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt No vote
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2013
11 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt No vote
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2013
12 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt No vote
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2013
13 CONSIDER AND APPROVE THE RELATED PARTY Mgmt No vote
TRANSACTION REPORT FOR THE YEAR 2013
14 CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS BY
CHINA MERCHANTS BANK CO., LTD.
15 CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE ARTICLES OF ASSOCIATION OF
CHINA MERCHANTS BANK CO., LTD. (2014
REVISION) (INCLUDING THE RULES OF
PROCEDURES FOR SHAREHOLDERS' GENERAL
MEETINGS, THE RULES OF PROCEDURES FOR
MEETINGS OF THE BOARD OF DIRECTORS AND THE
RULES OF PROCEDURES FOR MEETINGS OF THE
BOARD OF SUPERVISORS OF THE COMPANY)
16 RESOLUTION ON APPOINTMENT OF A CANDIDATE Mgmt No vote
FOR NON-EXECUTIVE DIRECTOR: MR. LI JIANHONG
CMMT 11 JUN 2014: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT HAVE ANY RECOMMENDATIONS ON
RESOLUTION 16
CMMT 11 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
350275 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 705172120
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
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/2014/0416/LTN20140416329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416343.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 55 HK CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013 IN SCRIP FORM WITH CASH OPTION
3.A.a TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt No vote
DIRECTOR
3.A.b TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt No vote
3.A.c TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt No vote
DIRECTOR
3.A.d TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt No vote
DIRECTOR
3.A.e TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt No vote
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt No vote
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt No vote
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
6 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 704921483
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0112/LTN20140112027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0112/LTN20140112019.pdf
1 Proposed downward adjustment to the Mgmt No vote
conversion price of A Share convertible
bonds of China Minsheng Banking Corp., Ltd
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 705192134
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0422/LTN20140422581.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422606.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
FOR 2013 OF THE COMPANY
2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt No vote
REPORT FOR 2013 OF THE COMPANY
3 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt No vote
FOR 2014 OF THE COMPANY
4 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF DIRECTORS FOR 2013 OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE SUPERVISORY BOARD FOR 2013 OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
SECOND HALF OF 2013 (INCLUDING THE ISSUANCE
OF BONUS SHARES AND THE PAYMENT OF
DIVIDEND)
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
AND REMUNERATION OF THE AUDITING FIRM FOR
2014
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. MAO XIAOFENG AS A DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS WITH THE
SAME TERM OF OFFICE AS THE CURRENT SESSION
OF THE BOARD OF DIRECTORS
CMMT 30 APR 14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 MAY TO 9 MAY 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705134106
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/2014/0408/LTN20140408341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408313.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI
GUOHUA
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU
AILI
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. LO KA SHUI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
9 TO AMEND THE EXISTING ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY IN THE MANNER
SET OUT IN THE SECTION HEADED "PROPOSED
ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN
THE CIRCULAR OF THE COMPANY DATED 8 APRIL
2014
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 704874153
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 17-Jan-2014
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1202/LTN201312021307.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1202/LTN201312021267.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To consider and approve the proposed Mgmt No vote
amendments to the Articles of Association
of the Company as set out in Appendix I of
the Circular and to authorize the Board to
deal with on behalf of the Company the
relevant application, approval,
registration, filing procedures and other
related issues arising from the amendments
to the Articles of Association
2 To consider and approve the adoption of the Mgmt No vote
proposed Rules of Procedure for
Shareholders' General Meeting as set out in
Appendix II of the Circular
3 To consider and approve the adoption of the Mgmt No vote
proposed Rules of Procedure for Board
Meetings as set out in Appendix III of the
Circular
4 To consider and approve the adoption of the Mgmt No vote
proposed Rules of Procedure for Supervisory
Committee Meetings as set out in Appendix
IV of the Circular
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 705105763
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0403/LTN20140403696.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN20140403761.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt No vote
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
OF THE BOARD TO DEAL WITH ALL MATTERS IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2014 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2014)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt No vote
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITOR
OF THE COMPANY AND BAKER TILLY HONG KONG
LIMITED AS THE INTERNATIONAL AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt No vote
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
DOMESTIC SHARES IN ISSUE AND ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN
ISSUE AND AUTHORISE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF
SHARES
8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
BATCHES WITHIN THE LIMIT OF ISSUANCE
PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 704849554
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1114/LTN20131114683.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1114/LTN20131114681.pdf
1 That (a) the master agreement dated 5 Mgmt No vote
November 2013 (the "Master Agreement")
entered into between the Company and China
National Offshore Oil Corporation
("CNOOC"), a copy of which is tabled at the
meeting and marked "A" and initialed by the
chairman of the meeting for identification
purpose, pursuant to which, the Company and
its subsidiaries (the "Group") and CNOOC
and its subsidiaries (excluding the Group,
the "CNOOC Group") will enter into various
transactions contemplated under the Master
Agreement (the "Continuing Connected
Transactions"), be and is hereby approved,
ratified and confirmed; (b) the cap amounts
in relation to the Oilfield Services (as
defined in the circular of the Company
dated 14 November 2013 (the "Circular")),
the Machinery Leasing, Equipment, Material
and Utilities Services (as defined in the
CONTD
CONT CONTD Circular) and the Property Services Non-Voting
for the three financial years ending 31
December 2016 as set out in the Circular,
be and are hereby approved
2 That the re-election of Mr. Li Feilong as Mgmt No vote
an executive director of the Company be and
is hereby approved with immediate effect
3 That article 11 of the articles of Mgmt No vote
association be deleted in its entirety and
substituting therefor by the following new
Article 11: Article 11. The scope of
business of the Company is subject to the
items authorized by the company
registration authority. The scope of
business of the Company includes:
authorized operating items: dispatching
workers overseas, to match with the
capacity, scale and operation required by
the foreign projects; transportation with
cargo ships, oil tankers, chemical tankers
for coastal areas of the Mainland China,
middle and lower section of Yangtze River
and Pearl River Delta, crude oil shipping
transportation for the harbors in Bohai Bay
(effective until 30 June 2015);
transportation by high-speed passenger
liner along Tianjin water area (effective
until 1 April 2018); general cargo CONTD
CONT CONTD transportation. General operating Non-Voting
items: provision of prospecting,
exploration, development and mining
services for oil, natural gas and other
minerals; geotechnical engineering and soft
ground handling, underwater remote
mechanical operation, pipeline inspection
and maintenance, orientation, data
processing and interpretation, well
drilling, well completion, gamma logging,
well testing, cementing, mud-logging,
drilling mud preparation, wall perforation,
core sampling, directional drilling
project, downhole operation, well repair,
oil well stimulation, downhole sand
control, running and pulling oil tubing,
filtration and handling of underground
incidents; provision of equipment, tools
and instruments, inspection, maintenance,
leasing and sales of pipes in relation to
the above services; drilling fluids, cement
CONTD
CONT CONTD additive, oilfield chemical Non-Voting
additives, special tools, mechanical and
electrical products, instrumentation, oil
and gas well perforating equipment;
contracting of overseas engineering
projects; sales of mechanical and
electrical products, communication products
and chemical products (excluding hazardous
chemicals); import and export business;
provision of marine support and
transportation services, anchoring,
equipment, facilities, maintenance, loading
and unloading as well as other labor
services for the exploration, development
and production of oilfields; sales of
accessories for vessels, machinery and
electronic equipment. According to the
domestic and international market trends,
business needs in the PRC and its own
growth capability and its business
performance, the Company may adjust its
investment policies CONTD
CONT CONTD and business scope and mode on a Non-Voting
timely basis; as well as set up branches
and offices in the PRC and areas including
Hong Kong, Macau and Taiwan (whether
wholly-owned or not), subject to approvals
by resolution of the general meeting and
relevant governmental authorities
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 705172574
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415740.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415812.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt No vote
DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
5 TO ELECT MR. LAW HONG PING, LAWRENCE AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
6 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2014 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
7 TO CONSIDER AND IF, THOUGHT FIT, PASS THE Mgmt No vote
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (A) SUBJECT TO
PARAGRAPHS (C) AND (D) BELOW AND SUBJECT TO
THE COMPANIES LAW OF THE PEOPLE'S REPUBLIC
OF CHINA (THE "PRC") AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE") (AS THE SAME MAY BE
AMENDED FROM TIME TO TIME), THE BOARD BE
AND IS HEREBY AUTHORISED TO EXERCISE,
WHETHER BY A SINGLE EXERCISE OR OTHERWISE,
DURING THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (E) BELOW), ALL THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE
OVERSEAS LISTED FOREIGN SHARES ("H SHARES")
AND TO DETERMINE THE TERMS AND CONDITIONS
IN CONNECTION WITH THE ISSUE OF SUCH NEW
SHARES, INCLUDING (I) THE PROPOSED CLASS
AND NUMBER OF CONTD
CONT CONTD THE SHARES TO BE ISSUED; (II) THE Non-Voting
ISSUE PRICE AND/OR THE MECHANISM TO
DETERMINE THE ISSUE PRICE OF THE NEW SHARES
(INCLUDING THE RANGE OF PRICES); (III) THE
OPENING AND CLOSING DATES OF THE NEW ISSUE;
(IV) THE CLASS AND NUMBER OF NEW SHARES TO
BE ISSUED TO EXISTING SHAREHOLDERS; AND (V)
THE MAKING OR GRANTING OF SUCH OFFERS,
AGREEMENTS AND OPTIONS AS MAY BE NECESSARY
IN THE EXERCISE OF SUCH POWERS; (B) THE
BOARD MAY DURING THE RELEVANT PERIOD MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE RELEVANT PERIOD; (C) SAVE
FOR THE RIGHTS ISSUE (AS DEFINED IN
PARAGRAPH (E) BELOW) OR THE ISSUE OF SHARES
UNDER ANY AGREEMENT TO PURCHASE THE SHARES
OF THE COMPANY, THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES WHICH ARE AUTHORISED
TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY CONTD
CONT CONTD PURSUANT TO THE APPROVAL UNDER Non-Voting
PARAGRAPH (A) ABOVE SHALL NOT EXCEED 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE H
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION, AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
(D) THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) ABOVE SHALL BE CONDITIONAL UPON THE
APPROVALS OF ANY REGULATORY AUTHORITIES AS
REQUIRED BY THE LAWS, RULES AND REGULATIONS
OF THE PRC BEING OBTAINED BY THE COMPANY;
(E) FOR THE PURPOSES OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF A PERIOD OF
12 MONTHS AFTER THIS RESOLUTION HAS BEEN
PASSED AT THE AGM; OR (III) THE DATE UPON
WHICH THE AUTHORITY SET OUT IN THIS CONTD
CONT CONTD RESOLUTION IS REVOKED OR VARIED BY Non-Voting
WAY OF SPECIAL RESOLUTION OF THE COMPANY IN
A GENERAL MEETING; "RIGHTS ISSUE" MEANS AN
OFFER BY WAY OF RIGHTS TO ALL EXISTING
SHAREHOLDERS OF THE COMPANY (EXCEPT THOSE
WHOM, UNDER RELEVANT LAWS, THE COMPANY IS
DISALLOWED TO MAKE SUCH AN OFFER TO) AND
OTHER ELIGIBLE PERSONS (IF APPLICABLE)
WHICH ENABLES THEM TO SUBSCRIBE SHARES OR
SECURITIES OF THE COMPANY IN PROPORTION TO
THEIR EXISTING HOLDINGS (REGARDLESS OF THE
NUMBER OF SHARES THEY OWN); (F) SUBJECT TO
THE APPROVAL OF ALL RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC FOR THE ISSUE AND
ALLOTMENT OF AND DEALING IN SUCH H SHARES
BEING GRANTED AND THE COMPANY LAW OF THE
PRC, THE BOARD BE AND IS HEREBY AUTHORISED
TO INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AS NECESSARY PURSUANT TO PARAGRAPH
(A) ABOVE; (G) THE BOARD BE AND IS CONTD
CONT CONTD HEREBY AUTHORISED TO SIGN ALL Non-Voting
NECESSARY DOCUMENTS, PERFORM ALL NECESSARY
PROCEDURES AND CARRY OUT ALL SUCH ACTS AS
IT THINKS NECESSARY FOR THE COMPLETION OF
THE ISSUE AND ALLOTMENT OF AND DEALING IN
SUCH H SHARES PURSUANT TO PARAGRAPH (A)
ABOVE WITHOUT BREACHING ANY APPLICABLE
LAWS, RULES, REGULATIONS, AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES"); AND (H) SUBJECT TO THE
APPROVAL OF THE RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC, THE BOARD BE AND IS
HEREBY AUTHORIZED TO MAKE SUCH
CORRESPONDING AMENDMENTS TO THE ARTICLES AS
IT THINKS FIT SO AS TO CHANGE THE
REGISTERED CAPITAL OF THE COMPANY AND TO
REFLECT THE NEW CAPITAL STRUCTURE OF THE
COMPANY UPON THE EXERCISE OF THE AUTHORITY
TO ALLOT, ISSUE AND DEAL IN H SHARES AS
CONFERRED UNDER PARAGRAPH (A) ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 705123165
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
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/2014/0408/LTN20140408291.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0408/LTN20140408301.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt No vote
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 OF HKD 29 CENTS PER SHARE
3.A TO RE-ELECT MR. CHEN YI AS DIRECTOR Mgmt No vote
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt No vote
3.C TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt No vote
3.D TO RE-ELECT MR. ZHENG XUEXUAN AS DIRECTOR Mgmt No vote
3.E TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt No vote
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt No vote
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt No vote
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt No vote
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt No vote
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt No vote
THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ABANDON THE OBJECT CLAUSE CONTAINED IN
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 705157217
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0413/LTN20140413015.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0413/LTN20140413023.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt No vote
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2013
2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt No vote
OF SUPERVISORS OF THE COMPANY FOR THE YEAR
2013
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt No vote
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2013
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF H SHARES OF THE COMPANY FOR THE YEAR
2013
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2013
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2013
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
APPOINTMENT OF AUDITORS FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt No vote
REPORT OF THE DIRECTORS FOR THE YEAR 2013
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt No vote
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2013
10 TO CONSIDER AND APPROVE MS. HA ERMAN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD
11 TO CONSIDER AND APPROVE MR. GAO SHANWEN AS Mgmt No vote
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE 7TH SESSION OF THE BOARD
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704767550
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 26-Nov-2013
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/2013/1010/LTN20131010580.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1010/LTN20131010537.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To extend the term of validity of the Mgmt For For
Proposal Regarding issuance of A Share
Convertible Bonds and Other Related Matters
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 705059182
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 09-May-2014
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/2014/0323/LTN20140323103.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0323/LTN20140323063.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To consider and approve the Report of the Mgmt No vote
Board of Directors of Sinopec Corp. for the
year 2013
2 To consider and approve the Report of the Mgmt No vote
Board of Supervisors of Sinopec Corp. for
the year 2013
3 To consider and approve the audited Mgmt No vote
financial reports and audited consolidated
financial reports of Sinopec Corp. for the
year ended 31 December 2013
4 To consider and approve the profit Mgmt No vote
distribution plan for the year ended 31
December 2013
5 To authorise the Board of Directors of Mgmt No vote
Sinopec Corp. (the "Board") to determine
the interim profit distribution plan of
Sinopec Corp. for the year 2014
6 To consider and approve the re-appointment Mgmt No vote
of PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as external
auditors of Sinopec Corp. for the year
2014, respectively, and to authorise the
Board to determine their remunerations
7 To approve the proposed amendments to the Mgmt No vote
articles of association of Sinopec Corp.,
and to authorise the secretary to the Board
to, on behalf of Sinopec Corp., deal with
all procedural requirements such as
applications, approvals, registrations and
filings in relation to the proposed
amendments to the articles of association
(including cosmetic amendments as requested
by the regulatory authorities)
8 To authorise the Board to determine the Mgmt No vote
proposed plan for the issuance of debt
financing instrument(s)
9 To grant to the Board a general mandate to Mgmt No vote
issue new domestic shares and/or overseas
listed foreign shares of Sinopec Corp.
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM N TO Y. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 705230047
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428734.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428824.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013. (PLEASE REFER
TO THE "REPORT OF DIRECTORS" IN THE 2013
ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
29 APRIL 2014 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2013 ANNUAL REPORT OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 29
APRIL 2014 FOR DETAILS.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt No vote
OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2014.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 29 APRIL 2014 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
EXTERNAL AUDITORS FOR 2014 AND PAYMENT OF
2013 AUDITING SERVICE FEE. (PLEASE REFER TO
THE CIRCULAR OF THE COMPANY DATED 29 APRIL
2014 FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
INTERNAL CONTROL AUDITORS FOR 2014 AND
PAYMENT OF 2013 AUDITING SERVICE FEE.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 29 APRIL 2014 FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt No vote
REMUNERATION PACKAGES FOR 2013. (PLEASE
REFER TO THE "NOTES TO FINANCIAL
STATEMENTS" IN THE 2013 ANNUAL REPORT OF
THE COMPANY FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt No vote
PERFORMANCE OF UNDERTAKINGS BY CONTROLLING
SHAREHOLDER IN RESPECT OF SELF-OWNED
BUILDINGS AND LAND USE RIGHTS. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
29 APRIL 2014 FOR DETAILS.)
11 TO CONSIDER AND APPROVE THE GRANT OF Mgmt No vote
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE NEW H SHARES OF THE COMPANY: "THAT
SUBJECT TO PARAGRAPHS (I), (II) AND (III)
BELOW, THE BOARD OF DIRECTORS BE AND IS
HEREBY GRANTED, DURING THE RELEVANT PERIOD
(AS HEREAFTER DEFINED), AN UNCONDITIONAL
GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL H SHARES, AND TO MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS IN
RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD OF DIRECTORS MAY DURING THE
RELEVANT PERIOD MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AT OR AFTER THE
END OF THE RELEVANT PERIOD; CONTD
CONT CONTD (II) THE AGGREGATE NOMINAL AMOUNT OF Non-Voting
THE H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
SHALL NOT EXCEED 20% OF THE AGGREGATE
NOMINAL AMOUNT OF ITS EXISTING H SHARES AT
THE DATE OF THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE BOARD OF
DIRECTORS WILL ONLY EXERCISE ITS POWER
UNDER SUCH MANDATE IN ACCORDANCE WITH THE
COMPANY LAW AND HONG KONG LISTING RULES (AS
AMENDED FROM TIME TO TIME) OR APPLICABLE
LAWS, RULES AND REGULATIONS OF ANY OTHER
GOVERNMENT OR REGULATORY BODIES AND ONLY IF
ALL NECESSARY APPROVALS FROM CSRC AND/OR
OTHER RELEVANT PRC CONTD
CONT CONTD GOVERNMENT AUTHORITIES ARE OBTAINED. Non-Voting
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
AGM UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; OR (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN ANY
GENERAL MEETING. CONTINGENT ON THE BOARD OF
DIRECTORS RESOLVING TO ISSUE H SHARES
PURSUANT TO PARAGRAPH CONTD
CONT CONTD (1) OF THIS SPECIAL RESOLUTION, THE Non-Voting
BOARD OF DIRECTORS IS AUTHORIZED TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY TO REFLECT THE NUMBER OF H SHARES
TO BE ISSUED BY THE COMPANY PURSUANT TO
PARAGRAPH (1) OF THIS SPECIAL RESOLUTION
AND TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT THE ISSUANCE OF H SHARES PURSUANT TO
PARAGRAPH (1) OF THIS SPECIAL RESOLUTION
AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 705393926
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 333378 DUE TO ADDITION OF
RESOLUTION NO.11.i AND 11.ii. 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 NOTICES AND Non-Voting
PROXY FORMS ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0508/LTN20140508974.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0610/LTN20140610189.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0508/LTN20140508941.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0610/LTN20140610197.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE APPOINTMENT OF THE AUDITORS
FOR 2014, RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S INTERNATIONAL
AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA
LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR
A TERM ENDING AT THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, THE AGGREGATE
REMUNERATION SHALL BE RMB43 MILLION
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2014, RE-APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY
FOR 2014, THE REMUNERATION SHALL BE RMB2.51
MILLION
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt No vote
TOTAL AMOUNT OF EXTERNAL GUARANTEE BY THE
COMPANY AND VARIOUS SUBSIDIARIES OF THE
COMPANY AS SET OUT IN THE SECTION HEADED
"LETTER FROM THE BOARD - 4. PROPOSED
PROVISION OF GUARANTEE" IN THE CIRCULAR OF
THE COMPANY DATED 9 MAY 2014
9.i TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
COMPOSITION PLAN OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY,
NAMELY: RE-ELECTION OF MR. LI CHANGJIN AS
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM UNTIL THE
EXPIRY OF THE TERM OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
9.ii TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
COMPOSITION PLAN OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY,
NAMELY: RE-ELECTION OF MR. YAO GUIQING AS
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM UNTIL THE
EXPIRY OF THE TERM OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
9.iii TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
COMPOSITION PLAN OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY,
NAMELY: ELECTION OF MR. DAI HEGEN AS
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM UNTIL THE
EXPIRY OF THE TERM OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
9.iv TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
COMPOSITION PLAN OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY,
NAMELY: ELECTION OF MR. GUO PEIZHANG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
9.v TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
COMPOSITION PLAN OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY,
NAMELY: ELECTION OF MR. WEN BAOMAN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
9.vi TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
COMPOSITION PLAN OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY,
NAMELY: ELECTION OF MR. ZHENG QINGZHI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
9.vii TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
COMPOSITION PLAN OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY,
NAMELY: ELECTION OF DR. NGAI WAI FUNG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX II TO
THE CIRCULAR OF THE COMPANY DATED 9 MAY
2014
11.i TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
APPOINTMENT OF SHAREHOLDER REPRESENTATIVE
SUPERVISORS OF THE THIRD SESSION OF THE
SUPERVISOR COMMITTEE, NAMELY: ELECTION OF
MR. LIU CHENGJUN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
FOR A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE AGM
UNTIL THE EXPIRY OF THE TERM OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
11.ii TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
APPOINTMENT OF SHAREHOLDER REPRESENTATIVE
SUPERVISORS OF THE THIRD SESSION OF THE
SUPERVISOR COMMITTEE, NAMELY: RE-ELECTION
OF MR. CHEN WENXIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
FOR A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE AGM
UNTIL THE EXPIRY OF THE TERM OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 705215110
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
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/2014/0424/LTN20140424619.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424538.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2013
3.1 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt No vote
DIRECTOR
3.3 TO RE-ELECT DR. CHENG MO CHI AS DIRECTOR Mgmt No vote
3.4 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt No vote
DIRECTOR
3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt No vote
DIRECTOR
3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt No vote
4 TO RE-APPOINT MESSRS. Mgmt No vote
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt No vote
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt No vote
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt No vote
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 705214992
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424441.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424510.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.1 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MR. SHI SHANBO AS DIRECTOR Mgmt No vote
3.3 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt No vote
3.4 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt No vote
3.5 TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR Mgmt No vote
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARE CAPITAL
OF THE COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARE CAPITAL OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt No vote
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 705232748
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429713.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429733.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK36.4 CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt No vote
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt No vote
3.4 TO RE-ELECT MR. WANG SHI AS DIRECTOR Mgmt No vote
3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt No vote
DIRECTOR
3.6 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt No vote
DIRECTOR
3.7 TO RE-ELECT MR. MA WEIHUA AS DIRECTOR Mgmt No vote
3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt No vote
4 TO RE-APPOINT MESSRS. Mgmt No vote
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt No vote
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt No vote
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt No vote
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 705220111
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
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/2014/0425/LTN20140425702.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425642.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL CONSOLIDATED STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.67 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2013
3.1 TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR Mgmt No vote
3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt No vote
3.4 TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS Mgmt No vote
DIRECTOR
3.5 TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS Mgmt No vote
DIRECTOR
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
THE REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt No vote
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705285218
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0511/LTN20140511011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0511/LTN20140511007.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE REPORT OF THE BOARD OF SUPERVISORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2013: I.E. FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 IN THE AMOUNT OF RMB0.91 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB18.10 BILLION, AND TO
AUTHORISE A COMMITTEE COMPRISING OF DR.
ZHANG YUZHUO AND DR. LING WEN TO IMPLEMENT
THE ABOVE MENTIONED PROFIT DISTRIBUTION
PLAN AND TO DEAL WITH MATTERS IN RELATION
TO TAX WITH-HOLDING AS REQUIRED BY RELEVANT
LAWS, REGULATIONS AND REGULATORY
AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013: I.E. AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB3,160,374.36; AGGREGATE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,350,000, OF WHICH
THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; REMUNERATION OF THE
SUPERVISORS IS IN THE AMOUNT OF
RMB2,035,864.32
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY OF THE
COMPANY AND TO AUTHORISE A COMMITTEE
COMPRISING OF MR. ZHANG YUZHUO, MR. LING
WEN AND MR. GONG HUAZHANG, ALL BEING
DIRECTORS OF THE COMPANY, TO DETERMINE
THEIR 2014 REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO:- (1) Mgmt No vote
APPROVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, TO ALLOT, ISSUE, EITHER
SEPARATELY OR CONCURRENTLY, ADDITIONAL
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) NOT EXCEEDING 20% OF EACH OF THE
NUMBER OF DOMESTIC SHARES (A SHARES) AND
THE NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME OF PASSING THIS RESOLUTION AT ANNUAL
GENERAL MEETING. PURSUANT TO PRC LAWS AND
REGULATIONS, THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH ADDITIONAL ISSUANCE OF
DOMESTIC SHARES (A SHARES) EVEN WHERE THIS
GENERAL MANDATE IS APPROVED. (2) THE BOARD
OF DIRECTORS BE AUTHORISED TO (INCLUDING
BUT NOT LIMITED TO CONTD
CONT CONTD THE FOLLOWING):- (I) DETERMINE THE Non-Voting
CLASS OF SHARES TO BE ISSUED, ISSUANCE
PRICE, TIME OF ISSUANCE, PERIOD OF
ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
(II) ENGAGE THE SERVICES OF PROFESSIONAL
ADVISERS FOR SHARE ISSUANCE RELATED
MATTERS, AND TO APPROVE AND EXECUTE ALL
ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
NECESSARY, APPROPRIATE OR REQUIRED FOR
SHARE ISSUANCE; (III) APPROVE AND EXECUTE
DOCUMENTS RELATED TO SHARE ISSUANCE FOR
SUBMISSION TO REGULATORY AUTHORITIES, AND
TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
(IV) AFTER SHARE ISSUANCE, MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RELATING TO
SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
CARRY OUT RELEVANT REGISTRATIONS AND
FILINGS. THE ABOVE GENERAL CONTD
CONT CONTD MANDATE WILL EXPIRE ON THE EARLIER OF Non-Voting
("RELEVANT PERIOD"):- (A) THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR 2014; (B) THE EXPIRATION OF A PERIOD OF
TWELVE MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2013; OR (C) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, EXCEPT WHERE THE BOARD OF
DIRECTORS HAS RESOLVED TO ISSUE DOMESTIC
SHARES (A SHARES) OR OVERSEAS-LISTED
FOREIGN INVESTED SHARES (H SHARES) DURING
THE RELEVANT PERIOD AND THE SHARE ISSUANCE
IS TO BE CONTINUED OR IMPLEMENTED AFTER THE
RELEVANT PERIOD
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE FOLLOWING GENERAL MANDATE TO REPURCHASE
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO REPURCHASE
DOMESTIC SHARES (A SHARES) NOT EXCEEDING
10% OF THE NUMBER OF DOMESTIC SHARES (A
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
PURSUANT TO PRC LAWS AND REGULATIONS, AND
FOR REPURCHASES OF DOMESTIC SHARES (A
SHARES), THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH REPURCHASE OF DOMESTIC
SHARES (A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT CONTD
CONT CONTD WILL NOT BE REQUIRED TO SEEK Non-Voting
SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF
DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF
REPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF SHARES TO
REPURCHASE, ETC; CONTD
CONT CONTD (II) NOTIFY CREDITORS AND ISSUE Non-Voting
ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE
ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF
FOREIGN EXCHANGE REGISTRATION PROCEDURES;
(IV) CARRY OUT RELEVANT APPROVAL PROCEDURES
AND TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; (V) CARRY
OUT CANCELATION PROCEDURES FOR REPURCHASED
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE REPURCHASE. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (A) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2014; (B) THE EXPIRATION OF
A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION CONTD
CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting
2013, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2014 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2014; OR (C)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO REPURCHASE
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE REPURCHASE IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE FOLLOWING MANDATE AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO CARRY
OUT THE FOLLOWING:- (1) TO DETERMINE THE
PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT
OF ISSUANCE, INCLUDING BUT NOT LIMITED TO
SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES,
SUPER SHORTTERM COMMERCIAL PAPERS,
CORPORATE BONDS AND ENTERPRISE BONDS IN
DOMESTIC MARKET AS WELL AS RENMINBI
DENOMINATED BONDS AND FOREIGN CURRENCY
DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
(EXCLUDING CONVERTIBLE BONDS THAT MAY BE
CONVERTED INTO EQUITY SECURITIES). (2) TO
DETERMINE AND FINALISE, BASED ON THE
COMPANY'S NEEDS AND MARKET CONDITIONS, THE
SPECIFIC TERMS AND CONDITIONS OF AND ALL
RELEVANT MATTERS IN CONNECTION WITH THE
PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS, INCLUDING BUT NOT CONTD
CONT CONTD LIMITED TO TYPE, PRINCIPAL, INTEREST Non-Voting
RATE, TERM, ISSUANCE TIMING, TARGETS AND
USE OF PROCEEDS OF SUCH DEBT FINANCING
INSTRUMENTS TO BE ISSUED WITHIN THE
AFORESAID LIMIT AND THE PRODUCTION,
EXECUTION AND DISCLOSURE OF ALL NECESSARY
DOCUMENTS. (3) TO SATISFY THE FOLLOWING
CRITERIA FOR ANY CORPORATE BONDS TO BE
ISSUED THROUGH A DOMESTIC EXCHANGE: THE
PRINCIPAL SHALL NOT EXCEED RMB50 BILLION;
THE TERM SHALL NOT EXCEED 10 YEARS; AND
SUCH CORPORATE BONDS MAY BE ISSUED TO THE
COMPANY'S SHAREHOLDERS BY WAY OF PLACING,
ARRANGEMENT DETAILS OF WHICH (AVAILABILITY
OF PLACING, PLACING RATIO, ETC.) SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
ACCORDING TO MARKET CONDITIONS AND THE
TERMS AND CONDITIONS OF THE PROPOSED ISSUE.
(4) TO DELEGATE THE MANDATE TO DR. LING
WEN, THE EXECUTIVE DIRECTOR AND PRESIDENT
OF THE COMPANY, AND MS. CONTD
CONT CONTD ZHANG KEHUI, THE CHIEF FINANCIAL Non-Voting
OFFICER, WITHIN THE SCOPE OF THIS MANDATE
FOR DETERMINING OTHER MATTERS RELATED TO
SUCH ISSUANCE AND IMPLEMENTING SPECIFIC
MEASURES UPON DETERMINING THE TYPE,
PRINCIPAL, TERM AND USE OF PROCEEDS OF EACH
ISSUANCE OF THE DEBT FINANCING INSTRUMENTS
BY THE BOARD OF DIRECTORS OF THE COMPANY.
(5) AFTER THIS RESOLUTION IS APPROVED BY
SHAREHOLDERS AT THE GENERAL MEETING, IT
WILL REMAIN EFFECTIVE FROM 14 SEPTEMBER
2014 TO 13 SEPTEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705358136
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
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/2014/0511/LTN20140511023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0511/LTN20140511021.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE FOLLOWING GENERAL MANDATE TO REPURCHASE
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO REPURCHASE
DOMESTIC SHARES (A SHARES) NOT EXCEEDING
10% OF THE NUMBER OF DOMESTIC SHARES (A
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
PURSUANT TO PRC LAWS AND REGULATIONS, AND
FOR REPURCHASES OF DOMESTIC SHARES (A
SHARES), THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH REPURCHASE OF DOMESTIC
SHARES (A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT CONTD
CONT CONTD WILL NOT BE REQUIRED TO SEEK Non-Voting
SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF
DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF
REPURCHASE, PERIOD OF REPURCHASE,
REPURCHASE PRICE AND NUMBER OF SHARES TO
REPURCHASE ETC; (II) CONTD
CONT CONTD NOTIFY CREDITORS AND ISSUE Non-Voting
ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE
ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF
FOREIGN EXCHANGE REGISTRATION PROCEDURES;
(IV) CARRY OUT RELEVANT APPROVAL PROCEDURES
AND TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; (V) CARRY
OUT CANCELATION PROCEDURES FOR REPURCHASED
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE REPURCHASE. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (A) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2014; (B) THE EXPIRATION OF
A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION CONTD
CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting
2013, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2014 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2014; OR (C)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO REPURCHASE
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE REPURCHASE IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 705185406
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417582.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417576.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013 OF HK12 CENTS PER
SHARE
3.A TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt No vote
3.B TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt No vote
DIRECTOR
3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI AS Mgmt No vote
DIRECTOR
3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt No vote
DIRECTOR
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt No vote
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt No vote
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt No vote
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt No vote
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANT TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 705317003
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE 2013 LOCAL CORPORATE Non-Voting
BONDS
A.4 THE STATUS OF THE 2014 LOCAL CORPORATE Non-Voting
BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 0.7 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR, TSOU, JO-CHI
B.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR, SUNG, JYH-YUH
B.8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR, LIN, HUNG-NAN
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR, LIU, JIH-GANG
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 705140856
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2014
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt No vote
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 BE CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2014 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 TO APPROVE THE RE-ELECTION OF MR. WANG Mgmt No vote
XIAOCHU AS A DIRECTOR OF THE COMPANY
4.2 TO APPROVE THE RE-ELECTION OF MR. YANG JIE Mgmt No vote
AS A DIRECTOR OF THE COMPANY
4.3 TO APPROVE THE RE-ELECTION OF MADAM WU ANDI Mgmt No vote
AS A DIRECTOR OF THE COMPANY
4.4 TO APPROVE THE RE-ELECTION OF MR. ZHANG Mgmt No vote
JIPING AS A DIRECTOR OF THE COMPANY
4.5 TO APPROVE THE RE-ELECTION OF MR. YANG Mgmt No vote
XIAOWEI AS A DIRECTOR OF THE COMPANY
4.6 TO APPROVE THE RE-ELECTION OF MR. SUN Mgmt No vote
KANGMIN AS A DIRECTOR OF THE COMPANY
4.7 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt No vote
AS A DIRECTOR OF THE COMPANY
4.8 TO APPROVE THE ELECTION OF MR. ZHU WEI AS A Mgmt No vote
DIRECTOR OF THE COMPANY
4.9 TO APPROVE THE RE-ELECTION OF MR. TSE Mgmt No vote
HAUYIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
4.10 TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Mgmt No vote
LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4.11 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt No vote
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
4.12 TO APPROVE THE ELECTION OF MADAM WANG Mgmt No vote
HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5.1 TO APPROVE THE RE-ELECTION OF MR. SHAO Mgmt No vote
CHUNBAO AS A SUPERVISOR OF THE COMPANY
5.2 TO APPROVE THE RE-ELECTION OF MR. HU JING Mgmt No vote
AS A SUPERVISOR OF THE COMPANY
5.3 TO APPROVE THE RE-ELECTION OF MR. DU ZUGUO Mgmt No vote
AS A SUPERVISOR OF THE COMPANY
6.1 SUBJECT TO THE PASSING OF ALL ORDINARY Mgmt No vote
RESOLUTIONS UNDER NO. 4 ABOVE, TO APPROVE
THE AMENDMENTS TO ARTICLE 94 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6.2 SUBJECT TO THE PASSING OF ALL ORDINARY Mgmt No vote
RESOLUTIONS UNDER NO. 5 ABOVE, TO APPROVE
THE AMENDMENTS TO ARTICLE 117 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6.3 SUBJECT TO THE PASSING OF ALL ORDINARY Mgmt No vote
RESOLUTIONS UNDER NO. 5 ABOVE, TO APPROVE
THE AMENDMENTS TO ARTICLE 118 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6.4 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt No vote
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt No vote
DEBENTURES BY THE COMPANY
7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt No vote
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES
8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt No vote
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA
8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt No vote
BONDS AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt No vote
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE
10 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt No vote
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
GENERAL MANDATE
CMMT 11 APR 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409778.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409688.pdf
CMMT 11 APR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705014227
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
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/2014/0311/LTN20140311023.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311019.pdf
1 To receive and consider the financial Mgmt No vote
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2013
2 To declare a final dividend for the year Mgmt No vote
ended 31 December 2013
3.a.i To re-elect Mr. Lu Yimin as a Director Mgmt No vote
3.aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt No vote
Director
3aiii To re-elect Mr. Wong Wai Ming as a Director Mgmt No vote
3aiv To re-elect Mr. John Lawson Thornton as a Mgmt No vote
Director
3.b To authorise the Board of Directors to fix Mgmt No vote
the remuneration of the Directors for the
year ending 31 December 2014
4 To re-appoint Auditor, and to authorise the Mgmt No vote
Board of Directors to fix their
remuneration for the year ending 31
December 2014
5 To grant a general mandate to the Directors Mgmt No vote
to buy back shares in the Company not
exceeding 10% of the total number of the
existing shares in the Company in issue
6 To grant a general mandate to the Directors Mgmt No vote
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the total number of the existing shares in
the Company in issue
7 To extend the general mandate granted to Mgmt No vote
the Directors to issue, allot and deal with
shares by the number of shares bought back
8 To approve the adoption of the new share Mgmt No vote
option scheme of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 705023098
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421108
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: CNE0000008Q1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 work report of the board of directors Mgmt No vote
2 2013 work report of the supervisory Mgmt No vote
committee
3 2013 annual report and audited financial Mgmt No vote
report
4 2013 profit distribution plan: the detailed Mgmt No vote
profit distribution plan are as follows: 1)
cash dividend/10 shares (tax included): CNY
4.10000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
5 Re-appointment of audit firm Mgmt No vote
6.1 Re-election of director: Wang Shi Mgmt No vote
6.2 Re-election of director: Qiao Shibo Mgmt No vote
6.3 Re-election of director: Yu Liang Mgmt No vote
6.4 Re-election of director: Sun Jianyi Mgmt No vote
6.5 Re-election of director: Wei Bin Mgmt No vote
6.6 Re-election of director: Chen Ying Mgmt No vote
6.7 Re-election of director: Wang Wenjin Mgmt No vote
6.8 Re-election of Independent director: Zhang Mgmt No vote
Liping
6.9 Re-election of Independent director: Hua Mgmt No vote
Sheng
6.10 Re-election of Independent director: Luo Mgmt No vote
Junmei
6.11 Re-election of Independent director: Hai Mgmt No vote
Wen
7 By-election of supervisor: Xie Dong Mgmt No vote
8 Purchase of liability insurance for Mgmt No vote
directors, supervisors and senior
management
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 705334148
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421108
Meeting Type: EGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: CNE0000008Q1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF SUPERVISOR CANDIDATE LIAO Mgmt No vote
QIYUN
--------------------------------------------------------------------------------------------------------------------------
CHONG QING CHANGAN AUTOMOBILE CO LTD Agenda Number: 704854404
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 05-Dec-2013
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal to enter into the technology Mgmt Take No Action
license contract and the technical service
support contract on D series power assembly
with Harbin Dongan Automotive Engine
Manufacturing Co., Ltd
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 705175467
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
3 2013 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
4 2013 FINANCIAL RESOLUTION AND 2014 Mgmt No vote
FINANCIAL BUDGET STATEMENT
5 2013 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
1.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2014 ESTIMATED CONTINUING CONNECTED Mgmt No vote
TRANSACTIONS
7 2014 INVESTMENT PLAN Mgmt No vote
8 2014 FINANCING PLAN Mgmt No vote
9 CHANGE OF DIRECTORS Mgmt No vote
10 APPOINTMENT OF FINANCIAL REPORT AUDIT FIRM Mgmt No vote
11 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM Mgmt No vote
12 TO SIGN FINANCIAL SERVICE AGREEMENT WITH A Mgmt No vote
COMPANY
13 TO LAUNCH TRADE FINANCING VIA A COMPANY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 705331849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE REVISION TO THE RULES OF THE BOARD Non-Voting
MEETING
A.4 THE REVISION TO THE CODE OF BUSINESS WITH Non-Voting
INTEGRITY
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 2.3881 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt No vote
ACCOUNT: TWD 2.137 PER SHARE
B.4 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS - FAN,
ZHI-QIANG
B.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS - TSAI,
LI-XING
--------------------------------------------------------------------------------------------------------------------------
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, S Agenda Number: 705022135
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine, discuss and vote upon the board Non-Voting
of directors annual report, the financial
statements and independent auditors and
fiscal council report relating to fiscal
year ending December 31, 2013
2 To decide on the allocation of the net Non-Voting
profits of the fiscal year and on the
distribution of dividends
3 To elect the principal and substitute Mgmt No vote
members of the fiscal council
4 To elect the members of the board of Mgmt No vote
directors
CMMT 13-MAR-2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT 13-MAR-2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 705068535
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.
1 Examination, discussion and vote on the Non-Voting
management report and financial statements
for the fiscal year that ended on December
31, 2013, as well as the respective
complementary documents
2 Allocation of the net profit from the 2013 Non-Voting
fiscal year, in the amount of BRL 3,103,855
and of the accumulated profit balance of
BRL 109,056,000
3 Determination of the form and date of Non-Voting
payment of the dividend, in the amount of
BRL 1,655,602
4 Election of the full and alternate members Mgmt No vote
of the Fiscal Council and establishment of
their remuneration. Votes in Individual
names allowed. Candidates nominated by the
preferred shareholder PREVI: 4B. Lauro
Sander, titular, Salvador Jose Cardoso de
Siqueira, substitute. Only to preferred
shareholders
5 Election of the full and alternate members Mgmt No vote
of the board of directors, as a result of
the resignation
6 To set the remuneration of the company Non-Voting
administrators
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 05 APR 2014: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE
CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED
OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, 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 FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT 08-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND NAMES OF MEMBERS OF THE FISCAL
COUNCIL. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 705072685
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the financial
statements regarding the fiscal year ended
on December 31, 2013
II Approval of the capital budget for the 2014 Mgmt No vote
fiscal year
III To decide on the allocation of the results Mgmt No vote
from the fiscal year ended on December 31,
2013, the distribution of the dividends and
on the ratification of the distribution of
dividends and interest on own decided on by
the board of directors
IV To set the global remuneration of the Mgmt No vote
company directors, executive committee and
the consultant committee
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 705075465
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: EGM
Meeting Date: 07-May-2014
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Amendment of article 9 of the corporate Mgmt No vote
bylaws, for the inclusion of a new
paragraph, which is to be numbered as
paragraph 3, in order to provide that the
positions of chairperson of the board of
directors and president or chief executive
officer cannot be held by the same person
II Amendment of article 16 of the corporate Mgmt No vote
bylaws for the inclusion of a paragraph,
which is to be numbered as the sole
paragraph, in order to provide for the
manner of replacing the president when he
or she is absent or temporarily
incapacitated
III Amendment of letter g of article 14 and of Mgmt No vote
letter f of article 17 of the corporate
bylaws, in order to change the limit of the
authority of the executive committee from
BRL 12 million to BRL 40 million in company
transactions, with the guidelines that are
to be established by the board of directors
being observed, as well as the inclusion of
a letter q in article 14, in order to grant
the board of directors the authority to
establish the guidelines in relation to the
limit of the authority of the executive
committee
IV Increase of the share capital from BRL Mgmt No vote
239,435,255.55 to BRL 313,086,122.14,
without the issuance of new shares, through
A. The capitalization of the income tax
reinvestment tax incentive reserve from the
2008 calendar year, in the amount of BRL
218,981.17, B. The capitalization of the
retained profit amount from the 2013 fiscal
year, in the amount of BRL 57,127,589.09,
arising from the profit retention reserve,
and C. The capitalization of a part of the
balance of the legal reserve, in the amount
of BRL 16,304,296.33, which was established
in previous fiscal years. As a consequence
of the mentioned increases, the main part
of article 5 of the corporate bylaws will
be amended
V Approval of the restatement of the Mgmt No vote
corporate bylaws of the company
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 23 APR 14 TO 07 MAY 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE J Agenda Number: 704968621
--------------------------------------------------------------------------------------------------------------------------
Security: P26663107
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT HAND DELIVERY/ SPECIAL INSTRUCTIONS WILL Non-Voting
NOT BE PROCESSED. THIS OPTION IS ONLY FOR
THE ISSUANCE OF THE CBLC LETTER WHICH IS
PROOF OF POSITION AND DOES NOT GUARANTEE
THE RIGHT TO VOTE.
1 Analysis of the proposal for the amendment Mgmt No vote
of article 10 of the corporate bylaws to
adapt it to the law that is currently in
effect
--------------------------------------------------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE J Agenda Number: 704973141
--------------------------------------------------------------------------------------------------------------------------
Security: P26663107
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and vote on the Mgmt No vote
Administration Report, the Financial
Statements and the Accounting Statements
accompanied by the Independent Auditors
Report and Fiscal Council Report, regarding
the fiscal year ended on December 31, 2013
2 Allocation of net profit for the year, it Mgmt No vote
included the dividend to shareholders in
the form of dividend, in value BRL 0.53600
per share. The dividend will be updated by
the SELIC rate, in the period of January 2,
2014 until April 21, 2014 and must be paid
from April 22, 2014
3 Election to the Board of Directors, to Mgmt No vote
serve out the current term in office, and
determination of the total number of
members of that body, observing that which
is provided for in article 9 of the
corporate bylaws. Name appointed by British
American Tobacco International (Holdings)
B.V.shareholder: Nelson Azevedo Jobim
4 To set global annual remuneration of the Mgmt No vote
Administrations
5 To install the Fiscal Council Mgmt No vote
6 Election of the Fiscal Council members and Mgmt No vote
to set the remuneration of their. Names
appointed by BRITISH AMERICAN TOBACCO
INTERNATIONAL (HOLDINGS) B.V. shareholder:
1A. Antonio Duarte Carvalho de Castro
principal member, Elizabeth Piovezan
Benamor substitute member. 2B. Paulo
Eduardo Pessoa Cavalcanti da Silva Santos
principal member, Eduardo Lucano dos Reis
da Ponte substitute member
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 704993460
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 31-Mar-2014
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
I To receive the administrators accounts, to Mgmt No vote
examine, discuss and vote on the
administrations report, the financial
statements and the accounting statements
accompanied by the independent auditors
report, the fiscal council report and
auditors committee report regarding the
fiscal year ended on December 31, 2013
II Deliberate on the allocation of net profit Mgmt No vote
resulted from fiscal year regarding the
ratification of the amount of income
distributed and approval of the proposal
for the capital budget
III To elect the members of the board of Mgmt No vote
directors and the members of the fiscal
council and to vote regarding the proposal
for the global compensation of the
managers: Alexandre Correa de Abreu,
Alexandre Rappaport, Domingos Figueiredo
Abreu, Francisco Augusto da Costa e Silva,
Francisco Jose Pereira Terra, Gilberto
Mifano, Jose Mauricio Pereira Coelho,
Marcelo de Araujo Noronha, Maria Izabel
Gribel de Castro, Milton Almicar Silva
Vargas, Raul Francisco Moreira. Fiscal
Council. Titular: Haroldo Reginaldo Levy
Neto, Marcelo Santos Dallocco and Marcio
Hamilton Ferreira. Substitute: Tomaz Aquino
de Souza, Mauro Pinto Spaolonzi and Milton
Luiz Milioni
CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
FISCAL COUNCIL NAMES OF RESOLUTION III. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 704994006
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 31-Mar-2014
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 To vote regarding the increase of the share Mgmt No vote
capital from the current BRL 1 billion to
BRL 2 billion, or in other words, an
increase of BRL 1 billion, with a share
bonus, attributing to the shareholders,
free of charge, one new common share for
each one common share that they own at the
close of trading on March 31, 2014, with it
being the case that from April 1, 2014,
inclusive, the shares will be traded ex
right to the share bonus, with the
consequent amendment of article 7 of the
corporate bylaws of the Company. Once the
share bonus is approved, under item IV of
the agenda of the extraordinary general
meeting, the ADRs, or American Depositary
Receipts, which are traded on the United
States over the counter market, or OTC,
will receive a bonus in the same proportion
2 To vote regarding the amendment of the Mgmt No vote
wording of line vii of article 11 of the
corporate bylaws of the Company in such a
way as to establish that the approval, the
creation and or the amendment of Company
plans for granting stock purchase or
subscription options to the managers and
employees of other companies, whether
directly or indirectly through
subsidiaries, is within the authority of
the general meeting
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 705055855
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt No vote
for the financial year ended 31 December
2013 and the Reports of the Directors and
Auditors thereon
2 To re-elect the following Director who Mgmt No vote
retire pursuant to Article 76 of the
Company's Articles of Association: Tan Sri
Dato' Md Nor Yusof
3 To re-elect the following Director who Mgmt No vote
retire pursuant to Article 76 of the
Company's Articles of Association: Dato'
Sri Nazir Razak
4 To approve the payment of Directors' fees Mgmt No vote
amounting to RM804,307 for the financial
year ended 31 December 2013
5 To re-appoint Messrs. Mgmt No vote
PricewaterhouseCoopers as Auditors of the
Company and to authorise the Directors to
fix their remuneration
6 Proposed renewal of the authority for Mgmt No vote
Directors to issue shares
7 Proposed renewal of the authority for Mgmt No vote
Directors to allot and issue new ordinary
shares of RM1.00 each in the Company (CIMB
Shares) in relation to the Dividend
Reinvestment Scheme that provides the
shareholders of the Company with the option
to elect to reinvest their cash dividend
entitlements in new ordinary shares of
RM1.00 each in the Company (Dividend
Reinvestment Scheme) "That pursuant to the
Dividend Reinvestment Scheme (DRS) approved
at the Extraordinary General Meeting held
on 25 February 2013, approval be and is
hereby given to the Company to allot and
issue such number of new CIMB Shares for
the DRS until the conclusion of the next
Annual General Meeting, upon such terms and
conditions and to such persons as the
Directors may, in CONTD
CONT CONTD their absolute discretion, deem fit Non-Voting
and in the interest of the Company provided
that the issue price of the said new CIMB
Shares shall be fixed by the Directors at
not more than 10% discount to the adjusted
5 day volume weighted average market price
(VWAMP) of CIMB Shares immediately prior to
the price-fixing date, of which the VWAMP
shall be adjusted ex-dividend before
applying the aforementioned discount in
fixing the issue price and not less than
the par value of CIMB Shares at the
material time; and that the Directors and
the Secretary of the Company be and are
hereby authorised to do all such acts and
enter into all such transactions,
arrangements and documents as may be
necessary or expedient in order to give
full effect to the DRS with full power to
assent to any conditions, modifications,
variations and/or CONTD
CONT CONTD Amendments (if any) as may be imposed Non-Voting
or agreed to by any relevant authorities or
consequent upon the implementation of the
said conditions, modifications, variations
and/or amendments, as they, in their
absolute discretion, deemed fit and in the
best interest of the Company
8 Proposed renewal of the authority to Mgmt No vote
purchase own shares
CMMT 04 APR 2014: A MEMBER SHALL BE ENTITLED TO Non-Voting
APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE
HAS MORE THAN 1,000 SHARES IN WHICH CASE
HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES
PROVIDED EACH PROXY APPOINTED SHALL
REPRESENT AT LEAST 1,000 SHARES
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIC PACIFIC LTD, HONG KONG Agenda Number: 704846089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: EGM
Meeting Date: 04-Dec-2013
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2013/1114/LTN20131114255.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1114/LTN20131114261.pdf
1 To approve the Framework Agreement and the Mgmt No vote
transactions contemplated therein
--------------------------------------------------------------------------------------------------------------------------
CITIC PACIFIC LTD, HONG KONG Agenda Number: 705057429
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2014/0324/LTN20140324486.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324446.pdf
1 To adopt the audited accounts and the Mgmt No vote
Reports of the Directors and the Auditor
for the year ended 31 December 2013
2 To declare a final dividend for the year Mgmt No vote
ended 31 December 2013
3.a To re-elect Mr. Carl Yung Ming Jie as Mgmt No vote
Director
3.b To re-elect Mr. Gregory Lynn Curl as Mgmt No vote
Director
3.c To re-elect Mr. Francis Siu Wai Keung as Mgmt No vote
Director
4 To re-appoint KPMG as Auditor and authorise Mgmt No vote
the Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt No vote
to issue and dispose of additional shares
not exceeding 20% of the number of shares
of the Company in issue as at the date of
this resolution
6 To grant a general mandate to the Directors Mgmt No vote
to purchase or otherwise acquire shares of
the Company not exceeding 10% of the number
of shares of the Company in issue as at the
date of this resolution
7 To approve the payment of additional Mgmt No vote
remuneration for Non-executive Directors
serving on the Audit Committee
8 To approve the adoption of the new Articles Mgmt No vote
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
CITIC PACIFIC LTD, HONG KONG Agenda Number: 705288517
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: EGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2014/0514/LTN20140514258.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0514/LTN20140514282.pdf
1.a TO APPROVE THE SHARE TRANSFER AGREEMENT Mgmt No vote
(INCLUDING ALL TRANSACTIONS AND ANCILLARY
MATTERS CONTEMPLATED THEREIN) DATED 16
APRIL 2014 ENTERED INTO AMONG THE COMPANY,
CITIC GROUP CORPORATION ("CITIC GROUP") AND
BEIJING CITIC ENTERPRISE MANAGEMENT CO.,
LTD. (THE "SHARE TRANSFER AGREEMENT")
1.b TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt No vote
TO DO ALL ACTS AND EXECUTE ALL DOCUMENTS
THEY CONSIDER NECESSARY OR DESIRABLE TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED IN THIS ORDINARY RESOLUTION
NO. 1(A)
2.a TO APPROVE THE ISSUE OF ADDITIONAL SHARES Mgmt No vote
OF THE COMPANY TO CITIC GROUP OR CITIC
GROUP'S DESIGNATED WHOLLY-OWNED
SUBSIDIARIES AS PART OF THE CONSIDERATION
PURSUANT TO THE TERMS AND CONDITIONS OF THE
SHARE TRANSFER AGREEMENT AND TO GRANT A
SPECIFIC MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY TO ISSUE THE PLACING SHARES
2.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO DO ALL ACTS AND EXECUTE ALL
DOCUMENTS THEY CONSIDER NECESSARY OR
DESIRABLE TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED IN THIS ORDINARY
RESOLUTION NO. 2(A)
2.c TO APPROVE ANY PLACING AGREEMENT OR Mgmt No vote
SUBSCRIPTION AGREEMENT SIGNED BY THE
COMPANY PRIOR TO THE DATE OF THIS
EXTRAORDINARY GENERAL MEETING
3 TO RE-ELECT MR. ZENG CHEN AS DIRECTOR Mgmt No vote
4.a TO APPROVE THE CHANGE OF THE COMPANY NAME Mgmt No vote
FROM "CITIC PACIFIC LIMITED" TO "CITIC
LIMITED"
4.b TO AUTHORISE ANY ONE DIRECTOR OF THE Mgmt No vote
COMPANY TO DO ALL ACTS, DEEDS, AND THINGS
AND EXECUTE ALL DOCUMENTS HE CONSIDERS
NECESSARY OR DESIRABLE TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED IN THIS
SPECIAL RESOLUTION NO. 4(A)
4.c TO APPROVE THE ALTERATION OF ARTICLE 1A OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704838513
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1107/LTN20131107226.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1107/LTN20131107190.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 approve the Non-exempt Continuing Mgmt Take No Action
Connected Transactions
2 To approve the Proposed Caps for each Mgmt Take No Action
category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705141606
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409023.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2013
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. WANG YILIN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF EACH OF THE DIRECTORS
A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 933929929
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
V ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt No vote
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 705056732
--------------------------------------------------------------------------------------------------------------------------
Security: M253EL109
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening of the meeting and election of the Mgmt No vote
chairmanship council
2 Reading, discussion and approval of the Mgmt No vote
annual report prepared by the board of
directors
3 Reading the summary of the independent Mgmt No vote
audit report
4 Reading, discussion and approval of our Mgmt No vote
company's financial tables for the year
2013 prepared in accordance with the
regulations of capital markets board
5 Release of each member of the board of Mgmt No vote
directors from liability with regard to the
2013 activities and accounts of the company
6 Approval of the board of directors proposal Mgmt No vote
on distribution of year 2013 profits
7 Approval of the amendment to the dividend Mgmt No vote
policy of the company in accordance with
capital markets board legislation
8 Presentation to the general assembly Mgmt No vote
amendment to the disclosure policy of the
company in accordance with the capital
markets board legislation
9 Election of the board of directors and Mgmt No vote
determination of their term of office and
fees
10 Approval of the appointment of the Mgmt No vote
independent audit firm, elected by the
board of directors, in accordance with
Turkish commercial code and capital markets
board regulations
11 Presentation to the general assembly in Mgmt No vote
accordance with the capital markets board s
regulation on donations made by the company
in 2013
12 Presentation to the general assembly on any Mgmt No vote
guarantees, pledges and mortgages issued by
the company in favor of third persons for
the year 2013, in accordance with the
regulations laid down by the capital
markets board
13 Presentation to the general assembly on Mgmt No vote
related party transactions in the year 2013
in accordance with the regulations laid
down by the capital markets board
14 According to the regulations laid down by Mgmt No vote
the capital markets board information to be
given to the shareholders regarding the
payments made to board members and senior
management within the scope of the
compensation policy
15 Presentation to the general assembly, of Mgmt No vote
the transactions, if any, within the
context of article 1.3.6. of the corporate
governance communique ii-17.1. of the of
the capital markets board
16 Granting authority to members of board of Mgmt No vote
directors according to articles 395 and 396
of Turkish commercial code
17 Wishes and closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA Agenda Number: 705087422
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Examination of the status of the company Mgmt No vote
and report from the outside auditors and
from the accounts inspectors
II Approval of the annual report and financial Mgmt No vote
statements to December 31, 2013
III Distribution of profit and payment of Mgmt No vote
dividends
IV Approval of the investment and financing Mgmt No vote
policy of the company
V Policies and procedures regarding profit Mgmt No vote
and dividends
VI Designation of outside auditors for the Mgmt No vote
2014 fiscal year
VII Designation of accounts inspectors and Mgmt No vote
their compensation
VIII Establishment of the compensation of the Mgmt No vote
members of the board of directors
IX Report on the activities of the committee Mgmt No vote
of directors
X Establishment of the compensation of the Mgmt No vote
committee of directors and determination of
its budget
XI Information regarding resolutions of the Mgmt No vote
board of directors that are related to acts
and contracts that are governed by title
XVI of law number 18,046
XII Other matters of corporate interest that Mgmt No vote
are within the authority of the general
meeting
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 APR 2014 TO 15 APR 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 705332067
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
I.1 REPORT ON BUSINESS FOR THE YEAR 2013 Non-Voting
I.2 REPORT OF SUPERVISORS' EXAMINATION FOR THE Non-Voting
YEAR 2013 FINANCIAL STATEMENTS
I.3 REPORT ON THE IMPLEMENTATION STATUS OF THE Non-Voting
MERGER BETWEEN THE COMPANY AND COMPAL
COMMUNICATIONS LTD
I.4 REPORT ON THE ASSET IMPAIRMENT LOSSES Non-Voting
II.1 TO RATIFY THE FINANCIAL STATEMENTS REPORT Mgmt No vote
FOR THE YEAR 2013
II.2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt No vote
THE YEAR 2013: TWD 0.5 PER SHARE
III.1 TO APPROVE THE PROPOSAL OF CASH Mgmt No vote
DISTRIBUTION FROM CAPITAL SURPLUS: TWD 0.5
PER SHARE
III.2 TO APPROVE THE AMENDMENT TO THE "ARTICLES Mgmt No vote
OF INCORPORATION"
III.3 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt No vote
FOR ACQUISITION OR DISPOSAL OF ASSETS"
III.4 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt No vote
FOR FINANCIAL DERIVATIVES TRANSACTIONS"
III.5 TO APPROVE THE AMENDMENT TO THE Mgmt No vote
"REGULATIONS FOR ELECTION OF DIRECTORS AND
SUPERVISORS"
III.6 TO APPROVE THE EMPLOYEE RESTRICTED STOCK Mgmt No vote
AWARDS
III.7 ELECTION OF ADDITIONAL ONE (1) DIRECTOR OF Mgmt No vote
THE 11TH TERM: CHAO-CHENG CHEN, ID
NO.:F12031XXXX
III.8 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt No vote
RESTRICTIONS FOR DIRECTORS
IV SPECIAL MOTION(S) Mgmt No vote
V MEETING ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Agenda Number: 705039457
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: EGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM C ONLY. THANK YOU.
A Approval of the proposal from the Non-Voting
management in regard to the investment plan
for 2014
B Approval of the proposal from the Non-Voting
management in regard to I. The inclusion of
lines x and y in article 2, of a paragraph
2 in article 16, of a line q and paragraphs
1 and 2 in article 18, with the consequent
renumbering of the subsequent provisions,
II. The amendment of article 4, main part,
article 9, main part and line xv, article
12, paragraph 1, article 13, main part and
the sole paragraph, article 14, sole
paragraph, article 15, main part and
paragraphs 1, 2 and 3, article 16, main
part, article 17, main part, article 18,
lines g, n, o, p and q, article 19, main
part, article 20, main part, article 21,
main part, article 22, main part and
paragraph 4, article 23, main part, article
27, line c. Article 29, paragraphs 1 and 3
and line a, and III. The exclusion of lines
xii, xiii, xiv, xvii, xviii and paragraphs
2 and CONTD
CONT CONTD 3 from article 9, paragraphs 1, 2 and Non-Voting
3 from article 22, with the consequent
renumbering of the subsequent provisions of
the corporate bylaws of the company, as
well as their restatement
C To elect the members of the board of Mgmt No vote
directors
D Approval of the proposal from the Non-Voting
management for the ratification of the
acquisition of control of Nova Pontocom
Comercio Eletronico S.A. And for the
approval of the valuation report in
reference to the acquisition of control of
Nova Pontocom Comercio Eletronico S.A., in
compliance with article 256, paragraph 1,
of law number 6404.76
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705095796
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
I CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt No vote
MANAGEMENT, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, VOTE
REGARDING THE FINANCIAL STATEMENTS OF THE
COMPANY, IN REFERENCE TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, TO WIT,
THE BALANCE SHEET AND THE RESPECTIVE INCOME
STATEMENT, STATEMENT OF CHANGE TO
SHAREHOLDER EQUITY, CASH FLOW STATEMENT,
VALUE ADDED STATEMENT AND EXPLANATORY
NOTES, ACCOMPANIED BY THE OPINION OF THE
INDEPENDENT AUDITORS AND OF THE FISCAL
COUNCIL
II DESTINATION OF THE NET PROFITS OF 2013 Mgmt No vote
III TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: ALBERTO GOLDMAN, JERONIMO
ANTUNES, REINALDO GUERREIRO, WALTER TESCH,
CLAUDIA POLTO DA CUNHA, FRANCISCO VIDAL
LUNA, DILMA SELI PENA
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR AND ONE MEMBER FOR THE CHAIRMAN:
VOTES IN GROUPS OF CANDIDATES ONLY. JOSE
ANTONIO XAVIER, TITULAR, TOMAS BRUGINSKI DE
PAULA, SUBSTITUTE, HUMBERTO MACEDO
PUCCINELLI, TITULAR, JOSE RUBENS GOZZO
PEREIRA, SUBSTITUTE, HORACIO JOSE
FERRAGINO, TITULAR, JOALDIR REYNALDO
MACHADO, SUBSTITUTE
V ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS AND OF THE FISCAL COUNCIL
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705111362
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: EGM
Meeting Date: 30-Apr-2014
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
I INCREASE OF THE SHARE CAPITAL OF THE Mgmt No vote
COMPANY, WITHOUT THE ISSUANCE OF NEW
SHARES, THROUGH THE CAPITALIZATION OF THE
CAPITAL RESERVE, IN THE AMOUNT OF BRL
124,254,851.51, AND OF PART OF THE BALANCE
OF THE PROFIT RESERVE OF THE COMPANY, IN
THE AMOUNT OF BRL 3,672,056,583.26, IN
ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 169
AND ARTICLE 199 OF FEDERAL LAW NUMBER
6404.1976
II AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt No vote
COMPANY, WITH THE CHANGE A. OF THE MAIN
PART OF ARTICLE 3, TO REFLECT THE NEW, PAID
IN AMOUNTS OF THE SHARE CAPITAL OF THE
COMPANY AFTER THE SHARE CAPITAL INCREASE
THAT IS PROVIDED FOR IN ITEM I ABOVE, IN
THE EVENT IT IS APPROVED, B. OF PARAGRAPH 1
OF ARTICLE 3, TO INCREASE THE AUTHORIZED
CAPITAL LIMIT TO BRL 15 BILLION, C. OF
ARTICLE 14, TO ADAPT THE DUTIES OF THREE
EXECUTIVE OFFICER POSITIONS IN LIGHT OF
CHANGES TO THEIR ORGANIZATIONAL STRUCTURES
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS - CEMIG, BELO Agenda Number: 705336798
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 933981664
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B407
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: ELP
ISIN: US20441B4077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt No vote
DUE TO THE EXPIRATION OF THE PREVIOUS TERM
OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 705149664
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2013
2 DECIDE ON THE ALLOCATION OF NET INCOME THE Mgmt No vote
YEAR THAT ENDED DECEMBER 31, 2013
3 TO RATIFY THE DISTRIBUTION OF INTEREST OVER Mgmt No vote
CAPITAL AND DIVIDENDS DECIDED ON BY THE
BOARD OF DIRECTORS OF THE COMPANY
4 TO DECIDE THE NUMBER OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND TO ELECT YOUR
MEMBER. VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER:4.A
BENJAMIN STEINBRUCH, CHAIRMAN, JACKS
RABINOVICH, VICE CHAIRMAN, LUIS FELIX
CARDAMONE NETO, FERNANDO PERRONE, YOSHIAKI
NAKANO, ALOYSIO MEIRELLES DE MIRANDA FILHO,
ANTONIO BERNARDO VIEIRA MAIA. ONLY TO
ORDINARY SHAREHOLDERS
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
MANAGERS FOR THE FISCAL YEAR 2014
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 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 933960014
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt No vote
STATEMENTS AND EXTERNAL AUDITORS' REPORT
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013.
3 DISTRIBUTION OF THE PROFITS ACCRUED DURING Mgmt No vote
FISCAL YEAR 2013 AND DIVIDEND PAYMENT.
5 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt No vote
MEMBER'S REMUNERATION FOR THE FISCAL YEAR
2014.
6 DETERMINATION OF THE COMMITTEE OF DIRECTORS Mgmt No vote
BUDGET AND REMUNERATION FOR ITS MEMBERS FOR
THE FISCAL YEAR 2014.
7 DETERMINATION OF THE AUDIT COMMITTEE BUDGET Mgmt No vote
AND REMUNERATION FOR ITS MEMBERS FOR THE
FISCAL YEAR 2014.
8 EXTERNAL AUDITORS APPOINTMENT FOR THE 2014 Mgmt No vote
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933940377
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2014
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt No vote
DECEMBER, 31, 2013. A PRELIMINARY SPANISH
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt No vote
DECEMBER, 31, 2013, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt No vote
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2014.
4. RATIFICATION OF THE DIVIDEND POLICY Mgmt No vote
AMENDMENT, WHICH HAS BEEN APPROVED BY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt No vote
OF 1.1 CENTS (US$) PER SHARE OR ADS
ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
6. ELECTION OF THE MEMBERS OF THE BOARD FOR Mgmt No vote
THE PERIOD 2014-2016: MR. ROQUE BENAVIDES,
MR CARLOS-DEL-SOLAR, MR. IGOR GONZALES, MR.
JOSE MIGUEL MORALES, MR. FELIPE
ORTIZ-DE-ZEVALLOS, MR. TIMOTHY SNIDER, MR.
GERMAN SUAREZ
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704949265
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 14-Feb-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Contracting for a long term credit Mgmt No vote
transaction
II Contracting for financing with Caixa Mgmt No vote
Economica Federal, within the framework of
the growth acceleration program, PAC 2, IN
02, fourth selection
III Proposal for the change of the profit Mgmt No vote
reserve of the company, in reference to the
fiscal year that ended on December 31, 2012
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704957919
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I Approval of the annual report from Mgmt No vote
management, balance sheet and the financial
statements, from the controlling
shareholder and consolidated in IFRS, in
reference to the fiscal year that ended on
December 31, 2013
II Allocation of the net profit of the company Mgmt No vote
in reference to the fiscal year that ended
on December 31, 2013, with the retention of
part of the net profit for reinvestment,
payment of interest on shareholder equity,
to be imputed to the minimum mandatory
dividend amount, and determination of the
payment date of the interest on shareholder
equity
III Approval of the Copasa Mg Investment Mgmt No vote
program and that of its subsidiaries, in
reference to the 2014 fiscal year, in
accordance with the terms of paragraph 2 of
article 196 of federal law 6404.76
IV To elect the members of the board of Mgmt No vote
directors and the members of the fiscal
council : 1. Alencar Santos Viana Filho 2.
Alfredo Vicente Salgado Faria 3. Enio
Ratton Lombardi 4. Euclides Garcia de Lima
Filho 5. Joao Antonio Fleury Teixeira 6.
Jose Carlos Carvalho 7. Ricardo Augusto
Simoes Campos. Fiscal Council 1. Alvimar
Silveira de Paiva Principal 2. Carlos
Eduardo Carvalho de Andrade Principal 3.
Jair Siqueira Principal 4. Paulo Elisiario
Nunes Principal and Sergio Pessoa de Paula
Castro Substitute
CMMT 11 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
FISCAL COUNCIL NAMES IN RESOLUTION IV. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704957907
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Establishment of the amount for the Mgmt No vote
remuneration of the members of the board of
directors, the members of the fiscal
council and executive committee of the
company
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 705331178
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE AMENDMENT OF ARTICLE 4 OF THE CORPORATE Mgmt No vote
BYLAWS OF THE COMPANY
II THE DONATION OF VEHICLES TO THE VOLUNTARY Mgmt No vote
SOCIAL ASSISTANCE SERVICE, ALSO KNOWN AS
SERVAS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD SA CGE Agenda Number: 705103442
--------------------------------------------------------------------------------------------------------------------------
Security: P30632106
Meeting Type: OGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: CLP306321066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013
2 TO VOTE REGARDING THE DISTRIBUTION OF Mgmt No vote
PROFIT FROM THE 2013 FISCAL YEAR AND, IN
PARTICULAR, THE PAYMENT OF DEFINITIVE
DIVIDEND NUMBER 373 IN THE AMOUNT OF CLP 30
PER SHARE
3 TO REPORT REGARDING THE DIVIDEND POLICY Mgmt No vote
RESOLVED ON BY THE BOARD OF DIRECTORS FOR
THE 2014 FISCAL YEAR
4 DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
BOARD OF DIRECTORS FOR THE 2014 FISCAL YEAR
AND REPORT ON THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2013 FISCAL YEAR
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote
COMMITTEE OF DIRECTORS, DETERMINATION OF
ITS BUDGET FOR THE 2014 FISCAL YEAR AND
INFORMATION REGARDING ITS ACTIVITIES,
EXPENSES AND PRESENTATION OF THE ANNUAL
MANAGEMENT REPORT FROM THE COMMITTEE OF
DIRECTORS FOR THE 2013 FISCAL YEAR
6 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt No vote
2014 FISCAL YEAR
7 INFORMATION REGARDING RESOLUTIONS OF THE Mgmt No vote
BOARD OF DIRECTORS RELATED TO THE
TRANSACTIONS COVERED BY TITLE XVI OF LAW
NUMBER 18,046
8 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt No vote
CALL NOTICES FOR THE GENERAL MEETINGS OF
SHAREHOLDERS OF THE COMPANY WILL BE
PUBLISHED
9 ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt No vote
IS WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
COMPARTAMOS SAB DE CV Agenda Number: 704869304
--------------------------------------------------------------------------------------------------------------------------
Security: P30941101
Meeting Type: EGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: MX01CO0P0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Resolutions regarding the change of the Mgmt No vote
name of the company and the consequent
amendment of its corporate bylaws
II Designation of delegates Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
COMPARTAMOS SAB DE CV Agenda Number: 704869758
--------------------------------------------------------------------------------------------------------------------------
Security: P30941101
Meeting Type: OGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: MX01CO0P0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Resolutions regarding the payment of a Mgmt No vote
dividend
II Designation of delegates Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD Agenda Number: 704898432
--------------------------------------------------------------------------------------------------------------------------
Security: S19537109
Meeting Type: AGM
Meeting Date: 16-Jan-2014
Ticker:
ISIN: ZAE000047353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.a To re-elect, by way of a separate vote, Mgmt No vote
retiring director Mr Shams Pather who is
eligible and available for re-election
O.1.b To re-elect, by way of a separate vote, Mgmt No vote
retiring director Prof Alexandra Watson who
is eligible and available for re-election
O.2 To authorise the directors to determine the Mgmt No vote
remuneration of the company's auditors
O.3 To confirm the appointment of Ernst & Young Mgmt No vote
Inc. as the company's registered auditors
and to note Mr MP Rapson as the designated
audit partner
O.4.a To re-elect Prof Alexandra Watson as audit Mgmt No vote
and risk committee member
O.4.b To re-elect Mr Shams Pather as audit and Mgmt No vote
risk committee member
O.4.c To re-elect Mr Jock McKenzie as audit and Mgmt No vote
risk committee member
S.1 To authorise the company to generally Mgmt No vote
provide any direct or indirect financial
assistance contemplated in and subject to
the provisions of sections 44 and 45 of the
Act
S.2 To approve the company's remuneration to Mgmt No vote
non-executive directors in respect of the
financial year ending 30 September 2014, as
set out in the notice of annual general
meeting
S.3 To provide the directors with a general Mgmt No vote
authority to repurchase up to 20% of the
company's issued share capital
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA S.A. Agenda Number: 933928357
--------------------------------------------------------------------------------------------------------------------------
Security: 21987A209
Meeting Type: Annual
Meeting Date: 13-Mar-2014
Ticker: BCA
ISIN: US21987A2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ANNUAL REPORT, BALANCE SHEET, Mgmt No vote
FINANCIAL STATEMENTS, AND THE EXTERNAL
AUDITORS' REPORT FOR THE YEAR ENDED
DECEMBER 31, 2013
2. APPOINT THE EXTERNAL AUDITORS FOR 2014 Mgmt No vote
3. ESTABLISH AND APPROVE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
4. APPROVE TO DISTRIBUTE 57% OF NET INCOME FOR Mgmt No vote
2013 OF CH$88,403,277,229, WHICH WILL BE
DISTRIBUTED AS A DIVIDEND OF
CH$0.2597360038 PER SHARE TO ALL SHARES
ISSUED BY THE BANK.
5. ESTABLISH THE DIVIDEND POLICY PROPOSED BY Mgmt No vote
THE BOARD OF DIRECTORS, WHICH AGREED TO
PROPOSE TO DISTRIBUTE NO LESS THAN 50% OF
PROFIT FOR THE RESPECTIVE YEAR
6. SET COMPENSATION AND THE BUDGET FOR THE Mgmt No vote
DIRECTORS' COMMITTEE AND REPORT ON THE
ACTIVITIES OF THAT COMMITTEE AND THE AUDIT
COMMITTEE
7. DESIGNATE THE NEWSPAPER FOR LEGAL Mgmt No vote
PUBLICATIONS
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 704953884
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 04-Mar-2014
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Quorum verification Mgmt No vote
2 Reading and approval of the agenda Mgmt No vote
3 Designation of committee for minutes of the Mgmt No vote
meetings approval
4 Reports of the board and president of Mgmt No vote
corporation for the exercise corresponding
to July-December 2013
5 Presentation of individual and consolidated Mgmt No vote
financial statements with the court
December 31, 2013
6 Reports of the statutory auditor on the Mgmt No vote
financial statements
7 Approval of the administration reports and Mgmt No vote
financial statements
8 Profit distribution project option 1- cash Mgmt No vote
dividend of COP 300 per share on
195,318,576 ordinary shares and 12,815,766
preference shares subscribed and paid by
December 31, 2013. Such dividend will be
paid in six installments within the first
five days of each month from April 2014.
Option 2- stock dividend amounting to COP
187,560,262,293 at the rate of COP 901.15
per share on 195,318,576 ordinary shares
and COP 901.15 per share on 12,815,766
subscribed and paid in December 2013
preferred shares. These dividends will be
paid in shares at the rate of 1 share for
every 42.771403 common shares and 1 share
with preferred dividend and no voting
rights for every 42.771403 preferential,
subscribed and paid by December 31, 2013
actions. Payment of shares will be made on
the day of April 25, 2014 to the person
entitled thereto at CONTD
CONT CONTD the time of making the payment Non-Voting
required under current regulations
9 Amendment to Article 6 of the bylaws - Mgmt No vote
increase in authorized capital
10 Report of the board on the operation of the Mgmt No vote
internal control system and the work done
by the audit committee
11 Election of the board and assignment fees Mgmt No vote
12 Election of auditor and set fees for Mgmt No vote
management and resources
13 Propositions and several Mgmt No vote
CMMT 21 FEB 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY VOTED ON THIS MEETING THERE IS
NO NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 704870206
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 17-Dec-2013
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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.
I The ratification of the signing of the Mgmt No vote
agreement for the purchase and sale of
shares of Companhia De Gas De Sao Paulo,
Comgas, from here onwards referred to as
Comgas, in accordance with the terms of
article 256 of the Brazilian corporate law,
as previously disclosed in the notices of
material fact from the company that were
dated May 28, 2012, and November 5, 2012
II The ratification and approval of the Mgmt No vote
appointment of the specialized company
hired by the management of the company for
the preparation of the report that is
described in paragraph 1 of article 256 of
the Brazilian corporate law, from here
onwards referred to as the 256 valuation
report
III Approval of the 256 valuation report Mgmt No vote
IV Inclusion of a new activity in the Mgmt No vote
corporate purpose of the company, with the
consequent amendment of the main part of
article 3 of the corporate bylaws of the
company
V A change in the membership of the fiscal Mgmt No vote
council of the company, with the consequent
amendment of the main part of article 37 of
the corporate bylaws of the company
VI The election of two new members of the Mgmt No vote
fiscal council, in the event that item V
above is approved: Jose Mauricio Disep
Costa, Norton dos Santos Freire, Marcelo
Curti , Edgard Massao Raffaelli
CMMT 5 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 13 DEC 2013 TO 17 DEC 2013 AND
RECEIPT OF ELECTION ITEM NAMES IN
RESOLUTION VI. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 705169046
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 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
1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt No vote
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013
2 DESTINATION OF THE YEAR END RESULTS Mgmt No vote
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS FOR THE EXERCISE STARTED
ON JANUARY, 01, 2014
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: 4A RUBENS OMETTO SILVEIRA MELLO,
CHAIRMAN, 4B MARCELO DE SOUZA SCARCELA
PORTELA, VICE CHAIRMAN, 4C PEDRO ISAMU
MIZUTANI, 4D SERGE VARSANO, 4E ROBERTO DE
REZENDE BARBOSA, 4F MARCELO EDUARDO
MARTINS, 4G BURKHARD OTTO CORDES, 4H PEDRO
ISAMU MIZUTANI, 4I MAILSON FERREIRA DA
NOBREGA, 4J DAN IOSCHPE
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
: 5A NADIR DANCINI BARSANULFO, TITULAR,
SERGIO ROBERTO FERREIRA DA CRUZ,
SUBSTITUTE, 5B CELSO RENATO GERALDIN,
TITULAR, MARCOS AURELIO BORGES, SUBSTITUTE,
5C ALBERTO ASATO, TITULAR, EDISON ANDRADE
DE SOUZA, SUBSTITUTE, 5D MARCELO CURTI,
TITULAR, EDGARD MASSAO RAFFAELLI,
SUBSTITUTE, 5E JOSE MAURICIO D ISEP COSTA,
TITULAR, NORTON DOS SANTOS FREIRE,
SUBSTITUTE
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
FISCAL COUNCIL MEMBER NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 705134182
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408285.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408289.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3.i.a TO RE-ELECT MR. WAN MIN AS DIRECTOR Mgmt No vote
3.i.b TO RE-ELECT MR. FENG BO AS DIRECTOR Mgmt No vote
3.i.c TO RE-ELECT MR. WANG WEI AS DIRECTOR Mgmt No vote
3.i.d TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt No vote
DIRECTOR
3.i.e TO RE-ELECT MR. FAN ERGANG AS DIRECTOR Mgmt No vote
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 705147014
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410839.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410788.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF RMB16.83 Mgmt No vote
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2013 (WITH SCRIP OPTION)
3.a.1 TO RE-ELECT MS. YANG HUIYAN AS A DIRECTOR Mgmt No vote
3.a.2 TO RE-ELECT MR. MO BIN AS A DIRECTOR Mgmt No vote
3.a.3 TO RE-ELECT MR. ZHU RONGBIN AS A DIRECTOR Mgmt No vote
3.a.4 TO RE-ELECT MS. YANG ZIYING AS A DIRECTOR Mgmt No vote
3.a.5 TO RE-ELECT MR. OU XUEMING AS A DIRECTOR Mgmt No vote
3.a.6 TO RE-ELECT MR. YANG ZHICHENG AS A DIRECTOR Mgmt No vote
3.a.7 TO RE-ELECT MR. YANG YONGCHAO AS A DIRECTOR Mgmt No vote
3.a.8 TO RE-ELECT MR. XIE SHUTAI AS A DIRECTOR Mgmt No vote
3.a.9 TO RE-ELECT MR. SONG JUN AS A DIRECTOR Mgmt No vote
3a.10 TO RE-ELECT MR. LIANG GUOKUN AS A DIRECTOR Mgmt No vote
3a.11 TO RE-ELECT MR. SU BAIYUAN AS A DIRECTOR Mgmt No vote
3a.12 TO RE-ELECT MR. WU JIANBIN AS A DIRECTOR Mgmt No vote
3a.13 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS A Mgmt No vote
DIRECTOR
3a.14 TO RE-ELECT MR. TONG WUI TUNG, RONALD AS A Mgmt No vote
DIRECTOR
3a.15 TO RE-ELECT MR. LIU HONGYU AS A DIRECTOR Mgmt No vote
3a.16 TO RE-ELECT MR. MEI WENJUE AS A DIRECTOR Mgmt No vote
3a.17 TO RE-ELECT MR. YEUNG KWOK ON AS A DIRECTOR Mgmt No vote
3.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt No vote
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING IT THE
NUMBER OF SHARES REPURCHASED UNDER THE
GENERAL MANDATE TO REPURCHASE SHARE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 704993713
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284760 DUE TO DELETION OF
RESOLUTION "9". 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 certify the minute of the extraordinary Mgmt No vote
general meeting of shareholders no. 2/2013
2 To consider the board of directors report Mgmt No vote
regarding the last year operations of the
company
3 To consider and approve balance sheet and Mgmt No vote
income statement for the year ended
December 31, 2013
4 To consider and approve the allocation of Mgmt No vote
profit for legal reserve and the cash
dividend payment
5.1 To consider and approve the appointment of Mgmt No vote
the company's director to replace the
director who is retired by rotation: Mr.
Prasert Jarupanich
5.2 To consider and approve the appointment of Mgmt No vote
the company's director to replace the
director who is retired by rotation: Mr.
Narong Chearavanont
5.3 To consider and approve the appointment of Mgmt No vote
the company's director to replace the
director who is retired by rotation: Mr.
Pittaya Jearavisitkul
5.4 To consider and approve the appointment of Mgmt No vote
the company's director to replace the
director who is retired by rotation: Mr.
Piyawat Titasattavorakul
5.5 To consider and approve the appointment of Mgmt No vote
the company's director to replace the
director who is retired by rotation: Mr.
Umroong Sanphasitvong
6 To consider and approve the directors Mgmt No vote
remuneration
7 To consider and approve the appointment of Mgmt No vote
the company's auditors and fix the auditors
remuneration
8 To consider and approve the issuance and Mgmt No vote
offering of the bonds
9 Others (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 933966662
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A) TO TAKE COGNIZANCE OF THE MANAGEMENT Mgmt No vote
ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS, THE REPORT
OF THE INDEPENDENT AUDITORS AND THE OPINION
OF THE FISCAL COUNCIL FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
B) TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt No vote
THE NET INCOME FOR THE FISCAL YEAR 2013 AND
THE DISTRIBUTION OF DIVIDENDS
C) TO APPROVE THE NUMBER OF MEMBERS TO SIT ON Mgmt No vote
THE BOARD OF DIRECTORS PURSUANT TO THE
PROVISION IN ARTICLE 15, CAPTION SENTENCE
OF THE CORPORATE BYLAWS
D) TO ELECT THE EFFECTIVE MEMBERS AND THEIR Mgmt No vote
ALTERNATES TO SIT ON THE BOARD OF DIRECTORS
E) TO ELECT THE EFFECTIVE MEMBERS AND Mgmt No vote
ALTERNATES TO THE FISCAL COUNCIL
F) TO ESTABLISH THE COMPENSATION OF THE Mgmt No vote
COMPANY'S MANAGEMENT
G) TO ESTABLISH THE FEES OF THE MEMBERS OF THE Mgmt No vote
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933931405
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2014
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF
CREDICORP AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2013
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2.1 ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt No vote
PAOLETTI
2.2 ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt No vote
DASSO
2.3 ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt No vote
2.4 ELECTION OF DIRECTOR: REYNALDO A. LLOSA Mgmt No vote
BARBER
2.5 ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt No vote
GIANNONI
2.6 ELECTION OF DIRECTOR: LUIS ENRIQUE YARUR Mgmt No vote
REY
2.7 ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt No vote
GUEVARA
2.8 ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt No vote
MONTEVERDE
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt No vote
APPENDIX 2)
4. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt No vote
CREDICORP TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR 2014 AND TO DEFINE THE FEES
FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 704846560
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE MEETING SCHEDULED TO BE HELD ON 20 DEC Non-Voting
2013, IS FOR MERGER AND ACQUISITION OF CTBC
FINANCIAL HOLDING CO., LTD., ISIN:
TW0002891009 AND TAIWAN LIFE INSURANCE CO
LTD., ISIN: TW0002833001. IF YOU WISH TO
DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
CMMT PLEASE NOTE THAT PURSUANT TO THE CURRENT Non-Voting
PROXY RULES, FINI WHOSE HOLDINGS ARE UP
TO/MORE THAN 300,000 SHS ON RECORD DATE ARE
COMPULSIVELY REQUIRED TO PARTICIPATE IN THE
SHAREHOLDERS' MEETING
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 The subsidiary CTBC bank to Acquire Mgmt No vote
98.16pct equity of The Tokyo Star Bank Ltd.
2 To merge Taiwan Life Insurance Co Ltd. Via Mgmt No vote
100pct shares swap
3 The revision to the articles of Mgmt No vote
Incorporation
4 Extraordinary motions Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 705357805
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS REPORT Non-Voting
A.2 THE 2013 AUDIT COMMITTEE'S REPORT Non-Voting
B.3 THE 2013 FINANCIAL REPORTS Mgmt No vote
B.4 THE EARNINGS DISTRIBUTION PLAN OF THE YEAR Mgmt No vote
2013. CASH DIVIDENDS - NTD 5,590,369,620
WILL BE DISTRIBUTED OF COMMON SHARES. IT IS
PROPOSED THAT NTD 0.38 PER SHARE. STOCK
DIVIDENDS - NTD 5,443,254,630 FROM THE
EARNINGS OF THE YEAR 2013. IT IS PROPOSED
THAT NTD 0.37 PER SHARE
C.5 THE AMENDMENTS TO "PROCEDURE FOR THE Mgmt No vote
ACQUISITION OR DISPOSAL OF ASSETS":
ARTICLES 2, 2-1, 3, 4, 5, 6, 7, 8-1 AND 10
C.6 THE AMENDMENTS TO PART OF "THE ARTICLE OF Mgmt No vote
INCORPORATION": ARTICLES 29 AND 32
C.7 THE INCREASE OF CAPITAL BY NTD5,443,254,630 Mgmt No vote
AND ISSUANCE OF NEW SHARES OF 544,325,463
AT PAR VALUE OF NTD10 PER SHARE TO ENHANCE
THE FUNDING AND OPERATIONS CAPABILITY OF
THE COMPANY
D.8.1 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt No vote
DIRECTOR: WEN-LONG, YEN, REPRESENTATIVE OF
WEI FU INVESTMENT CO., LTD; ID/SHAREHOLDER
NO: 2322XXXX
D.8.2 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt No vote
DIRECTOR: H. STEVE HSIEH, REPRESENTATIVE OF
YI CHUAN INVESTMENT CO., LTD;
ID/SHAREHOLDER NO: 5335XXXX
D.8.3 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt No vote
DIRECTOR: THOMAS K S. CHEN, REPRESENTATIVE
OF YI CHUAN INVESTMENT CO., LTD;
ID/SHAREHOLDER NO: 5335XXXX
D.8.4 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt No vote
DIRECTOR: CHAO-CHIN, TUNG, REPRESENTATIVE
OF CHANG CHI INVESTMENT LTD; ID/SHAREHOLDER
NO: 5332XXXX
D.8.5 ELECTION OF THE 5TH TERM OF NON-INDEPENDENT Mgmt No vote
DIRECTOR: SONG-CHI, CHIEN, REPRESENTATIVE
OF CHUNG YUAN INVESTMENT CO., LTD;
ID/SHAREHOLDER NO: 5417XXXX
D.8.6 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt No vote
DIRECTOR: CHUNG-YU, WANG; ID/SHAREHOLDER
NO: A10102XXXX
D.8.7 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt No vote
DIRECTOR: WEN-CHIH, LEE; ID/SHAREHOLDER NO:
E12152XXXX
D.8.8 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt No vote
DIRECTOR: JIE-HAUN, LEE; ID/SHAREHOLDER NO:
G12000XXXX
D.8.9 ELECTION OF THE 5TH TERM OF INDEPENDENT Mgmt No vote
DIRECTOR: YEN-LIN, WU; ID/SHAREHOLDER NO:
195109XXXX
E QUESTIONS AND MOTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 704901087
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 23-Jan-2014
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Appointment of the chairman :Mr Jerzy Mgmt No vote
Modrzejewski
3 Drawing up an attendance list, confirming Mgmt No vote
that the meeting has been properly convened
and is able to adopt valid resolutions
4 Appointment the members of the ballot Mgmt No vote
counting committee :Mrs Monika Socha, Mrs
Katarzyna Walotek and Mrs Urszula
Tomasik-Jakubowska
5 Adoption of the agenda Mgmt No vote
6 Adoption of the resolution regarding the Mgmt No vote
conditional increase in the share capital
by way of and issue of ordinary series I
ordinary bearer shares
7 Adoption of the resolution on depriving the Mgmt No vote
existing shareholders of all preemptive
rights vis a vis all of the series I shares
8 Adoption of the resolution regarding the Mgmt No vote
issue of series I subscription warrants
9 Adoption of a resolution on depriving the Mgmt No vote
existing shareholders of all the preemptive
rights vis a vis all of the series I
subscription warrants
10 Adoption of a resolution on authorising the Mgmt No vote
management board to take any and all
actions necessary to dematerialize series I
ordinary bearer shares, issued as part of
the conditional increase in the share
capital and to have them admitted to
trading on the regulated market operated by
WSE
11 The closure of the meeting Non-Voting
CMMT 20 JAN 14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
16 JAN 14 TO 23 JAN 14 AND RECEIPT OF NAMES
IN RESOLUTIONS 2 AND 4 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705011601
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Appointment of the chairman Mgmt No vote
3 Drawing up an attendance list, confirming Mgmt No vote
that the meeting has been properly convened
and is able to adopt valid resolutions
4 Appointment of the members of the ballot Mgmt No vote
counting committee
5 Adoption of the agenda Mgmt No vote
6 Adoption of the resolution regarding the Mgmt No vote
approval for the execution of a pledge
agreement and establishing registered
pledge on a collection of things and rights
constituting an organizationally integral
conglomerate with replaceable components
comprised in the company's enterprise, in
order to secure the repayment of the
company's debt financing
7 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705123658
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt No vote
GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt No vote
ANNUAL GENERAL MEETING AND ITS ABILITY TO
ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt No vote
5 ADOPTION OF THE AGENDA Mgmt No vote
6 MANAGEMENT BOARDS PRESENTATION OF THE Mgmt No vote
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2013, THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2013, MANAGEMENT BOARDS
REPORT ON ACTIVITIES OF CYFROWY POLSAT
CAPITAL GROUP IN THE FINANCIAL YEAR 2013,
CONSOLIDATED FINANCIAL STATEMENTS OF
CYFROWY POLSAT CAPITAL GROUP FOR THE
FINANCIAL YEAR 2013
7 THE SUPERVISORY BOARDS PRESENTATION OF ITS Non-Voting
STATEMENT CONCERNING THE EVALUATION OF A
THE MANAGEMENT BOARDS REPORT ON THE
COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR
2013 B THE COMPANY'S FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2013 C THE
MANAGEMENT BOARDS MOTION REGARDING THE
DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN THE FINANCIAL YEAR 2013
8 THE SUPERVISORY BOARDS PRESENTATION OF THE Mgmt No vote
EVALUATION OF THE COMPANY'S STANDING AND
THE MANAGEMENT BOARDS ACTIVITIES
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote
APPROVING THE MANAGEMENT BOARDS REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2013
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2013
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote
APPROVING THE MANAGEMENT BOARDS REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2013
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2013
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt No vote
APPROVING THE SUPERVISORY BOARDS REPORT FOR
THE FINANCIAL YEAR 2013
14 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt No vote
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2013
15 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt No vote
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2013
16 ADOPTION OF A RESOLUTION ON THE Mgmt No vote
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR 2013
17 CLOSING THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 705072318
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
I To examine, discuss and vote upon the board Mgmt No vote
of directors annual report, the financial
statements relating to fiscal year ending
December 31, 2013
II To approve the distribution of net profits Mgmt No vote
from the 2013 fiscal year and distribution
of dividends
III To establish the number of members to Mgmt No vote
compose the Board of Directors and the
election of the directors. 3A. Votes in
Groups of candidates only. Candidates
nominated by the Controller: Elie Horn,
Chairman, Rogerio Jonas Zylberstajn, Vice
Chairman, Rafael Novellino, George Zausner,
Fernando Goldsztein, Sergio Rial, Jose
Cesar de Queiroz Tourinho, Rogerio Frota
Melzi. Only to ordinary shareholders
IV To set annual global remuneration of the Mgmt No vote
managers of the company
CMMT 01-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF
DIRECTORS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 705075491
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Increase of the share capital of the Mgmt No vote
Company, without the issuance of new
shares, through the capitalization of
excess amounts of bylaws profit reserve, in
accordance with the terms of Article 199 of
Law number 6404 of December 15, 1976, from
here onwards referred to as the Share
Corporations Law, and of amounts coming
from the bylaws profit reserve, in
accordance with the terms of Article 169 of
the Share Corporations Law
2 Amendment of Article 31, Chapter VI, Mgmt No vote
Executive Committee, of the Board of
Directors of the Company and related
provisions, Articles 18, 32, 34, 35, 36 and
37, to change the administrative structure
of the executive committee of the Company
3 Restatement of the corporate bylaws of the Mgmt No vote
Company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 28 APR 14 TO 08 MAY 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704782641
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 237446 DUE TO ADDITION OF
RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. 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/2013/0912/LTN20130912658.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1015/LTN20131015035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1015/LTN20131015039.pdf
1 To consider and approve the "Resolution on Mgmt For For
the Provision of Guarantee for the
Financing of Ningxia Datang International
Qingtongxia Photovoltaic Power Generation
Limited"
2 To consider and approve the "Resolution on Mgmt For For
Changing the Auditor of the Company in
2013"
3 To consider and approve the "Resolution on Mgmt For For
the Allowance Criteria for the Directors of
the Eighth Session of the Board and the
Supervisors of the Eighth Session of the
Supervisory Committee"
4.1 To consider and approve "the Resolution on Mgmt For For
the Proposal of Changing Shareholders'
Representative Supervisor of the Company to
be considered at the General Meeting": To
approve the appointment of Mr. Li Baoqing
as Shareholders' Representative Supervisor
4.2 To consider and approve "the Resolution on Mgmt For For
the Proposal of Changing Shareholders'
Representative Supervisor of the Company to
be considered at the General Meeting": To
approve the cessation of appointment of Mr.
Zhou Xinnong as Shareholders'
Representative Supervisor
CMMT 17 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE TEXT OF
RESOLUTIONS 4.1 AND 4.2.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704838195
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 251413 DUE TO ADDITION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1021/LTN20131021491.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1106/LTN20131106851.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1106/LTN20131106847.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1107/LTN20131107520.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the "Resolution on Mgmt For For
the entering into of the Financial Services
Agreement with China Datang Finance Co.,
Ltd."
2 To consider and approve the "Resolution on Mgmt For For
the Provision of Entrusted Loan (including
the Entrusted Loan Framework Agreement) to
Datang Inner Mongolia Duolun Coal Chemical
Company Limited"
3 To consider and approve the "Resolution on Mgmt For For
the Issuance of RMB 20 billion of Super
Short-term Debentures"
4 To consider and approve the "Resolution of Mgmt For For
Non-public Issuance of RMB10 billion of
Debt Financing Instruments"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704918993
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 24-Jan-2014
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 265934 DUE TO ADDITION OF
RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107804.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107802.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1209/LTN20131209713.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To consider and approve the "Resolution on Mgmt No vote
the Financial Guarantee for 2014"
2.1 To consider and approve the "Resolution on Mgmt No vote
Certain Continuing Connected Transactions
of the Company for 2014": Supply of coal by
Beijing Datang Fuel Company and Hong Kong
Company to the power generation enterprises
of CDC
2.2 To consider and approve the "Resolution on Mgmt No vote
Certain Continuing Connected Transactions
of the Company for 2014": Supply of coal by
Beijing Datang Fuel Company and its
subsidiary, Inner Mongolia Fuel Company, to
enterprises managed by the Company
2.3 To consider and approve the "Resolution on Mgmt No vote
Certain Continuing Connected Transactions
of the Company for 2014": Supply of coal by
Hong Kong Company to Beijing Datang Fuel
Company
2.4 To consider and approve the "Resolution on Mgmt No vote
Certain Continuing Connected Transactions
of the Company for 2014": Supply of coal by
Hong Kong Company to certain subsidiaries
of the Company along the coast
3 To consider and approve the "Resolution on Mgmt No vote
the Supply of coal by Inner Mongolia Datang
International Xilinhaote Mining Company
Limited to certain power generation
enterprises of the Company in 2014"
4.1 To consider and approve the "Resolution on Mgmt No vote
the Adjustments of Directors of the
Company": Mr. Wu Jing to hold the office as
an executive director of the eighth session
of the Board
4.2 To consider and approve the "Resolution on Mgmt No vote
the Adjustments of Directors of the
Company": Mr. Cao Jingshan to cease to hold
the office as a director of the eighth
session of the Board
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704969724
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 25-Mar-2014
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://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0207/LTN201402071127.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0207/LTN201402071117.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
1 To consider and approve the "Resolution on Mgmt No vote
the Issuance of Debt Financing Instruments"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 705225488
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425820.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425851.pdf
1 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS (THE "BOARD") FOR THE
YEAR 2013" (INCLUDING INDEPENDENT
DIRECTORS' REPORT ON WORK)
2 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE FOR THE YEAR 2013"
3 TO CONSIDER AND APPROVE THE "PROPOSAL OF Mgmt No vote
FINAL ACCOUNTS FOR THE YEAR 2013"
4 TO CONSIDER AND APPROVE THE "PROFIT Mgmt No vote
DISTRIBUTION PROPOSAL FOR THE YEAR 2013"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote
THE APPOINTMENT OF RUIHUA CHINA CPAS
(SPECIAL ORDINARY PARTNERSHIP) AND RSM
NELSON WHEELER"
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote
THE PROVISION OF GUARANTEE FOR THE
FINANCING OF DATANG INNER MONGOLIA DUOLUN
COAL CHEMICAL COMPANY LIMITED"
7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote
CERTAIN CONTINUING CONNECTED TRANSACTIONS
OF THE COMPANY FOR 2014": THE SALE OF
NATURAL GAS AND CHEMICAL PRODUCTS UNDER THE
FRAMEWORK AGREEMENT OF SALE OF NATURAL GAS
AND THE SALE AND PURCHASE CONTRACT OF
CHEMICAL PRODUCTS (KEQI) ENTERED INTO
BETWEEN KEQI COAL-BASED GAS COMPANY AND
ENERGY AND CHEMICAL MARKETING COMPANY
7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote
CERTAIN CONTINUING CONNECTED TRANSACTIONS
OF THE COMPANY FOR 2014": THE SALE OF
CHEMICAL PRODUCTS UNDER THE SALE AND
PURCHASE CONTRACT OF CHEMICAL PRODUCTS
(DUOLUN) ENTERED INTO BETWEEN DUOLUN COAL
CHEMICAL CO., LTD AND ENERGY AND CHEMICAL
MARKETING COMPANY
8 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt No vote
PROPOSING TO THE GENERAL MEETING TO GRANT A
MANDATE TO THE BOARD TO DETERMINE THE
ISSUANCE OF NEW SHARES OF NOT MORE THAN 20%
OF EACH CLASS OF SHARES"
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14 MAY TO 13 MAY 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 704968936
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 the minutes of the Mgmt No vote
2013 annual general meeting of shareholders
2 To consider and acknowledge the company's Mgmt No vote
operational results for the year 2013
3 To consider and approve the company's Mgmt No vote
audited financial statements for the year
ended December 31, 2013 and the auditor's
report
4 To consider and approve the distribution of Mgmt No vote
dividends for the year 2013
5.1 To consider and approve the appointment of Mgmt No vote
director to replace the directors who will
be retired by rotation: Mr. Ming-Cheng Wang
5.2 To consider and approve the appointment of Mgmt No vote
director to replace the directors who will
be retired by rotation: Mr. Anusorn
Muttaraid
5.3 To consider and approve the appointment of Mgmt No vote
director to replace the directors who will
be retired by rotation: Professor Lee,
Ji-Ren
6 To consider and approve the remuneration of Mgmt No vote
directors for the year 2014
7 To consider and approve the appointment of Mgmt No vote
the auditor and their remuneration for the
year 2014
8 To consider and approve the amendment of Mgmt No vote
the company's business objectives and
clause 3 of the memorandum of association
re: business objectives
9 To consider other business (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 705298493
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting
A.3 THE 2013 AUDITED REPORTS Non-Voting
A.4 THE PROPOSAL OF MERGER Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 5.8 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704808281
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 05-Nov-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment of Mr. Alfredo Achar Tussie as Mgmt No vote
a new independent member of the Technical
Committee and the classification of his
independence, as well as the ratification
of his appointment as a new member of the
practices committee and of the nominations
committee of the trust
II Analysis, discussion and, if deemed Mgmt No vote
appropriate, approval of the establishment
of the program for the issuance of debt
trust exchange certificates and their
public and or private offering on domestic
and foreign securities markets
III Analysis, discussion and, if deemed Mgmt No vote
appropriate, approval of the establishment
of a program for the issuance of debt
securities to be issued under the laws of
the state of New York, United States of
America, and their public and or private
offering on the international securities
markets
IV Analysis, discussion and, if deemed Mgmt No vote
appropriate, approval to carry out the
issuance of CBFIS that would be held in the
treasury of the trust, in accordance with
terms the of that which is provided for in
the trust, as well as in accordance with
the terms of applicable law
V If deemed appropriate, the designation of Mgmt No vote
special delegates of the annual general
meeting of holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705265379
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2014.
I READING, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE ACTIVITIES THAT WERE CONDUCTED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, INCLUDING THE READING AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE TECHNICAL COMMITTEE OF THE TRUST, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN ARTICLE 28, PART IV, LINE E, OF THE
SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
ON THE ACTIVITIES THAT WERE CARRIED OUT BY
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
IN ACCORDANCE WITH ARTICLE 43, PART I AND
II, OF THE SECURITIES MARKET LAW, AS WELL
AS OF THE REPORT FROM THE NOMINATIONS
COMMITTEE
III READING, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, EXCEPT FOR LINE B OF THE
MENTIONED ARTICLE
IV READING, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 172,
LINE B, OF THE GENERAL MERCANTILE COMPANIES
LAW IN WHICH ARE CONTAINED THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
IN REGARD TO THE REPORTS FROM THE OUTSIDE
AUDITOR OF THE TRUST REGARDING THE
MENTIONED FISCAL YEAR, AS WELL AS THE
OPINION OF THE TECHNICAL COMMITTEE
REGARDING THE CONTENT OF THAT REPORT
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, IN ACCORDANCE
WITH ARTICLE 76, PART XIX, OF THE INCOME
TAX LAW
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AND THE
ALLOCATION OF RESULTS IN THAT FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE, AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THE INDEPENDENCE OF THE INDEPENDENT MEMBERS
VIII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
IX READING AND APPROVAL OF THE MINUTES AND Mgmt No vote
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
OF HOLDERS THAT WAS HELD ON APRIL 4, 2014
X REPORT FROM THE DELEGATES FOR THE OFFERING Mgmt No vote
AND RATIFICATION OF THE ACTIVITIES RELATED
TO THE ISSUANCE AND PLACEMENT OF REAL
ESTATE TRUST EXCHANGE CERTIFICATES, WHICH
WERE APPROVED AT THE GENERAL MEETING OF
HOLDERS THAT WAS HELD ON APRIL 4, 2014
XI IF DEEMED APPROPRIATE, THE DESIGNATION OF Mgmt No vote
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
XII DRAFTING, READING AND APPROVAL OF THE Mgmt No vote
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 704811365
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Financial Mgmt For For
Statements for the financial year ended 30
June 2013 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of a Final Single Mgmt For For
Tier Cash Dividend of 2.2 sen per ordinary
share in respect of the financial year
ended 30 June 2013
3 To re-elect Kamariyah Binti Hamdan, the Mgmt For For
director retiring pursuant to Article 96 of
the Company's Articles of Association
4 To re-elect Zainab Binti Mohd Salleh, the Mgmt For For
director retiring pursuant to Article 96 of
the Company's Articles of Association
5 To re-elect Siti Khairon Binti Shariff, the Mgmt For For
director retiring pursuant to Article 101
of the Company's Articles of Association
6 To approve the payment of Directors' fees Mgmt For For
of RM348,000 in respect of the financial
year ended 30 June 2013 (2012: RM415,000)
7 To re-appoint Messrs BDO as auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
8 Proposed renewal of share buy-back Mgmt For For
authority
9 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party transactions
(RRPT) and proposed new shareholders'
mandate for additional RRPT of a revenue or
trading nature
10 Proposed amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 705350281
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: EGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 2,667,810,087 Mgmt No vote
NEW ORDINARY SHARES OF RM0.10 EACH IN THE
COMPANY ("DIALOG SHARES" OR "SHARES")
("BONUS SHARES"), TO BE CREDITED AS FULLY
PAID-UP AT PAR, ON THE BASIS OF ONE (1)
BONUS SHARE FOR EVERY ONE (1) EXISTING
SHARE HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER ("ENTITLEMENT DATE")
("PROPOSED BONUS ISSUE")
2 PROPOSED DISTRIBUTION OF UP TO 21,173,095 Mgmt No vote
SHARES ("TREASURY SHARES") HELD BY THE
COMPANY ON THE BASIS OF ONE (1) TREASURY
SHARE FOR EVERY 125 EXISTING ORDINARY
SHARES OF RM0.10 EACH IN THE COMPANY
("DIALOG SHARES" OR "SHARES") HELD ON THE
ENTITLEMENT DATE TO BE DETERMINED LATER
("ENTITLEMENT DATE") ("PROPOSED SPECIAL
SHARE DIVIDEND")
S.1 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt No vote
CAPITAL OF THE COMPANY FROM RM500,000,000
COMPRISING OF 5,000,000,000 ORDINARY SHARES
OF RM0.10 EACH ("DIALOG SHARES" OR
"SHARES") TO RM1,000,000,000 COMPRISING OF
10,000,000,000 SHARES BY THE CREATION OF AN
ADDITIONAL 5,000,000,000 NEW SHARES AND IN
CONSEQUENCE THEREOF, THE COMPANY'S
MEMORANDUM OF ASSOCIATION BE AMENDED
ACCORDINGLY ("PROPOSED INCREASE IN THE
AUTHORISED SHARE CAPITAL")
--------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING INC. Agenda Number: 933973679
--------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DSX
ISIN: MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BORIS NACHAMKIN Mgmt No vote
APOSTOLOS KONTOYANNIS Mgmt No vote
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
(HELLAS) AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 705186888
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE Mgmt No vote
COMPANY RETIRING PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: UNDER ARTICLE
98(A) : MR SIGVE BREKKE
2 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE Mgmt No vote
COMPANY RETIRING PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: UNDER ARTICLE
98(A): DATO' SAW CHOO BOON
3 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE Mgmt No vote
COMPANY RETIRING PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: UNDER ARTICLE
98(E): MS YASMIN BINTI ALADAD KHAN
4 TO APPROVE THE DIRECTORS' ALLOWANCES OF Mgmt No vote
RM527,710.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt No vote
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
TO BE ENTERED WITH TELENOR ASA ("TELENOR")
AND PERSONS CONNECTED WITH TELENOR "THAT,
SUBJECT TO THE PROVISIONS OF THE MAIN
MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD, APPROVAL BE AND
IS HEREBY GIVEN FOR THE COMPANY AND ITS
SUBSIDIARIES, TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH TELENOR AND PERSONS
CONNECTED WITH TELENOR AS SPECIFIED IN
SECTION 2.3 OF THE CIRCULAR TO SHAREHOLDERS
DATED 22 APRIL 2014 WHICH ARE NECESSARY FOR
THE DAY-TO-DAY OPERATIONS AND/OR IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
AND ITS SUBSIDIARIES ON TERMS NOT MORE
FAVORABLE TO THE RELATED PARTIES THAN THOSE
GENERALLY AVAILABLE TO THE PUBLIC AND ARE
NOT CONTD
CONT CONTD DETRIMENTAL TO THE MINORITY Non-Voting
SHAREHOLDERS OF THE COMPANY AND THAT SUCH
APPROVAL SHALL CONTINUE TO BE IN FORCE
UNTIL: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE GENERAL MEETING AT WHICH THIS
ORDINARY RESOLUTION SHALL BE PASSED, AT
WHICH TIME IT WILL LAPSE, UNLESS BY A
RESOLUTION PASSED AT A GENERAL MEETING, THE
AUTHORITY CONFERRED BY THIS RESOLUTION IS
RENEWED; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING AFTER THE DATE IT IS REQUIRED TO BE
HELD PURSUANT TO SECTION 143(1) OF THE
COMPANIES ACT, 1965 (BUT SHALL NOT EXTEND
TO SUCH EXTENSION AS MAY BE ALLOWED
PURSUANT TO SECTION 143(2) OF THE COMPANIES
ACT, 1965); OR (III) REVOKED OR VARIED BY
RESOLUTION PASSED BY THE SHAREHOLDERS AT A
GENERAL MEETING; WHICHEVER IS EARLIER; AND
THAT IN MAKING THE CONTD
CONT CONTD DISCLOSURE OF THE AGGREGATE VALUE OF Non-Voting
THE RECURRENT RELATED PARTY TRANSACTIONS
CONDUCTED PURSUANT TO THE PROPOSED
SHAREHOLDERS' APPROVAL IN THE COMPANY'S
ANNUAL REPORTS, THE COMPANY SHALL PROVIDE A
BREAKDOWN OF THE AGGREGATE VALUE OF
RECURRENT RELATED PARTY TRANSACTIONS MADE
DURING THE FINANCIAL YEAR, AMONGST OTHERS,
BASED ON: (I) THE TYPE OF THE RECURRENT
RELATED PARTY TRANSACTIONS MADE; AND (II)
THE NAME OF THE RELATED PARTIES INVOLVED IN
EACH TYPE OF THE RECURRENT RELATED PARTY
TRANSACTIONS MADE AND THEIR RELATIONSHIP
WITH THE COMPANY AND FURTHER THAT AUTHORITY
BE AND IS HEREBY GIVEN TO THE DIRECTORS OF
THE COMPANY AND ITS SUBSIDIARIES TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) TO GIVE EFFECT TO THE
TRANSACTIONS AS AUTHORISED BY THIS ORDINARY
RESOLUTION"
7 AUTHORITY FOR DATO' AB. HALIM BIN MOHYIDDIN Mgmt No vote
TO CONTINUE IN OFFICE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR "THAT AUTHORITY BE
AND IS HEREBY GIVEN TO DATO' AB. HALIM BIN
MOHYIDDIN WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING IN ACCORDANCE WITH MALAYSIAN CODE
OF CORPORATE GOVERNANCE 2012"
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 704842980
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Consideration of annual financial Mgmt Take No Action
statements
O.2 Re-appointment of external auditor: Mgmt Take No Action
PricewaterhouseCoopers Inc.
O.3.1 Election of independent Audit and Risk Mgmt Take No Action
Committee member: Mr Les Owen
O.3.2 Election of independent Audit and Risk Mgmt Take No Action
Committee member: Ms Sindi Zilwa
O.3.3 Election of independent Audit and Risk Mgmt Take No Action
Committee member: Ms Sonja Sebotsa
O.4.1 Re-election of director: Mr Peter Cooper Mgmt Take No Action
O.4.2 Re-election of director: Mr Jan Durand Mgmt Take No Action
O.4.3 Re-election of director: Mr Steven Epstein Mgmt Take No Action
O.5 Approval of remuneration policy Mgmt Take No Action
O.6 Directors authority to take all such Mgmt Take No Action
actions necessary to implement the
aforesaid ordinary resolutions and the
special resolutions mentioned below
O.7.1 To give the directors the general authority Mgmt Take No Action
to issue 10,000,000 A preference shares
O.7.2 To give the directors the general authority Mgmt Take No Action
to issue 12,000,000 B preference shares
S.1 Approval of non-executive directors Mgmt Take No Action
remuneration 2013 2014
S.2 General authority to repurchase shares in Mgmt Take No Action
terms of the JSE Listing Requirements
S.3 Authority to provide financial assistance Mgmt Take No Action
in terms of sections 44 and 45 of the
Companies Act
CMMT 13 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDINGS AS, ISTANBUL Agenda Number: 705013100
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and forming of presidency board Mgmt No vote
2 Granting authorization to presidency board Mgmt No vote
to sign the minutes of the meeting
3 Reading, deliberation and approval of 2013 Mgmt No vote
board of directors activity report
4 Reading, deliberation and approval of 2013 Mgmt No vote
independent audit report
5 Reading, deliberation and approval of 2013 Mgmt No vote
financial statements
6 Absolving the board members and executives Mgmt No vote
regarding their activities in 2013
7 Reading, deliberation and approval of the Mgmt No vote
profit distribution policy of the company
8 Reading, deliberation and approval of the Mgmt No vote
board of directors proposal about not
distributing 2013 profit
9 Determination of number of board members, Mgmt No vote
their term of office and election of board
members
10 Providing information to the shareholders Mgmt No vote
about the compensation policy for board
members and executives
11 Determination of remuneration of board Mgmt No vote
members
12 Approval of the independent audit firm Mgmt No vote
advised by the board of directors within
the scope of capital markets board
regulations and Turkish commercial code
13 Decision on the upper limit for 2014 Mgmt No vote
donations and contributions and granting
authorization the board of directors until
the general assembly for 2014 as per
articles of association
14 Authorizing the board of directors until Mgmt No vote
the next general assembly for 2014 to issue
capital market instruments including
warrants up to the limits set by capital
markets board regulations and Turkish
commercial code and determination of the
issue date and conditions
15 Decision on authorizing the board of Mgmt No vote
directors to pay advance dividend within
the limits set in Turkish commercial code
and capital markets board regulations
16 Granting authorization to the board of Mgmt No vote
directory members for the transactions in
articles 395 and 396 of the Turkish
commercial code
17 Granting authorization to board members, Mgmt No vote
executives, controlling shareholders and
their spouses or second degree relatives to
use the powers set out and informing the
general board about the related
transactions conducted in 2013
18 Informing shareholders about the donations Mgmt No vote
and contributions made in 2013
19 Providing information to the shareholders Mgmt No vote
about the assurances, mortgages and
depositions given to the third parties
during the year 2013
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 704851802
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: EGM
Meeting Date: 24-Nov-2013
Ticker:
ISIN: QA0006929770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 258369 DUE TO ADDITION OF
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.
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 NOV 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To amend article no.3 in the AOA of the Mgmt For For
bank by adding the following paragraphs to
item no.1, A.Issue bonds as per the terms
and requirements of Qatar central bank.
B.Issue capital instruments qualifying as
additional tier 1 capital as per the terms
and requirements of Qatar central bank.
C.Trading in gold and precious metals
2 To obtain the approval of the extraordinary Mgmt For For
general assembly meeting of shareholders
for Doha bank to issue tier 1 capital
instruments amounting to QAR 2 billion
either directly or through a special
purpose vehicle as per the terms of the
issue which shall include but not limited
to the following A.The instrument for the
issue shall be tier 1 capital instruments
qualifying as additional tier 1 capital for
Doha bank in Qatar as per the terms and
requirements of QCB. B.The issue date shall
be on or before March 30th, 2014. C.The
maturity of this instrument shall be
perpetual, but callable only after 6 years.
D.The issue shall be through private
placements by Qatari Institutions
3 To authorize the board of directors of Doha Mgmt For For
bank to determine the terms and conditions
and undertake all the necessary steps and
execution mechanisms for the issue after
obtaining the approval of Qatar Central
Bank, the ministry of economy and trade,
and any other competent authorities
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 704968683
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: AGM
Meeting Date: 03-Mar-2014
Ticker:
ISIN: QA0006929770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 275951 DUE TO ADDITION OF
RESOLUTIONS 1 TO 3 AND 5 TO 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Hearing the report of the Board of Mgmt No vote
Directors on the Bank's activities and its
financial position for the financial year
ended on 31/12/2013 and discussing the
Bank's future plans
2 Hearing the Board of Directors' report on Mgmt No vote
Corporate Governance for the year 2013
3 Hearing the External Auditors' report on Mgmt No vote
the balance sheet and the accounts
presented by the Board of Directors for the
financial year ended on 31/12/2013
4 To discuss and endorse the balance sheet Mgmt No vote
and the profit & loss account for the
financial year ended on 31/12/2013 and
approve the Board's recommendation for
distributing cash dividends of QR 4.5 per
share to shareholders
5 Discharging the Board of Directors from the Mgmt No vote
responsibility for the year 2013 and
determining their remuneration
6 Electing Members of the Board of Directors Mgmt No vote
for the next three years term for 2014,
2015 and 2016
7 To discuss and endorse dealing with related Mgmt No vote
companies
8 To approve buying one or more branches of Mgmt No vote
foreign banks operating in India to utilize
the license obtained by the bank from the
Indian competent authorities to commence
its banking operation there and authorizing
the Board of Directors and those authorized
by the Board to negotiate the terms of the
Sale and Purchase Agreement and to take the
necessary actions to execute this
resolution and sign the relevant contracts
and documents
9 Appointing the External Auditor for the Mgmt No vote
financial year 2014 and determining their
audit fees
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705227038
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428746.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428675.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
INTERNATIONAL AUDITORS REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 AND TO
AUTHORISE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2013
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2014 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2014)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LIMITED AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2014 TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
TO THE BOARD TO FIX THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote
THE RULES OF PROCEDURES OF GENERAL MEETING
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote
THE RULES OF PROCEDURES OF THE BOARD
MEETING
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt No vote
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF EXISTING DOMESTIC SHARES AND H
SHARE IN ISSUE
CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
DP WORLD, DUBAI Agenda Number: 705076621
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the company's annual accounts for the Mgmt No vote
financial year ended 31 December 2013
together with the auditors' report on those
accounts be approved
2 That a final dividend be declared of 23 US Mgmt No vote
cents per share in respect of the year
ended 31 December 2013 payable to
shareholders on the register at 5.00pm
(Dubai time) on 1 April 2014
3 That Sultan Ahmed Bin Sulayem be Mgmt No vote
re-appointed as a director of the company
4 That Jamal Majid Bin Thaniah be Mgmt No vote
re-appointed as a director of the company
5 That Mohammed Sharaf be re-appointed as a Mgmt No vote
director of the company
6 That Sir John Parker be re-appointed as a Mgmt No vote
director of the company
7 That Yuvraj Narayan be re-appointed as a Mgmt No vote
director of the company
8 That Deepak Parekh be re-appointed as a Mgmt No vote
director of the company
9 That Robert Woods be appointed as a Mgmt No vote
director of the company
10 That KPMG LLP be re-appointed as Mgmt No vote
independent auditors of the company to hold
office from the conclusion of this meeting
until the conclusion of the next general
meeting of the company at which accounts
are laid
11 That the directors be generally and Mgmt No vote
unconditionally authorised to determine the
remuneration of KPMG LLP
12 That in substitution for all existing Mgmt No vote
authorities and/or powers, the directors be
generally and unconditionally authorised
for the purposes of the articles of
association of the company (the "Articles")
to exercise all powers of the company to
allot and issue relevant securities (as
defined in the articles) up to an aggregate
nominal amount of USD 553,333,333.30, such
authority to expire on the conclusion of
the next annual general meeting of the
company provided that the company may
before such expiry make an offer or
agreement which would or might require
allotment or issuance of relevant
securities in pursuance of that offer or
agreement as if the authority conferred by
this resolution had not expired
13 That the company be generally and Mgmt No vote
unconditionally authorised to make one or
more market purchases of its ordinary
shares, provided that: a. The maximum
aggregate number of ordinary shares
authorised to be purchased is 29,050,000
ordinary shares of USD 2.00 each in the
capital of the company (representing 3.5
per cent of the company's issued ordinary
share capital); b. the number of ordinary
shares which may be purchased in any given
period and the price which may be paid for
such ordinary shares shall be in accordance
with the rules of the Dubai financial
services authority and NASDAQ Dubai, the UK
listing rules, any conditions or
restrictions imposed by the Dubai Financial
Services Authority and applicable law, in
each case as applicable from time to time,
c. this authority shall expire on the
conclusion of the next CONTD
CONT CONTD annual general meeting of the Non-Voting
company; and d. the company may make a
contract to purchase ordinary shares under
this authority before the expiry of the
authority which will or may be executed
wholly or partly after the expiry of the
authority, and may make a purchase of
ordinary shares in pursuance of any such
contract
14 That in substitution for all existing Mgmt No vote
authorities and/or powers, the directors be
generally empowered pursuant to the
articles to allot equity securities (as
defined in the articles), pursuant to the
general authority conferred by resolution
12 as if article 7 (Pre-emption rights) of
the articles did not apply to such
allotment, provided that the power
conferred by this resolution: a. will
expire on the conclusion of the next annual
general meeting of the company provided
that the company may before such expiry
make an offer or agreement which would or
might require equity securities to be
issued or allotted after expiry of this
authority and the directors may allot
equity securities in pursuance of that
offer or agreement as if the authority
conferred by this resolution had not
expired; and b. is limited to (i) CONTD
CONT CONTD the allotment of equity securities in Non-Voting
connection with a rights issue, open offer
or any other pre-emptive offer in favour of
ordinary shareholders but subject to such
exclusions as may be necessary to deal with
fractional entitlements or legal or
practical problems under any laws or
requirements of any regulatory body in any
jurisdiction; and (ii) the allotment (other
than pursuant to (i) above) of equity
securities for cash up to an aggregate
amount of USD 83,000,000 (representing 5
per cent of the company's issued ordinary
share capital)
15 That the company be generally and Mgmt No vote
unconditionally authorised to reduce its
share capital by cancelling any or all of
the ordinary shares purchased by the
company pursuant to the general authority
to make market purchases conferred by
resolution 13 at such time as the directors
shall see fit in their discretion, or
otherwise to deal with any or all of those
ordinary shares, in accordance with
applicable law and regulation, in such
manner as the directors shall decide
CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 704970513
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Approval of partial amendment to articles Mgmt No vote
of incorporation : Article 1, 11, 14, 18-2,
19, 40
3.1 Election of inside director: Lee Gab-Soo Mgmt No vote
3.2 Election of inside director: Chun Man Yang Mgmt No vote
4 Approval of limit of remuneration for Mgmt No vote
directors
CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NO'S IN
RESOLUTION 2 AND CHANGE IN DIRECTOR NAME IN
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 705354532
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 299632 DUE TO CHANGE IN DIRECTOR
NAMES. 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE CORPORATE BONDS Non-Voting
A.4 THE ADVOCACY OF LOCAL REGULATIONS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 0.27642623 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND:
89.169752 FOR 1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B6.1 ELECTION OF INDEPENDENT DIRECTOR: CHENG-EN Mgmt No vote
KO
B6.2 ELECTION OF INDEPENDENT DIRECTOR: CHI-JEN Mgmt No vote
LEE
B6.3 ELECTION OF INDEPENDENT DIRECTOR: JEN-JEN Mgmt No vote
CHANG LIN
B6.4 ELECTION OF INDEPENDENT DIRECTOR: HSIN-I Mgmt No vote
LIN
B6.5 ELECTION OF DIRECTOR: E.SUN VOLUNTEER Mgmt No vote
&SOCIAL WELFARE FOUNDATION REPRESENTATIVE:
YUNG-JEN HUANG
B6.6 ELECTION OF DIRECTOR: E.SUN VOLUNTEER Mgmt No vote
&SOCIAL WELFARE FOUNDATION REPRESENTATIVE:
JOSEPH N.C HUANG
B6.7 ELECTION OF DIRECTOR: E.SUN FOUNDATION Mgmt No vote
REPRESENTATIVE: KUO-LIEH TSENG
B6.8 ELECTION OF DIRECTOR: ALLCAN INVESTMENT Mgmt No vote
CO.LTD. REPRESENTATIVE: CHIU-HSUNG HUANG
B6.9 ELECTION OF DIRECTOR: HSIN TUNG YANG Mgmt No vote
CO,LTD. REPRESENTATIVE: JACKSON MAI
B6.10 ELECTION OF DIRECTOR: FU YUAN INVESTMENT Mgmt No vote
CO.,LTD.(NOTE 2) REPRESENTATIVE: RONG-QIU
CHEN
B6.11 ELECTION OF DIRECTOR: SHANG LI CAR CO.,LTD, Mgmt No vote
REPRESENTATIVE: CHIEN-LI WU
B6.12 ELECTION OF DIRECTOR: SHAN MENG INVESTMENT Mgmt No vote
CO.,LTD. REPRESENTATIVE: MAGI CHEN
B6.13 ELECTION OF DIRECTOR: SUNLIT TRANSPORTATION Mgmt No vote
Co.,LTD. REPRESENTATIVE: BEN CHEN
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933916073
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 23-Jan-2014
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 APPROVAL OF THE AGENDA Mgmt No vote
5 APPOINTMENT OF THE PRESIDENT FOR THE Mgmt No vote
MEETING
6 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt No vote
SCRUTINIZING ELECTIONS AND POLLING
7 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt No vote
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
8 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933926884
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 26-Mar-2014
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 APPROVAL OF THE AGENDA Mgmt No vote
5 APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt No vote
6 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt No vote
SCRUTINIZING ELECTIONS AND POLLING
7 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt No vote
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
13 APPROVAL OF REPORTS PRESENTED BY THE Mgmt No vote
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
14 APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt No vote
DISTRIBUTION
15 ELECTION OF THE EXTERNAL AUDITOR AND Mgmt No vote
ASSIGNMENT OF REMUNERATION
16 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 705092574
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
A TO EXAMINE AND APPROVE THE ADMINISTRATORS Mgmt No vote
REPORT AND CAPITAL BUDGET FOR THE FISCAL
YEAR OF 2014, AS WELL AS BALANCE SHEET OF
THE COMPANY AND FURTHER FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31, 2013
B DESTINATION OF THE YEAR END RESULTS OF 2013 Mgmt No vote
AND THE DISTRIBUTION OF DIVIDENDS
C TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND TO ELECT THEIR MEMBERS :
CANDIDATES NOMINATED BY THE CONTROLLER:
MARCO ANTANIO CASSOU, CHAIRMAN, CESAR
BELTRAO DE ALMEIDA, TITULAR, JOAO ALBERTO
GOMES BERNACCHIO, TITULAR, GERALDO JOSE
CARBONE, TITULAR, EDUARDO BUNKER GENTIL,
TITULAR, RAIMUNDO LOURENCO MARIA
CHRISTIANS, TITULAR, EDUARDO RATH FINGERL,
TITULAR, EROS GRADOWSKI JUNIOR, SUBSTITUTE
D TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS FOR THE 2014
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 705106006
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
A GRANTING OF OPTIONS WITHIN THE FRAMEWORK OF Mgmt No vote
THE STOCK OPTION PLAN OF THE COMPANY THAT
WAS APPROVED AT THE GENERAL MEETING THAT
WAS HELD ON AUGUST 31, 2010, AS RECOMMENDED
BY THE BOARD OF DIRECTORS AT A MEETING THAT
WAS HELD ON MARCH 28, 2014
B CHANGE TO THE TITLE OF CERTAIN POSITIONS ON Mgmt No vote
THE OFFICER COMMITTEE, I. FROM OFFICER
COMMITTEE TO EXECUTIVE COMMITTEE, II. FROM
OFFICER OR OFFICERS TO EXECUTIVE OFFICER OR
EXECUTIVE OFFICERS, III. FROM HIGHWAY
OPERATIONS OFFICER TO HIGHWAY OPERATIONS
EXECUTIVE OFFICER, IV. FROM CHIEF FINANCIAL
OFFICER TO CHIEF FINANCIAL EXECUTIVE
OFFICER, V. FROM LOGISTICS OPERATIONS
OFFICER TO LOGISTICS OPERATIONS EXECUTIVE
OFFICER, VI. FROM BUSINESS DEVELOPMENT
OFFICER TO BUSINESS DEVELOPMENT EXECUTIVE
OFFICER, VII. FROM INVESTOR RELATIONS
OFFICER TO INVESTOR RELATIONS EXECUTIVE
OFFICER, VIII. FROM PERSONNEL MANAGEMENT
OFFICER TO PERSONNEL MANAGEMENT EXECUTIVE
OFFICER, AND IX. FROM LEGAL OFFICER TO
LEGAL EXECUTIVE OFFICER AND, AS A
CONSEQUENCE, TO AMEND THE WORDING OF THE
MAIN PART OF ARTICLE 10, ARTICLE 11, SOLE
PARAGRAPH, ARTICLE 14, CONTD
CONT CONTD MAIN PART, AND PARAGRAPHS 2 THROUGH Non-Voting
11 OF ARTICLE 15 AND ARTICLE 16 THROUGH
ARTICLE 20 OF THE CORPORATE BYLAWS OF THE
COMPANY AS A CONSEQUENCE OF THESE CHANGES
C RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt No vote
COMPANY, IN LIGHT OF THE CHANGES THAT ARE
PROPOSED HERE
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 704915858
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 04-Feb-2014
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 The redefinition of the number of members Mgmt No vote
of the board of directors for the current
term of office
2 The replacement of the chairman and vice Mgmt No vote
chairman of the board of directors and the
election of a new member for the current
term of office : Ana Maria Machado
Fernandes, Miguel Nuno Simoes Nunes
Ferreira Setas and Miguel Dias Amaro
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705092548
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
1 TO TAKE THE ACCOUNTS OF DIRECTORS, TO Mgmt No vote
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 ENDED ON
DECEMBER 31, 2013
2 TO DECIDE ON THE DISTRIBUTION OF THE Mgmt No vote
PROFITS FROM THE FISCAL YEAR OF 2013 AND
DISTRIBUTION OF DIVIDENDS DEBITED FROM THE
RETAINED PROFITS RESERVE
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND ELECTION THEIR
MEMBERS. 3A VOTES IN GROUPS OF CANDIDATES
ONLY. ANA MARIA MACHADO FERNANDES,
PRESIDENT, MIGUEL NUNO SIMOES NUNES
FERREIRA SETAS, VICE PRESIDENT, MIGUEL DIAS
AMARO, JORGE MANUEL PRAGANA DA CRUZ MORAIS,
NUNO MARIA PESTANA DE ALMEIDA ALVES, PEDRO
SAMPAIO MALAN, FRANCISCO CARLOS COUTINHO
PITELLA, MODESTO SOUZA BARROS CARVALHOSA,
PAULO CESAR HARTUNG GOMES
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705097308
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE CHANGE OF THE NUMBER OF MEMBERS OF THE Mgmt No vote
EXECUTIVE COMMITTEE AND OF ITS MEMBERSHIP,
INCLUDING THE INDIVIDUAL DESIGNATIONS AND
THE RESPECTIVE AREAS OF AUTHORITY STATED IN
THE BYLAWS AND, AS A CONSEQUENCE, THE
AMENDMENT OF ARTICLES 24 AND 25 OF THE
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 704982809
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I Lecture in accordance the reports of board Non-Voting
of directors as well as the reports of the
chief executive officer
II Report on the fulfillment of fiscal Non-Voting
obligations
III Presentation of the financial statements Non-Voting
for the year ended on December 31 2013. And
the reports of the audit committee and
corporate practices committee
IV Resolutions on the documents referred to Non-Voting
above points on the proposed and
application of profit and loss account
V Resolutions regarding of the advisors Non-Voting
compensations for the fiscal year 2014 as
well as the members of the council property
VI Election of the advisors for fiscal year Non-Voting
2014
VII Election of the members of the council Non-Voting
property as well as the members of the
operation year 2014
VIII Designation of the special delegates to Non-Voting
carry out the agreements to this meeting
IX Act of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 933989242
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. STUDY, DISCUSS AND VOTE ON THE COMPANY'S Mgmt No vote
COMPLETE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2013.
2. TO RULE ON THE PROPOSAL PRESENTED BY BOARD Mgmt No vote
OF DIRECTORS IN ORDER TO APPROVE AND
DISTRIBUTE THE STATEMENT FOR THE FISCAL
YEAR, AND ON THE MANNER AND DEADLINE TO PAY
SHAREHOLDERS' COMPENSATION.
3. TO VOTE FOR THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS, INCLUDING THE CHAIRPERSON.
4. TO VOTE FOR THE MEMBERS OF THE FISCAL Mgmt No vote
COUNCIL AND THEIR ALTERNATES.
5. TO DETERMINE THE COMPENSATION TO BE PAID TO Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS,
FISCAL COUNCIL AND BOARD OF EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ELLAKTOR SA, ATHENS Agenda Number: 704953620
--------------------------------------------------------------------------------------------------------------------------
Security: X1959E102
Meeting Type: EGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: GRS191213008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 MAR 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Election of new member of the audit Mgmt No vote
committee in replacement of its deceased
member, pursuant to article 37 of Law
3693/2008
2. Various announcements Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ELLAKTOR SA, ATHENS Agenda Number: 705371083
--------------------------------------------------------------------------------------------------------------------------
Security: X1959E102
Meeting Type: OGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: GRS191213008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JUL 2014 AND A B
REPETITIVE MEETING ON 22 JUL 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ADJUSTED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR
01.01.2012-31.12.2012
2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR THAT ENDED ON 31.12.2013,
TOGETHER WITH THE RELEVANT DIRECTOR AND
CERTIFIED AUDITOR-ACCOUNTANT REPORTS
3. RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
CERTIFIED AUDITOR-ACCOUNTANT FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
COMPANY'S MANAGEMENT AND CONTROL
RESPECTIVELY, FOR THE FINANCIAL STATEMENTS
OF THE FINANCIAL YEAR 2013, IN ACCORDANCE
WITH ARTICLE 35 OF CODIFIED LAW 2190/1920
4. APPROVAL OF FEES AND REMUNERATIONS, WHICH Mgmt No vote
HAVE BEEN PAID TO MEMBERS OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 24 PAR. 2 OF
CODIFIED LAW 2190/1920, FOR THE FINANCIAL
YEAR 2013 AND PRELIMINARY APPROVAL OF
RELEVANT FEES AND REMUNERATIONS, WHICH WILL
BE PAID, FOR THE CURRENT YEAR 2014, FOR THE
SAME REASON
5. ELECTION OF ONE ORDINARY AND ONE Mgmt No vote
REPLACEMENT CERTIFIED AUDITOR-ACCOUNTANT TO
PERFORM THE AUDIT FOR THE FINANCIAL YEAR
2014, AND DETERMINATION OF THEIR FEES
6. GRANT OF PERMISSION PURSUANT TO ARTICLE 23 Mgmt No vote
PAR. 1 OF CODIFIED LAW 2190/1920, TO
MEMBERS OF THE BOARD OF DIRECTORS AND
COMPANY MANAGERS TO PARTICIPATE IN BOARDS
OF DIRECTORS OR IN THE MANAGEMENT OF
COMPANIES WITHIN THE GROUP OR OF OTHER
COMPANIES, EVEN IF SUCH COMPANIES ARE
PURSUING SIMILAR OBJECTIVES
7. GRANT OF PERMISSION PURSUANT TO ARTICLE Mgmt No vote
23(A) OF CODIFIED LAW 2190/1920, TO ENTER
INTO, EXTEND OR RENEW THE VALIDITY OF
CONTRACTS CONCLUDED BY THE COMPANY WITH ITS
AFFILIATES, WITHIN THE MEANING OF ARTICLE
42(E) PAR. 5 OF CODIFIED LAW 2190/1920
8. VALIDATION OF THE DECISION OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY ON THE ELECTION OF
A DIRECTOR
9. ELECTION OF NEW BOARD OF DIRECTORS, Mgmt No vote
APPOINTMENT OF ITS INDEPENDENT MEMBERS, IN
ACCORDANCE WITH LAW 3016/2002, AS IN FORCE,
AND THE COMPANY'S ARTICLES OF ASSOCIATION
10. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE AS PER ARTICLE 37 OF LAW
3693/2008
11. OFFSETTING OF TAX LOSSES AGAINST THE Mgmt No vote
UNTAXED RESERVES OF LAW 2238/1994 THAT WERE
FORMED UNTIL 31.12.2013 IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 72 PAR. 12 OF LAW
4172/2013 AND TAXATION OF THE REST OF THE
RESERVES IN ACCORDANCE WITH THE LAW
PROVISIONS AS IN FORCE
12. VARIOUS ANNOUNCEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 705110966
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31DEC2013
2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt No vote
FOR THE FISCAL YEAR ENDING 31DEC2013
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt No vote
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING
31DEC2013
4 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt No vote
2014 AND DETERMINE THEIR REMUNERATION
5 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND AUDITORS FROM LIABILITY FOR
THE FISCAL YEAR ENDING 31DEC2013
6 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt No vote
DIRECTORS REGARDING DISTRIBUTION OF 15
PERCENT OF SHARE CAPITAL AS CASH DIVIDENDS
AND 10 PERCENT OF SHARE CAPITAL AS BONUS
SHARES
7 RATIFICATION OF APPOINTMENT OF MR JAMAL Mgmt No vote
HAMED THANI BUTI AL MARRI AS BOARD MEMBER
IN REPLACEMENT OF H.E. ABDULLAH AL GHOBASH
FOR THE REMAINDER OF THE LATTERS TERM AS
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
8 TO GRANT APPROVAL FOR THE PAYMENT OF BONUS Mgmt No vote
TO THE NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS AMOUNTING TO AED 500,000 FOR
EACH NON-EXECUTIVE BOARD MEMBER
9 TO GRANT APPROVAL UNDER ARTICLE 108 OF Mgmt No vote
FEDERAL LAW NO.8 OF 1984 AND THE AMENDMENTS
THERETO FOR THE MEMBERS OF THE BOARD OF
DIRECTORS TO CARRY ON ACTIVITIES INCLUDED
IN THE OBJECTS OF THE COMPANY PROVIDED THEY
DO NOT COMPETE DIRECTLY WITH THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 933959643
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 21-Apr-2014
Ticker: AKOA
ISIN: US29081P2048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ANNUAL REPORT AND CONSOLIDATED Mgmt No vote
STATEMENT OF FINANCIAL POSITION FOR THE
YEAR 2013; AS WELL AS THE REPORT OF
INDEPENDENT AUDITORS WITH RESPECT TO THE
STATEMENT OF FINANCIAL POSITION.
2. EARNINGS DISTRIBUTION AND DIVIDEND Mgmt No vote
PAYMENTS.
3. PRESENT COMPANY DIVIDEND DISTRIBUTION Mgmt No vote
POLICY AND INFORM ABOUT THE DISTRIBUTION
AND PAYMENT PROCEDURES UTILIZED.
4. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt No vote
MEMBERS OF THE DIRECTOR'S COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE ESTABLISHED
PURSUANT TO THE SARBANES-OXLEY ACT.
5. APPOINT OF THE COMPANY'S INDEPENDENT Mgmt No vote
AUDITORS FOR THE YEAR 2014.
6. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt No vote
THE YEAR 2014.
7. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt No vote
WITH ARTICLES 146 AND FORWARD OF THE
CHILEAN LAW NO 18.046, REGARDING OPERATIONS
THAT TOOK PLACE AFTER THE LAST GENERAL
SHAREHOLDERS' MEETING.
8. DETERMINE THE NEWSPAPER WHERE SHAREHOLDERS Mgmt No vote
NOTICES SHOULD BE PUBLISHED.
9. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt No vote
UNDER ITS COMPETENCY AND ANY OTHER MATTER
OF COMPANY INTEREST.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 933959643
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 21-Apr-2014
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ANNUAL REPORT AND CONSOLIDATED Mgmt No vote
STATEMENT OF FINANCIAL POSITION FOR THE
YEAR 2013; AS WELL AS THE REPORT OF
INDEPENDENT AUDITORS WITH RESPECT TO THE
STATEMENT OF FINANCIAL POSITION.
2. EARNINGS DISTRIBUTION AND DIVIDEND Mgmt No vote
PAYMENTS.
3. PRESENT COMPANY DIVIDEND DISTRIBUTION Mgmt No vote
POLICY AND INFORM ABOUT THE DISTRIBUTION
AND PAYMENT PROCEDURES UTILIZED.
4. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt No vote
MEMBERS OF THE DIRECTOR'S COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE ESTABLISHED
PURSUANT TO THE SARBANES-OXLEY ACT.
5. APPOINT OF THE COMPANY'S INDEPENDENT Mgmt No vote
AUDITORS FOR THE YEAR 2014.
6. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt No vote
THE YEAR 2014.
7. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt No vote
WITH ARTICLES 146 AND FORWARD OF THE
CHILEAN LAW NO 18.046, REGARDING OPERATIONS
THAT TOOK PLACE AFTER THE LAST GENERAL
SHAREHOLDERS' MEETING.
8. DETERMINE THE NEWSPAPER WHERE SHAREHOLDERS Mgmt No vote
NOTICES SHOULD BE PUBLISHED.
9. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt No vote
UNDER ITS COMPETENCY AND ANY OTHER MATTER
OF COMPANY INTEREST.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 705034748
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
1 To take knowledge of the directors Mgmt No vote
accounts, to examine, discuss and approve
the company's consolidated financial
statements for the fiscal year ended
December 31, 2013
2 Destination of the net profits from fiscal Mgmt No vote
year ended on December 31, 2013 and the
distribution of dividends
3 To elect the members of the Fiscal Council. Mgmt No vote
Votes in Groups of candidates only: Ivan
Mendes do Carmo, Chairman, Titular, Eduardo
Coutinho Guerra, Vice Chairman Titular,
Jose Mauro Laxe Vilela, Titular, Nelson de
Menezes Filho, Titular, Taiki Hirashima,
Titular, Tarcisio Luiz Silva Fontenele,
Substitute, Marcus Pereira Aucelio,
Substitute, Wanderley Fernandes da Silva,
Substitute, Jose Pedro da Broi, Substitute,
Carla Alessandra Trematore, Substitute,
only to ordinary shareholders
4 Fixing of the global annual amount for the Mgmt No vote
remuneration of the administrators of the
company and of the members of the
committees of the board of directors
5 To set the remuneration of the members of Mgmt No vote
the fiscal council
CMMT 19 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF FISCAL COUNCIL
MEMBERS' NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 705106068
--------------------------------------------------------------------------------------------------------------------------
Security: M4030U105
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING, FORMATION OF THE PRESIDENCY BOARD Mgmt No vote
2 AUTHORIZATION OF THE PRESIDENCY BOARD TO Mgmt No vote
SIGN MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote
REPORTS PREPARED BY THE BOARD AND
INDEPENDENT AUDIT FIRM
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt No vote
FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD Mgmt No vote
6 INFORMING THE SHAREHOLDERS ABOUT DIVIDEND Mgmt No vote
POLICY
7 DECISION ON PROFIT DISTRIBUTION PROPOSAL Mgmt No vote
8 DETERMINATION OF WAGES Mgmt No vote
9 ELECTION OF THE BOARD AND DETERMINATION OF Mgmt No vote
THEIR TERM OF OFFICE
10 APPROVAL OF INDEPENDENT AUDIT FIRM Mgmt No vote
11 INFORMING THE SHAREHOLDERS ABOUT WAGE Mgmt No vote
POLICY OF SENIOR MANAGEMENT
12 INFORMING THE SHAREHOLDERS ABOUT DONATIONS Mgmt No vote
AND DETERMINATION OF LIMIT FOR DONATIONS
13 INFORMING THE SHAREHOLDERS ABOUT Mgmt No vote
GUARANTEES, GIVEN COLLATERAL, PLEDGES GIVEN
TO THE THIRD PARTIES AND REALIZED BENEFITS
FROM THOSE
14 INFORMING THE SHAREHOLDERS ABOUT Mgmt No vote
TRANSACTIONS REGARDING ARTICLE 1.3.6 OF
CORPORATE GOVERNANCE PRINCIPLES
15 AUTHORIZATION OF THE BOARD FOR REPURCHASE Mgmt No vote
OF THE COMPANY SHARES
16 GRANTING PERMISSION TO CARRY OUT Mgmt No vote
TRANSACTIONS IN ACCORDANCE WITH THE ARTICLE
395 AND 396 OF THE TURKISH COMMERCIAL CODE
17 INFORMING THE SHAREHOLDERS ABOUT Mgmt No vote
INFORMATION POLICY OF THE COMPANY
18 CLOSING Mgmt No vote
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705007715
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 National anthem of the republic of Colombia Mgmt No vote
2 Anthem of Bogota, D.C. Mgmt No vote
3 Report on the registration and validation Mgmt No vote
of those in attendance. Verification of the
quorum
4 Appointment of the committee to draft and Mgmt No vote
approve the minutes of the general meeting
5 Appointment of the chairperson of the Mgmt No vote
general meeting
6 A few words from the chairperson of the Mgmt No vote
general meeting
7 Report on the good governance code Mgmt No vote
8 Consideration of the annual report, special Mgmt No vote
business group report, EEB and consolidated
financial statements, report on financial
status and the opinion of the auditor for
the period that ran from January 1 to
December 31, 2013
9 Consideration of the plan for the Mgmt No vote
distribution of profit and payment of
dividends
10 Consideration of the financing strategy for Mgmt No vote
Eebis Guatemala
11 Designation of the EEB auditor Mgmt No vote
12 Election of the members of the board of Mgmt No vote
directors of Empresa de Energia de Bogota
S.A. Esp
13 Proposals and various Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705244995
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE REGISTRATION AND VERIFICATION Mgmt No vote
OF ATTENDEES. VERIFICATION OF THE QUORUM
2 APPOINTMENT OF A COMMITTEE TO DRAFT AND Mgmt No vote
APPROVE THE GENERAL MEETING MINUTES
3 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt No vote
GENERAL MEETING
4 CONSIDERATION OF THE ELECTION OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS OF EMPRESA DE
ENERGIA DE BOGOTA S.A. ESP
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933957308
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt No vote
STATEMENTS, REPORT OF THE EXTERNAL
AUDITORS, AND INSPECTORS OF ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2013.
2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt No vote
DIVIDENDS PAYMENT.
3. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt No vote
4. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt No vote
AND APPROVAL OF THEIR 2014 BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt No vote
FOR THE PERIOD 2014, GOVERNED BY TITLE
XXVIII OF THE SECURITIES MARKET LAW No
18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt No vote
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
8. APPOINTMENT OF PRIVATE CREDIT RATING Mgmt No vote
AGENCIES.
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote
POLICY.
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt No vote
THE ORDINARY SHAREHOLDERS' MEETING.
14. ACCEPTANCE OF ALL THE OTHER RESOLUTIONS Mgmt No vote
NEEDED FOR A DUE DILIGENCE REGARDING THE
RESOLUTIONS ADOPTED.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 705165202
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, BALANCE SHEET AND OTHER Mgmt No vote
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2013
2 APPROVAL OF DEFINITIVE DIVIDEND FOR THE Mgmt No vote
PERIOD 2013
3 STATEMENT OF THE BOARD OF DIRECTORS IN Mgmt No vote
RESPECT OF POLICY OF DIVIDENDS
4 APPROVAL OF INVESTMENT AND FINANCING Mgmt No vote
POLICIES
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote
6 DETERMINATION OF THE REMUNERATION OF Mgmt No vote
DIRECTORS
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
COMMITTEE OF DIRECTORS AND ITS EXPENSE
BUDGET
8 APPOINTMENT OF SUPERVISORS (EXTERNAL Mgmt No vote
AUDITORS AND ACCOUNT INSPECTORS)
9 APPOINTMENT OF RATING AGENCIES Mgmt No vote
10 REPORT ON RELATED OPERATIONS Mgmt No vote
11 TO DETERMINE THE NEWSPAPER FOR PUBLISHING Mgmt No vote
OF NOTICES OF A MEETING
12 OTHER MATTERS OF INTEREST FOR THE COMPANY, Mgmt No vote
AND OF THE COMPETENCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 705120501
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO INCREASE THE SHARE CAPITAL IN AN AMOUNT Mgmt No vote
TO BE FREELY DETERMINED BY THE GENERAL
MEETING, BY UP TO USD 250 MILLION, TO BE
PAID IN THROUGH THE ISSUANCE OF PAID
SHARES, TO BE ISSUED AND PLACED IN THE
MANNER, AT THE TIMES AND FOR THE AMOUNT
THAT IS FREELY RESOLVED ON BY THE GENERAL
MEETING IN ACCORDANCE WITH THE LAW, WITH
THE DELEGATION TO THE BOARD OF DIRECTORS OF
THE FINAL ESTABLISHMENT OF THE PLACEMENT
PRICE OF THE MENTIONED PAID SHARES BEING
ALLOWED, AMENDING THE CORPORATE BYLAWS FOR
THAT PURPOSE
B TO PASS ALL THE OTHER RESOLUTIONS THAT ARE Mgmt No vote
NECESSARY TO BRING ABOUT AND CARRY OUT THE
CAPITAL INCREASE, BYLAWS AMENDMENT AND
OTHER RESOLUTIONS PASSED BY THE GENERAL
MEETING, GIVING BROAD POWERS TO THE BOARD
OF DIRECTORS FOR THESE PURPOSES
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 705121337
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE ANNUAL REPORT, ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND REPORT OF EXTERNAL
AUDIT COMPANY FOR THE PERIOD ENDED DECEMBER
31, 2013
2 TO RESOLVE ABOUT THE APPROPRIATION OF Mgmt No vote
PROFITS OF THE PERIOD AND ALLOCATION OF A
FINAL DIVIDEND NUMBER 260
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote
4 TO INFORM ABOUT THE AGREEMENTS OF THE BOARD Mgmt No vote
OF DIRECTORS IN RELATION TO THE OPERATIONS
REFERRED TO IN TITLE XVI OF THE LAW 18.046
5 APPOINTMENT OF EXTERNAL AUDIT COMPANY AND Mgmt No vote
RATING AGENCIES
6 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD OF DIRECTORS, AS WELL AS THE
REMUNERATION AND BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE PERIOD 2014
7 TO INFORM ABOUT POLICIES AND PROCEDURES Mgmt No vote
REGARDING PROFITS AND DIVIDENDS
8 TO TAKE NOTICE AND RESOLVE ANY OTHER MATTER Mgmt No vote
OF THE COMPETENCE OF THE REGULAR
STOCKHOLDERS MEETING, PURSUANT TO THE LAW
AND THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 705123468
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT THE FINANCIAL STATEMENTS OF THE Mgmt No vote
COMPANY TO DECEMBER 31, 2013, AND THE
ANNUAL REPORT FROM THE BOARD OF DIRECTORS
TO A VOTE AND TO GIVE AN ACCOUNTING OF THE
PROGRESS OF THE CORPORATE BUSINESS
2 DESIGNATION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
3 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt No vote
CONDUCTED BY THE COMPANY THAT ARE REFERRED
TO IN TITLE XVI OF LAW NUMBER 18,046
4 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE NEXT FISCAL YEAR
5 TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt No vote
BUDGET OF THE COMMITTEE THAT IS REFERRED TO
IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO
GIVE AN ACCOUNTING OF ITS ACTIVITIES AND
ITS ANNUAL MANAGEMENT REPORT
6 TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt No vote
RATING AGENCIES
7 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt No vote
INTEREST THAT IS WITHIN THE AUTHORITY OF
THE TYPE OF GENERAL MEETING THAT IS BEING
CALLED
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 705068155
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation of the reports from the board Mgmt No vote
of directors that are referred to in lines
d and e of part IV of article 28 and
article 56 of the securities market law,
regarding the fiscal year that ended on
December 31, 2013
II Presentation of the report from the general Mgmt No vote
director and opinion of the outside auditor
III Presentation of the reports and opinion Mgmt No vote
that are referred to in lines a and c of
part IV of article 28 of the securities
market law, with the inclusion of the
report regarding the fulfillment of the tax
obligations
IV Discussion, approval and, if deemed Mgmt No vote
appropriate, amendment of the reports that
are referred to in lines I and II above.
Resolutions in this regard
V Allocation of results, increase of Mgmt No vote
reserves, approval of the maximum amount of
funds allocated to the acquisition of
shares of the company and, if deemed
appropriate, declaration of dividends.
Resolutions in this regard
VI Election and ratification, if deemed Mgmt No vote
appropriate, of members of the board of
directors and of the chairpersons of the
audit committee and of the corporate
practices committee. Determination of the
body that will issue an opinion regarding
the nomination and compensation of the
members of the board of directors.
Resolutions in this regard
VII Designation of special delegates. Mgmt No vote
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933957310
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt No vote
STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2013.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt No vote
DISTRIBUTION.
3. SETTING THE COMPENSATION FOR THE BOARD OF Mgmt No vote
DIRECTORS.
4. SETTING THE COMPENSATION FOR THE DIRECTORS' Mgmt No vote
COMMITTEE AND APPROVAL OF THEIR 2014
BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt No vote
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt No vote
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt No vote
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote
POLICY.
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt No vote
THE ORDINARY SHAREHOLDERS' MEETING.
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt No vote
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 704999563
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
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.
1 Election of the general assembly Mgmt No vote
presidential board, and authorization of
the presidential board for signing the
minutes of the general assembly meeting
2 Reading and discussing the annual report of Mgmt No vote
the board of directors and the report of
auditors, and the balance sheet and income
statement for the fiscal year 2013
3 Reading and discussing the report of Mgmt No vote
independent auditors
4 Informing the shareholders about the Mgmt No vote
donations made within the fiscal year 2013
5 Approval of balance sheet and income Mgmt No vote
statement accounts of 2013
6 Acquittal and release of the board members Mgmt No vote
and auditors
7 Informing the shareholders about the Mgmt No vote
remuneration policy applicable to board
members and top managers
8 Election of the board members Mgmt No vote
9 Determining the attendance fee payable to Mgmt No vote
board members
10 Approval of the selection of the Mgmt No vote
independent auditors
11 Decision on cash dividend distribution Mgmt No vote
12 Approval of revised cash dividend policy Mgmt No vote
13 Approval of revised donation policy Mgmt No vote
14 Providing information to the shareholders Mgmt No vote
about the assurances, mortgages and
heritable securities given to the third
parties
15 Authorization of the board members to Mgmt No vote
engage in businesses mentioned in articles
395 and 396 of the Turkish code of commerce
and, in compliance with the Corporate
governance principles, informing the
general assembly on any businesses engaged
in and performed by the same within such
framework during the Fiscal Year of 2013
16 Requests and recommendations Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 705334302
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: EGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
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.
1 FORMATION OF THE PRESIDENCY BOARD AND Mgmt No vote
AUTHORIZATION OF THE PRESIDENCY BOARD TO
SIGN THE MEETING MINUTES
2 AUTHORIZATION OF THE BOARD FOR DIVIDEND Mgmt No vote
ADVANCE PAYMENT
3 DECISION ON SETOFF IN CASE OF LOSS Mgmt No vote
4 WISHES AND HOPES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 705114116
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 08 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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
A TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt No vote
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, INDEPENDENT AUDITORS REPORT AND
FISCAL COUNCIL REPORT, RELATING TO FISCAL
YEAR ENDING DECEMBER 31, 2013
B TO DECIDE ON THE ALLOCATION OF THE NET Mgmt No vote
PROFITS FROM THE FISCAL YEAR
C TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt No vote
D TO ESTABLISH THE ANNUAL, AGGREGATE Mgmt No vote
REMUNERATION OF THE MANAGERS FOR THE 2014
FISCAL YEAR
E TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt No vote
FISCAL COUNCIL AND TO SET THEIR
REMUNERATION. 5.A VOTES IN GROUPS OF
CANDIDATES ONLY. SERGIO PASSOS RIBEIRO,
TITULAR, BRUNO AUGUSTO SACCHI ZAREMBA,
SUBSTITUTE, FELIPE SOUSA BITTENCOURT,
TITULAR, JOSE GUILHERME CRUZ SOUZA,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
CMMT 09 APR 2014: DELETION OF DUPLICATE REVISION Non-Voting
COMMENT
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION E AND CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 704751723
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: EGM
Meeting Date: 30-Oct-2013
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.
1 Opening and formation of the presidency Mgmt For For
board
2 Authorization of the presidency board to Mgmt For For
sign the meeting minutes
3 Approval of cash dividend distribution Mgmt For For
4 Revising the upper limit of donations as Mgmt For For
0.03 percent
5 Wishes and hopes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 705005761
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: OGM
Meeting Date: 31-Mar-2014
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.
1 Opening and election of the chairmanship Mgmt No vote
council
2 Granting authorization to the chairmanship Mgmt No vote
council for signing the meeting minutes
3 Reading the annual report for the year of Mgmt No vote
2013
4 Reading independent auditing report for the Mgmt No vote
year of 2013
5 Reading, deliberation and approval of Mgmt No vote
balance sheet and profit and loss
statements for the year of 2013
6 Approval of the new appointments within Mgmt No vote
board of directors
7 Absolving the members of the board of Mgmt No vote
directors
8 Submitting to general assembly's approval Mgmt No vote
of updates on dividend policy
9 Deliberation and approval of profit Mgmt No vote
distribution and distribution date
10 Determination of numbers of board members Mgmt No vote
11 Determination of remuneration of board Mgmt No vote
members
12 Granting permission to the members of board Mgmt No vote
of directors to conduct their activities
with the bank adherence to the articles 395
and 396 of the Turkish commercial code
13 Providing information to shareholders based Mgmt No vote
on article 1.3.6 of corporate governance
communique II-17.1 of the capital markets
board
14 Deliberation and decision on independent Mgmt No vote
auditing firm elected by board of directors
adherence to the laws and the regulations
of the capital markets board and the
Turkish commercial code
15 Submitting to general assembly s approval Mgmt No vote
of amendments on core policy adherence to
corporate governance principles
16 Providing information to general assembly Mgmt No vote
about the assurances, mortgages and
heritable securities given to third parties
17 Providing information to the general Mgmt No vote
assembly about executed transactions with
related parties
18 Submitting to general assembly's approval Mgmt No vote
of amendments on donation policy
19 Providing information to general assembly Mgmt No vote
regarding the donations made within the
fiscal year 2013
20 Determination of a upper limit for Mgmt No vote
donations to be made in 2014
21 Determination of wage policy for member of Mgmt No vote
board of directors and senior executives
22 Submitting to general assembly s approval Mgmt No vote
of amendments on disclosure policy
23 Wishes and hopes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705095619
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013
II TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt No vote
NET PROFIT, THE DISTRIBUTION OF DIVIDENDS,
AND THE RETENTION OF THE REMAINING BALANCE
OF THE NET PROFIT TO MEET THE CAPITAL
BUDGET NEEDS, ALL IN RELATION TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013
III APPROVAL OF THE CAPITAL BUDGET Mgmt No vote
IV TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS FOR NEXT TERM OFFICE AND TO
ELECT THEIR MEMBERS :4A EDUARDO ALCALAY,
CHAIRMAN, MAURICIO LUIS LUCHETTI, VICE
CHAIRMAN, JOAO BAPTISTA DE CARVALHO
ATHAYDE, RONALDO IABRUDI DOS SANTOS
PEREIRA, ALEXANDRE G H N HOHAGEN, JOAO COX
NETO, ROGERIO FROTA MELZI
V TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt No vote
FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES
:5A PEDRO WAGNER PEREIRA COELHO, TITULAR,
RONALDO WEINBERGER TEIXEIRA, SUBSTITUTE,
EMANUEL SOTELINO SCHIFFERLE, TITULAR,
ALEXEI RIBEIRO NUNES, SUBSTITUTE, RODRIGO
MAGELA PEREIRA, TITULAR, BEATRIZ OLIVEIRA
FORTUNATO, SUBSTITUTE
VI TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt No vote
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705111297
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RATIFY THE CREATION OF A SPECIAL LONG Mgmt No vote
TERM INCENTIVE PROGRAM FOR BYLAWS MEMBERS
OF THE EXECUTIVE COMMITTEE, FROM HERE
ONWARDS REFERRED TO AS THE ILP, IN
ACCORDANCE WITH THAT WHICH IS CONTEMPLATED
IN THE AGGREGATE, ANNUAL COMPENSATION FOR
THE MANAGERS OF THE COMPANY
2 TO CONSIDER THE CAPITAL INCREASES, IN THE Mgmt No vote
AMOUNTS OF BRL 9,408,627.06, THROUGH THE
ISSUANCE OF 1,397,436 NEW, COMMON,
NOMINATIVE SHARES, WITH NO PAR VALUE, THAT
WAS APPROVED BY THE BOARD OF DIRECTORS ON
AUGUST 29, 2013, AND OF BRL 826,145.36,
THROUGH THE ISSUANCE OF 116,396 NEW,
COMMON, NOMINATIVE SHARES, WITH NO PAR
VALUE, THAT WAS APPROVED BY THE BOARD OF
DIRECTORS ON NOVEMBER 28, 2013, WITH THE
SHARE CAPITAL OF THE COMPANY COMING TO BE
STATED IN THE AMOUNT OF BRL
1,010,823,793.86, WHICH IS DIVIDED INTO
295,212,146 COMMON SHARES, WITH NO PAR
VALUE, IN BOOK ENTRY FORM, WITH THE
CONSEQUENT UPDATING OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY
3 TO RATIFY THE ACQUISITION OF ALL OF THE Mgmt No vote
QUOTAS OF THE SHARE CAPITAL OF A. INSTITUTO
DE ENSINO SUPERIOR SOCIAL E TECNOLOGICO
LTDA., FROM HERE ONWARDS REFERRED TO AS
IESST, WHICH IS THE COMPANY THAT MAINTAINS
FACULDADE DE CIENCIAS SOCIAIS E
TECNOLOGICAS, FROM HERE ONWARDS REFERRED TO
AS FACITEC, WITH ITS HEAD OFFICE AND CAMPUS
IN THE CITY OF TAGUATINGA SUL, BRASILIA,
DF, AND B. SOCIEDADE EDUCACIONAL DE SANTA
CATARINA, FROM HERE ONWARDS REFERRED TO AS
ASSESC, WHICH IS THE COMPANY THAT MAINTAINS
FACULDADES INTEGRADAS ASSOCIACAO DE ENSINO
DE SANTA CATARNIA, FROM HERE ONWARDS
REFERRED TO AS FASSESC, BOTH OF WHICH ARE
ACQUIRED THROUGH THE CONTROLLED COMPANY
SOCIEDADE EDUCACIONAL ATUAL DE AMAZONIA
LTDA., FROM HERE ONWARDS REFERRED TO AS
ATUAL, AS WELL AS TO TAKE COGNIZANCE OF THE
HIRING OF APSIS CONSULTORIA EMPRESARIAL
LTDA. AS CONTD
CONT CONTD THE SPECIALIZED COMPANY FOR THE Non-Voting
PREPARATION OF THE VALUATION REPORTS IN
COMPLIANCE WITH THE PURPOSES OF ARTICLE 256
OF LAW 6404.76, FROM HERE ONWARDS REFERRED
TO AS THE LSA, AND ALSO RATIFYING ALL THE
ACTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS THAT ARE NECESSARY TO CARRY OUT
AND IMPLEMENT THE MENTIONED ACQUISITIONS
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., KOMORNIKI Agenda Number: 705106044
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote
3 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt No vote
4 MAKE UP THE ATTENDANCE LIST Mgmt No vote
5 APPROVAL OF THE AGENDA Mgmt No vote
6 CONSIDERATION OF THE FINANCIAL STATEMENT Mgmt No vote
FOR 2013 AND THE MANAGEMENT'S REPORT ON
COMPANY'S ACTIVITY IN 2013
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT OF THE CAPITAL GROUP FOR 2013 AND
THE REPORT ON ACTIVITY OF THE COMPANY'S
CAPITAL GROUP IN 2013
8 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt No vote
REPORT ON ITS ACTIVITY IN 2013
9 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
THE FINANCIAL STATEMENT FOR 2013 AND THE
MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY
IN 2013
10 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP IN 2013 AND THE REPORT ON
ACTIVITY OF THE COMPANY'S CAPITAL GROUP
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
PROFIT FOR 2013 DISTRIBUTION
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2013
13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2013
14 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt No vote
THE COMPANY'S STATUTE TEXT IN 2013
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
THE UNIFORM STATUTE TEXT
16 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., POZNAN Agenda Number: 704944734
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: EGM
Meeting Date: 26-Feb-2014
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Statement of meeting's legal validity and Mgmt No vote
its ability to adopt resolutions
3 Election of the chairman Mgmt No vote
4 Preparing the list of attendance Mgmt No vote
5 Approval of the agenda Mgmt No vote
6 Adoption of the resolution on merger with Mgmt No vote
Tradis Sp Zoo
7 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 704754084
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: EGM
Meeting Date: 21-Oct-2013
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1003/LTN20131003429.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1003/LTN20131003435.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
A To declare a final dividend of RMB0.1429 Mgmt For For
(equivalent to HKD 0.1802) per share for
the year ended 31 December 2012
CMMT 7 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 705232899
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429639.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429715.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF RMB0.43 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2013
3.a TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.b TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.c TO RE-ELECT MS. XIE HONGXI AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT MR. HUANG XIANGUI AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.e TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt No vote
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt No vote
REMUNERATION OF THE DIRECTORS
5 TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt No vote
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt No vote
THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY OF UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote
GRANTED TO THE DIRECTORS BY RESOLUTION 6
ABOVE BY ADDING THE NUMBER OF SHARES
REPURCHASED PURSUANT TO THE AUTHORITY
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 705234564
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECT DR CJ FAUCONNIER AS DIRECTOR Mgmt No vote
1O1.2 RE-ELECT MR NL SOWAZI AS DIRECTOR Mgmt No vote
1O1.3 RE-ELECT MR D ZIHLANGU AS DIRECTOR Mgmt No vote
2O2.1 ELECT DR CJ FAUCONNIER AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
2O2.2 RE-ELECT MR RP MOHRING AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
2O2.3 RE-ELECT MR J VAN ROOYEN AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
3O3.1 ELECT DR CJ FAUCONNIER AS MEMBER OF THE Mgmt No vote
SOCIAL AND ETHICS COMMITTEE
3O3.2 RE-ELECT MR RP MOHRING AS MEMBER OF THE Mgmt No vote
SOCIALAND ETHICS COMMITTEE
3O3.3 RE-ELECT DR MF RANDERA AS MEMBER OF THE Mgmt No vote
SOCIAL AND ETHICS COMMITTEE
4.O APPROVE REMUNERATION POLICY Mgmt No vote
5.O REAPPOINT PRICEWATERHOUSECOOPERS Mgmt No vote
INCORPORATED AS AUDITORS OF THE COMPANY
WITH TD SHANGO AS THE DESIGNATED AUDIT
PARTNER
6.O PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote
CONTROL OF DIRECTORS
7.O AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
8.O AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt No vote
S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt No vote
OF ISSUED SHARE CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote
SECTION 44 OF THE COMPANIES ACT
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote
SECTION 45 OF THE COMPANIES ACT DISCLAIMER
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN DIRECTORS NAMES
IN RESOLUTIONS 1O1.1 TO 3O3.3 AND CHANGE
IN NUMBERING OF THE RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 705338968
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting
A.3 THE 2013 AUDITED REPORTS Non-Voting
A.4 THE STATUS OF LOCAL CORPORATE BONDS Non-Voting
A.5 THE STATUS OF INVESTMENT PROPERTY BY FAIR Non-Voting
VALUE MEASUREMENTS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1.3 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt No vote
RESERVES. PROPOSED BONUS ISSUE: 20 FOR
1,000 SHS HELD
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD Agenda Number: 705316710
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.I BUSINESS REPORT OF YEAR 2013 Non-Voting
1.II FINANCIAL REPORT OF YEAR 2013 Non-Voting
1.III TO REVIEW OF THE 2013 CLOSING REPORT BY THE Non-Voting
SUPERVISORS
1.IV THE ISSUANCE OF THE 2013 CORPORATE BONDS Non-Voting
1.V THE CHANGE IN ACCOUNTING POLICY OF Non-Voting
INVESTMENT PROPERTIES AT FAIR VALUE MODEL
2.I THE YEAR 2013 FINAL FINANCIAL STATEMENTS Mgmt No vote
(INCLUDING BUSINESS REPORT OF THE YEAR
2013)
2.II THE PROPOSED YEAR 2013 RETAINED EARNINGS Mgmt No vote
DISTRIBUTION (CASH DIVIDEND NTD3.164 PER
SHARE)
3.I TO REVIEW AND APPROVE OF THE CASH Mgmt No vote
DISTRIBUTION FROM CAPITAL SURPLUS.(CASH
NTD0.586 PER SHARE)
3.II TO REVIEW AND APPROVE OF THE AMENDMENT TO Mgmt No vote
"THE ARTICLES OF INCORPORATION" OF THE
COMPANY: IT IS PROPOSED TO AMEND THE
ARTICLES 2 AND 31 OF AND ADD THE ARTICLE
15-1 TO THE COMPANY'S "ARTICLES OF
INCORPORATION"
3.III TO REVIEW AND APPROVE OF THE AMENDMENT TO Mgmt No vote
"HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS" OF THE COMPANY: IT IS
PROPOSED TO AMEND ARTICLES 2-3, 5-9 AND 12
OF THE COMPANY'S "HANDLING PROCEDURE FOR
ACQUISITION AND DISPOSAL OF ASSETS". AND
ACCORDING TO THE FSC OFFICIAL LETTER NO.
1020014840 DATED MAY 13, 2013, IT IS
PROPOSED TO AMEND ARTICLES 10 OF THE
COMPANY'S "HANDLING PROCEDURE FOR
ACQUISITION AND DISPOSAL OF ASSETS"
3.IV TO REVIEW AND APPROVE OF THE AMENDMENT TO Mgmt No vote
"REGULATIONS GOVERNING SHAREHOLDERS'
MEETINGS" OF THE COMPANY: IT IS PROPOSED TO
AMEND THE ARTICLES 2 AND 10 OF THE
COMPANY'S "REGULATIONS GOVERNING
SHAREHOLDERS' MEETINGS"
4 EXTEMPORE MOTION Mgmt No vote
5 MOTION TO ADJOURN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, Agenda Number: 705354075
--------------------------------------------------------------------------------------------------------------------------
Security: 466294105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US4662941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S ANNUAL REPORT FOR Mgmt No vote
2013
2 TO APPROVE THE COMPANY'S ANNUAL ACCOUNTING Mgmt No vote
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT FOR 2013
3 TO APPROVE THE SPECIFIED DISTRIBUTION OF Mgmt No vote
PROFITS (LOSSES) OF THE COMPANY FOR 2013
4 TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY Mgmt No vote
SHARES ACCORDING TO THE RESULTS OF 2013 IN
THE AMOUNT OF 0.01358751 RUSSIAN RUBLES PER
SHARE. FORM OF PAYMENT: CASH. TO SET THE
DIVIDEND RECORD DATE ON JULY 08, 2014.
DIVIDENDS SHOULD BE DISTRIBUTED TO NOMINEE
SHAREHOLDERS WHO ARE PROFESSIONAL
PARTICIPANTS OF THE SECURITIES MARKET
REGISTERED IN THE SHAREHOLDER REGISTER
WITHIN 10 BUSINESS DAYS, AND TO OTHER
PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER WITHIN 25 BUSINESS DAYS FROM THE
DIVIDEND RECORD DATE
5 TO PAY REMUNERATION TO MEMBERS OF THE JSC Mgmt No vote
RUSHYDRO'S BOARD OF DIRECTORS BASED ON
THEIR PERFORMANCE FOR THE PERIOD FROM JUNE
28, 2013, TILL JUNE 27, 2014, IN THE AMOUNT
AND IN ACCORDANCE WITH THE PROCEDURE
DETERMINED BY THE REGULATION ON
REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS OF JSC RUSHYDRO
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 13 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
6.1 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: BORIS ILYICH AYUEV
6.2 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: MAKSIM SERGEYEVICH BYSTROV
6.3 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: VICTOR IVANOVICH
DANILOV-DANILYAN
6.4 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: EVGENY VYACHESLAVOVICH DOD
6.5 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: VIKTOR MIKHAILOVICH ZIMIN
6.6 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: VYACHESLAV MIKHAYLOVICH
KRAVCHENKO
6.7 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: DENIS STANISLAVOVICH MOROZOV
6.8 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: VYACHESLAV VIKTOROVICH
PIVOVAROV
6.9 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: MIKHAIL IGOREVICH
POLUBOYARINOV
6.10 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: VLADIMIR MIKHAILOVICH
STOLYARENKO
6.11 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: DR. CHRISTIAN ANDREAS BERNDT
6.12 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: EDUARD PETROVICH VOLKOV
6.13 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: SERGEY NIKOLAYEVICH IVANOV
6.14 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: LARISA VYACHESLAVOVNA KALANDA
6.15 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: SERGEY VLADIMIROVICH SHISHIN
6.16 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS: ANDREY NIKOLAEVICH SHISHKIN
7.1 ELECTION OF MEMBER TO THE COMPANY'S Mgmt No vote
INTERNAL AUDIT COMMISSION: ALEKSANDR
EVGENYEVICH BOGASHOV
7.2 ELECTION OF MEMBER TO THE COMPANY'S Mgmt No vote
INTERNAL AUDIT COMMISSION: DENIS RISHIEVICH
KANT MANDAL
7.3 ELECTION OF MEMBER TO THE COMPANY'S Mgmt No vote
INTERNAL AUDIT COMMISSION: IGOR NIKOLAEVICH
REPIN
7.4 ELECTION OF MEMBER TO THE COMPANY'S Mgmt No vote
INTERNAL AUDIT COMMISSION: VLADIMIR
VASILYEVICH KHVOROV
7.5 ELECTION OF MEMBER TO THE COMPANY'S Mgmt No vote
INTERNAL AUDIT COMMISSION: ANDREY IVANOVICH
YUDIN
8 APPROVE CLOSED JOINT-STOCK COMPANY Mgmt No vote
"PRICEWATERHOUSECOOPERS AUDIT" (PSRN
1027700148431) AS AUDITOR OF JSC RUSHYDRO
9 TO APPROVE THE NEW VERSION OF THE ARTICLES Mgmt No vote
OF ASSOCIATION OF JOINT-STOCK COMPANY
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO
10 TO APPROVE THE NEW VERSION OF THE Mgmt No vote
REGULATIONS ON CONVENING AND HOLDING THE
GENERAL MEETING OF SHAREHOLDERS OF
JOINT-STOCK COMPANY FEDERAL HYDROGENERATING
COMPANY - RUSHYDRO
11 TO APPROVE TERMINATION OF PARTICIPATION OF Mgmt No vote
JSC RUSHYDRO IN SIBERIAN ENERGY ASSOCIATION
12 ON APPROVAL OF LIABILITY AND FINANCIAL RISK Mgmt No vote
INSURANCE AGREEMENT FOR DIRECTORS, OFFICERS
AND COMPANIES BETWEEN JSC RUSHYDRO AND
INGOSSTRAKH OIJSC, QUALIFIED AS AN
INTERESTED PARTY TRANSACTION
13 ON APPROVAL OF ADDENDUM NO. 2 TO SHARE Mgmt No vote
PLEDGE AGREEMENT NO. 110200/1168-DZA-RG OF
DECEMBER 27, 2010, BETWEEN JSC RUSHYDRO AND
VNESHECONOMBANK, QUALIFIED AS AN INTERESTED
PARTY TRANSACTION
14 ON APPROVAL OF ADDENDUM NO. 1 TO SUBSEQUENT Mgmt No vote
SHARE PLEDGE AGREEMENT NO.
110200/1168-DPZA-RG OF AUGUST 22, 2011,
BETWEEN JSC RUSHYDRO AND VNESHECONOMBANK,
QUALIFIED AS AN INTERESTED PARTY
TRANSACTION
15 ON APPROVAL OF ADDENDUM NO. 1 TO GUARANTEE Mgmt No vote
AGREEMENT NO. 110100/1168-DP OF AUGUST 22,
2011, BETWEEN JSC RUSHYDRO AND
VNESHECONOMBANK, QUALIFIED AS AN INTERESTED
PARTY TRANSACTION
16 ON APPROVAL OF AN ADDITIONAL AGREEMENT TO Mgmt No vote
THE CREDIT FACILITY AGREEMENT BETWEEN JSC
RUSHYDRO AND SBERBANK OF RUSSIA OJSC,
QUALIFIED AS AN INTERESTED PARTY
TRANSACTION
17 ON APPROVAL OF AGREEMENTS BETWEEN THE Mgmt No vote
COMPANY AND VTB BANK JSC, QUALIFIED AS
INTERESTED PARTY TRANSACTIONS, WHICH MAY BE
CONCLUDED IN FUTURE DURING THE NORMAL
COURSE OF BUSINESS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD Agenda Number: 704890614
--------------------------------------------------------------------------------------------------------------------------
Security: Y2477B108
Meeting Type: EGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed acquisition by FGV of Mgmt No vote
approximately 51% equity interest in Felda
Holdings BHD ("FHB"), for a cash
consideration of RM2.2 billion
--------------------------------------------------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD Agenda Number: 705350320
--------------------------------------------------------------------------------------------------------------------------
Security: Y2477B108
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt No vote
OF 10 SEN PER ORDINARY SHARE, UNDER
SINGLE-TIER SYSTEM, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT THE DIRECTOR, EACH OF WHOM Mgmt No vote
RETIRES IN ACCORDANCE WITH ARTICLE 88 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MOHD
EMIR MAVANI ABDULLAH
3 TO RE-ELECT THE DIRECTOR, EACH OF WHOM Mgmt No vote
RETIRES IN ACCORDANCE WITH ARTICLE 88 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' YAHAYA ABD JABAR
4 TO RE-ELECT THE DIRECTOR, EACH OF WHOM Mgmt No vote
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: YB
DATUK NOOR EHSANUDDIN MOHD HARUN NARRASHID
5 TO RE-ELECT THE DIRECTOR, EACH OF WHOM Mgmt No vote
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK HAJI FAIZOULL AHMAD
6 TO RE-ELECT THE DIRECTOR, EACH OF WHOM Mgmt No vote
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK DR. SALMIAH AHMAD
7 TO RE-ELECT THE DIRECTOR, EACH OF WHOM Mgmt No vote
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: TAN
SRI DR. SULAIMAN MAHBOB
8 TO RE-ELECT THE DIRECTOR, EACH OF WHOM Mgmt No vote
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
FAZLUR RAHMAN EBRAHIM
9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF RM2,039,218 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
10 TO RE-APPOINT MESSRS. Mgmt No vote
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 PROPOSED SHAREHOLDERS' RATIFICATION FOR Mgmt No vote
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
RATIFICATION") AND PROPOSED SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED MANDATE")
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA Agenda Number: 705020662
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 289937 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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT
12:00 E.S.T. TO ATTN: STEPHANIE PORCARI
/AMELIA MENESES, CANAVAL Y MOREYRA 480,
PISO 4, SAN ISIDRO, L-27, LIMA-PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of the 2013 annual Mgmt No vote
report, which includes the analysis and
discussion of the financial statements
2 Distribution of profit from the 2013 fiscal Mgmt No vote
year
3 Capitalization of freely available profit Mgmt No vote
and of additional capital and the
consequent amendment of article 5 of the
corporate bylaws in regard to the share
capital
4 Appointment of the outside auditors for the Mgmt No vote
2014 fiscal year : Ernst & Young
5.1 Re-election of Mr. Oscar Espinosa Bedoya as Mgmt No vote
member of the board of directors for
Ferreycorp S.A.A., for the period from 2014
through 2017
5.2 Re-election of Mr. Carlos Ferreyros Mgmt No vote
Aspillaga as member of the board of
directors of Ferreycorp S.A.A., for the
period from 2014 through 2017
5.3 Re-election of Mr. Eduardo Montero Mgmt No vote
Aramburu, as member of the board of
directors of Ferreycorp S.A.A., for the
period from 2014 through 2017
5.4 Re-election of Mr. Juan Manuel Pena Roca, Mgmt No vote
as member of the board of directors of
Ferreyco S.A.A., for the period from 2014
through 2017
5.5 Re-election of Mr. Andreas Vonwedemeyer Mgmt No vote
Knigge, as member of the board of directors
of Ferreycorp S.A.A., for the period from
2014 through 2017
5.6 Re-election of Mr. Manuel Bustamente Mgmt No vote
Olivares, as member of the board of
directors of Ferreycorp S.A.A., for the
period from 2014 through 2017
5.7 Re-election of Mr. Raul Ortiz De Zevallos Mgmt No vote
Ferrand, as member of the board of
directors of Ferreycorp S.A.A., for the
period from 2014 through 2017
5.8 Re-election of Mr. Aldo Defilippi Traverso Mgmt No vote
as member of the board of directors of
Ferreycorp S.A.A., for the period from 2014
through 2017
5.9 Re-election of Mr. Ricardo Bricenovillena Mgmt No vote
as member of the board of directors of
Ferreycorp of S.A.A., on behalf of the
PFAS, for the period from 2014 through 2017
5.10 Re-election of Ms. Carmen Rosa Graham Mgmt No vote
Ayilon as member of the board of directors
of Ferreycorp S.A.A., on behalf of the
PFAS, for the period from 2014 through 2017
6 Delegation of authority to sign public and Mgmt No vote
or private documents
CMMT 17 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 292541 PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV OPERATES AS A RE Agenda Number: 705072116
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation, discussion and, if deemed Mgmt No vote
appropriate, amendment or ratification of
the conditions and of the system of
commissions of the agreement for the
provision of advising services of the trust
2 Presentation, discussion and, if deemed Mgmt No vote
appropriate, amendment or ratification of
the system of incentives for results
obtained in favor of the management of the
trust
3 Presentation, discussion and, if deemed Mgmt No vote
appropriate, accordance with the agreement
from the technical committee of the trust
for the issuance of real estate trust
certificates under Clause 9 of Section
9.1.24 of the trust and their public and or
private offering on domestic and foreign
securities markets
4 Designation of special delegates from the Mgmt No vote
annual general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 933964416
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1) TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDED ON DECEMBER 31, 2013, ACCOMPANIED BY
THE REPORT OF THE INDEPENDENT AUDITORS,
REPORT OF THE FISCAL COUNCIL AND THE ANNUAL
REPORT OF THE STATUTORY AUDIT COMMITTEE.
O2) RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt No vote
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2013.
O3) RESOLVE ON THE PROPOSED CAPITAL BUDGET FOR Mgmt No vote
THE FISCAL YEAR OF 2014.
O4) ELECT THE MEMBERS OF THE FISCAL COUNCIL OF Mgmt No vote
THE COMPANY.
O5) SET THE AGGREGATE ANNUAL COMPENSATION FOR Mgmt No vote
THE MANAGERS AND THE COMPENSATION FOR THE
MEMBERS OF THE FISCAL COUNCIL, THE LATER IN
ACCORDANCE WITH THE LIMITATION SET FORTH IN
ARTICLE 162, PARAGRAPH 3 OF THE BRAZILIAN
CORPORATION LAW.
E6) CHANGE THE STRUCTURE OF THE BOARD OF Mgmt No vote
DIRECTORS DUE TO THE RESIGNATION OF 3
MEMBERS, OUT OF WHICH 1 IS A SITTING MEMBER
AND 2 ARE ALTERNATE MEMBERS, IN ORDER TO
ELECT 1 SITTING MEMBER OF THE BOARD OF
DIRECTORS AND 2 ALTERNATE MEMBERS, AS
REPLACEMENT OF THE RESIGNING DIRECTORS, TO
FULFILL THE REMAINDER OF THE TERM OF
OFFICE.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 933987022
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 25-Apr-2014
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF Mgmt No vote
THE GENERAL STOCK OPTION PLAN FOR THE
GRANTING OF OPTIONS TO PURCHASE SHARES OF
THE COMPANY, AIMING TO ALIGN THE INTERESTS
AND RETAIN MEMBERS OF THE STATUTORY AND NON
STATUTORY BOARD OF OFFICERS AND MANAGEMENT
LEVEL EXECUTIVES OF THE COMPANY IN LONG
TERM, PURSUANT TO MANAGEMENT PROPOSAL OF
APRIL 09, 2014.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 705305402
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.a REPORT MATTER: PRESIDENT REPORTS THE Non-Voting
BUSINESS OPERATION OF THE COMPANY IN 2013
1.b REPORT MATTER: AUDIT COMMITTEE REPORT THE Non-Voting
AUDITING PROCESS OF 2013 FINANCIAL
STATEMENTS
1.c REPORT MATTER: REPORT ON REGULATIONS Non-Voting
REGARDING THE "SAME PERSON OR THE SAME
AFFILIATE WHO AGGREGATELY POSSESS MORE THAN
THE DESIGNATED AMOUNT OF VOTING SHARES FROM
THE SAME FHC"
2.a RECOGNITION MATTER: PLEASE RECOGNIZE THE Mgmt No vote
2013 BUSINESS REPORT AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
2.b RECOGNITION MATTER: PLEASE RECOGNIZE THE Mgmt No vote
DISTRIBUTION OF 2013 PROFITS: PROPOSED CASH
DIVIDEND: TWD 0.5 PER SHARE
3.a DISCUSSION MATTER: PLEASE APPROVE THE Mgmt No vote
ISSUANCE OF NEW SHARES VIA CAPITALIZATION
OF PROFITS OF 2013: PROPOSED STOCK
DIVIDEND: 70 FOR 1,000 SHS HELD
3.b DISCUSSION MATTER: PLEASE APPROVE THE Mgmt No vote
AMENDMENTS TO THE ARTICLES OF THE
INCORPORATION OF THE COMPANY
3.c DISCUSSION MATTER: PLEASE APPROVE THE Mgmt No vote
AMENDMENTS TO THE RULES GOVERNING THE
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
4 EXTEMPORARY MOTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 704953872
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105
Meeting Type: AGM
Meeting Date: 26-Feb-2014
Ticker:
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Discuss and approve the report of the Board Mgmt No vote
of Directors on the activity of the bank
and its financial statements for the
financial year ending 31 Dec 2013
2 Discuss and approve the bank balance sheet Mgmt No vote
and profit and loss statement for the
financial year ending 31 Dec 2013
3 Discuss and approve the report of the Mgmt No vote
external auditors for the financial year
ending 31 Dec 2013
4 Consider the proposal of the board of Mgmt No vote
directors on the appropriation of net
profits for the financial year ending 31
Dec 2013. This includes distribution of 100
percentage of the capital as cash dividend
and 30 percentage bonus shares subjected to
central banks approval and reserves and
provisions
5 Discuss and approve Board of Director's Mgmt No vote
remuneration
6 Discharge of the Board Members for their Mgmt No vote
actions during 2013
7 Discharge of the external auditors for Mgmt No vote
their actions during 2013
8 Appointment of auditors for the financial Mgmt No vote
year 2014 and determine their fees
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 704785736
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 Re-election of PK Harris as director by way Mgmt Take No Action
of a separate resolution
O.1.2 Re-election of WR Jardine as director by Mgmt Take No Action
way of a separate resolution
O.1.3 Re-election of EG Matenge-Sebesho as Mgmt Take No Action
director by way of a separate resolution
O.1.4 Re-election of AT Nzimande as director by Mgmt Take No Action
way of a separate resolution
O.1.5 To elect VW Bartlett as director who have Mgmt Take No Action
reached age seventy
O.1.6 To elect JJH Bester as director who have Mgmt Take No Action
reached age seventy
O.1.7 To elect JJ Durand as director appointed by Mgmt Take No Action
the directors to fill vacancies
O.1.8 To elect GG Gelink as director appointed by Mgmt Take No Action
the directors to fill vacancies
O.1.9 To elect P Cooper as an alternate director Mgmt Take No Action
appointed by the directors
O.2.1 Appointment of Deloitte and Touche as Mgmt Take No Action
auditors and K Black as the individual
registered auditor
O.2.2 Appointment of PricewaterhouseCoopers as Mgmt Take No Action
auditors and T Winterboer as the individual
registered auditor
2.3 Endorsement of remuneration policy Mgmt Take No Action
O.3 Place the unissued ordinary shares under Mgmt Take No Action
the control of the directors
O.4 General authority to issue authorised but Mgmt Take No Action
unissued ordinary shares
S.1 Authority to repurchase ordinary shares Mgmt Take No Action
S.2.1 Financial assistance to directors and Mgmt Take No Action
prescribed officers as employee share
scheme beneficiaries
S.2.2 Financial assistance to related and Mgmt Take No Action
interrelated companies
S.3 Remuneration of non-executive directors Mgmt Take No Action
with effect from 20131203
CMMT 22 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 705165543
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: OGM
Meeting Date: 21-May-2014
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 AMENDMENT OF CERTAIN PROVISIONS OF THE Mgmt No vote
FRBET DEED
O.2 AMENDMENT OF CERTAIN PROVISIONS OF THE Mgmt No vote
FRBNEDT DEED
O.3 DIRECTORS' AUTHORITY TO IMPLEMENT Mgmt No vote
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933906399
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 06-Dec-2013
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO APPROVE THE PAYMENT OF A CASH Mgmt No vote
DIVIDEND, FOR THE AMOUNT OF
$6,684,103,000.00 (SIX BILLION SIX HUNDRED
AND EIGHTY FOUR MILLION ONE HUNDRED AND
THREE THOUSAND 00/100 MEXICAN PESOS), TO BE
PAID FROM THE RETAINED EARNINGS OF THE
COMPANY, WHICH WOULD RESULT IN A PAYMENT OF
MXP$0.333333 PER EACH SERIES ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
II APPOINTMENT OF DELEGATES FOR THE Mgmt No vote
FORMALIZATION OF THE MEETING'S RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933929931
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 14-Mar-2014
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt No vote
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
OPINION OF THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE BOARD
OF DIRECTORS REGARDING THE MAIN POLICIES
AND ACCOUNTING CRITERIA AND INFORMATION
APPLIED DURING ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt No vote
TAX OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2013 Mgmt No vote
FISCAL YEAR.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt No vote
RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt No vote
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt No vote
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE Mgmt No vote
FORMALIZATION OF THE MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No vote
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 704995173
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening and formation of the presidency Mgmt No vote
board
2 Reading and discussion of the report Mgmt No vote
prepared by the board
3 Reading and discussion of the reports Mgmt No vote
prepared by the independent audit firm
4 Reading, discussion and approval of the Mgmt No vote
financial statements
5 Approval of changes within the board Mgmt No vote
6 Release of the board Mgmt No vote
7 Approval of dividend policy Mgmt No vote
8 Decision on profit distribution proposal Mgmt No vote
9 Election of the board and determination of Mgmt No vote
their number and term of office and
election of independent board
10 Informing the shareholders about wage Mgmt No vote
policy of senior management
11 Determination of wages Mgmt No vote
12 Approval of independent audit firm Mgmt No vote
13 Informing the shareholders about related Mgmt No vote
party transactions
14 Informing the shareholders about donations Mgmt No vote
and determination of upper limit for
donations
15 Granting permission to carry out Mgmt No vote
transactions that might lead to conflict of
interest with the company and to compete to
the majority shareholders, board, high
level executives and their spouses
accordance with the article 395 and 396 of
the Turkish commercial code
16 Wishes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 705310427
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE LOCAL UNSECURED CORPORATE Non-Voting
BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD2.5 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE ELECTION OF THE Mgmt No vote
DIRECTORS AND SUPERVISORS
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF Mgmt No vote
ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 705298859
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF LOCAL UNSECURED CONVERTIBLE Non-Voting
CORPORATE BONDS
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 2.5 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURE OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt No vote
DERIVATIVES
CMMT 29 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
09:00 TO 14:00 AND CHANGE IN TEXT OF
RESOLUTION B.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 705310516
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE 2013 LOCAL UNSECURED Non-Voting
CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD1.9 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 705304094
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 336586 DUE TO RECEIPT OF UPDATED
LIST OF DIRECTORS NAMES UNDER RESOLUTION 5.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE 2013 LOCAL UNSECURED Non-Voting
CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD1.5 PER SHARE
B.3 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt No vote
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B51.1 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., DANIEL TSAI, ID/SHAREHOLDER NO: 72
B51.2 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., RICHARD TSAI, ID/SHAREHOLDER NO: 72
B51.3 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF TAIPEI CITY GOVERNMENT,
YING-RONG CHEN, ID/SHAREHOLDER NO: 297306
B51.4 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF TAIPEI CITY GOVERNMENT,
YEH-SHIN CHEN, ID/SHAREHOLDER NO: 297306
B51.5 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF TAIPEI CITY GOVERNMENT,
LI-WEN TSAI, ID/SHAREHOLDER NO: 297306
B51.6 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., VICTOR KUNG, ID/SHAREHOLDER NO: 72
B51.7 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., PENG-YUAN CHENG, ID/SHAREHOLDER NO:
72
B51.8 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., JEN-SHOU HSU, ID/SHAREHOLDER NO: 72
B51.9 THE ELECTION OF THE DIRECTOR: Mgmt No vote
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., JERRY HARN, ID/SHAREHOLDER NO: 72
B52.1 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt No vote
CHI-YAN CHEUNG, ID/SHAREHOLDER NO: E880
B52.2 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt No vote
SHAU-KONG JAW, ID/SHAREHOLDER NO: D10000
B52.3 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt No vote
MING-TZE TANG, ID/SHAREHOLDER NO: 255756
B52.4 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt No vote
WEN-SSN CHUANG, ID/SHAREHOLDER NO: F10227
B.6.1 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: CAI,MING-ZHONG
B.6.2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: CAI,MING-XING
B.6.3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: ZHANG,ZI-XIN
B.6.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: GONG,TIAN-XING
B.6.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: XU,REN-SHOU
B.6.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: HAN,WEI-TING
B.6.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: GOVERNMENT OF
TAIPEI CITY
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 704838498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 05-Dec-2013
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of Directors' fees Mgmt Take No Action
of RM470,000 for the year ended 31 July
2013 (2012: RM391,935)
2 To re-elect the following Director who Mgmt Take No Action
retire pursuant to Article 95 of the
Company's Articles of Association:-Y Bhg
Dato' Lin Yun Ling
3 To re-elect the following Director who Mgmt Take No Action
retire pursuant to Article 95 of the
Company's Articles of Association:-Y Bhg
Dato' Ir Ha Tiing Tai
4 To re-elect the following Director who Mgmt Take No Action
retire pursuant to Article 95 of the
Company's Articles of Association:-Y T M
Raja Dato' Seri Eleena binti Sultan Azlan
Shah
5 To re-appoint Messrs Ernst & Young, the Mgmt Take No Action
retiring Auditors and to authorise the
Directors to fix their remuneration
6 Authority to Directors to Allot and Issue Mgmt Take No Action
Shares
7 Proposed Renewal of Share Buy-back Mgmt Take No Action
Authority
8 That approval be and is hereby given for Y Mgmt Take No Action
Bhg Tan Sri Dato' Seri Dr Haji Zainul Ariff
bin Haji Hussain who has served as an
Independent Non-Executive Director of the
Company for a cumulative term of more than
9 years, to continue to act as Independent
Non-Executive Director of the Company
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 705335114
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [122 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE
MEETING IDS AND HOW THE RESOLUTIONS HAVE
BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID
343638 [RESOLUTIONS 1 THROUGH 11.80] AND
MID 343717 [RESOLUTIONS 12.1 THROUGH
13.18]. IN ORDER TO VOTE ON THE COMPLETE
AGENDA OF THIS MEETING YOU MUST VOTE ON
BOTH THE MEETINGS.
1 APPROVE THE ANNUAL REPORT OF JSC GAZPROM Mgmt No vote
FOR 2013
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt No vote
JSC GAZPROM FOR 2013
3 APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt No vote
AS OF THE END OF 2013
4 APPROVE THE AMOUNT, TIMELINE AND FORM OF Mgmt No vote
PAYMENT FOR YEAR-END DIVIDENDS ON COMPANY
SHARES AS PROPOSED BY THE BOARD OF
DIRECTORS OF THE COMPANY, AND THE DATE AS
OF WHICH PERSONS ENTITLED TO DIVIDENDS ARE
IDENTIFIED: PAY OUT ANNUAL DIVIDENDS BASED
ON PERFORMANCE OF THE COMPANY IN 2013 IN
CASH FORM IN AN AMOUNT OF 7 RUBLES 20
KOPECKS ON A COMMON SHARE OF JSC GAZPROM
WITH A PAR VALUE OF 5 RUBLES; SET 17 JULY
2014 AS THE DATE AS OF WHICH PERSONS
ENTITLED TO DIVIDENDS ARE IDENTIFIED; SET
31 JULY 2014 AS THE DATE BY WHICH DIVIDENDS
SHALL BE PAID TO NOMINEE HOLDERS AND
TRUSTEES WHO ARE SECURITY MARKET
PROFESSIONALS RECORDED IN THE REGISTER OF
SHAREHOLDERS OF JSC GAZPROM; SET 21 AUGUST
2014 AS THE DATE BY WHICH DIVIDENDS SHALL
BE PAID TO OTHER PERSONS RECORDED IN THE
REGISTER OF SHAREHOLDERS OF JSC GAZPROM
5 APPROVE CLOSED JOINT STOCK COMPANY Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S EXTERNAL AUDITOR
6 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED
BY THE BOARD OF DIRECTORS
7 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt No vote
AUDIT COMMISSION IN THE AMOUNTS SUGGESTED
BY THE COMPANY BOARD OF DIRECTORS
8 APPROVE AMENDMENTS TO THE JSC GAZPROM Mgmt No vote
CHARTER
9 APPROVE AMENDMENTS TO THE REGULATION ON THE Mgmt No vote
JSC GAZPROM BOARD OF DIRECTORS
10 APPROVE, AS A RELATED-PARTY TRANSACTION, Mgmt No vote
THE CONCLUSION OF A SURETY AGREEMENT
BETWEEN JSC GAZPROM AND SOUTH STREAM
TRANSPORT B.V., WHICH IS ALSO A MAJOR
TRANSACTION SUBJECT TO ENGLISH LAW,
PURSUANT TO WHICH JSC GAZPROM GRATUITOUSLY
UNDERTAKES TO SOUTH STREAM TRANSPORT B.V.
TO ENSURE THE PERFORMANCE OF ALL
OBLIGATIONS OF LLC GAZPROM EXPORT (THE
BENEFICIARY) UNDER THE GAS TRANSMISSION
AGREEMENT VIA THE SOUTH STREAM PIPELINE
ENTERED INTO BY AND BETWEEN SOUTH STREAM
TRANSPORT B.V. AND LLC GAZPROM EXPORT
11.1 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.2 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.3 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.4 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.5 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.6 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.7 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.8 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.9 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.10 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.11 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.12 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.13 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.14 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.15 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.16 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.17 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.18 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.19 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.20 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.21 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.22 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.23 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.24 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.25 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.26 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.27 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.28 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.29 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.30 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.31 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.32 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.33 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.34 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.35 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.36 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.37 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.38 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.39 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.40 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.41 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.42 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.43 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.44 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.45 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.46 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.47 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.48 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.49 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.50 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.51 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.52 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.53 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.54 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.55 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.56 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.57 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.58 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.59 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.60 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.61 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.62 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.63 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.64 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.65 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.66 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.67 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.68 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.69 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.70 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.71 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.72 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.73 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.74 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.75 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.76 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.77 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.78 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.79 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
11.80 APPROVE, IN ACCORDANCE WITH THE CHAPTER XI Mgmt No vote
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
THE SPECIFIED RELATED-PARTY TRANSACTIONS
THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
IN FUTURE IN THE ORDINARY COURSE OF
BUSINESS
CMMT 29 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 705335291
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [122 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE
MEETING IDS AND HOW THE RESOLUTIONS HAVE
BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID
343638 [RESOLUTIONS 1 THROUGH 11.80] AND
MID 343717 [RESOLUTIONS 12.1 THROUGH
13.18]. IN ORDER TO VOTE ON THE COMPLETE
AGENDA OF THIS MEETING YOU MUST VOTE ON
BOTH THE MEETINGS.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
12.1 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): AKIMOV
ANDREY IGOREVICH
12.2 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL):
GAZIZULLIN FARIT RAFIKOVICH
12.3 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): ZUBKOV
VIKTOR ALEKSEEVICH
12.4 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): KARPEL
ELENA EVGENIEVNA
12.5 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL):
KOULIBAEV TIMUR ASKAROVICH
12.6 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL):
MARKELOV VITALY ANATOLIEVICH
12.7 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL):
MARTYNOV VIKTOR GEORGIEVICH
12.8 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): MAU
VLADIMIR ALEKSANDROVICH
12.9 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): MILLER
ALEXEY BORISOVICH
12.10 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): MUSIN
VALERY ABRAMOVICH
12.11 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): REMES
SEPPO JUHA
12.12 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL):
SAVELIEV OLEG GENRIKHOVICH
12.13 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): SAPELIN
ANDREY YURIEVICH
12.14 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS (SUPERVISORY COUNCIL): SEREDA
MIKHAIL LEONIDOVICH
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 18 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT
COMMISSION MEMBERS, THERE ARE ONLY 9
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 9
OF THE 18 AUDIT COMMISSION MEMBERS. THANK
YOU.
13.1 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: ALISOV VLADIMIR
IVANOVICH
13.2 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: ARKHIPOV DMITRY
ALEKSANDROVICH
13.3 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: AFONYASHIN
ALEKSEY ANATOLYEVICH
13.4 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: BABENKOVA IRINA
MIKHAILOVNA
13.5 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: BELOBROV ANDREY
VIKTOROVICH
13.6 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: BIKULOV VADIM
KASYMOVICH
13.7 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: VITJ LARISA
VLADIMIROVNA
13.8 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: IVANNIKOV
ALEKSANDER SERGEYEVICH
13.9 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: MIKHINA MARINA
VITALYEVNA
13.10 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: NOSOV YURI
STANISLAVOVICH
13.11 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: OGANYAN KAREN
IOSIFOVICH
13.12 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: OSIPENKO OLEG
VALENTINOVICH
13.13 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: PLATONOV SERGEY
REVAZOVICH
13.14 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: RAY SVETLANA
PETROVNA
13.15 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: ROSSEYEV MIKHAIL
NIKOLAYEVICH
13.16 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: FISENKO TATYANA
VLADIMIROVNA
13.17 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: KHADZIEV ALAN
FEDOROVICH
13.18 ELECT THE FOLLOWING PERSON TO THE AUDIT Mgmt No vote
COMMISSION OF JSC GAZPROM: SHEVCHUK
ALEXANDER VIKTOROVICH
CMMT 29 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 12.6, 12.13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 705163311
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415323.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415303.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2013
2.i TO RE-ELECT MR. ZHU GONGSHAN AS AN Mgmt No vote
EXECUTIVE DIRECTOR
2.ii TO RE-ELECT MR. JI JUN AS AN EXECUTIVE Mgmt No vote
DIRECTOR
2.iii TO RE-ELECT MS. SUN WEI AS AN EXECUTIVE Mgmt No vote
DIRECTOR
2.iv TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.a TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
4.b TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY
4.c TO EXTEND THE GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 704918943
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107266.pdf
1 To approve, ratify and confirm the JV Mgmt No vote
Agreement (as defined in the circular of
the Company dated 8 January 2014 (the
"Circular")) and the grant of the Call
Option (as defined in the Circular) and the
transactions contemplated thereunder
2 To approve, ratify and confirm the grant of Mgmt No vote
the Put Option (as defined in the Circular)
and the transactions contemplated
thereunder
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705064082
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326135.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive and consider the report of the Mgmt No vote
directors, audited financial statements and
auditors' report for the year ended 31
December 2013
2 To declare a final dividend for the year Mgmt No vote
ended 31 December 2013
3 To re-elect Mr. Ang Siu Lun, Lawrence as an Mgmt No vote
executive director
4 To re-elect Mr. Liu Jin Liang as an Mgmt No vote
executive director
5 To re-elect Mr. Lee Cheuk Yin, Dannis as an Mgmt No vote
independent non-executive director
6 To re-elect Mr. Yeung Sau Hung, Alex as an Mgmt No vote
independent non-executive director
7 To re-elect Mr. Wang Yang as an independent Mgmt No vote
non-executive director
8 To authorise the board of directors of the Mgmt No vote
Company to fix the remuneration of the
directors
9 To re-appoint Grant Thornton Hong Kong Mgmt No vote
Limited as the auditors of the Company and
to authorise the board of directors of the
Company to fix their remuneration
10 To grant a general mandate to the directors Mgmt No vote
to repurchase the Company's shares
11 To grant a general mandate to the directors Mgmt No vote
to issue, allot and otherwise deal with the
Company's shares
12 To extend the general mandate to allot and Mgmt No vote
issue new shares
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 705142759
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS Mgmt No vote
CONCERNING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, IN ACCORDANCE WITH THE
TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND ARTICLE 28, PART IV, OF
THE SECURITIES MARKET LAW
II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt No vote
RESULTS FROM THE 2013 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt No vote
THE STATUS OF THE FUND FOR THE ACQUISITION
OF SHARES OF THE COMPANY
IV REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt No vote
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN ARTICLE 86, PART XX, OF
THE INCOME TAX LAW
V RESOLUTIONS REGARDING THE ELECTION OR Mgmt No vote
RATIFICATION, IF DEEMED APPROPRIATE, OF
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, AS WELL AS THE
DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt No vote
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE SAME
VII DESIGNATION OF DELEGATES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 704786865
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: EGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed non-renounceable restricted issue Mgmt For For
of up to 929,871,192 new warrants in the
company at an issue price of RM1.50 per
warrant on the basis of one (1) warrant for
every four (4) existing ordinary shares of
RM0.10 each in the company held by the
entitled shareholders whose names appear in
the company's record of depositors or
register of members on an entitlement date
to be determined by the board of directors
of the company
2 Proposed exemption to Kien Huat Realty Sdn Mgmt For For
Berhad and persons acting in concert with
it from the obligation to undertake a
mandatory take-over offer on the remaining
voting shares in the company not already
held by them upon the exercise of the
warrants by KHR and/or the PACs under
paragraph 16, practice note 9 of the
Malaysian Code on take-overs and mergers,
2010
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 705315631
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF RM928,550 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013 (2012 : RM830,380)
2 TO RE-ELECT MR CHIN KWAI YOONG AS A Mgmt No vote
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 THAT DATO' PADUKA NIK HASHIM BIN NIK Mgmt No vote
YUSOFF, RETIRING IN ACCORDANCE WITH SECTION
129 OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
4 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt No vote
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5 THAT TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt No vote
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt No vote
132D OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 705333881
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: EGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt No vote
PURCHASE ITS OWN SHARES
2 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt No vote
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 705308941
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt No vote
SINGLE-TIER DIVIDEND OF 3.9 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013 TO BE
PAID ON 22 JULY 2014 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF RM1,079,350 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013 (2012: RM871,998)
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: GEN. (R) TAN SRI DATO' SERI DIRAJA
MOHD ZAHIDI BIN HJ ZAINUDDIN
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: Mr QUAH CHEK TIN
5 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt No vote
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 THAT TAN SRI ALWI JANTAN, RETIRING IN Mgmt No vote
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
7 THAT TAN SRI CLIFFORD FRANCIS HERBERT, Mgmt No vote
RETIRING IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt No vote
132D OF THE COMPANIES ACT, 1965
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 705333893
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: EGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt No vote
PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA, PORTO ALEGRE Agenda Number: 705136059
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, 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 FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Non-Voting
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013
2 TO DELIBERATE ON THE DISTRIBUTION OF THE Non-Voting
FISCAL YEARS NET PROFITS AND DISTRIBUTION
DIVIDENDS
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND SET THEIR REMUNERATION
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt No vote
THEIR RESPECTIVE SUBSTITUTES AND SET THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GETIN NOBLE BANK S.A., WARSAW Agenda Number: 705080656
--------------------------------------------------------------------------------------------------------------------------
Security: X3214S108
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Appointment of the meeting's chairman Mgmt No vote
3 Statement of the meeting's legal validity Mgmt No vote
4 Approval of the agenda Mgmt No vote
5 Presentation of the supervisory board's Mgmt No vote
report on its activity in 2013 and report
on examination of the financial statement
for 2013
6 Adoption of the resolution on approval of Mgmt No vote
the supervisory board's report on its
activity in 2013 and report on examination
of the financial statement for 2013
7 Consideration and approval of the Mgmt No vote
management's report on company's activity
in 2013
8 Consideration and approval of financial Mgmt No vote
statement for 2013
9 Consideration and approval of the Mgmt No vote
management's report on activity of the
company's capital group
10 Consideration and approval of the Mgmt No vote
consolidated financial statement of the
capital group for 2013
11 Consideration and approval of profit for Mgmt No vote
2013 distribution
12 Adoption of the resolution on profit for Mgmt No vote
2013 distribution
13 Adoption of the resolution on approval of Mgmt No vote
duties' fulfilling by the management board
for 2013
14 Adoption of the resolution on approval of Mgmt No vote
duties' fulfilling by the supervisory board
for 2013
15 Adoption of the resolution on appointment Mgmt No vote
of the supervisory board's members
16 Adoption of the resolution on approval of Mgmt No vote
changes to the company's statute text
17 Adoption of the resolution on approval of Mgmt No vote
the uniform statute text
18 Adoption of the resolution on approval of Mgmt No vote
changes to the company's rules of general
meetings
19 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 705328335
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 6 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705115079
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DIVIDENDS Mgmt No vote
3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt No vote
THEIR REMUNERATION
4 APPROVE TERMINATION OF POWERS OF BOARD OF Mgmt No vote
DIRECTORS
5 ELECT ALEXANDER ELISEEV AS DIRECTOR Mgmt No vote
6 ELECT MICHAEL ZAMPELAS AS DIRECTOR AND Mgmt No vote
APPROVE HIS REMUNERATION
7 ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND Mgmt No vote
APPROVE HIS REMUNERATION
8 ELECT J. CARROLL COLLEY AS DIRECTOR AND Mgmt No vote
APPROVE HIS REMUNERATION
9 ELECT JOHANN FRANZ DURRER AS DIRECTOR AND Mgmt No vote
APPROVE HIS REMUNERATION
10 ELECT SERGEY MALTSEV AS DIRECTOR Mgmt No vote
11 ELECT MICHAEL THOMAIDES AS DIRECTOR Mgmt No vote
12 ELECT ELIA NICOALOU AS DIRECTOR AND APPROVE Mgmt No vote
HIS REMUNERATION
13 ELECT KONSTANTIN SHIROKOV AS DIRECTOR Mgmt No vote
14 ELECT ANDREY GOMON AS DIRECTOR Mgmt No vote
15 ELECT ALEXANDER STOROZHEV AS DIRECTOR Mgmt No vote
16 ELECT ALEXANDER TARASOV AS DIRECTOR Mgmt No vote
17 ELECT MARIOS TOFAROS AS DIRECTOR AND Mgmt No vote
APPROVE HIS REMUNERATION
18 ELECT SERGEY TOLMACHEV AS DIRECTOR Mgmt No vote
19 ELECT MELINA PYRGOU AS DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 705045195
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2013 Mgmt No vote
annual general meeting of shareholders
which was held on 26 April 2013
2 To consider and acknowledge the company's Mgmt No vote
operational results for the fiscal year
2013
3 To consider and approve the company's Mgmt No vote
financial statements for the year ended 31
December 2013
4 To consider and approve allocation of Mgmt No vote
profits derived from operational results
for the year 2013, legal reserve and
dividend payment
5.1 To consider and approve re-election of the Mgmt No vote
director who is due to retire by rotation
and appointment of new director to replace
the resigned director (if any): Mr. Vitthya
Vejjajiva
5.2 To consider and approve re-election of the Mgmt No vote
director who is due to retire by rotation
and appointment of new director to replace
the resigned director (if any): Mr. Anut
Chatikavanij
5.3 To consider and approve re-election of the Mgmt No vote
director who is due to retire by rotation
and appointment of new director to replace
the resigned director (if any): Mr. Esa
Heiskanen
5.4 To consider and approve re-election of the Mgmt No vote
director who is due to retire by rotation
and appointment of new director to replace
the resigned director (if any): Mr. Guy
Richelle
6 To consider and approve remuneration and Mgmt No vote
meeting allowance for the board of
directors and audit committee for the year
2014
7 To consider and approve appointment of the Mgmt No vote
auditor for the fiscal year ending 31
December 2014 and to fix remuneration
8 To consider and approve issuance of Mgmt No vote
debentures for up to THB 10,000 million
equivalent
9 To consider other business (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 705118330
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINT KPMG INC AS AUDITORS OF THE Mgmt No vote
COMPANY
O.2 RE-ELECT KOFI ANSAH AS DIRECTOR Mgmt No vote
O.3 RE-ELECT NICK HOLLAND AS DIRECTOR Mgmt No vote
O.4 RE-ELECT PAUL SCHMIDT AS DIRECTOR Mgmt No vote
O.5 RE-ELECT GAYLE WILSON AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.6 RE-ELECT RICHARD MENELL AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.7 RE-ELECT DONALD NCUBE AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.8 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote
CONTROL OF DIRECTORS
1 ADVISORY ENDORSEMENT: APPROVE REMUNERATION Mgmt No vote
POLICY
S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote
INTER-RELATED COMPANY
S.4 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 1 AND O.8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO SAA, LIMA Agenda Number: 704993648
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT
12:00 E.S.T. TO ATTN: STEPHANIE PORCARI
/AMELIA MENESES, CANAVAL Y MOREYRA 480,
PISO 4, SAN ISIDRO, L -27, LIMA - PERU.
THIS DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APRIL 2014 (AND A THIRD CALL ON
14 APRIL 2014). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Approval of the annual report, approval of Mgmt No vote
the annual corporate governance report and
audited, individual and consolidated
financial statements from the 2013 fiscal
year
2 Allocation of results from the 2013 fiscal Mgmt No vote
year
3 Compensation for the board of directors Mgmt No vote
4 Designation of outside auditors for the Mgmt No vote
2014 fiscal year
5 Election of the board of directors for the Mgmt No vote
period from 2014 through 2017
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 705059106
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321930.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321978.pdf
1 To consider and approve the audited Mgmt No vote
financial report of the Company for the
year 2013 (details stated in the annual
report of the Company for the year 2013)
2 To consider and approve the Report of the Mgmt No vote
Board for the year 2013 (details stated in
the annual report of the Company for the
year 2013)
3 To consider and approve the profit Mgmt No vote
distribution proposal for the year 2013
(details stated in the circular of the
Company dated 21 March 2014)
4 To consider and approve the annual report Mgmt No vote
of the Company for the year 2013 and its
summary report (published on the Company's
website: www.gwm.com.cn)
5 To consider and approve the Report of the Mgmt No vote
Independent Directors for the year 2013
(published on the Company's website: www.
gwm.com.cn)
6 To consider and approve the Report of the Mgmt No vote
Supervisory Committee for the year 2013
(details stated in the annual report of the
Company for the year 2013)
7 To consider and approve the strategies of Mgmt No vote
the Company for the year 2014 (details
stated in the circular of the Company dated
21 March 2014)
8 To consider and approve the re-appointment Mgmt No vote
of Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the Company's
external auditor for the year ending 31
December 2014, the term of such
re-appointment shall commence from the date
on which this resolution is passed until
the date of the next AGM, and to authorise
the board of directors (the "Board") of the
Company to fix its remunerations (details
stated in the circular dated 21 March 2014)
9 To re-elect Mr. Wei Jian Jun as an Mgmt No vote
executive director of the Company for a
term of office commencing from 9 May 2014
and ending on the expiry of the term of the
fifth session of the Board, and to
authorise the Board to determine his
remuneration and to enter into the relevant
service agreement on behalf of the Company
with him
10 To re-elect Mr. Liu Ping Fu as an executive Mgmt No vote
director of the Company for a term of
office commencing from 9 May 2014 and
ending on the expiry of the fifth session
of the Board, and to authorise the Board to
determine his remuneration and to enter
into the relevant service agreement on
behalf of the Company with him
11 To re-elect Ms. Wang Feng Ying as an Mgmt No vote
executive director of the Company for a
term of office commencing from 9 May 2014
and ending on the expiry of the fifth
session of the Board, and to authorise the
Board to determine her remuneration and to
enter into the relevant service agreement
on behalf of the Company with her
12 To re-elect Mr. Hu Ke Gang as an executive Mgmt No vote
director of the Company for a term of
office commencing from 9 May 2014 and
ending on the expiry of the fifth session
of the Board, and to authorise the Board to
determine his remuneration and to enter
into the relevant service agreement on
behalf of the Company with him
13 To re-elect Ms. Yang Zhi Juan as an Mgmt No vote
executive director of the Company for a
term of office commencing from 9 May 2014
and ending on the expiry of the fifth
session of the Board, and to authorise the
Board to determine her remuneration and to
enter into the relevant service agreement
on behalf of the Company with her
14 To re-elect Mr. He Ping as a non-executive Mgmt No vote
director of the Company for a term
commencing from 9 May 2014 and ending on
the expiry of the fifth session of the
Board, and authorise the Board to determine
his remuneration and to enter into the
relevant appointment letter on behalf of
the Company with him
15 To re-elect Mr. Niu Jun as a non-executive Mgmt No vote
director of the Company for a term
commencing from 9 May 2014 and ending on
the expiry of the fifth session of the
Board, and authorise the Board to determine
his remuneration (if any) and enter into
the relevant appointment letter on behalf
of the Company with him
16 To re-elect Mr. Wong Chi Hung, Stanley as Mgmt No vote
an independent non-executive director of
the Company for a term of office commencing
from 9 May 2014 and ending on the expiry of
the fifth session of the Board, and
authorise the Board to determine his
remuneration and to enter into the relevant
appointment letter on behalf of the Company
with him
17 To elect Mr. Lu Chuang as an independent Mgmt No vote
non-executive director of the Company for a
term of office commencing from 9 May 2014
and ending on the expiry of the fifth
session of the Board, and authorise the
Board to determine his remuneration and to
enter into the relevant appointment letter
on behalf of the Company with him
18 To elect Mr. Liang Shang Shang as an Mgmt No vote
independent non-executive director of the
Company for a term of office commencing
from 9 May 2014 and ending on the
expiry of the fifth session of the Board,
and authorise the Board to determine
his remuneration and to enter into the
relevant appointment letter on behalf of
the Company with him
19 To elect Mr. Ma Li Hui as an independent Mgmt No vote
non-executive director of the Company for a
term of office commencing from 9 May 2014
and ending on the expiry of the fifth
session of the Board, and authorise the
Board to determine his remuneration and to
enter into the relevant appointment letter
on behalf of the Company with him
20 To re-elect Ms. Luo Jin Li as an Mgmt No vote
independent supervisor of the Company for a
term of office commencing from 9 May 2014
and ending on the expiry of the fifth
session of the supervisory committee of the
Company (the "Supervisory Committee"), and
authorise the Supervisory Committee to
determine her remuneration and enter into
the relevant service agreement on behalf of
the Company with her
21 To elect Ms. Zong Yi Xiang as an Mgmt No vote
independent supervisor of the Company for a
term of office commencing from 9 May 2014
and ending on the expiry of the fifth
session of the Supervisory Committee, and
authorise the Supervisory Committee to
determine her remuneration and enter into
the relevant service agreement on behalf of
the Company with her
22 To consider and, if thought fit, to approve Mgmt No vote
the proposed grant of the following mandate
to the Board: (1) an unconditional general
mandate to allot, issue and deal with
additional shares in the capital of the
Company, whether A Shares or H Shares. Such
unconditional general mandate can be
exercised once or more than once during the
Relevant Period, subject to the following
conditions: (a) such mandate shall not
extend beyond the Relevant Period save that
the Board may during the Relevant Period
make or grant offers, agreements or options
which might require the exercise of such
powers after the Relevant Period; (b) the
aggregate nominal amount of shares, whether
A Shares or H Shares allotted, issued and
dealt with or agreed conditionally or
unconditionally to be allotted, issued and
dealt with by the Board pursuant to CONTD
CONT CONTD such mandate, shall not exceed: (I) Non-Voting
20%, being 401,848,600 A Shares, of the
aggregate nominal amount of A Shares in
issue; and (II) 20%, being 206,636,000 H
Shares, of the aggregate nominal amount of
H Shares in issue, in each case as of the
date of this resolution; and (c) the Board
shall only exercise its power under such
mandate in accordance with the Company Law
of the PRC and the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited (as the same may be
amended from time to time) and only if all
necessary approvals from the China
Securities Regulatory Commission and/or
other relevant PRC governmental authorities
are obtained; and (2) contingent on the
Board resolving to issue shares pursuant to
sub-paragraph (1) of this resolution, the
Board be authorised to: (a) approve,
execute CONTD
CONT CONTD and do or procure to be executed and Non-Voting
done, all such documents, deeds and things
as it may consider necessary in connection
with the issue of such new shares including
(without limitation): (I) determine the
class and number of shares to be issued;
(II) determine the issue price of the new
shares; (III) determine the opening and
closing dates of the new issue; (IV)
determine the use of proceeds of the new
issue; (V) determine the class and number
of new shares (if any) to be issued to the
existing shareholders; (VI) make or grant
such offers, agreements and options as may
be necessary in the exercise of such
powers; and (VII) in the case of an offer
or placement of shares to the shareholders
of the Company, exclude shareholders of the
Company who are resident outside the PRC or
the Hong Kong Special Administrative CONTD
CONT CONTD Region of the PRC on account of Non-Voting
prohibitions or requirements under overseas
laws or regulations or for some other
reason(s) which the Board considers
expedient; (b) increase the registered
capital of the Company in accordance with
the actual increase of capital by issuing
shares pursuant to sub-paragraph (1) of
this resolution, register the increased
capital with the relevant authorities in
the PRC and make such amendments to the
articles of association of the Company as
it thinks fi t so as to reflect the
increase in the registered capital of the
Company; and (c) make all necessary fi
lings and registrations with the relevant
PRC, Hong Kong and/or other authorities For
the purpose of this resolution: "A Shares"
means domestic shares in the share capital
of the Company, with a nominal value of
RMB1.00 each, which CONTD
CONT CONTD are subscribed for and traded in Non-Voting
Renminbi by the PRC investors; "Board"
means the board of directors of the
Company; "H Shares" means the overseas
listed foreign shares in the share capital
of the Company, with a nominal value of
RMB1.00 each, which are subscribed for and
traded in Hong Kong dollars; and "Relevant
Period" means the period from the passing
of this resolution until whichever is the
earliest of: (a) the conclusion of the next
annual general meeting of the Company
following the passing of this resolution;
or (b) the expiration of the 12-month
period following the passing of this
resolution; or (c) the date on which the
authority set out this resolution is
revoked or varied by a special resolution
of the shareholders in a general meeting
23 That the Board be and is hereby authorised Mgmt No vote
to repurchase A Shares and H Shares of the
Company: (a) subject to paragraphs (b) and
(c) below, the exercise by the Board during
the Relevant Period of all the powers of
the Company to repurchase A Shares of RMB1
each of the Company in issue and listed on
the Shanghai Stock Exchange and H Shares of
RMB1 each of the Company in issue and
listed on the Hong Kong Stock Exchange,
subject to and in accordance with all
applicable laws, regulations and rules
and/or requirements of the governmental or
regulatory body of securities in the PRC,
the Hong Kong Stock Exchange, the Shanghai
Stock Exchange or any other governmental or
regulatory body be and is hereby approved;
(b) the aggregate nominal amount of A
Shares authorised to be repurchased
pursuant to the approval in paragraph (a)
CONTD
CONT CONTD above during the Relevant Period Non-Voting
shall not exceed 10% of the number of A
Shares in issue as at the date of the
passing of this resolution and the passing
of the relevant resolutions at the class
meetings of shareholders of the Company.
Pursuant to the PRC laws and regulations,
if the Company wishes to repurchase A
Shares, the Company is required to seek
further approval from its shareholders in a
general meeting for the repurchase of A
Shares even where the general mandate set
out above is granted, but the Company is
not required to seek shareholders' approval
at the A Shareholders' Class Meeting or the
H Shareholders' Class Meeting. The
aggregate nominal amount of H Shares
authorised to be repurchased pursuant to
the approval in paragraph (a) above during
the Relevant Period shall not exceed 10% of
the number of H CONTD
CONT CONTD Shares in issue as at the date of the Non-Voting
passing of this resolution and the passing
of the relevant resolutions at the class
meetings of shareholders of the Company (c)
the approval in paragraph (a) above shall
be conditional upon: the passing of a
special resolution in the same terms as the
resolution set out in this paragraph
(except for this sub-paragraph (c)) at the
H Shareholders' Class Meeting of the
Company to be held on Friday, 9 May 2014
(or on such adjourned date as may be
applicable); and the A Shareholders' Class
Meeting of the Company to be held on
Friday, 9 May 2014 (or on such adjourned
date as may be applicable); (d) subject to
the approval of all relevant government
authorities in the PRC for the repurchase
of such shares of the Company being granted
and subject to the above-mentioned
conditions, the CONTD
CONT CONTD Board be and is hereby authorised to: Non-Voting
(i) execute all such documents and do all
such acts and things and to sign all
documents and to take any steps as they
consider desirable, necessary or expedient
in connection with and to give effect to
the repurchase of shares contemplated under
paragraph (a) above in accordance with the
applicable laws, regulations and rules; and
(ii) make amendments to the articles of
association of the Company as deemed
appropriate by the Board so as to reduce
the registered capital of the Company and
to reflect the new capital structure of the
Company and to make related statutory
registration and fi ling procedures; and
(e) for the purpose of this resolution: "A
Shares" means domestic shares in the share
capital of the Company, with a nominal
value of RMB1.00 each, which are subscribed
CONTD
CONT CONTD for and traded in Renminbi by the PRC Non-Voting
investors; "A Shareholder(s)" means holders
of A Share(s); "A Shareholders' Class
Meeting" means the class meeting of A
Shareholders; "Board" means the board of
directors of the Company; "H Shares" means
the overseas listed foreign shares in the
share capital of the Company, with a
nominal value of RMB1.00 each, which are
subscribed for and traded in Hong Kong
dollars "H Shareholder(s)" means holders of
H Share(s); "H Shareholders' Class Meeting"
means the class meeting of H Shareholders;
"Hong Kong Stock Exchange" means The Stock
Exchange of Hong Kong Limited; and
"Relevant Period" means the period from the
passing of this special resolution until
whichever is the earlier of: (i) the
conclusion of the next annual general
meeting of the Company following the
passing of this CONTD
CONT CONTD resolution; (ii) the expiration of a Non-Voting
period of twelve months following the
passing of this resolution at the annual
general meeting, and the relevant
resolutions at the H Shareholders' Class
Meeting and the A Shareholders' Class
Meeting; or (iii) the date on which the
authority conferred by this special
resolution is revoked or varied by a
special resolution of shareholders at a
general meeting, or by a special resolution
of shareholders at a H Shareholders' Class
Meeting or an A Shareholders' Class Meeting
CMMT 25 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 705059144
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 09-May-2014
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321948.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321992.pdf
1 That the Board be and is hereby authorised Mgmt No vote
to repurchase A Shares and H Shares of the
Company: (a) subject to paragraphs (b) and
(c) below, the exercise by the Board during
the Relevant Period of all the powers of
the Company to repurchase A Shares of RMB1
each of the Company in issue and listed on
the Shanghai Stock Exchange and H Shares of
RMB1 each of the Company in issue and
listed on the Hong Kong Stock Exchange,
subject to and in accordance with all
applicable laws, regulations and rules
and/or requirements of the governmental or
regulatory body of securities in the PRC,
the Hong Kong Stock Exchange, the Shanghai
Stock Exchange or any other governmental or
regulatory body be and is hereby approved;
(b) the aggregate nominal amount of A
Shares authorised to be repurchased
pursuant to the approval in paragraph (a)
CONTD
CONT CONTD above during the Relevant Period Non-Voting
shall not exceed 10% of the number of A
Shares in issue as at the date of the
passing of this resolution and the passing
of the relevant resolutions at the annual
general meeting of the Company and the A
Shareholders' Class Meeting. Pursuant to
the PRC laws and regulations, if the
Company wishes to repurchase A Shares, the
Company is required to seek further
approval from its shareholders in a general
meeting for the repurchase of A Shares even
where the general mandate set out above is
granted, but the Company is not required to
seek shareholders' approval at the A
Shareholders' Class Meeting or the H
Shareholders' Class Meeting. The aggregate
nominal amount of H Shares authorised to be
repurchased pursuant to the approval in
paragraph (a) above during the Relevant
Period shall not CONTD
CONT CONTD exceed 10% of the number of H Shares Non-Voting
in issue as at the date of the passing of
this resolution and the passing of the
relevant resolutions at the annual general
meeting of the Company and the A
Shareholders' Class Meeting; (c) the
approval in paragraph (a) above shall be
conditional upon: the passing of a special
resolution in the same terms as the
resolution set out in this paragraph
(except for this sub-paragraph (c)) at the
annual general meeting of the Company to be
held on Friday, 9 May 2014 (or on such
adjourned date as may be applicable); and
the A Shareholders' Class Meeting of the
Company to be held on Friday, 9 May 2014
(or on such adjourned date as may be
applicable); (d) subject to the approval of
all relevant government authorities in the
PRC for the repurchase of such shares of
the Company being CONTD
CONT CONTD granted and subject to the Non-Voting
above-mentioned conditions, the Board be
and is hereby authorised to: (i) execute
all such documents and do all such acts and
things and to sign all documents and to
take any steps as they consider desirable,
necessary or expedient in connection with
and to give effect to the repurchase of
shares contemplated under paragraph (a)
above in accordance with the applicable
laws, regulations and rules; and (ii) make
amendments to the articles of association
of the Company as deemed appropriate by the
Board so as to reduce the registered
capital of the Company and to reflect the
new capital structure of the Company and to
make related statutory registration and
fi ling procedures; and (e) for the purpose
of this resolution: "A Shares" means
domestic shares in the share capital of the
Company, CONTD
CONT CONTD with a nominal value of RMB1.00 each, Non-Voting
which are subscribed for and traded in
Renminbi by the PRC investors; "A
Shareholder(s)" means holders of A
Share(s); "A Shareholders' Class Meeting"
means the class meeting of A Shareholders;
"Board" means the board of directors of the
Company; "H Shares" means the overseas
listed foreign shares in the share capital
of the Company, with a nominal value of
RMB1.00 each, which are subscribed for and
traded in Hong Kong dollars; "H
Shareholder(s)" means holders of H
Share(s); "H Shareholders' Class Meeting"
means the class meeting of H Shareholders;
"Hong Kong Stock Exchange" means The Stock
Exchange of Hong Kong Limited; and
"Relevant Period" means the period from the
passing of this special resolution until
whichever is the earlier of: (i) the
conclusion of the next annual CONTD
CONT CONTD general meeting of the Company Non-Voting
following the passing of this resolution;
(ii) the expiration of a period of twelve
months following the passing of this
resolution at the H Shareholders' Class
Meeting and the relevant resolutions at the
annual general meeting and the A
Shareholders' Class Meeting; or (iii) the
date on which the authority conferred by
this special resolution is revoked or
varied by a special resolution of
shareholders at a general meeting, or by a
special resolution of shareholders at a H
Shareholders' Class Meeting or an A
Shareholders' Class Meeting
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704805691
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 07-Nov-2013
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 249404 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 18 NOV 2013. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Announcement of the election of board Non-Voting
members in replacement of the resigned
members and for the remainder of their term
in office. announcement of the provisional
appointment of new members of the audit
committee in replacement of the resigned
members and for the remainder of their term
in office
2. Determination of the number of the members Mgmt For For
of the board of directors and election of
the new board of directors
3. Appointment of the members of the audit Mgmt For For
committee, in accordance with article 37,
paragraph 1 of law no 3693/2008
4. Granting of leave according to article 23, Mgmt For For
paragraph 1, of law no 2190/1920 and
article 24 of the articles of association
of the corporation to the members of the
board of directors of the corporation and
any persons who are in any way involved in
the management of the corporation, the
general managers, the managers for their
participation in the boards of directors or
in the management of the corporations of
the corporate group and of the affiliated
corporations, within the meaning of article
42e, paragraph 5 of law 2190/1920 and
therefore, the conducting on behalf of the
affiliated companies of acts falling within
the corporation's objectives
5. Granting of special leave according to Mgmt For For
article 23a of law no 2190/1920 for the
conclusion of a fixed-term employment
contract with the CEO and chairman of the
board of directors of the corporation, Mr
Kamil Ziegler, the approval of the basic
terms thereof and the granting of an
authorization to the board of directors to
sign the contract
6. Granting of special leave according to Mgmt For For
article 23a of law no 2190/1920 for the
conclusion of a fixed-term employment
contract with the executive member of the
board of directors Mr Michal Houst, the
approval of the basic terms thereof and the
granting of an authorization to the board
of directors to sign the contract
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 705236633
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 22-May-2014
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 JUN 2014 AND B
REPETITIVE MEETING ON 16 JUN 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE RESTATED SEPARATE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
THIRTEENTH (13RD) FISCAL YEAR (JANUARY 1ST,
2012 UNTIL DECEMBER 31ST, 2012)
2. SUBMISSION AND APPROVAL OF BOTH THE BOARD Mgmt No vote
OF DIRECTORS' REPORT AND AUDITORS' REPORT
FOR THE ANNUAL FINANCIAL STATEMENTS FOR THE
FOURTEENTH (14TH) FISCAL YEAR (1ST OF
JANUARY 2013 TO THE 31ST OF DECEMBER 2013)
3. SUBMISSION AND APPROVAL OF THE SEPARATE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FOURTEENTH (14TH) FISCAL YEAR (JANUARY 1ST,
2013 UNTIL DECEMBER 31ST, 2013)
4. APPROVAL OF EARNINGS DISTRIBUTION FOR THE Mgmt No vote
FOURTEENTH (14TH) FISCAL YEAR (1ST OF
JANUARY 2013 TO 31ST OF DECEMBER 2013)
5. DISCHARGE OF THE MEMBERS OF BOARD OF Mgmt No vote
DIRECTORS AND THE STATUTORY AUDITORS FROM
ANY LIABILITY FOR COMPENSATION FOR THE
REALIZED (MANAGEMENT) FOR THE FOURTEENTH
(14TH) FISCAL YEAR (JANUARY 1ST, 2013 UNTIL
DECEMBER 31ST, 2013), AND APPROVAL OF
MANAGEMENT AND REPRESENTATION ACTIONS OF
THE BOARD OF DIRECTORS OF THE COMPANY
6. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS' COMPENSATION AND REMUNERATION
FOR THEIR PARTICIPATION IN THE BOARD OF
DIRECTORS FOR THE FOURTEENTH (14TH) FISCAL
YEAR (JANUARY 1ST, 2013 UNTIL DECEMBER
31ST, 2013)
7. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt No vote
TO THE EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 24, PARAGRAPH
2 OF CODIFIED LAW 2190/1920 AS IN FORCE
8. PRE-APPROVAL OF THE REMUNERATION AND Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT FIFTEENTH (15TH)FISCAL YEAR
(COMMENCING ON JANUARY 1ST, 2014 UNTIL
DECEMBER 31ST, 2014)
9. APPOINTMENT OF STATUTORY AND SUBSTITUTE Mgmt No vote
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS FOR THE CURRENT
FIFTEENTH (15TH) FISCAL YEAR (JANUARY 1ST,
2014 UNTIL DECEMBER 31ST, 2014), THE
ISSUANCE OF THE ANNUAL TAX CERTIFICATE AND
DETERMINATION OF THEIR FEES: THE BOARD OF
DIRECTORS, UPON THE RECOMMENDATION OF THE
COMPANY'S AUDIT COMMITTEE IN ACCORDANCE
WITH THE SPECIFIC STIPULATIONS OF ARTICLE
37, PAR. 3 OF LAW 3693/2008, AS CURRENTLY
IN FORCE, RECOMMENDS TO THE GENERAL MEETING
OF SHAREHOLDERS THAT THE STATUTORY AUDIT OF
THE SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FIFTEENTH (15TH) FISCAL
YEAR (1ST OF JANUARY 2014 TO 31ST DECEMBER
2014) BE CARRIED OUT, ON THE BASIS OF THE
MOST COMPETITIVE OFFER, BY MRS. CHRISOULA
DOUKA (SOEL REG. NO. 37551) AND MR. MICHAEL
KOKKINOS (SOEL REG. NO. 12701), ACTING AS
STATUTORY AUDITORS AND MR. ANASTASIOS
PANAGIDES (SOEL REG. NO. 37581) AND MR.
FILIPPOS KASSOS (SOEL REG. NO. 26311 ),
ACTING AS SUBSTITUTE AUDITORS, FROM THE
CERTIFIED AUDITING ACCOUNTING COMPANY
''KPMG'', FOR AN ANNUAL FEE AMOUNTING TO
EUR 115,000.00 PLUS VAT. THE REMUNERATION
OF THE ABOVE AUDITING FIRM FOR THE ISSUANCE
OF THE ANNUAL TAX CERTIFICATE AS PROVIDED
FOR IN ARTICLE 82, PAR. 5 OF LAW 2238/2011,
AMOUNTS TO EUR 95,000.00 PLUS VAT. NOTE
THAT THE AUDITING COMPANY
'PRICEWATERHOUSECOOPERS S.A. ' WAS PAID EUR
120,000.00 PLUS VAT FOR THE AUDIT FOR THE
FISCAL YEAR 2013 AND A FURTHER EUR
120,000.00 PLUS VAT FOR THE ISSUANCE OF THE
ANNUAL TAX CERTIFICATE
10. ARTICLES OF ASSOCIATION ISSUES: (A) Mgmt No vote
DELETION OF ARTICLES 9, 19, 21, 23, 28, 29,
36, 39, 40, 43, 48, 49 AND 50, AMENDMENT OF
THE ARTICLES 1, 2, 3, 4, 5, 7, 12, 13, 15,
16, 17, 18, 20, 22, 24, 25, 27, 31, 35, 37,
38, 41 AND 44 AND RENUMBERING OF THE
ARTICLES 10, 11, 12, 13, 14, 15, 16, 17,
18, 20, 22, 24, 25, 26, 27, 30, 31, 32, 33,
34, 35, 37, 38, 41, 42, 44, 45, 46 AND 47
AND (B) CONFIGURATION OF THE ARTICLES OF
ASSOCIATION IN A SINGLE TEXT
11. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt No vote
23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
TO THE BOD MEMBERS AND THE OFFICERS OF THE
COMPANY'S GENERAL DIRECTORATES AND
DIVISIONS FOR THEIR PARTICIPATION IN THE
BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
THE GROUP'S SUBSIDIARIES AND AFFILIATES, AS
DEFINED IN ARTICLE 42, PARAGRAPH 5 OF
CODIFIED LAW 2190/1920
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LTD Agenda Number: 705092675
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVE SPECIFIC ISSUE OF BOOKBUILD Mgmt No vote
PLACEMENT SHARES TO QUALIFYING INVESTORS
O.2 APPROVE SPECIFIC ISSUE OF BOOKBUILD Mgmt No vote
PLACEMENT SHARES TO INDUSTRIAL PARTNERSHIP
INVESTMENTS
O.3 APPROVE SPECIFIC ISSUE OF BOOKBUILD Mgmt No vote
PLACEMENT SHARES TO GRINDROD INVESTMENTS
O.4 APPROVE SPECIFIC ISSUE OF BOOKBUILD Mgmt No vote
PLACEMENT SHARES TO ZICO
S.1 APPROVE ISSUE OF SHARES TO ZICO Mgmt No vote
O.5 APPROVE SPECIFIC ISSUE OF CONSORTIUM Mgmt No vote
PLACEMENT SHARES TO THE CONSORTIUM
S.2 APPROVE ISSUE OF SHARES TO THE CONSORTIUM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LTD Agenda Number: 705104658
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O21.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote
ROTATION: JJ DURAND
O21.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote
ROTATION: MR FAKU
O21.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt No vote
ROTATION: SDM ZUNGU
O22.1 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt No vote
APPOINTED DIRECTOR: PJ UYS
O22.2 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt No vote
APPOINTED DIRECTOR: NL SOWAZI
O.2.3 RE-ELECTION OF MEMBER AND APPOINTMENT OF Mgmt No vote
CHAIRMAN OF THE AUDIT COMMITTEE - IM GROVES
O24.1 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE: WD GEACH
O24.2 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE: GG GELINK
O25.1 RE-APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt No vote
RE-APPOINTMENT OF DESIGNATED AUDIT PARTNER:
RE-APPOINTMENT OF DELOITTE & TOUCHE AS
INDEPENDENT AUDITORS
O25.2 RE-APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt No vote
RE-APPOINTMENT OF DESIGNATED AUDIT PARTNER:
RE-APPOINTMENT OF CA SAGAR AS DESIGNATED
AUDIT PARTNER
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote
S.3.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt No vote
ASSISTANCE IN TERMS OF SECTION 44 OF THE
ACT
S.3.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt No vote
ASSISTANCE IN TERMS OF SECTION 45 OF THE
ACT
S.3.4 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt No vote
4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt No vote
POLICY
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 704732420
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: OGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Resolved that the Company or Growthpoint Mgmt No vote
Management Services Proprietary Limited
("GMS") be and are hereby authorised, by
way of a special resolution and a specific
authority, in terms of the Companies Act,
No. 71 of 2008, as amended, the JSE Limited
Listings Requirements ("Listings
Requirements") and paragraph 38 of the
Company's Memorandum of Incorporation, to
acquire 16 983 333 Growthpoint shares from
Unipalm Investment Holdings Limited
("Unipalm"), through Quick Leap Investments
429 Proprietary Limited ("Quick Leap"), at
R21.50 per Growthpoint share, including an
Agterskot of R1.00 per Growthpoint share if
the 15-day volume-weighted average price
("VWAP") reaches or exceeds R30.00 within
18 months after the closing date, being two
business days after the fulfillment of the
suspensive conditions, and the underwriting
CONTD
CONT CONTD of costs to ensure the proceeds Non-Voting
distributed to Unipalm are no less than
R241,425,000 (before taking into account
dividend withholding tax, if any) upon the
binding legal agreement entered into with
Unipalm, and any amendments thereto ." The
reason for special resolution number 1 is
to specifically authorise the Company or
GMS to acquire 16 983 333 Growthpoint
shares in the stated capital of the
Company. The effect of special resolution
number 1 is to enable the Company or GMS,
by way of a specific authority, to acquire
shares in the Company from Unipalm, through
Quick Leap
S.2 Resolved that the Company or GMS be and are Mgmt No vote
hereby authorised, by way of a special
resolution and a specific authority, in
terms of the Companies Act, No. 71 of 2008,
as amended, the Listings Requirements and
paragraph 38 of the Company's Memorandum of
Incorporation, to acquire 8,500,000
Growthpoint shares at R21.50 per
Growthpoint share, from Phatsima Properties
Proprietary Limited ("Phatsima") upon the
terms of the Phatsima share repurchase
agreement. The reason for special
resolution number 2 is to specifically
authorise the Company or GMS to acquire 8
500 000 Growthpoint shares in the issued
share capital of the Company. The effect of
special resolution number 2 is to enable
the Company or GMS, by way of a specific
authority, to acquire shares in the Company
from Phatsima
O.1 Resolved that any Director or the Company Mgmt No vote
Secretary of the Company be and are hereby
authorised to do all such things, sign all
such documents and take all such actions as
may be necessary for or incidental to the
validation and implementation of the
special resolutions, if passed, which is to
be proposed at the general meeting of
shareholders convened to consider this
ordinary resolution number 1
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 704754351
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 12-Nov-2013
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Adoption of annual financial statements Mgmt For For
1.2.1 To elect Mr SP Mngconkola as a Mgmt For For
non-executive director appointed by the
Board
1.2.2 To elect Mr G Volkel as financial director Mgmt For For
appointed by the Board
1.3.1 Re-election of non-executive director who Mgmt For For
is to retire at the meeting: Mr PH Fechter
1.3.2 Re-election of non-executive director who Mgmt For For
is to retire at the meeting: Mrs LA Finlay
1.3.3 Re-election of non-executive director who Mgmt For For
is to retire at the meeting: Mrs NBP
Nkabinde
1.4.1 Election of Audit Committee: Mrs LA Finlay Mgmt For For
(Chairperson)
1.4.2 Election of Audit Committee: Mr PH Fechter Mgmt For For
1.4.3 Election of Audit Committee: Mr JC Hayward Mgmt For For
1.4.4 Election of Audit Committee: Mr CG Steyn Mgmt For For
1.5 Appointment of auditor: To reappoint KPMG Mgmt For For
Inc. as auditor of the company on the
recommendation of the Audit Committee, for
the period until the company's next annual
general meeting
1.6 Advisory, non-binding approval of Mgmt For For
remuneration policy
1.7 To place the unissued authorised ordinary Mgmt For For
shares of the company under the control of
the directors
1.8 Specific authority to issue shares to Mgmt For For
afford shareholders distribution
re-investment alternatives
1.9 General but restricted authority to issue Mgmt For For
shares for cash
1.10 To receive and accept the report of the Mgmt For For
Social, Ethics and Transformation Committee
Chairman
S.2.1 Approval of non-executive directors' fees Mgmt For For
for the financial year ending 30 June 2014
S.2.2 Financial assistance to related and Mgmt For For
inter-related companies
S.2.3 Authority to repurchase ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 705290308
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON Mgmt No vote
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt No vote
PROPERLY CONVENED AND HAS THE CAPACITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 APPOINTMENT OF BALLOT COUNTING COMMITTEE Mgmt No vote
6a REVIEW OF THE SUPERVISORY BOARD REPORTS ON Mgmt No vote
ASSESSMENT OF THE SEPARATE FINANCIAL
STATEMENTS OF GRUPA AZOTY FOR 2013, OF
DIRECTOR'S REPORT ON COMPANY OPERATIONS IN
2013, AND ASSESSMENT OF MANAGEMENT BOARD'S
PROPOSAL CONCERNING THE DISTRIBUTION OF NET
PROFIT FOR 2013
6b REVIEW OF THE SUPERVISORY BOARD REPORTS ON Mgmt No vote
ASSESSMENT OF COMPANY'S COMPLIANCE WITH
CORPORATE GOVERNANCE STANDARDS IN 2013
6c REVIEW OF THE SUPERVISORY BOARD REPORTS ON Mgmt No vote
SUPERVISORY BOARD ACTIVITIES IN 2013
INCLUDING ACTIVITIES OF SUPERVISORY BOARD
COMMITTEES AND ASSESSMENT OF THE WORK OF
MANAGEMENT BOARD
6d REVIEW OF THE SUPERVISORY BOARD REPORTS ON Mgmt No vote
ASSESSMENT OF COMPANY'S CONDITION IN 2013
INCLUDING EVALUATION OF ITS INTERNAL
CONTROL AND RISK MANAGEMENT SYSTEMS
7 REVIEW AND APPROVAL OF THE SEPARATE Mgmt No vote
FINANCIAL STATEMENTS OF THE COMP ANY FOR
2013 AND DIRECTOR'S REPORT ON COMPANY'S
OPERATIONS IN 2013
8 ADOPTION OF THE RESOLUTION ON DISTRIBUTION Mgmt No vote
OF NET PROFIT FOR 2013
9 REVIEW OF SUPERVISORY BOARD'S REPORT ON THE Mgmt No vote
ASSESSMENT OF CONSOLIDATED FINANCIAL
STATEMENTS OF GRUPA AZOTY GROUP FOR 2013
AND ASSESSMENT O F DIRECTOR'S REPORT ON THE
OPERATIONS OF GRUPA AZOTY GROUP IN 2013
10 REVIEW AND APPROVAL OF CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF GRUPA AZOTY GROUP
FOR 2013 AND DIRECTOR'S REPORT ON
OPERATIONS OF GRUPA AZOTY GROUP IN 2013
11 ADOPTION OF RESOLUTIONS TO GRANT THE Mgmt No vote
DISCHARGE TO MEMBERS OF MANAGEMENT BOARD IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2013
12 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt No vote
TO MEMBERS OF SUPERVISORY BOARD IN RESPECT
OF PERFORMANCE OF THEIR DUTIES IN 2013
13 REVIEW OF MANAGEMENT BOARD PROPOSAL FOR THE Mgmt No vote
GENERAL MEETING TO GRANT A FEE BASED
LICENSE TO PURIN OVA SP ZOO
14 CURRENT INFORMATION FOR THE SHAREHOLDERS Mgmt No vote
15 THE CLOSURE OF THE MEETING Non-Voting
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 MAY 2014 TO 23 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 704845520
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of the following matter, proposal
from the board of directors to pay a net
extraordinary dividend in cash coming from
the balance of the unallocated profit
account, in the amount of MXN 4.40 per
series B and BB share. Resolutions in this
regard
II Designation of delegates who will carry out Mgmt For For
the resolutions passed by the general
meeting and, if deemed appropriate,
formalize them in the proper manner.
Resolutions in this regard
CMMT 18 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
23RD DEC 13 TO 19TH DEC 13 AND RECORD DATE
FROM 13 DEC 13 TO 10 DEC 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 705063939
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt No vote
approval of the following the report from
the general director prepared in accordance
with article 172 of the general mercantile
companies law and article 44, part XI, of
the securities market law, accompanied by
the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2013, as well as the opinion
of the board of directors regarding the
content of that report. The report from the
board of directors that is referred to in
article 172, line B, of the general
mercantile companies law in which are
contained the main accounting information
policies and criteria followed in the
preparation of the financial information of
the company. The report on the activities
and transactions in which the board of
directors CONTD
CONTD CONTD has intervened in accordance with Non-Voting
article 28, part IV, line e, of the
securities market law. The financial
statements of the company for the fiscal
year to December 31, 2013, both individual
and consolidated. The annual report
regarding the activities carried out by the
audit committee in accordance with article
43 of the securities market law and the
report regarding the subsidiaries of the
company. Resolutions in this regard. The
report regarding the fulfillment of the tax
obligations that are the responsibility of
the company from the corporate and fiscal
year that ended on December 31, 2012, in
accordance with that which is required
under article 86, part xx, of the income
tax law. Resolutions in this regard
II Proposal and, if deemed appropriate, Mgmt No vote
approval of the allocation of the results
from the fiscal year proposal regarding the
increase of the legal reserve, proposal
and, if deemed appropriate, approval of the
maximum amount of funds that the company
can allocate to the acquisition of shares
of the company for the 2014 fiscal year, in
accordance with the terms of article 56 of
the securities market law, proposal and, if
deemed appropriate, approval of the
provisions and policies related to the
acquisition of shares of the company by the
company. Resolutions in this regard
III Ratification, if deemed appropriate, of the Mgmt No vote
term in office of the board of directors
and of the general director for the 2013
fiscal year and appointment or
ratification, if deemed appropriate, of I.
The persons who are part of or will join
the board of directors of the company,
after classification of their independence,
if deemed appropriate, II. The chairperson
of the audit committee, and III. Of the
persons who are members of or will join the
committees of the company, determination of
the corresponding compensation. Resolutions
in this regard
IV Designation of delegates who will carry out Mgmt No vote
the resolutions that are passed at the
general meeting and, if deemed appropriate,
formalize them as is appropriate.
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 704989601
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: OGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt No vote
2 Reading and approval of the agenda Mgmt No vote
3 Designation of a committee for the approval Mgmt No vote
of the minutes
4 Joint annual report from the board of Mgmt No vote
directors and from the president
5 Presentation of the financial statements to Mgmt No vote
December 31, 2013
6 Report from the auditor Mgmt No vote
7 Approval of the joint annual report from Mgmt No vote
the board of directors and the president
and of the financial statements to December
31, 2013
8 Presentation and approval of the plan for Mgmt No vote
the distribution of profit
9 Approval of the allocation for a social Mgmt No vote
benefit
10 Presentation of the action plan for the Mgmt No vote
process of converging with the
international financial reporting standards
11 Election of the board of directors Mgmt No vote
12 Allocation of compensation for the members Mgmt No vote
of the board of directors
13 Allocation of compensation for the auditor Mgmt No vote
14 Proposals presented by the shareholders Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 704884243
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: EGM
Meeting Date: 12-Dec-2013
Ticker:
ISIN: COT29PA00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Quorum verification Mgmt No vote
2 Reading and approval of the points of the Mgmt No vote
day
3 Designation of a commission for the Mgmt No vote
approval of the minutes
4 Considerations and approvals in regard to Mgmt No vote
the payment of dividends to which the
common shares that are issued by Grupo Aval
Acciones Y Valores S.A. will be entitled
CMMT 10 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4 AND CHANGE IN MEETING TYPE
FROM OGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 705035334
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: COT29PA00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt No vote
2 Reading and approval of the agenda Mgmt No vote
3 Election of the committee to approve the Mgmt No vote
general meeting minutes
4 Annual report from the board of directors Mgmt No vote
and from the president
5 Individual and consolidated financial Mgmt No vote
statements for the six month period that
ended on December 31, 2013
6 Opinions of the auditor Mgmt No vote
7 Consideration and approval of the annual Mgmt No vote
report, of the financial statements and of
the other attachments for the six month
period that ended on December 31, 2013
8 Study and approval of the plan for the Mgmt No vote
distribution of profit
9 Election of the board of directors and the Mgmt No vote
establishment of its compensation
10 Election of the auditor and the Mgmt No vote
establishment of its compensation
11 Proposals and various Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 705046793
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U129
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: COT29PA00058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 Verification of the quorum Non-Voting
2 Reading and approval of the agenda Non-Voting
3 Election of the committee to approve the Non-Voting
general meeting minutes
4 Annual report from the board of directors Non-Voting
and from the president
5 Individual and consolidated financial Non-Voting
statements for the six month period that
ended on December 31, 2013
6 Opinions of the auditor Non-Voting
7 Consideration and approval of the annual Non-Voting
report, of the financial statements and of
the other attachments for the six month
period that ended on December 31, 2013
8 Approval of the plan for the distribution Non-Voting
of profit Cash dividend at a rate of COP
4.50 per share which will be paid on a
monthly basis from April to September 2014
9 Election of the board of directors and the Non-Voting
establishment of its fees
10 Election of the auditor and the Non-Voting
establishment of its fees
11 Proposals and various Non-Voting
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 704838094
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the payment of a
cash dividend in the amount of MXN 0.35 for
each one of the shares representative of
the share capital of the company that is in
circulation
II Designation of special delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705032542
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, approval or amendment of the Mgmt No vote
report from the board of directors that is
referred to in the main part of article 172
of the General Mercantile Companies Law,
including the audited financial statements
of the company, consolidated with those of
its subsidiary companies, for the fiscal
year that ended on December 31, 2013, after
the reading of the following reports, the
report from the chairperson of the board of
directors and general director, the one
from the outside auditor and the one from
the chairperson of the audit committee of
the company
II Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report that is
referred to in article 86, part XX, of the
income tax law in effect in 2013, regarding
the fulfillment of the tax obligations of
the company
III Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the allocation of
results for the fiscal year that ended on
December 31, 2013
IV Election or, if deemed appropriate, Mgmt No vote
ratification of the appointment of the
members of the board of directors and
determination of their compensation
V Election or, if deemed appropriate, Mgmt No vote
ratification of the appointment of the
chairperson and the members of the audit
committee of the company, as well as the
determination of their compensation
VI Presentation and, if deemed appropriate, Mgmt No vote
approval of the report regarding the
purchase of shares of the company, as well
as the determination of the maximum amount
of funds that the company can allocate to
the purchase of shares of the company, in
accordance with the terms of article 56,
part IV, of the Securities Market Law
VII Designation of special delegates Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705033304
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of a partial
amendment of the bylaws of the company in
relation to their adaptation to the
provisions of the securities market law
CMMT 17 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 705141442
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting
OF THE REPORT FROM THE GENERAL DIRECTOR
REGARDING THE PROGRESS AND THE OPERATIONS
OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, WHICH INCLUDES
THE FINANCIAL STATEMENTS TO THAT DATE AND
THE OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS FROM THE BOARD
OF DIRECTORS THAT ARE REFERRED TO IN LINES
C, D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT
COMMITTEE, AND OF THE REPORT REGARDING THE
FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS
IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN RELATION TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND OF MXN 0.80, COMING FROM THE
BALANCE OF THE NET FISCAL PROFIT ACCOUNT,
DIVIDED INTO EQUAL INSTALLMENTS OF MXN 0.40
FOR EACH SHARE. RESOLUTIONS IN THIS REGARD
III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2013
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV ELECTION OR RATIFICATION, AS APPROPRIATE, Non-Voting
OF THE MEMBERS AND OFFICERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE MEMBERS AND OF
THE CHAIRPERSON OF THE CORPORATE PRACTICES
AND AUDIT COMMITTEE. THE PASSAGE OF THE
RESOLUTIONS THAT ARE RELATED TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
COMPENSATION AND OF THE OTHERS THAT DERIVE
FROM ALL OF THE ABOVE
V RATIFICATION OF THE AMOUNT OF FUNDS FOR THE Non-Voting
ACQUISITION OF SHARES OF THE COMPANY THAT
ARE PENDING ALLOCATION AND THE PASSAGE OF
THE RESOLUTIONS RELATIVE TO THIS PROPOSAL,
TO THE CORRESPONDING ACQUISITIONS AND TO
THE AUTHORIZATIONS TO CARRY THEM OUT, AS
WELL AS ANY OTHERS THAT ARE RELATED TO THE
ACQUISITION OF SHARES OF THE COMPANY
VI REQUEST FOR AUTHORIZATION TO OBTAIN A Non-Voting
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DESIGNATION OF SPECIAL DELEGATES TO Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT THE GENERAL MEETING PASSES.
RESOLUTIONS IN THIS REGARD
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES Non-Voting
A1 ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES
CMMT 11 APR 2014: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. IF YOU ARE A MEXICAN NATIONAL AND
WOULD LIKE TO SUBMIT YOUR VOTE ON THIS
MEETING PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA Agenda Number: 705004377
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L108
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: COT13PA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt No vote
2 Reading and approval of the agenda Mgmt No vote
3 Election of the committee for the approval Mgmt No vote
of the minutes and to count the votes, if
required
4 Annual report from the board of directors Mgmt No vote
and from the president
5 Presentation of the financial statements Mgmt No vote
with a cutoff date of December 31, 2013
6 Report from the auditor Mgmt No vote
7 Approval of the reports from the board of Mgmt No vote
the board of directors and the president,
from the directors and the president, from
the auditor and of the financial statements
with a cutoff date of December 31, 2013
8 Presentation and approval of the plan for Mgmt No vote
the distribution of profit: Cash dividend
of COP 390 per share. Such dividend will be
paid in four instalments at a rate of COP
97,50 on April 2014, July 2014, October
2014 and January 2015
9 Election of the board of directors Mgmt No vote
10 Election of the auditor Mgmt No vote
11 Establishment of compensation for the board Mgmt No vote
of directors and the auditor for the period
from 2014 through 2015
12 Termination of the use of physical stock Mgmt No vote
certificates for the common shares of the
company
13 Amendment of the corporate bylaws Mgmt No vote
14 Other proposals and various Mgmt No vote
CMMT 07 Mar 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY VOTED ON THIS MEETING THERE IS
NO NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 704844174
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: OGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the payment of
dividends
2 Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the granting of
powers to various persons
3 Appointment of special delegates from the Mgmt Take No Action
general meeting to appear before the notary
public of their choice to file the minutes
and record the resolutions of the general
meeting in the registry of the board of
trade, as well as to carry out any other
measures related to the same
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 705058445
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, lecture, discussion if its Mgmt No vote
case approval the report of the board of
directors in terms of article 28 of the
securities market law
II Presentation, lecture, discussion and if Mgmt No vote
its case approval of the financial
statements of the company for the year
ended on December 31 2013
III Presentation, lecture, discussion and if Mgmt No vote
its case approval the report of the audit
committee of the board of directors of the
company for the fiscal year ended on
December 31 2013
IV Presentation, lecture, discussion and if Mgmt No vote
its case approval the report of the
corporate practices committee of the
company for the fiscal year ended on
December 31 2013
V Presentation, lecture, discussion and Mgmt No vote
approval the report of board of directors
in accordance to the policies of
acquisition and allocation of shares as
well of the repurchase shares of the
company
VI Appointment and or ratification of the Mgmt No vote
members of the board directors, secretary
and pro-secretary of the company, as well
as the audit committee and corporate
practices committee of the company, as well
as the determination of their compensation
and the qualification of their independence
VII Proposal and, if applicable, resolution Mgmt No vote
concerning revocation and providing powers
of attorney
VIII Appointment of special delegates to Mgmt No vote
formalize the agreements carry out in the
shareholders meeting as well as execute any
matter related with the meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705121907
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013
II ALLOCATION OF PROFIT Mgmt No vote
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE MEMBERS OF THE AUDIT AND Mgmt No vote
CORPORATE PRACTICES COMMITTEE
VI DESIGNATION OF THE MEMBERS OF THE RISK Mgmt No vote
POLICY COMMITTEE
VII REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY
DURING 2013, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE PURCHASE OF SHARES OF THE
COMPANY FOR THE 2014 FISCAL YEAR
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704746037
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 14-Oct-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt No vote
approval of a proposal to pay a cash
dividend in the amount of MXN 0.7852 per
share
II Report from the board of directors of the Mgmt No vote
company regarding the number of shares
actually subscribed for and paid in through
the primary public offering of shares
representative of the capital of the
company and of the consequent share capital
increase paid in to the company, which
capital increase paid in to the company,
which was approved at an extraordinary
general meeting of shareholders that was
held on July 3, 2013
III Report from the outside auditor regarding Mgmt No vote
the tax situation of the company
IV Designation of a delegate or delegates to Mgmt No vote
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704881780
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt No vote
approval of a proposal to amend the first
resolution passed at the annual general
meeting of shareholders that was held on
October 14, 2013, for the purpose of
anticipating the payments of the dividends
scheduled to be settled on January 23,
2014, and April 23, 2014, in the amount of
MXN 0.1963 per share, each, to no later
than December 31, 2013
II Designation of a delegate or delegates to Mgmt No vote
formalize and carry out, if deemed
appropriate, the resolutions that are
passed by the general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 705168551
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT OF THE Mgmt No vote
OUTSIDE AUDITOR FOR THE 2012 FISCAL YEAR,
IN COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT WAS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH ARTICLE 28, PART IV, LINE
E, OF THE SECURITIES MARKET LAW
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN
THIS REGARD
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
ELECTION AND OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, SECRETARY AND
VICE SECRETARY OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACQUISITION OF SHARES OF
THE COMPANY IN ACCORDANCE WITH THE TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW AND
THE DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE ACQUISITION OF SHARES OF
THE COMPANY FOR THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 705168929
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE AMENDMENTS TO
THE CORPORATE BYLAWS OF THE COMPANY BASED
ON THE FINANCIAL REFORM. RESOLUTIONS IN
THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 705322220
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL FOR BANCO INBURSA,
S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO INBURSA, TO ISSUE SECURITIES
CERTIFICATES. RESOLUTIONS IN THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL FOR BANCO INBURSA,
S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO INBURSA, TO ISSUE A BOND IN THE
UNITED STATES OF AMERICA. RESOLUTIONS IN
THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 704873303
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: EGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt No vote
approval for the separation and disposition
of Gestion Santander, S.A. DE C.V.,
Sociedad Operadora De Sociedades De
Inversion, Grupo Financiero Santander
Mexico, as a financial entity of the
financial group of which Grupo Financiero
Santander Mexico, S.A. B. De C.V. is the
controlling company and, if deemed
appropriate, approval to consider the sole
responsibility agreement terminated,
regarding Gestion Santander, S.A. De C.V.,
Sociedad Operadora De Sociedades De
Inversion, Grupo Financiero Santander
Mexico
II Proposal and, if deemed appropriate, Mgmt No vote
approval to amend the sole responsibility
agreement that was signed by Grupo
Financiero Santander Mexico, S.A. B. DE
C.V. and its financial entities
III Proposal and, if deemed appropriate, Mgmt No vote
approval to amend the bylaws of the company
IV Designation of special delegates who will Mgmt No vote
formalize and carry out the resolutions
passed by the general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 704873555
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt No vote
approval to modify the resolutions passed
at the annual general meeting of
shareholders, which was held on August 20,
2013, in regard to the date for the payment
of the dividend resolved on for February
25, 2014
II Proposal and, if deemed appropriate, Mgmt No vote
approval for the declaration of the payment
of a cash dividend, to the shareholders of
the company, for up to the amount and on
the date that is resolved on by the general
meeting
III Designation of special delegates who will Mgmt No vote
formalize and carry out the resolutions
passed at the general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 705134497
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: SGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I 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, REPRESENTING THE COMPANY'S
CAPITAL STOCK
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 705142747
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013 INCLUDING (I) THE
FINANCIAL STATEMENTS UNDER CRITERIA OF THE
C.N.B.V.E IFRS TO THIS DATE, AND (II) THE
EXTERNAL AUDITOR REPORT
II PROPOSAL AND, IF APPLICABLE APPROVAL Mgmt No vote
REGARDING THE APPLICATION RESULTS
III REPORT OF THE EXECUTIVE CHAIRMAN AND CEO OF Mgmt No vote
THE COMPANY'S BUSINESS PROGRESS, FOR THE
FISCAL YEAR 2012
IV OPINION ISSUED BY THE BOARD OF DIRECTORS ON Mgmt No vote
THE CONTENT OF THE REPORT RENDERED BY THE
PRESIDENT EXECUTIVE AND CEO OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt No vote
POLICIES AND ACCOUNTING INFORMATION
VI REPORT REGARDING TO THE FULFILL TAX Mgmt No vote
OBLIGATIONS OF THE COMPANY DURING THE
FISCAL YEAR 2012
VII REPORT ON OPERATIONS AND ACTIVITIES IN Mgmt No vote
WHICH THE COMPANY HAS PARTICIPATED
VIII REPORT OF THE BOARD REGARDING THE Mgmt No vote
ACTIVITIES OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY AS WELL THEIR CORRESPONDING
COMPENSATIONS DURING THE FISCAL YEAR 2013
IX APPOINTMENT OF THE PRESIDENT OF THE Mgmt No vote
CORPORATE PRACTICES COMMITTEE AND THEIR
CORRESPONDING COMPENSATIONS
X APPOINTMENT, AND IF, RATIFICATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
AND ALTERNATES FOR SHARES SERIES F AND B
REPRESENTING THE CAPITAL STOCK OF THE
COMPANY DETERMINATION OF THEIR COMPENSATION
XI APPOINTMENT OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND EXECUTE, IF THE CASE THE
RESOLUTIONS PASSED
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 705325935
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: EGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CARRY OUT AN AMENDMENT TO THE
CORPORATE BYLAWS OF THE COMPANY, FOR THE
PURPOSE OF INCLUDING AND OR ADJUSTING THE
REFERENCE TO OR QUOTE OF THE LEGISLATION,
IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN THE AMENDMENT TO THE LAW TO GOVERN
FINANCIAL GROUPS THAT WAS PUBLISHED IN THE
OFFICIAL GAZETTE OF THE FEDERATION ON
JANUARY 10, 2014
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO AMEND THE SOLE RESPONSIBILITY
AGREEMENT THAT WAS SIGNED BY GRUPO
FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V.
AND ITS FINANCIAL ENTITIES
III APPOINTMENT OF SPECIAL DELEGATES WHO WILL Mgmt No vote
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 705164375
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE REPORT FROM THE CHIEF EXECUTIVE OFFICER Mgmt No vote
OF THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2013.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2013.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN ARTICLE 28, PART
IV, LINES A, C, D AND E OF THE SECURITIES
MARKET LAW, REGARDING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013.
RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT REGARDING THE Mgmt No vote
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN PART XX OF ARTICLE 86 OF THE
INCOME TAX LAW DURING THE 2013 FISCAL YEAR
III RESOLUTION REGARDING THE ALLOCATION OF Mgmt No vote
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013
IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt No vote
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND OTHER SECURITIES
MARKET PARTICIPANTS, INCLUDING A REPORT
REGARDING THE ALLOCATION OF THE RESULTS
INTENDED FOR THE ACQUISITION OF THE SHARES
OF THE COMPANY DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013. DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS TO BE
ALLOCATED TO THE ACQUISITION OF THE SHARES
OF THE COMPANY DURING THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
V RESOLUTION REGARDING THE RATIFICATION OF Mgmt No vote
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
ITS COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013
VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt No vote
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, IF DEEMED APPROPRIATE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS AND OF THEIR CHAIRPERSONS
VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND FOR
THE MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt No vote
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 704995705
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Quorum verification and approval of the Mgmt No vote
agenda
2 Designation of committee for minutes of the Mgmt No vote
meetings approval
3 Reports of the board and President of Mgmt No vote
Corporation
4 Presentation of financial statements at Mgmt No vote
December 31, 2013
5 Reports of the statutory auditor on the Mgmt No vote
financial statements
6 Approval of the administration reports and Mgmt No vote
financial statements
7 Profit distribution project cash dividend Mgmt No vote
of COP 36 per share. such dividend will be
paid on a monthly basis from March 2014 to
March 2015
8 Inform of Implementation Plan for IFRS in Mgmt No vote
compliance with Decree 2784
9 Propositions and several Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933906414
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 09-Dec-2013
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL IN REGARDS TO THE DECREE AND Mgmt No vote
PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS;
RESOLUTIONS THERETO.
II REVOCATION AND GRANTING OF POWER OF Mgmt No vote
ATTORNEY; RESOLUTIONS THERETO.
III APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt No vote
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 934002041
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt No vote
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2013 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT REGARDING Mgmt No vote
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt No vote
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2013.
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt No vote
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; (II) THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES; AND
(III) THE REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt No vote
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPPA KOMPANY PIK OAO, MOSCOW Agenda Number: 704912674
--------------------------------------------------------------------------------------------------------------------------
Security: 69338N206
Meeting Type: EGM
Meeting Date: 05-Feb-2014
Ticker:
ISIN: US69338N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To approve the interested party Mgmt No vote
transaction, i.e. conclusion of Additional
Agreement No. 8 to Surety Agreement No.
5181/1 dated September 18, 2009
(hereinafter referred to as the
"Agreement") between PIK Group (hereinafter
referred to as the "Surety") and Sberbank
of Russia OJSC (hereinafter referred to as
the "Bank"), on the following essential
terms: 1. Clause 1.1. of the Agreement
shall read as follows: "1.1. In accordance
with the Agreement, the Surety shall be
responsible before the Bank (being also the
Lender) for fulfillment by PIK-Region CJSC
(registered address: 4 Professionalnaya
street, the city of Dmitrov, 141800, the
Moscow region, TIN 7729118074, PSRN
1027700214189), hereinafter referred to as
the "Borrower", of all obligations under
Agreement No. 5181 on opening of
non-revolving credit line (with free CONTD
CONT CONTD drawdown regime) dated September 18, Non-Voting
2009, with due account for Additional
Agreement No. 1 dated October 12, 2009,
Additional Agreement No. 2 dated May 14,
2010, Additional Agreement No. 3 dated
December 15, 2010, Additional Agreement No.
4 dated March 19, 2012, Additional
Agreement No. 5 dated October 30, 2012,
Additional Agreement No. 6 dated December
19, 2012, Additional Agreement No. 7 dated
June 18, 2013, Additional Agreement No. 8
dated August 29, 2013, Additional Agreement
No. 9 dated October 31, 2013, Additional
Agreement No. 10, hereinafter referred to
as the "Credit Agreement", entered into
between the Lender and the Borrower in
Moscow." Grounds of the interested party
transaction: Sapronov F.B., the member of
the Management Board of PIK Group, is the
member of the Board of Directors and the
General CONTD
CONT CONTD Director of PIKRegion CJSC Non-Voting
1.2 To approve the interested party Mgmt No vote
transaction, i.e. conclusion of Additional
Agreement No. 9 to Surety Agreement No.
5181/1 dated September 18, 2009
(hereinafter referred to as the
"Agreement") between PIK Group (hereinafter
referred to as the "Surety") and Sberbank
of Russia OJSC (hereinafter referred to as
the "Bank"), on the following essential
terms: 1. Clause 1.1. of the Agreement
shall read as follows: "1.1. In accordance
with the Agreement, the Surety shall be
responsible before the Bank (being also the
Lender) for fulfillment by PIK-Region CJSC
(registered address: 4 Professionalnaya
street, the city of Dmitrov, 141800, the
Moscow region, TIN 7729118074, PSRN
1027700214189), hereinafter referred to as
the "Borrower", of all obligations under
Agreement No. 5181 on opening of
non-revolving credit line (with free CONTD
CONT CONTD drawdown regime) dated September 18, Non-Voting
2009, with due account for Additional
Agreement No. 1 dated October 12, 2009,
Additional Agreement No. 2 dated May 14,
2010, Additional Agreement No. 3 dated
December 15, 2010, Additional Agreement No.
4 dated March 19, 2012, Additional
Agreement No. 5 dated October 30, 2012,
Additional Agreement No. 6 dated December
19, 2012, Additional Agreement No. 7 dated
June 18, 2013, Additional Agreement No. 8
dated August 29, 2013, Additional Agreement
No. 9 dated October 31, 2013, Additional
Agreement No. 10, Additional Agreement No.
11, hereinafter referred to as the "Credit
Agreement", entered into between the Lender
and the Borrower in Moscow." Grounds of the
interested party transaction: Sapronov
F.B., the member of the Management Board of
PIK Group, is the member of the Board of
CONTD
CONT CONTD Directors and the General Director of Non-Voting
PIKRegion CJSC
1.3 To approve the interested party Mgmt No vote
transaction, i.e. conclusion of Additional
Agreement No. 10 to Surety Agreement No.
5181/1 dated September 18, 2009
(hereinafter referred to as the
"Agreement") between PIK Group (hereinafter
referred to as the "Surety") and Sberbank
of Russia OJSC (hereinafter referred to as
the "Bank"), on the following essential
terms: 1. Clause 1.1. of the Agreement
shall read as follows: "1.1. In accordance
with the Agreement, the Surety shall be
responsible before the Bank (being also the
Lender) for fulfillment by PIK-Region CJSC
(registered address: 4 Professionalnaya
street, the city of Dmitrov, 141800, the
Moscow region, TIN 7729118074, PSRN
1027700214189), hereinafter referred to as
the "Borrower", of all obligations under
Agreement No. 5181 on opening of
non-revolving credit line (with free CONTD
CONT CONTD drawdown regime) dated September 18, Non-Voting
2009, with due account for Additional
Agreement No. 1 dated October 12, 2009,
Additional Agreement No. 2 dated May 14,
2010, Additional Agreement No. 3 dated
December 15, 2010, Additional Agreement No.
4 dated March 19, 2012, Additional
Agreement No. 5 dated October 30, 2012,
Additional Agreement No. 6 dated December
19, 2012, Additional Agreement No. 7 dated
June 18, 2013, Additional Agreement No. 8
dated August 29, 2013, Additional Agreement
No. 9 dated October 31, 2013, Additional
Agreement No. 10, Additional Agreement No.
11, Additional Agreement No. 12,
hereinafter referred to as the "Credit
Agreement", entered into between the Lender
and the Borrower in Moscow." Grounds of the
interested party transaction: Sapronov
F.B., the member of the Management Board of
PIK Group, is CONTD
CONT CONTD the member of the Board of Directors Non-Voting
and the General Director of PIK Region CJSC
CMMT 27 JAN 2014: OWING TO THE IMPLEMENTATION OF Non-Voting
THE FEDERAL LAW NO.415-FZ, WITH EFFECT FROM
6TH NOVEMBER 2013, HOLDERS OF DEPOSITORY
RECEIPTS ARE REQUIRED TO DISCLOSE THE
BENEFICIAL OWNER OR LEGAL PROXY OWNER
INFORMATION TO VOTE AT SHAREHOLDER
MEETINGS. THANK YOU.
CMMT 27 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPPA KOMPANY PIK OAO, MOSCOW Agenda Number: 704971197
--------------------------------------------------------------------------------------------------------------------------
Security: 69338N206
Meeting Type: EGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: US69338N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To terminate authorities of all the members Mgmt No vote
of the Board of Directors of PIK Group
ahead of Schedule
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
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. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
2.1 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Poselenov Pavel
Aleksandrovich
2.2 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Zinovina Marina
Andreevna
2.3 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Kanushkin Dmitry
Vladimirovich
2.4 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Stepanishchev Ilya
Alexandrovich
2.5 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Gryonberg Marina
Vyacheslavovna
2.6 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Blanin Aleksei
Aleksandrovich
2.7 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Rustamova Zumrud
Khandadashevna
2.8 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Jean Pierre Saltiel
2.9 Election of the member of the Board of Mgmt No vote
Director of PIK Group: Pleskonos Dmitry
Anatolyevich
CMMT 25 FEB 2014: OWING TO THE IMPLEMENTATION Non-Voting
OF THE FEDERAL LAW NO. 415-FZ, WITH EFFECT
FROM 6TH NOVEMBER 2013, HOLDERS OF
DEPOSITORY RECEIPTS ARE REQUIRED TO
DISCLOSE THE BENEFICIAL OWNER OR LEGAL
PROXY OWNER INFORMATION TO VOTE AT
SHAREHOLDER MEETINGS
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPPA KOMPANY PIK OAO, MOSCOW Agenda Number: 705388115
--------------------------------------------------------------------------------------------------------------------------
Security: 69338N206
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: US69338N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1.TO APPROVE THE ANNUAL REPORT, THE ANNUAL Mgmt No vote
ACCOUNTING REPORTING, INCLUDING THE PROFIT
AND LOSS STATEMENT OF PIK GROUP OJSC FOR
2013. 2. TO PUBLISH THE ANNUAL ACCOUNTING
REPORTING OF PIK GROUP OJSC FOR 2013 IN THE
PRINT PERIODICAL - THE NEWSPAPER
"KOMMERSANT"
2 2.1 IN ACCORDANCE WITH ARTICLE 15 OF THE Mgmt No vote
CHARTER OF PIK GROUP OJSC, TO DIRECT A PART
OF THE NET PROFIT RECEIVED ON THE BASIS OF
THE RESULTS OF THE YEAR 2013, IN THE AMOUNT
OF 5% THAT MAKES 35,122.25 THOUSAND RUBLES,
FOR FORMING OF THE RESERVE FUND OF PIK
GROUP OJSC. 2.2 NOT TO DISTRIBUTE THE
REMAINING PART OF THE NET PROFIT RECEIVED
ON THE BASIS OF THE RESULTS OF THE YEAR
2013, IN THE AMOUNT OF 667,322.75 THOUSAND
RUBLES. 2.3. NEITHER ACCRUE, NOR PAY
DIVIDENDS ON THE BASIS OF THE RESULTS OF
THE YEAR 2013
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: PLESKONOS DMITRY
ANATOLYEVICH; POSITION: PIK GROUP OJSC,
CHAIRMAN OF THE BOARD OF DIRECTORS
3.2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: POSELENOV PAVEL
ALEKSANDROVICH; POSITION: PIK GROUP OJSC,
PRESIDENT
3.3 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: ZINOVINA MARINA ANDREEVNA;
POSITION: PIK GROUP OJSC, FIRST VICE
PRESIDENT
3.4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: KANUSHKIN DMITRY
VLADIMIROVICH; POSITION: SBERBANK OF RUSSIA
OJSC, EXECUTIVE DIRECTOR - HEAD OF THE REAL
ESTATE FINANCING DIVISION OF THE LENDING
DEPARTMENT
3.5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: STEPANISHCHEV ILYA
ALEXANDROVICH; POSITION: BINBANK OJSC,
DIRECTOR OF THE INVESTMENT-BANKING SERVICES
CENTRE
3.6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: GRYONBERG MARINA VYACHESLAVOVNA;
POSITION: POLYMETAL INTERNATIONAL PLC
(POLY:LN), THE MEMBER OF THE BOARD OF
DIRECTORS
3.7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: BLANIN ALEKSEI
ALEXANDROVICH; POSITION: DEVELOPMENT
SOLUTIONS REAL ESTATE LLC, GENERAL DIRECTOR
3.8 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: RUSTAMOVA ZUMRUD
KHANDADASHEVNA; POSITION: ICT GROUP, VICE
PRESIDENT
3.9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: JEAN-PIERRE SALTIEL;
POSITION: LOZE & PARTNERS VOSTOK
INTERNATIONAL FINANCIAL SERVICES, PARTNER
3.10 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: GUBAREV ALEXANDER
VALERYEVICH; POSITION: GALAHARD ADVISERS
LIMITED, COMPANY LIMITED BY SHARES, HEAD OF
MOSCOW REPRESENTATIVE OFFICE
3.11 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY: NAME: PISAREV KIRILL VALERYEVICH;
POSITION: HOUSING FINANCE BANK CLOSED JOINT
STOCK COMPANY, THE MEMBER OF THE BOARD OF
DIRECTORS
4 4.1. TO PAY THE REMUNERATION TO THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS OF PIK
GROUP OJSC PLESKONOS DMITRY ANATOLYEVICH IN
THE AMOUNT OF 1,800,000 (ONE MILLION EIGHT
HUNDRED THOUSAND) RUBLES PER QUARTER FOR A
PERIOD FROM 11 MARCH 2014 TILL 29 JUNE 2014
OR TILL THE DATE OF TERMINATION OF HIS
AUTHORITIES OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF PIK GROUP OJSC (WHICHEVER IS
SOONER), THE CHAIRMAN OF THE AUDIT AND RISK
COMMITTEE OF THE BOARD OF DIRECTORS OF PIK
GROUP OJSC BLANIN ALEKSEI ALEXANDROVICH IN
THE AMOUNT OF 1,440,000 (ONE MILLION FOUR
HUNDRED AND FORTY THOUSAND) RUBLES PER
QUARTER FOR A PERIOD FROM 11 MARCH 2014
TILL 29 JUNE 2014 OR TILL THE DATE OF
TERMINATION OF HIS AUTHORITIES OF THE
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS OF PIK GROUP OJSC
(WHICHEVER IS SOONER), THE CHAIRMAN OF THE
CONTD
CONT CONTD PERSONNEL AND REMUNERATION COMMITTEE Non-Voting
OF THE BOARD OF DIRECTORS OF PIK GROUP OJSC
RUSTAMOVA ZUMRUD KHANDADASHEVNA IN THE
AMOUNT OF 1,440,000 (ONE MILLION FOUR
HUNDRED AND FORTY THOUSAND) RUBLES PER
QUARTER FOR A PERIOD FROM 11 MARCH 2014
TILL 29 JUNE 2014 OR TILL THE DATE OF
TERMINATION OF HER AUTHORITIES OF THE
CHAIRMAN OF THE PERSONNEL AND REMUNERATION
COMMITTEE OF THE BOARD OF DIRECTORS OF PIK
GROUP OJSC (WHICHEVER IS SOONER); THE
MEMBER OF THE BOARD OF DIRECTORS OF PIK
GROUP OJSC JEAN-PIERRE SALTIEL IN THE
AMOUNT OF 1,200,000 (ONE MILLION TWO
HUNDRED THOUSAND) RUBLES PER QUARTER FOR A
PERIOD FROM 11 MARCH 2014 TILL 29 JUNE
2014. 4.2. TO COMPENSATE THE EXPENSES
INCURRED BY JEAN-PIERRE SALTIEL IN
CONNECTION WITH PERFORMANCE OF HIS
FUNCTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS OF PIK GROUP OJSC FOR A PERIOD
CONTD
CONT CONTD FROM 11 MARCH 2014 TILL 29 JUNE 2014 Non-Voting
WITHIN THE LIMITS OF 250,000 (TWO HUNDRED
AND FIFTY THOUSAND) RUBLES. 4.3. TO
ESTABLISH THAT: 4.3.1. IN CASE OF ELECTION
OF INDEPENDENT MEMBERS INTO THE MEMBERSHIP
OF THE BOARD OF DIRECTORS OF PIK GROUP OJSC
AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PIK GROUP OJSC ON 30 JUNE
2014, THEY WILL BE PAID THE REMUNERATION IN
THE AMOUNT OF 1,200,000 (ONE MILLION TWO
HUNDRED THOUSAND) RUBLES EACH PER QUARTER
FOR A PERIOD FROM 30 JUNE 2014 AND TILL THE
DATE OF TERMINATION OF THEIR AUTHORITIES OF
THE MEMBERS OF THE BOARD OF DIRECTORS OF
PIK GROUP OJSC, AND THE EXPENSES INCURRED
BY THEM IN CONNECTION WITH PERFORMANCE OF
THEIR FUNCTIONS OF THE MEMBERS OF THE BOARD
OF DIRECTORS OF PIK GROUP OJSC FOR A PERIOD
FROM 30 JUNE 2014 AND TILL THE DATE OF
TERMINATION OF THEIR AUTHORITIES OF THE
CONTD
CONT CONTD MEMBERS OF THE BOARD OF DIRECTORS OF Non-Voting
PIK GROUP OJSC WILL BE COMPENSATED WITHIN
THE LIMITS OF 1,000,000 (ONE MILLION)
RUBLES. 4.3.2. IN CASE OF ELECTION OF ANY
INDEPENDENT DIRECTOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS OF PIK GROUP OJSC,
HE/SHE WILL BE PAID THE ADDITIONAL
REMUNERATION IN THE AMOUNT OF 600,000 (SIX
HUNDRED THOUSAND) RUBLES PER QUARTER FROM
THE DATE OF HIS/HER ELECTION AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF PIK
GROUP OJSC AND TILL THE DATE OF TERMINATION
OF HIS/HER AUTHORITIES OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS OF PIK GROUP OJSC.
4.3.3. IN CASE OF ELECTION OF ANY
INDEPENDENT DIRECTOR THE CHAIRMAN OF A
COMMITTEE OF THE BOARD OF DIRECTORS OF PIK
GROUP OJSC, HE/SHE WILL BE PAID THE
ADDITIONAL REMUNERATION IN THE AMOUNT OF
240,000 (TWO HUNDRED AND FORTY THOUSAND)
RUBLES PER QUARTER FROM THE CONTD
CONT CONTD DATE OF HIS/HER ELECTION THE CHAIRMAN Non-Voting
OF A COMMITTEE OF THE BOARD OF DIRECTORS OF
PIK GROUP OJSC AND TILL THE DATE OF
TERMINATION OF HIS/HER AUTHORITIES OF THE
CHAIRMAN OF A COMMITTEE OF THE BOARD OF
DIRECTORS OF PIK GROUP OJSC
5.1 TO ELECT THE MEMBER OF THE AUDIT COMMISSION Mgmt No vote
OF THE COMPANY: MONETOVA LOUDMILA PETROVNA
- HEAD OF THE AUDIT DIVISION OF PIK GROUP
5.2 TO ELECT THE MEMBER OF THE AUDIT COMMISSION Mgmt No vote
OF THE COMPANY: IVANOVA ELENA ALEKSEEVNA -
HEAD OF IFRS DIVISION OF THE FINANCE AND
REPORTING DEPARTMENT OF PIK GROUP
5.3 TO ELECT THE MEMBER OF THE AUDIT COMMISSION Mgmt No vote
OF THE COMPANY: ANTONOVA ANNA SERGEEVNA -
DIRECTOR OF TREASURY OF PIK GROUP
6 TO APPROVE BDO CLOSED JOINT STOCK COMPANY Mgmt No vote
THE AUDITOR OF PIK GROUP ACCORDING TO THE
RUSSIAN ACCOUNTING STANDARDS FOR 2014
7 TO APPROVE THE TRANSACTION, IN COMMITMENT Mgmt No vote
OF WHICH THE MEMBERS OF THE BOARD OF
DIRECTORS, THE MEMBERS OF THE MANAGEMENT
BOARD, THE PRESIDENT OF PIK GROUP OJSC
BEING BENEFICIARIES WITH RESPECT TO SUCH
TRANSACTION ARE INTERESTED IN, NAMELY, THE
INSURANCE AGREEMENT ON THE BASE OF ASSERTED
CLAIMS, CONSISTING OF THE POLICY AND THE
TERMS OF LIABILITY INSURANCE OF DIRECTORS,
OFFICERS AND THE COMPANY (THE "INSURANCE
AGREEMENT"), THE SUBJECT OF WHICH IS
INSURANCE OF PROPRIETARY INTERESTS OF PIK
GROUP OJSC AND DIRECTORS, OFFICERS OF PIK
GROUP OJSC, EXECUTED BETWEEN PIK GROUP OJSC
(THE "INSURED") AND ZURICH INSURANCE
COMPANY LTD. (THE "INSURER"), WHEREBY THE
INSURED SHALL BE OBLIGED TO PAY TO THE
INSURER THE INSURANCE PREMIUM, AND THE
INSURER SHALL BE OBLIGED TO INDEMNIFY THE
POLICYHOLDER (INSURED) FOR DAMAGE INCURRED
ON THE CONTD
CONT CONTD FOLLOWING ESSENTIAL TERMS: INSURANCE Non-Voting
OBJECT THE INSURANCE OBJECTS ARE THE
PROPRIETARY INTERESTS OF THE POLICYHOLDER
(INSURED), NOT CONTRADICTING WITH THE
EFFECTIVE LEGISLATION OF THE RUSSIAN
FEDERATION, RELATED TO:-THE LIABILITY
ACCORDING TO THE LEGISLATION IN FORCE TO
COMPENSATE LOSSES, INCURRED BY THE THIRD
PARTIES AT THE INSURED PERSON'S OFFICIAL
DUTIES EXECUTION OR COMPANY'S COMMERCIAL
ACTIVITY EXECUTION;-ADDITIONAL EXPENSES DUE
TO ANY CLAIM MADE AGAINST THE INSURED
PERSON IN CONNECTION WITH PERFORMANCE OF
HIS/HER OFFICIAL DUTIES OR AGAINST THE
COMPANY IN CONNECTION WITH CONDUCT OF ITS
STATUTORY BUSINESS ACTIVITY. INSURANCE
EVENTS. INSURANCE RISKS THE INSURANCE EVENT
IN PART OF GENERAL LIABILITY INSURANCE IS
DEEMED TO BE THE POLICYHOLDER'S (INSURED)
LIABILITY ACCORDING TO THE LEGISLATION IN
FORCE TO CONTD
CONT CONTD COMPENSATE LOSSES, INCURRED BY THE Non-Voting
THIRD PARTIES DUE TO WRONGFUL ACTS OF THE
INSURED PERSON AT HIS/HER OFFICIAL DUTIES
EXECUTION OR THE COMPANY AT ITS COMMERCIAL
ACTIVITY EXECUTION. THE INSURANCE EVENT IN
PART OF ADDITIONAL EXPENSES INSURANCE IS
THE FACT OF LOSSES INCURRED DUE TO ANY
CLAIM MADE AGAINST THE INSURED PERSON IN
CONNECTION WITH PERFORMANCE OF HIS/HER
OFFICIAL DUTIES OR AGAINST THE COMPANY IN
CONNECTION WITH CONDUCT OF ITS STATUTORY
BUSINESS ACTIVITY. PERIOD OF INSURANCE: 25
NOVEMBER 2013 - 24 NOVEMBER 2014; LIMIT OF
LIABILITY: 50,000,000 (FIFTY MILLION) US
DOLLARS; PREMIUM: 201 000 (TWO HUNDRED AND
ONE THOUSAND) US DOLLARS
8 TO APPROVE VERSION NO. 9 OF THE CHARTER OF Mgmt No vote
PIK GROUP OJSC
CMMT 10 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 704974218
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Approval of limit of remuneration for Mgmt No vote
directors
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 705220248
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2014/0424/LTN201404241198.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN201404241185.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt No vote
3.II TO RE-ELECT MR. WU JIANGUO AS DIRECTOR Mgmt No vote
3.III TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt No vote
3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt No vote
3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt No vote
DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt No vote
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt No vote
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE SHARES IN THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES IN THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE SHARES BY ADDING THE
NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 705333805
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2014/0527/LTN20140527406.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0527/LTN20140527432.pdf
1 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt No vote
AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND ADOPT THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 704873377
--------------------------------------------------------------------------------------------------------------------------
Security: Y2931M104
Meeting Type: EGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 254968 DUE TO ADDITION OF
RESOLUTIONS 2.1 TO 2.5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1129/LTN20131129885.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1129/LTN20131129789.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1129/LTN20131129781.pdf
1 Resolution in relation to the application Mgmt No vote
for issuing short-term financing bonds by
the Company
2.1 Resolution regarding the appointment of Mgmt No vote
Independent Director of Guangzhou
Automobile Group Co., Ltd: Fu Yuwu
2.2 Resolution regarding the appointment of Mgmt No vote
Independent Director of Guangzhou
Automobile Group Co., Ltd: Lan Hailin
2.3 Resolution regarding the appointment of Mgmt No vote
Independent Director of Guangzhou
Automobile Group Co., Ltd: Wang Susheng
2.4 Resolution regarding the appointment of Mgmt No vote
Independent Director of Guangzhou
Automobile Group Co., Ltd: Leung Lincheong
2.5 Resolution regarding the appointment of Mgmt No vote
Independent Director of Guangzhou
Automobile Group Co., Ltd: Li Fangjin
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705289379
--------------------------------------------------------------------------------------------------------------------------
Security: Y2931M104
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0513/LTN20140513519.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0513/LTN20140513533.pdf
1 RESOLUTION IN RELATION TO THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY AND ITS SUMMARY FOR THE YEAR
2013
2 RESOLUTION IN RELATION TO THE WORK REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2013
3 RESOLUTION IN RELATION TO THE WORK REPORT Mgmt No vote
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2013
4 RESOLUTION IN RELATION TO THE FINANCIAL Mgmt No vote
REPORT FOR THE YEAR 2013
5 RESOLUTION IN RELATION TO THE PROFIT Mgmt No vote
DISTRIBUTION PROPOSAL FOR THE YEAR 2013
6 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt No vote
ALLOWANCE OF INDEPENDENT DIRECTORS
7 RESOLUTION IN RELATION TO THE APPOINTMENT Mgmt No vote
OF THE AUDITORS FOR THE YEAR 2014
8 RESOLUTION IN RELATION TO THE APPOINTMENT Mgmt No vote
OF THE INTERNAL CONTROL AUDITORS FOR THE
YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 705147189
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411264.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411278.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS (THE "BOARD") FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt No vote
FOR THE YEAR ENDED 31 DECEMBER 2013 OF
RMB0.5 PER SHARE
5 TO CONSIDER AND RE-APPOINT Mgmt No vote
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITORS
6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt No vote
RELATING TO THE PAYMENT OF INTERIM DIVIDEND
FOR THE SIX MONTHS ENDED 30 JUNE 2014
7.a TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt No vote
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: MS. LI HELEN AS THE
COMPANY'S NON-EXECUTIVE DIRECTOR
7.b TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt No vote
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: MR. HUANG KAIWEN AS THE
COMPANY'S INDEPENDENT NON-EXECUTIVE
DIRECTOR
7.c TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt No vote
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: MR. LAI MING JOSEPH AS THE
COMPANY'S INDEPENDENT NON-EXECUTIVE
DIRECTOR
8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt No vote
EXTEND GUARANTEE UP TO AN AMOUNT OF RMB30
BILLION IN AGGREGATE ON BEHALF OF THE
COMPANY'S SUBSIDIARIES UNDER ANY OF THE
FOLLOWING CIRCUMSTANCES: (A) TOTAL EXTERNAL
GUARANTEES (INCLUDING GUARANTEES TO
SUBSIDIARIES) OF THE COMPANY AND ITS
SUBSIDIARIES EXCEED 50% OF THE LATEST
AUDITED NET ASSETS VALUE; (B) TOTAL
EXTERNAL GUARANTEES (INCLUDING GUARANTEES
TO SUBSIDIARIES) OF THE COMPANY EXCEED 30%
OF THE LATEST AUDITED TOTAL ASSETS VALUE;
(C) THE DEBT TO ASSET RATIO OF THE
SUBSIDIARY FOR WHICH GUARANTEE IS TO BE
PROVIDED IS OVER 70%; OR (D) THE GUARANTEE
TO BE PROVIDED TO A SUBSIDIARY EXCEED 10%
OF THE COMPANY'S LATEST AUDITED NET ASSETS
VALUE. GUARANTEES EXTENDED WILL HAVE TO BE
CONFIRMED AT THE NEXT ANNUAL GENERAL
MEETING
9 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt No vote
EXTENDED IN 2013 PURSUANT TO THE SPECIAL
RESOLUTION NO. 9 OF 2012 ANNUAL GENERAL
MEETING
10 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt No vote
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
MAKE THE NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS THE BOARD THINKS
FIT
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
AMENDMENTS TO THE ARTICLE OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GULF BANK OF KUWAIT Agenda Number: 705028769
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: AGM
Meeting Date: 23-Mar-2014
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review and ratify the director's report for Mgmt No vote
the financial year ended 31 Dec 2013
2 Review and ratify auditor's report for the Mgmt No vote
financial year ended 31 Dec 2013
3 Review and approve the report on any Mgmt No vote
violations observed by regulators, and
causing imposition of penalties on Gulf
Bank
4 Review and approve the financial statements Mgmt No vote
and profit and loss account for the
financial year ended 31 Dec 2013
5 Approve the board of directors Mgmt No vote
recommendation for distribution of bonus
shares to shareholders for the financial
year ended 31 Dec 2013 at 5PCT i.e. 5
shares for every 100 shares for
shareholders registered in the Banks
shareholders register as of the date of
convening the general assembly
6 Discharge the members of the board of Mgmt No vote
directors and release them from all
liabilities related to their legal acts
during the financial year ended 31 Dec 2013
7 Approve the disbursement of the board Mgmt No vote
members remuneration of KD 135,000 Kuwaiti
Dinars one hundred and thirty five thousand
only for the financial year ended 31 Dec
2013
8 Approve authorizing the board of directors Mgmt No vote
to buy or sell a maximum of 10PCT of the
Banks total own shares for 18 months in
accordance with the provisions of article
175 of law decree no. 25 of 2012,
promulgating the Companies Law
9 Approve authorizing the board of directors Mgmt No vote
to issue Long Term Bonds according to
relevant established rules, after obtaining
the approval of the competent authorities
10 Approve to borrow in the form of a Mgmt No vote
subordinated loan convertible into shares
of the Banks Capital capitalization in
accordance with the rules of Basel III
regarding capital adequacy, and to
authorize the board of directors to take
all the necessary actions to execute same
11 Approve authorization to extend to the Mgmt No vote
directors loans and advances on the current
account, or provide facilities, letters of
guarantee and all other Bank transactions,
in accordance with the same rules and terms
applied by the Bank to other customers, and
subject to the provisions of Article 69 of
Law no. 32 of 1968 concerning currency, the
Central Bank of Kuwait and the organization
of the banking business
12 Appoint / Re-appoint the auditors of the Mgmt No vote
Bank for the financial year ending 31 Dec
2013, and authorize the board to fix their
fees
13 Approve the transactions with related Mgmt No vote
parties for the financial year ended 31 Dec
2013, and authorize the board of directors
to deal with related parties up to the date
of the ordinary general assembly for the
financial year ending 31 Dec 2013
--------------------------------------------------------------------------------------------------------------------------
GULF BANK OF KUWAIT Agenda Number: 705035396
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: EGM
Meeting Date: 23-Mar-2014
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve increasing the banks' capital from Mgmt No vote
KD 276,474,185.800 two hundred seventy six
million, four hundred seventy four
thousand, one hundred eighty five Kuwaiti
Dinars and 800 FILS to KD 290,297,895.100
two hundred ninety million, two hundred
ninety seven thousand, eight hundred ninety
five Kuwaiti Dinars and 100 FILS, as
follows. A. distribution of 138,237,093
bonus shares to the shareholders registered
in the bank's shares register as of the
date of convening the general assembly, at
the rate of 5pct i.e. five shares for every
one hundred shares. The increase of KD
13,823,709.300 thirteen million, eight
hundred twenty three thousand, seven
hundred and nine Kuwaiti dinars and 300
FILS shall be covered from the retained
earnings as of 31 Dec 2013. CONTD
CONT CONTD B. authorizing the board of directors Non-Voting
to sell and or dispose of the remaining
share fractions after distribution, as well
as selling and or disposing of any share
profit fractions, which may have been
distributed in the previous financial
years, for the banks account and to its
favor
2.1 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend article 2 of the banks memorandum of
association and article 2 of the articles
of association regarding its objects
2.2 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: amending
article 4 of the memorandum of association
and article 5 of the articles of
association of the bank on capital
2.3 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval of
rescinding article 26 of the banks articles
of association, of the following text. The
shareholders general meeting shall comply
with the provisions of article 133 of the
law
2.4 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend the provisions of article 28 of the
banks articles of association
2.5 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend the text of article 30 of the banks
articles of association
2.6 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval of
rescinding article 31 of the banks articles
of association, of the following text.
Should an elected director own a number of
shares which nominal value is less than KD
7,500, he shall then acquire within one
month from the date of his election the
required number of shares, otherwise he
shall cease to be a director
2.7 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval of
amending the provisions of article 32 of
the banks articles of association
2.8 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend the provisions of article 35 of the
banks articles of association
2.9 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend the provisions of article 37 of the
banks articles of association
2.10 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend the provisions of article 53 of the
banks articles of association
2.11 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend the provisions of article 57 of the
banks articles of association
2.12 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend the provisions of article 58 of the
banks articles of association
2.13 Approve the following amendment to the Mgmt No vote
memorandum and or the articles of
association of the company: approval to
amend the provisions of article 61 of the
banks articles of association
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 705011574
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and election of the chairmanship Mgmt No vote
council
2 Reading and deliberation of the board of Mgmt No vote
director activity report for the year 2013
3 Reading and deliberation of the auditor Mgmt No vote
report for the year 2013
4 Providing information to general assembly Mgmt No vote
about the donations made during the year
2013
5 Approval of profit distribution policy Mgmt No vote
6 Reading, deliberation and approval for the Mgmt No vote
balance sheet and income statements for the
year 2013
7 Absolving board members with respect to Mgmt No vote
their activities of the year 2013
8 Decision on the distribution type for the Mgmt No vote
profit of the year 2013 and decision on the
dividend ratio
9 Determination of monthly gross salary of Mgmt No vote
the board of directory members
10 Decision on the upper limit of the Mgmt No vote
donations to be made on the year 2014
11 Decision on the amendments made to the Mgmt No vote
articles of associations 19th and 35th
articles regarding permissions of capital
markets of board and ministry of customs
and trade
12 Election of the auditors and auditors Mgmt No vote
committee
13 Authorizing board of directory member Mgmt No vote
regarding 395th and 396th articles of the
Turkish commercial code
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 705276485
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0505/LTN201405051331.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0505/LTN201405051349.pdf
O.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS
(THE "AUDITORS") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
O.2Ai TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
O2Aii TO RE-ELECT MS. TAN LI XIA, AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2A3 TO RE-ELECT MR. ZHANG YONG AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2.B TO APPOINT MS. TSOU KAI-LIEN, ROSE AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM 7 JUNE 2014
O.2.C TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt No vote
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
O.3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt No vote
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
O.4 TO APPROVE THE DECLARATION OF A FINAL Mgmt No vote
DIVIDEND OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
O.5 TO GRANT THE GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
O.6 TO GRANT THE GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
O.7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt No vote
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY
O.8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt No vote
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FIRST YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
S.1 TO APPROVE THE PROPOSED SHARE PREMIUM Mgmt No vote
REDUCTION AND THE APPLICATION OF THE CREDIT
ARISING THEREFROM
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 705003399
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Approval of statement of appropriation of Mgmt No vote
retained earnings
3 Amendment of articles of incorporation Mgmt No vote
4.1 Election of outside directors Choe Gyeong Mgmt No vote
Gyu, Yun Jong Nam, Song Gi Jin, Jeong Chang
Yeong, Gim In Bae
4.2 Election of audit committee members who are Mgmt No vote
outside directors Choe Gyeong Gyu, Yun Jong
Nam, Song Gi Jin, Jeong Chang Yeong, Gim In
Bae
5 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 705055413
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 289932 DUE TO RECEIPT OF
DIRECTOR NAMES AND CHANGE IN VOTING STATUS
OF RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 certify the minutes of the annual Mgmt No vote
general meeting of shareholders no. 20/2013
held on 30 April 2013
2 To acknowledge the company's performance Non-Voting
for the year 2013
3 To approve the balance sheets and the Mgmt No vote
profit and loss statements for the fiscal
period ended 31 December 2013
4 To approve the declaration of dividend Mgmt No vote
payment for the year 2013
5.A To approve the appointment of director in Mgmt No vote
place of those retired by rotation: Mr.
Bancha Tarnprakorn
5.B To approve the appointment of director in Mgmt No vote
place of those retired by rotation: Mrs.
Salakchitt Preedaporn
6 To approve the directors remuneration for Mgmt No vote
the year 2014
7 To approve the appointment of the external Mgmt No vote
auditors of the company for the year 2014
and fix the remuneration
8 Other business (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 704995313
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Amendment of articles of incorp. Mgmt No vote
3 Election of director Bang Han Hong, Gim Mgmt No vote
Yeong Hak
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 704995337
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Amendment of articles of incorporation Mgmt No vote
3 Election of directors Bak Jae Hong, Hwang Mgmt No vote
Ui Don, Gang Seok Hun, No Seon Ho
4 Election of audit committee member who is Mgmt No vote
an outside directors Choe Jeong Ho, No Seon
Ho
5 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD Agenda Number: 705234300
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REAPPOINT DATO' JORGEN BORNHOFT PURSUANT Mgmt No vote
TO SECTION 129(6) OF THE COMPANIES ACT,
1965 AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
2 TO RE-ELECT DATUK EDWARD LEE MING FOO, JP Mgmt No vote
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
97 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT MR. LEE WEE YONG WHO SHALL Mgmt No vote
RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF RM472,500.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
5 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt No vote
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt No vote
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
7 CONTINUATION OF INDEPENDENT NON-EXECUTIVE Mgmt No vote
CHAIRMAN :DATO' JORGEN BORNHOFT
CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD Agenda Number: 705234297
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: EGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt No vote
SHAREHOLDERS MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH GEK POH (HOLDINGS)
SDN BHD GROUP BE AND IS HEREBY APPROVED
O.2 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt No vote
SHAREHOLDERS MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH LEI SHING HONG
LIMITED GROUP BE AND IS HEREBY APPROVED
O.3 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt No vote
SHAREHOLDERS MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH SAMLING STRATEGIC
CORPORATION SDN BHD GROUP, LINGUI
DEVELOPMENTS BERHAD GROUP AND GLENEALY
PLANTATIONS (MALAYA) BERHAD GROUP BE AND IS
HEREBY APPROVED
O.4 THAT THE PROPOSED RENEWAL OF AND NEW Mgmt No vote
SHAREHOLDERS MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH CORPORATED
INTERNATIONAL CONSULTANT BE AND IS HEREBY
APPROVED
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY
O.5 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt No vote
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 705342361
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 MAY 2014.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN B
REPETITIVE MEETING ON 30 JUN 2014 AT 18:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. REDUCE THE SHARE CAPITAL BY Mgmt No vote
EUR13,073,712.60 THROUGH A REDUCTION IN THE
PAR VALUE OF EACH SHARE BY EUR0.20, PAYMENT
OF THIS AMOUNT TO SHAREHOLDERS, AND
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY CONCERNING THE
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 705378405
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MANAGEMENT REVIEW OF THE 38TH CORPORATE Mgmt No vote
FISCAL YEAR 1.1.2013 31.12.2013 AND
SUBMISSION OF THE BOARD OF DIRECTORS
MANAGEMENT REPORT AS WELL AS THE
CERTIFIED AUDITORS REPORT FOR THE ANNUAL
FINANCIAL STATEMENTS IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUPS
CONSOLIDATED FINANCIAL STATEMENTS, FOR
FISCAL YEAR 2013
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS AND THE GROUPS CONSOLIDATED
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT REPORTS
FOR FISCAL YEAR 2013
3. PROFIT DISTRIBUTION APPROVAL Mgmt No vote
4. ACQUITTAL OF THE BOARD OF DIRECTORS MEMBERS Mgmt No vote
AND AUDITORS FROM ANY LIABILITY FOR
COMPENSATION FOR FISCAL YEAR 2013, PURSUANT
TO ARTICLE 35 OF CODIFIED LAW 2190.1920
5. APPROVAL OF REMUNERATION AND FEES TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FOR 2013
AND DETERMINATION OF 2014 REMUNERATION AND
FEES. APPROVAL OF MANDATE AGREEMENT BETWEEN
THE COMPANY AND THE CHAIRMAN OF THE BOARD
OF DIRECTORS, AS WELL AS THE RENEWAL OF THE
EMPLOYMENT CONTRACT BETWEEN THE COMPANY AND
THE CHIEF EXECUTIVE OFFICER
6. APPOINTMENT OF CERTIFIED AUDITORS FOR Mgmt No vote
FISCAL YEAR 2014, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. AMENDMENT OF ARTICLES 11, PAR 2. POINTS B, Mgmt No vote
C, PAR. 3, PAR.4 18 PAR.2, 26 PAR.6 POINTS
A.B.C, PAR.9 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
8. AMENDMENT OF THE CURRENT STOCK OPTION PLAN Mgmt No vote
OF HELLENIC PETROLEUM S.A., IN ACCORDANCE
WITH ARTICLE 13 PAR. 9 OF CODIFIED LAW
2190.1920
CMMT 10 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 704885966
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 262960 AS THE MEETING TO BE HELD
ON 18 DEC 2013 GOT CANCELLED AND NEW
MEETING WAS ANNOUNCED ON 30 DEC 2013 WITH
ADDITION OF RESOLUTIONS AND CHANGE IN
RECORD DATE FROM 12 DEC 2013 TO 24 DEC
2013. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 JAN 2014 AT 16:00
HRS WITH RECORD DATE: 09 JAN 2014 AND A B
REPETITIVE MEETING ON 29 JAN 2014 AT 16:00
HRS WITH RECORD DATE: 24 JAN 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Announcement of the election of new Board Mgmt No vote
members, in replacement of resigned
members, in accordance with article 9 par.
4 of the Company's Articles of
Incorporation
2. Appointment of members of the Audit Mgmt No vote
Committee, pursuant to article 37 of Law
3693/2008
3. Approval for covering domestic travel / Mgmt No vote
sojourn expenses of Board members for their
attendance at the meetings of the Board and
its Committees
4. Granting by the General Shareholders' Mgmt No vote
Meeting special permission, pursuant to
article 23a of C.L.2190/1920, for entering
into the separate agreements ("Service
Arrangements") between OTE S.A. and OTE
Group companies on the one hand and
Deutsche Telecom AG (DTAG) and Telekom
Deutschland GmbH (TD GmbH) on the other
hand for the rendering for year 2014 of
specific services within the framework of
the approved "Framework Cooperation and
Service Agreement" / Assignment of relevant
powers
5. Amendment of Independent Services Agreement Mgmt No vote
of an Executive Board member
6. Capitalization of tax-free reserves from Mgmt No vote
non-taxable profits of previous years,
according to L.4172/2013, by increasing the
nominal value of OTE S.A. share at an
amount to be determined by the General
Meeting
7. Amendment of article 5 (Share Capital) of Mgmt No vote
the OTE S.A. Articles of Incorporation, due
to capitalization of tax-free reserves
8. Miscellaneous announcements Mgmt No vote
CMMT 12 DEC 13: PLEASE NOTE THAT RESOLUTION 1 Non-Voting
DOES NOT CARRY VOTING RIGHTS. THANK YOU.
CMMT 12 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 705138611
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 15 MAY 2014 AND B
REPETITIVE MEETING ON 27 MAY 2014, ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE AMENDMENT OF ARTICLE 2 Mgmt No vote
(OBJECT) OF THE COMPANY'S ARTICLES OF
INCORPORATION
2. GRANTING OF A SPECIAL PERMISSION, PURSUANT Mgmt No vote
TO ARTICLE 23A OF C.L.2190/1920, ON THE
CONCLUSION OF A BRAND LICENSE AGREEMENT(S)
BETWEEN AFFILIATED COMPANIES OF OTE S.A.,
NAMELY ROMTELECOM AND COSMOTE ROMANIA
(LICENSEES) AND DEUTSCHE TELEKOM AG
(LICENSOR) AND APPROVAL OF THE BASIC TERMS
OF THE AGREEMENT(S)
3. PROPORTIONAL REDUCE OF THE REMUNERATION OF Mgmt No vote
THE DIRECTORS AND THE EXECUTIVES OF OTE, AS
LONG AS THE MEDIUM TERM FRAMEWORK OF FISCAL
STRATEGY 2012-2015 IS IN EFFECT, ACCORDING
TO PARAGRAPH 2, ARTICLE 6 OF LAW 4092/2012
4. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote
CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 APR 2014 TO 24 APR 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 705371069
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN "A"
REPETITIVE MEETING ON 08 JUL 2014 AND A "B"
REPETITIVE MEETING ON 21 JUL 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS OF OTE S.A. (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2013 (1/1/2013-31/12/2013), WITH THE
RELEVANT BOARD OF DIRECTORS' AND CERTIFIED
AUDITORS' REPORTS / PROPOSAL FOR
NON-DISTRIBUTION OF DIVIDEND FOR THE FISCAL
YEAR 2013
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2013,
PURSUANT TO ARTICLE 35 OF C.L.2190/1920
3. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt No vote
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2013 AND DETERMINATION OF THEM FOR THE
FISCAL YEAR 2014
4. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt No vote
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2014
5. APPROVAL OF THE INSURANCE COVERAGE OF Mgmt No vote
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, IN THE CONTEXT OF
ARTICLE 42E PAR.5 OF C.L. 2190/1920,
AGAINST LIABILITIES INCURRED IN THE
EXERCISE OF THEIR COMPETENCES, DUTIES AND
FUNCTIONS AND GRANT OF AUTHORIZATION TO
SIGN THE RELEVANT CONTRACT
6. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 705171875
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151215.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 No vote
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt No vote
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt No vote
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt No vote
DIRECTOR
6 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO LTD Agenda Number: 704981061
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 the approval of the minutes of Mgmt No vote
the extraordinary general meeting of the
shareholders no.1/2013
2 To consider for acknowledgment the Mgmt No vote
company's operation results of the year
2013
3 To consider the approval of the statements Mgmt No vote
of financial position and statements of
comprehensive income, including the
auditor's report of the year end as of 31st
December 2013
4 To consider the approval of the dividend Mgmt No vote
payment and the allocation of profit for
legal reserve fund for the year 2013
5 To consider and approve the decrease of the Mgmt No vote
company's registered capital by way of
eliminating the 296,905 ordinary shares
with the par value of BAHT 1, remaining
from the allocation of stock dividend per
the resolution adopted from the
extraordinary general meeting of the
shareholders no. 1/2013, and the amendment
to article 4 of the memorandum of
association in order to be in line with the
decrease of registered capital
6 To consider the approval for the increase Mgmt No vote
of registered capital 1,370,350,000 shares
to support stock dividend payment and to
amend clause 4 of the memorandum of
association of the company on registered
capital to be in line with the increase of
registered capital
7 To consider the approval for the increased Mgmt No vote
shares allocation to support the stock
dividend payment
8 Consider to approve the amendment to the Mgmt No vote
memorandum of associations, clause 3
(company's objective)
9 Consider to approve the amendment to the Mgmt No vote
articles of association of the company,
article 24 in relation to the authorized
signatory of company's directors
10.1 To consider the approval the re-appointment Mgmt No vote
of the company's director in place of the
director who is retired by rotation: Mr.
Anant Asavabhokhin
10.2 To consider the approval the re-appointment Mgmt No vote
of the company's director in place of the
director who is retired by rotation: Mr.
Pong Sarasin
10.3 To consider the approval the re-appointment Mgmt No vote
of the company's director in place of the
director who is retired by rotation: Mr.
Khunnawut Thumpomkul
10.4 To consider the approval the re-appointment Mgmt No vote
of the company's director in place of the
director who is retired by rotation: Mr.
Achawin Asavabhokin
11 To consider the approval the remuneration Mgmt No vote
of directors for the year 2014
12 To consider the approval the payment of Mgmt No vote
directors' bonus for the year 2013
13 To consider the approval the appointment of Mgmt No vote
auditors and determination the auditing fee
for the year 2014
14 Other businesses (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 705347715
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
I CHAIRMAN TO ANNOUNCE THE COMMENCEMENT OF Non-Voting
MEETING
II.1 TO REPORT BUSINESS OF 2013 Non-Voting
II.2 STATUTORY AUDITORS' REVIEW OF 2013 AUDITED Non-Voting
FINANCIAL STATEMENTS
II.3 STATUS REPORT OF COMPANY'S INDIRECT Non-Voting
INVESTMENT IN MAINLAND CHINA
II.4 STATUS REPORT OF DOMESTIC CORPORATE BOND Non-Voting
ISSUANCE
III.1 RATIFICATION OF THE 2013 BUSINESS REPORT Mgmt No vote
AND AUDITED FINANCIAL STATEMENTS
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt No vote
DISTRIBUTION OF 2013 PROFITS
III.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt No vote
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
III.4 DISCUSSION TO APPROVE THE ISSUANCE OF Mgmt No vote
GLOBAL DEPOSITORY RECEIPTS ("GDRs")
III.5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt No vote
DIRECTOR NON-COMPETITION RESTRICTIONS
III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt No vote
"PROCEDURES FOR ASSET ACQUISITION &
DISPOSAL"
III.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt No vote
ARTICLES OF INCORPORATION
IV EXTRAORDINARY MOTIONS Non-Voting
V ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD Agenda Number: 704749879
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a final dividend of 30 sen per Mgmt For For
share less income tax of 25% for the
financial year ended 30 June 2013 to be
paid on 13 November 2013 to members
registered in the Record of Depositors on
29 October 2013
2 To approve the payment of Directors' fees Mgmt For For
of RM400,000 for the financial year ended
30 June 2013 (2012: RM810,000), to be
divided amongst the Directors in such
manner as the Directors may determine
3 To re-elect the following retiring Mgmt For For
Director: Mr Tan Kong Khoon
4 To re-elect the following retiring Mgmt For For
Director: YBhg Dato' Mohamed Nazim bin
Abdul Razak
5 To re-elect the following retiring Mgmt For For
Director: YBhg Tan Sri A. Razak bin Ramli
6 To re-elect the following retiring Mgmt For For
Director: Mr Choong Yee How
7 That YBhg Tan Sri Quek Leng Chan, a Mgmt For For
Director who retires in compliance with
Section 129 of the Companies Act, 1965, be
and is hereby re-appointed a Director of
the Bank to hold office until the
conclusion of the next Annual General
Meeting
8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Bank and authorise the
Directors to fix their remuneration
9 Authority to Directors to Issue Shares Mgmt For For
10 Proposed Renewal of Shareholders' Mandate Mgmt For For
on Recurrent Related Party Transactions of
a Revenue or Trading Nature with Hong Leong
Company (Malaysia) Berhad ("HLCM") and
Persons Connected with HLCM
11 Proposed Establishment of an Executive Mgmt For For
Share Grant Scheme
12 Proposed Allocation of Options and Grants Mgmt For For
to Mr Tan Kong Khoon
13 Proposed Amendments to the Articles of Mgmt For For
Association of the Bank
14 Proposed Authority for the Purchase of Own Mgmt For For
Shares by the Bank
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD Agenda Number: 704756862
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of Directors' fees Mgmt For For
of RM320,000 for the financial year ended
30 June 2013 (2012: RM445,410), to be
divided amongst the Directors in such
manner as the Directors may determine
2 To re-elect the following retiring Mgmt For For
Director: Mr Choong Yee How
3 To re-elect the following retiring Mgmt For For
Director: Ms Lim Lean See
4 That YBhg Tan Sri Quek Leng Chan, a Mgmt For For
Director who retires in compliance with
Section 129 of the Companies Act, 1965, be
and is hereby re-appointed a Director of
the Company to hold office until the
conclusion of the next Annual General
Meeting
5 That YBhg Tan Sri Dato' Seri Khalid Ahmad Mgmt For For
bin Sulaiman, a Director who retires in
compliance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the conclusion of the
next Annual General Meeting
6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company and authorise
the Directors to fix their remuneration
7 Authority to Directors to Issue Shares Mgmt For For
8 Proposed Renewal of Shareholders' Mandate Mgmt For For
on Recurrent Related Party Transactions of
a Revenue or Trading Nature with Hong Leong
Company (Malaysia) Berhad ("HLCM") and
Persons Connected with HLCM
9 Proposed Renewal of Shareholders' Mandate Mgmt For For
on Recurrent Related Party Transactions of
a Revenue or Trading Nature with Tower Real
Estate Investment Trust ("Tower REIT")
10 Proposed Establishment of an Executive Mgmt For For
Share Grant Scheme
11 Proposed Allocation of Grants to Mr Choong Mgmt For For
Yee How
12 Proposed Allocation of Grants to Mr Quek Mgmt For For
Kon Sean
13 Proposed Amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 704753195
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: AGM
Meeting Date: 28-Oct-2013
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Accept financial statements and statutory Mgmt For For
reports for the year ended 31 March 2013
O.2 Re-elect Virginia Engel as director Mgmt For For
O.3 Re-elect Yunis Shaik as director Mgmt For For
O.4 Re-elect Moretlo Molefi as director Mgmt For For
O.5 Re-appoint Grant Thornton (JHB) Inc as Mgmt For For
auditors of the company and note that Mr
Frey is the individual registered auditor
O.6.1 Re-elect Barbara Hogan as member of the Mgmt For For
audit committee
O.6.2 Re-elect Moretlo Molefi as member of the Mgmt For For
audit committee
O.6.3 Re-elect Yunis Shaik as member of the audit Mgmt For For
committee
O.7 Place authorised but unissued shares under Mgmt For For
control of directors
O.8 Authorise board to issue shares for cash up Mgmt For For
to a maximum of 15 percent of issued share
capital
O.9 Approve remuneration policy Mgmt For For
O.10 Authorise board to ratify and execute Mgmt For For
approved resolutions
S.1 Approve remuneration of non-executive Mgmt For For
directors
S.2 Authorise repurchase of up to 20 percent of Mgmt For For
issued share capital
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 704852436
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: OGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Specific authority, in terms of the Mgmt No vote
Companies Act, the Listings Requirements
and HCI's Memorandum of Incorporation, for
the repurchase by HCI of 220 000 HCI Shares
from Mr Andre van der Veen
O.1 Authority for Directors to take all such Mgmt No vote
actions necessary to implement the Specific
Repurchase
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD Agenda Number: 705317243
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS AND FINANCIAL Non-Voting
STATEMENTS
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 9.5 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt No vote
DERIVATIVES
B.5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt No vote
LOANS
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 705316758
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF BUYBACK TREASURY STOCK Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt No vote
YEAR 2013
B.3 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt No vote
INCORPORATION (NEW)
B.4 THE PROPOSAL TO ISSUE THE RESTRICTED Mgmt No vote
EMPLOYEE STOCK OPTIONS (NEW)
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 705324135
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD0. 7 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND: 30 FOR
1,000 SHS HELD
B61.1 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: BANK OF TAIWAN
B61.2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: XIE, TENG-LONG
B61.3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: JIANG,
SHI-TIAN
B61.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: XU CHEN,
AN-LAN
B61.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: XIE, RONG-FU
B61.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: CHEN, JUN-BIN
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704910416
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1227/LTN20131227617.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1227/LTN20131227623.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 To consider and approve the "Resolution Mgmt No vote
regarding the 2014 Continuing Connected
Transactions between the Company and
Huaneng Group", including Huaneng Group
Framework Agreement and the transaction
caps thereof
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705283745
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0512/LTN20140512077.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0512/LTN20140512150.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt No vote
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2013
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt No vote
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR
2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR 2013
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2014
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING CONTINUING CONNECTION
TRANSACTIONS BETWEEN HUANENG FINANCE AND
THE COMPANY FROM 2015 TO 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote
GRANT THE BOARD OF DIRECTORS OF THE COMPANY
A GENERAL MANDATE TO ISSUE DOMESTIC SHARES
AND/OR OVERSEAS LISTED FOREIGN SHARES
CMMT 13 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 704971983
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of inside directors: Jo Seok Rae, Mgmt No vote
I Sang Un, Jo Hyeon Jun, Jo Hyeon Sang,
outside director: Choe Jung Gyeong
3 Election of Audit Committee Member: Han Min Mgmt No vote
Gu
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 704981580
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Financial Statements, Allocation of Mgmt No vote
Income, and Dividend of KRW 500 per Share
2 Election of directors Sin Hyeon Yun, Seo Mgmt No vote
Chi Ho, I Seung Jae, Bak Seong Deuk
3 Election of audit committee members Sin Mgmt No vote
Hyeon Yun, Seo Chi Ho, I Seung Jae, Bak
Seong Deuk
4 Approval of remuneration for director Mgmt No vote
CMMT 04 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 705002107
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 280211 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION "2". ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of financial statements Mgmt No vote
2 Election of director: Han Yong Bin Mgmt No vote
3 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 704994296
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of directors: I Jae Seong, Gim Mgmt No vote
Jeong Rae, I Jang Yeong, Gim Jong Seok
3 Election of audit committee member: I Jang Mgmt No vote
Yeong
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 704975765
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Financial Statements, Allocation of Mgmt No vote
Income, and dividend of KRW 1,950 per Share
2 Election of director Jeong Ui Seon, Jeong Mgmt No vote
Myeong Cheol, I Tae Un, I Byeong Ju
3 Election of audit committee member I Tae Mgmt No vote
Un, I Byeong Ju
4 Approval of remuneration for director Mgmt No vote
CMMT 04 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282906 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve Financial Statements, Allocation of Mgmt No vote
Income, and Dividend of KRW 1,950 per Share
2 Election of inside director candidate: Mgmt No vote
Jeong Mong Gu; Election of outside director
candidate: Oh Se Bin
3 Election of the member of audit committee, Mgmt No vote
who is the external director candidate: Oh
Se Bin
4 Approval of remuneration limit of directors Mgmt No vote
CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 704825388
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: EGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT Non-Voting
THE MEETING ARE NOT ABLE TO PARTICIPATE IN
THE REPURCHASE OFFER, EVEN THOUGH THEY
MIGHT HAVE ALREADY REGISTERED A DISSENT TO
THE RESOLUTION OF BOD.
CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER.
1 Approval of merger and acquisition Mgmt For For
CMMT 04 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 704976072
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Election of director candidate: Gang Hak Mgmt No vote
Seo
3 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 705334035
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt No vote
SINGLE TIER CASH DIVIDEND OF 2 SEN PER
ORDINARY SHARE OF RM1.00 EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
SATOSHI TANAKA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
MEHMET ALI AYDINLAR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: DR
TAN SEE LENG
5 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt No vote
BIN SULEIMAN IN ACCORDANCE WITH SECTION
129(6) OF THE COMPANIES ACT, 1965
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
TO THE NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013(AS
SPECIFIED)
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT
FROM 1 JANUARY 2014 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY(AS
SPECIFIED)
8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt No vote
SECTION 132D OF THE COMPANIES ACT, 1965
10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt No vote
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH ("IHH SHARES") IN IHH TO TAN SRI DATO
' DR ABU BAKAR BIN SULEIMAN
11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt No vote
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH IN IHH ("IHH SHARES") TO DR TAN SEE
LENG
12 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt No vote
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH IN IHH ("IHH SHARES") TO MEHMET ALI
AYDINLAR
13 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt No vote
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH IN IHH ("IHH SHARES") TO AHMAD
SHAHIZAM BIN MOHD SHARIFF
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 704752852
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Appointment of external auditors : Mgmt For For
PricewaterhouseCoopers Inc.
O.2.1 Appointment of member of audit committee: Mgmt For For
HC Cameron - Chairman
O.2.2 Appointment of member of audit committee: Mgmt For For
AA Maule
O.2.3 Appointment of member of audit committee: Mgmt For For
TV Mokgatlha
O.2.4 Appointment of member of audit committee: B Mgmt For For
Ngonyama
O.3 Endorsement of the Company's remuneration Mgmt For For
policy
O.4.1 Re-election of director: HC Cameron Mgmt For For
O.4.2 Re-election of director: PW Davey Mgmt For For
O.4.3 Re-election of director: MSV Gantsho Mgmt For For
O.4.4 Re-election of director: A Kekana Mgmt For For
O.4.5 Re-election of director: AS Macfarlane Mgmt For For
O.4.6 Re-election of director: TV Mokgatlha Mgmt For For
O.4.7 Re-election of director: BT Nagle Mgmt For For
S.1 Acquisition of Company shares by Company or Mgmt For For
subsidiary
S.2 Financial assistance Mgmt For For
CMMT 3 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF AUDITOR NAME IN
RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704746924
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 21-Oct-2013
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240104 DUE TO CHANGE IN THE
SEQUENCE OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Amend the MOI to revise the conversion Mgmt No vote
profile of the Deferred Ordinary Shares
O.1 Authorise Directors or the Company Mgmt No vote
Secretary to give effect to the above
resolution
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704752434
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 07-Nov-2013
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Approval of the financial statements Mgmt For For
2.O.2 Appointment of auditors: The audit Mgmt For For
committee has recommended the reappointment
of Deloitte & Touche as auditors of the
company with Mr AF Mackie as designated
partner
3O3.1 Appointment of the member of the audit Mgmt For For
committee: MJ Leeming
3O3.2 Appointment of the member of the audit Mgmt For For
committee: P Langeni
3O3.3 Appointment of the member of the audit Mgmt For For
committee: RJA Sparks
3O3.4 Appointment of the members of the audit Mgmt For For
committee: Y Waja
4O4.1 Reappointment OS Arbee as retiring director Mgmt For For
4O4.2 Reappointment HR Brody as retiring director Mgmt For For
4O4.3 Reappointment MP de Canha as retiring Mgmt For For
director
4O4.4 Reappointment RL Hiemstra as retiring Mgmt For For
director
4O4.5 Re-appointment GW Riemann as retiring Mgmt For For
director
4O4.6 Re-appointment M Swanepoel as retiring Mgmt For For
director
5.O.5 Confirmation of the group's remuneration Mgmt For For
policy
6S161 Directors' fees: Chairman ZAR394 000 to Mgmt For For
ZAR742 000
6S162 Directors' fees: Deputy chairman ZAR198 000 Mgmt For For
to ZAR371 000
6S163 Directors' fees: Board member ZAR198 000 to Mgmt For For
ZAR212 000
6S164 Directors' fees: Assets and liabilities Mgmt For For
committee chairman ZAR104 000 to ZAR135 000
6S165 Directors' fees: Assets and liabilities Mgmt For For
committee member ZAR69 500 to ZAR90 000
6S166 Directors' fees: Audit committee chairman Mgmt For For
ZAR227 000 to ZAR280 000
6S167 Directors' fees: Audit committee member Mgmt For For
ZAR114 000 to ZAR140 000
6S168 Directors' fees: Risk committee chairman Mgmt For For
ZAR107 000 to ZAR135 000
6S169 Directors' fees: Risk committee member Mgmt For For
ZAR72 000 to ZAR90 000
6S610 Directors' fees: Remuneration and Mgmt For For
nominations committee chairman ZAR104 000
to ZAR135 000
6S611 Directors' fees: Remuneration and Mgmt For For
nominations committee member ZAR69 500 to
ZAR90 000
6S612 Directors' fees: Social, ethics and Mgmt For For
sustainability committee chairman ZAR104
000 to ZAR135 000
6S613 Directors' fees: Social, ethics and Mgmt For For
sustainability committee member ZAR69 500
to ZAR90 000
7.S.2 General authority to repurchase company Mgmt For For
shares
8.O.6 Authority to issue ordinary shares Mgmt For For
9.O.7 Authority to issue shares for cash Mgmt For For
10.O8 Authority to issue non-redeemable Mgmt For For
preference shares
11.S3 Authority to provide financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 705148066
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION FROM THE Mgmt No vote
OUTSIDE AUDITOR FOR THE 2012 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT WAS PREPARED IN
ACCORDANCE WITH ARTICLE 44, PART XI, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED, IN
ACCORDANCE WITH ARTICLE 28, PART IV, LINE
E, OF THE SECURITIES MARKET LAW
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43, PART I AND II, OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
ELECTION AND OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, SECRETARY AND
VICE SECRETARY OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACQUISITION OF SHARES OF
THE COMPANY IN ACCORDANCE WITH TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW AND
THE DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE ACQUISITION OF SHARES OF
THE COMPANY FOR THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 705052126
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285015 DUE TO RECEIPT OF
DIRECTOR NAMES AND CHANGE IN VOTING STATUS
OF RESOLUTION NUMBER "2". 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 adopt the minutes of the Mgmt No vote
annual general meeting of shareholders no.
1/2013 dated 29 April 2013
2 To acknowledge the report on the company's Non-Voting
operational results for the year 2013
3 To consider and approve the balance sheet Mgmt No vote
and profit and loss accounts for the year
ended 31 December 2013
4 To consider and approve the appropriation Mgmt No vote
of profit from 2013 company's operating
results and retained earnings, and payment
of dividend
5.A To consider and approve the election of Mgmt No vote
director to replace those retiring by
rotation: Mrs. Suchitra Lohia
5.B To consider and approve the election of Mgmt No vote
director to replace those retiring by
rotation: Mr. Sashi Prakash Khaitan
5.C To consider and approve the election of Mgmt No vote
director to replace those retiring by
rotation: Mr. Rathian Srimongkol
5.D To consider and approve the election of Mgmt No vote
director to replace those retiring by
rotation: Mr. William Ellwood Heinecke
5.E To consider and approve the election of Mgmt No vote
director to replace those retiring by
rotation: Dr. Siri Ganjarerndee
6 To consider and approve the remuneration of Mgmt No vote
directors for the year 2014
7 To consider and appoint the auditors and Mgmt No vote
fix the audit fee for the year 2014
8 Any other businesses (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0226/LTN20140226318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0226/LTN20140226289.pdf
1 To consider and approve the election of Mr. Mgmt No vote
Zhang Hongli as an executive director of
the Bank
2 To consider and approve the fixed assets Mgmt No vote
investment budget for 2014 of the Bank
cmmt 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151065.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151101.pdf
1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt No vote
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt No vote
AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt No vote
PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
ENGAGEMENT OF ACCOUNTING FIRM FOR 2014
CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING
CONDITIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 704999157
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Amendment of articles of incorp. Mgmt No vote
3 Approval of remuneration for director Mgmt No vote
4 Approval of remuneration for auditor Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 705120664
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW, THE SECURITIES MARKET LAW
AND THE INCOME TAX LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE BOARD OF
DIRECTORS
I.II IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW, THE SECURITIES MARKET LAW
AND THE INCOME TAX LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE GENERAL
DIRECTOR, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR
I.III IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW, THE SECURITIES MARKET LAW
AND THE INCOME TAX LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2013 FISCAL YEAR
I.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW, THE SECURITIES MARKET LAW
AND THE INCOME TAX LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT REGARDING THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION
I.V IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW, THE SECURITIES MARKET LAW
AND THE INCOME TAX LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
I.VI IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW, THE SECURITIES MARKET LAW
AND THE INCOME TAX LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
II RESOLUTIONS REGARDING THE ALLOCATION OF Mgmt No vote
RESULTS
III RESOLUTION REGARDING THE AMOUNT THAT CAN BE Mgmt No vote
ALLOCATED TO THE PURCHASE OF SHARES OF THE
COMPANY IN ACCORDANCE WITH THE TERMS OF
THAT WHICH IS PROVIDED FOR IN ARTICLE 56,
PART IV, OF THE SECURITIES MARKET LAW
IV ELECTION OR, IF DEEMED APPROPRIATE, Mgmt No vote
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, CLASSIFICATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH THE TERMS
OF THE SECURITIES MARKET LAW AND THE
DETERMINATION OF THEIR COMPENSATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt No vote
RATIFICATION OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
VI DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt No vote
GENERAL MEETING
VII READING AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES OF QATAR, DOHA Agenda Number: 704968265
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: AGM
Meeting Date: 10-Mar-2014
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 The board also recommended profits Mgmt No vote
distributing being cash dividends of 110
percent from the share par value, i.e.
QAR.11.00 for each share
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934035317
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 14-Jun-2014
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER & ADOPT FINANCIAL Mgmt No vote
STATEMENTS, INCLUDING AUDITED BALANCE
SHEET, STATEMENT OF PROFIT & LOSS FOR YEAR
ENDED ON THAT DATE & REPORTS OF BOARD &
AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND OF 43 RS PER Mgmt No vote
EQUITY SHARE.
O3 TO APPOINT A DIRECTOR IN PLACE OF B.G. Mgmt No vote
SRINIVAS, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt No vote
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO RE-APPOINT AUDITORS TO HOLD OFFICE FROM Mgmt No vote
THE CONCLUSION OF THIS AGM TO FOURTH
CONSECUTIVE AGM & TO FIX THEIR
REMUNERATION.
S6 TO APPOINT U.B. PRAVIN RAO AS A DIRECTOR, Mgmt No vote
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S7 TO APPOINT KIRAN MAZUMDAR-SHAW AS AN Mgmt No vote
INDEPENDENT DIRECTOR.
S8 TO APPOINT CAROL M. BROWNER AS AN Mgmt No vote
INDEPENDENT DIRECTOR.
S9 TO APPOINT RAVI VENKATESAN AS AN Mgmt No vote
INDEPENDENT DIRECTOR.
S10 CONTRACT TO SELL, LEASE, TRANSFER, ASSIGN Mgmt No vote
OR OTHERWISE DISPOSE OF THE WHOLE OR PART
OF THE PRODUCTS, PLATFORMS AND SOLUTIONS
(PPS) BUSINESS & UNDERTAKING TO EDGEVERVE
SYSTEMS LIMITED
S11 RETIREMENT OF A DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 704857373
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: EGM
Meeting Date: 11-Dec-2013
Ticker:
ISIN: CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 253650 DUE TO ADDITION OF
RESOLUTIONS 5.1 TO 5.9 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Re-election of independent directors Mgmt No vote
2 Amendments to the company's rules of Mgmt No vote
procedures governing meetings of the
supervisory committee
3 Amendments to the company's articles of Mgmt No vote
association
4 Loan guarantee for a controlled subsidiary Mgmt No vote
5.1 Issuance of corporate bonds: Issuing volume Mgmt No vote
and issuance method
5.2 Issuance of corporate bonds: Arrangement Mgmt No vote
for placement to shareholders
5.3 Issuance of corporate bonds: Bond duration Mgmt No vote
5.4 Issuance of corporate bonds: Purpose of the Mgmt No vote
raised funds
5.5 Issuance of corporate bonds: Listing place Mgmt No vote
5.6 Issuance of corporate bonds: Guarantee Mgmt No vote
clauses
5.7 Issuance of corporate bonds: The valid Mgmt No vote
period of the resolution
5.8 Issuance of corporate bonds: Repayment Mgmt No vote
guarantee measures
5.9 Issuance of corporate bonds: Mandate Mgmt No vote
matters to the board or its duly authorized
persons regarding the issuance of corporate
bonds
6 Loan guarantee for the controlled Mgmt No vote
subsidiary in proposal 4
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 704941536
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To consider and, if thought fit, to approve Mgmt No vote
the proposed projects investment
S.1 To consider and, if thought fit, to approve Mgmt No vote
the amendments to the articles of
association of the Company
S.2 To consider and, if thought fit, to approve Mgmt No vote
the proposed guarantee to be provided for
Inner Mongolia Yitai Chemical Co., Ltd
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 705297174
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 315971 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
3 TO REVIEW 2013 WORK REPORT OF INDEPENDENT Mgmt No vote
DIRECTORS
4 2013 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
5 CONFIRMATION OF THE DIFFERENCE BETWEEN THE Mgmt No vote
ACTUAL AMOUNT AND ESTIMATED OF 2013
CONTINUING CONNECTED TRANSACTIONS AND
ESTIMATE OF 2014 CONTINUING CONNECTED
TRANSACTIONS
6 2014 PROJECT INVESTMENT PLAN Mgmt No vote
7.1 ELECTION OF ZHANG DONGHAI AS DIRECTOR Mgmt No vote
7.2 ELECTION OF GE YAOYONG AS DIRECTOR Mgmt No vote
7.3 ELECTION OF LIU CHUNLIN AS DIRECTOR Mgmt No vote
7.4 ELECTION OF ZHANG DONGSHENG AS DIRECTOR Mgmt No vote
7.5 ELECTION OF ZHANG XINRONG AS DIRECTOR Mgmt No vote
7.6 ELECTION OF LV GUILIANG AS DIRECTOR Mgmt No vote
7.7 ELECTION OF SONG ZHANYOU AS DIRECTOR Mgmt No vote
7.8 ELECTION OF YU YOUGUANG AS INDEPENDENT Mgmt No vote
DIRECTOR
7.9 ELECTION OF QI YONGXING AS INDEPENDENT Mgmt No vote
DIRECTOR
7.10 ELECTION OF SONG JIANZHONG AS INDEPENDENT Mgmt No vote
DIRECTOR
7.11 ELECTION OF TAN GUOMING AS INDEPENDENT Mgmt No vote
DIRECTOR
8.1 ELECTION OF LI WENSHAN AS SUPERVISOR Mgmt No vote
8.2 ELECTION OF ZHANG GUISHENG AS SUPERVISOR Mgmt No vote
8.3 ELECTION OF WANG YONGLIANG AS INDEPENDENT Mgmt No vote
SUPERVISOR
8.4 ELECTION OF WU QU AS INDEPENDENT SUPERVISOR Mgmt No vote
9 TO ACQUIRE 5 PERCENT EQUITY STAKE OF A Mgmt No vote
COMPANY
10 2013 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY
3.20000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
11 APPOINTMENT OF 2014 AUDIT FIRM Mgmt No vote
12 APPOINTMENT OF 2014 INNER CONTROL AUDIT Mgmt No vote
FIRM
13 ADJUSTMENT TO 2014 PROJECT INVESTMENT PLAN Mgmt No vote
14 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND Mgmt No vote
JOINT STOCK COMPANIES
15 GENERAL MANDATE TO THE BOARD FOR ADDITIONAL Mgmt No vote
H-SHARE OFFERING
16 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 705343983
--------------------------------------------------------------------------------------------------------------------------
Security: Y14056108
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Non-Voting
YEAR 2012
A.4 THE PROPOSAL OF CAPITAL INJECTION BY Non-Voting
ISSUING NEW SHARES VIA PRIVATE PLACEMENT
A.5 OTHER PRESENTATIONS Non-Voting
B.1 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt No vote
YEAR 2012
B.2 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.3 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 0. 01 PER SHARE
B.4 THE PROPOSAL OF CAPITAL INJECTION AND Mgmt No vote
ISSUANCE OF NEW SHARES TO PARTICIPATE THE
GLOBAL DEPOSITARY RECEIPT (GDR) ISSUANCE OR
THE LOCAL RIGHTS ISSUE
B.5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt No vote
ACCOUNT : TWD 0. 14 PER SHARE
B.6 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 704954646
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of the chairperson of the general Mgmt No vote
meeting
2 Report of the secretary for the approval of Mgmt No vote
minutes 102 of March 22, 2013
3 Election of the committee for the approval Mgmt No vote
of the minutes and close inspection
4 Address by the minister for mines and Mgmt No vote
energy, Dr Amylkar Acosta Medina
5 Welcome address by the president of the Mgmt No vote
board of directors and reading of the
report of the board concerning its
operations
6 Management report for 2013, board of Mgmt No vote
directors and operations manager
7 The report of the board of directors and Mgmt No vote
the operations manager concerning the
performance and development of the good
governance code
8 Reading and presentation of the individual Mgmt No vote
and consolidated financial statements of
ISA to December 31, 2013
9 Reading of the opinion of the internal Mgmt No vote
auditor
10 Approval of the individual and consolidated Mgmt No vote
financial statements of ISA to December 31,
2013
11 Approval of the project for the Mgmt No vote
distribution of profits from the 2013
fiscal year for the declaration of
dividends and creation of capital reserves
12 Election of the internal auditor and Mgmt No vote
setting of remuneration
13 Election of the board of directors Mgmt No vote
14 Approval to amend the company bylaws Mgmt No vote
15 Any other business Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC Agenda Number: 705041870
--------------------------------------------------------------------------------------------------------------------------
Security: P5626F102
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SUB CANNOT OFFER PROXY Non-Voting
SERVICES AS THE ISSUER DOES NOT ALLOW THIRD
PARTY REPRESENTATION.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 APR 2014.
1 Approval of the annual report for the 2013 Non-Voting
fiscal year
2 Approval of the individual and consolidated Non-Voting
audited financial statements for the 2013
fiscal year
3 Allocation of results from the 2013 fiscal Non-Voting
year and distribution of dividends
4 Approval of the dividend policy Non-Voting
5 Designation of outside auditors and the Non-Voting
establishment of their compensation or the
delegation of this authority to the board
of directors
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
RESOLUTION 1 AND CHANGE IN SEQUENCE OF ALL
RESOLUTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 705038063
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284840 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order. The call is done to Mgmt No vote
officially open the meeting
2 Determination of existence of quorum. The Mgmt No vote
presence of shareholders holding at least
majority of the outstanding shares is
required for the existence of a quorum
3 Approval of the minutes of the annual Mgmt No vote
stockholders' meeting held on 18 April
2013. Said minutes record the proceedings
at the last stockholders' meeting prior to
this meeting
4 Chairman's report. The chairman's report Mgmt No vote
will present a summary of business
operation of the corporation and its
subsidiaries during preceding fiscal year
5 Approval of the chairman's report and the Mgmt No vote
2013 audited financial statements. Having
heard the report, the shareholders are
asked to approve the chairman's report and
the audited financial statements
6 Approval/ratification of acts, contracts, Mgmt No vote
investments and resolutions of the board of
directors and management since the last
annual stockholders' meeting. Said acts,
contracts, investments and resolutions are
summarized in item 15 of the definitive
information statement (SEC Form 20-IS) to
be furnished to the shareholders and
approval thereof by the stockholders is
sought
7 Election of director: Enrique K. Razon, Jr. Mgmt No vote
8 Election of director: Jon Ramon Aboitiz Mgmt No vote
9 Election of director: Octavio R. Espiritu Mgmt No vote
(Independent Director)
10 Election of director: Joseph R. Higdon Mgmt No vote
(Independent Director)
11 Election of director: Jose C. Ibazeta Mgmt No vote
12 Election of director: Stephen A. Paradies Mgmt No vote
13 Election of director: Andres Soriano III Mgmt No vote
14 Appointment of external auditors. The Mgmt No vote
appointment of the external auditor named
in item 7 of the definitive information
statement is being sought
15 Other matters. Any other matter which may Mgmt No vote
be brought to the attention of the
stockholders may be raised
16 Adjournment. This is done to officially end Mgmt No vote
the meeting
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 705305820
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE STATUS OF ASSETS IMPAIRMENT Non-Voting
A.5 THE CODE OF BUSINESS WITH INTEGRITY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD1.6 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.511 THE ELECTION OF THE DIRECTOR: YEH,KUO-I; ID Mgmt No vote
/ SHAREHOLDER NO: 1
B.512 THE ELECTION OF THE DIRECTOR: WEN, Mgmt No vote
SHIH-CHIH; ID / SHAREHOLDER NO: 26
B.513 THE ELECTION OF THE DIRECTOR: LEE, Mgmt No vote
TSU-CHIN; ID / SHAREHOLDER NO: 9
B.514 THE ELECTION OF THE DIRECTOR: CHANG, Mgmt No vote
CHING-SUNG; ID / SHAREHOLDER NO: 37
B.515 THE ELECTION OF THE DIRECTOR: HUANG, Mgmt No vote
KUO-CHUN; ID / SHAREHOLDER NO: 307
B.521 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR:CHEN, RUEY-LONG; ID / SHAREHOLDER
NO: N10264****
B.522 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
CHANG, CHANG-PANG; ID / SHAREHOLDER NO:
Q10076****
B.531 THE ELECTION OF THE SUPERVISOR: CHENG, Mgmt No vote
HSIEN-HO; ID / SHAREHOLDER NO: 86
B.532 THE ELECTION OF THE SUPERVISOR: WANG, Mgmt No vote
PING-HUI; ID / SHAREHOLDER NO: 22
B.533 THE ELECTION OF THE SUPERVISOR: SHYH SHIUNN Mgmt No vote
INVESTMENT CORP.; ID / SHAREHOLDER NO: 1148
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
CMMT 02 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION B.511 TO B.533. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IOCHPE-MAXION SA, CRUZEIRO Agenda Number: 705025749
--------------------------------------------------------------------------------------------------------------------------
Security: P58749105
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 Report and accounts from the management and Mgmt No vote
other financial statements in relation to
the fiscal year that ended on December 31,
2013
2 Allocation of net profit from the fiscal Mgmt No vote
year that ended on December 31, 2013, and
the distribution of the dividends
3 To set the global remuneration of the Mgmt No vote
company directors for the 2014
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
--------------------------------------------------------------------------------------------------------------------------
IOCHPE-MAXION SA, CRUZEIRO Agenda Number: 705035500
--------------------------------------------------------------------------------------------------------------------------
Security: P58749105
Meeting Type: EGM
Meeting Date: 09-May-2014
Ticker:
ISIN: BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 amend the company stock option plan that Mgmt No vote
was approved at the extraordinary general
meeting that was held on December 1, 2009,
in regard to the mandatory period during
which the beneficiaries of the plan must
retain the shares themselves and the
possibility of granting stock options
without the requirement that the shares
themselves be acquired
2 To amend the corporate bylaws of the Mgmt No vote
company for the purpose of I. Increasing
the authorized capital limit by 15 Million
common, nominative shares, with no par
value, with the consequent amendment of the
main part of article 6 of the bylaws, and
II. creating the position of chairperson
emeritus of the board of directors, which
will be an honorary position that is to be
occupied exclusively by Mr. Ivoncy
Brochmann Ioschpe, through the inclusion in
article 36a of the bylaws, in its own
chapter, of a new chapter VI, with the
consequent renumbering of the following
chapters, with it being stated for
clarification that sub-item II above was
proposed by the other members of the board
of directors and not by the person signing
this call notice, with the person signing
this call notice having abstained from the
vote on this motion
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 11 APR 14 TO 09 MAY 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 704747229
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 19-Oct-2013
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To re-elect the following Director retiring Mgmt No vote
by rotation pursuant to Article 101 of the
Company's Articles of Association: Datuk
Karownakaran @ Karunakaran a/l Ramasamy
O.2 To re-elect the following Director retiring Mgmt No vote
by rotation pursuant to Article 101 of the
Company's Articles of Association: Mr Lim
Tuang Ooi
O.3 That Tan Sri Dato' Lee Shin Cheng, a Mgmt No vote
Director retiring pursuant to Section 129
of the Companies Act, 1965 be and is hereby
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
O.4 That Datuk Hj Mohd Khalil b Dato' Hj Mohd Mgmt No vote
Noor, a Director retiring pursuant to
Section 129 of the Companies Act, 1965 be
and is hereby re-appointed a Director of
the Company to hold office until the next
Annual General Meeting
O.5 That Datuk Hj Mohd Khalil b Dato' Hj Mohd Mgmt No vote
Noor having served as Independent
Non-Executive Director for a cumulative
term of more than 9 years, continue to act
as Independent Non-Executive Director of
the Company
O.6 That the payment of Directors' fees of Mgmt No vote
RM724,516 for the financial year ended 30
June 2013 to be divided among the Directors
in such manner as the Directors may
determine, be and is hereby approved
O.7 To re-appoint BDO, the retiring auditors Mgmt No vote
for the financial year ending 30 June 2014
and to authorise the Directors to fix their
remuneration
O.8 Authority to Directors to allot and issue Mgmt No vote
shares pursuant to Section 132D of the
Companies Act, 1965
O.9 Proposed Renewal of Existing Share Buy-Back Mgmt No vote
Authority
O.10 Proposed Renewal of Shareholders' Mandate Mgmt No vote
for Recurrent Related Party Transactions of
a Revenue or Trading Nature and Proposed
New Shareholders' Mandate for Additional
Recurrent Related Party Transaction of a
Revenue or Trading Nature
S.1 Proposed Amendments to the Articles of Mgmt No vote
Association of the Company: Article 2(a),
65(b) and 65(c)
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 704753791
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I Proposed issuance of up to 44,144,702 new Mgmt For For
ordinary shares of RM1.00 each in IOI
Properties Group Berhad ("IOIPG") ("IOIPG
share(s)") to Summervest SDN BHD
("Summervest") pursuant to IOIPG's proposed
acquisition of 10% equity interest in
Property Village Berhad ("PVB") and 10%
equity interest in Property Skyline SDN BHD
("PSSB") respectively from Summervest
("Proposed Acquisitions") ("Proposed
Issuance of Shares")
O.II Proposed non-renounceable restricted offer Mgmt For For
for sale of up to 1,081,180,483 IOIPG
shares to the entitled shareholders of IOIC
on the basis of one (1) IOIPG Share for
every six (6) ordinary shares of RM0.10
each held in IOIC ("IOIC share(s)") Held on
an entitlement date to be determined later
at an offer price to be Determined
("Proposed Restricted Offer for Sale")
O.III Proposed listing of and quotation for the Mgmt For For
entire enlarged issued and paid-up Share
capital of IOIPG on the official list of
the main market of Bursa Malaysia
Securities Berhad ("Bursa Securities")
("Proposed Listing")
S.I Proposed distribution of up to Mgmt For For
2,162,360,965 IOIPG shares to be held by
IOIC to the Entitled shareholders of IOIC
by way of distribution-in-specie on the
basis of One (1) IOIPG share for every
three (3) existing IOIC shares on the
entitlement Date ("Proposed Distribution")
04 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION O.I. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LTD Agenda Number: 705025927
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284149 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 3 AND CHANGE IN
SEQUENCE 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.
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 Chairman's statement Non-Voting
2 To certify the minute of IRPC 2013 annual Mgmt No vote
general meeting of shareholders on April 5,
2013
3 To acknowledge the report of the board of Non-Voting
directors relating to the company's
business operation of the year 2013
4 To approve the company's financial Mgmt No vote
statement of the year 2013
5 To approve the dividend payment of the Mgmt No vote
company's 2013 operating results
6.A To approve the appointment of new director Mgmt No vote
to replace those who is due to retire by
rotation: Gen.Udomdej Sitabutr
6.B To approve the appointment of new director Mgmt No vote
to replace those who is due to retire by
rotation: Mr. Watcharakiti Watcharothai
6.C To approve the appointment of new director Mgmt No vote
to replace those who is due to retire by
rotation: Mr. Somnuk Bomrungsalee
6.D To approve the appointment of new director Mgmt No vote
to replace those who is due to retire by
rotation: Mr. Kritsda Udyanin
6.E To approve the appointment of new director Mgmt No vote
to replace those who is due to retire by
rotation: Mr. Sombat Narawutthichai
6.F To approve the appointment of new director Mgmt No vote
to replace those who is due to retire by
rotation: Mr. Woravit Chailimpamontri
7 To approve the directors remunerations for Mgmt No vote
the year 2014
8 To approve the appointment of auditor and Mgmt No vote
determine auditors fee for the year 2014
9 Other matters (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ISAGEN S.A. E.S.P. Agenda Number: 705004632
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: OGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: COE16PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum and approval of Mgmt No vote
the agenda
2 Election of the chairperson of the general Mgmt No vote
meeting
3 Report from the secretary of the general Mgmt No vote
meeting regarding the approval of minutes
number 32 of March 19, 2013
4 Election of the committee for the approval Mgmt No vote
of the minutes
5 Greetings from the chairperson of the board Mgmt No vote
of directors, report on the operation of
the same and the fulfillment of the other
good corporate governance practices
6 The 2013 annual report Mgmt No vote
7 Report from the minority shareholder Mgmt No vote
representatives
8 Consideration of the financial statements Mgmt No vote
with a cutoff date of December 31, 2013
9 Reading of the opinion from the auditor Mgmt No vote
10 Approval of the financial statements with a Mgmt No vote
cutoff date of December 31, 2013, and other
documents as required by law
11 Proposal for the distribution of profit Mgmt No vote
12 Proposal for bylaws amendments Mgmt No vote
13 Various Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 705109064
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 299876 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, 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 FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
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
3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt No vote
MAKE UP THE BOARD OF DIRECTORS AND TO ELECT
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM
IN OFFICE. BEARING IN MIND THE
DETERMINATION IN SECURITIES COMMISSION
INSTRUCTIONS 165.91 AND 282.98, NOTICE IS
HEREBY GIVEN THAT, TO REQUEST THE ADOPTION
OF CUMULATIVE VOTING IN THE ELECTION OF
MEMBERS OF THE BOARD OF DIRECTORS, THE
REQUESTING PARTIES MUST REPRESENT AT LEAST
FIVE PERCENT OF THE VOTING CAPITAL. VOTES
IN INDIVIDUAL NAMES ALLOWED: CANDIDATES
NOMINATED BY THE PREFERRED SHAREHOLDER
CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
BANCO DO BRASIL - PREVI - FOR THE FISCAL
COUNCIL: LUIZ ALBERTO DE CASTRO FALLEIROS,
TITULAR, ERNESTO RUBENS GELBCKE,
SUBSTITUTE. ONLY TO PREFERRED SHAREHOLDERS
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF FISCAL COUNCIL
MEMBERS' NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 308327, PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705108618
--------------------------------------------------------------------------------------------------------------------------
Security: P58711105
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, 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 FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
1 TO EXAMINE THE BOARD OF DIRECTORS ANNUAL Non-Voting
REPORT, THE FINANCIAL STATEMENTS, EXTERNAL
AUDITORS AND OF THE FISCAL COUNCIL AND
DOCUMENTS OPINION REPORT RELATING TO FISCAL
YEAR ENDED ON DECEMBER 31, 2013
2 DELIBERATE ON THE PROPOSAL OF ALLOCATION OF Non-Voting
NET PROFIT RESULTED FROM THE FISCAL YEAR OF
2012 AND RATIFICATION OF EARLY DISTRIBUTION
OF INTEREST OVER OWN CAPITAL AND OF
DIVIDENDS WHICH HAVE BEEN AND WILL BE PAID
3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND TO ELECT THE
RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE
FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN
OFFICE. VOTES IN INDIVIDUAL NAMES ALLOWED:
CANDIDATES NOMINATED BY THE PREFERRED
SHAREHOLDER CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI FOR
THE FISCAL COUNCIL: 3E JOSE CARLOS DE BRITO
E CUNHA, TITULAR, LUIZ ANTONIO CARELI,
SUBSTITUTE. ONLY TO PREFERRED SHAREHOLDERS
4 TO SET THE BOARD OF DIRECTORS, FISCAL Non-Voting
COUNCIL AND EXECUTIVE COMMITTEE GLOBAL
REMUNERATION
CMMT 08-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF THE
BOARD OF DIRECTORS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705162319
--------------------------------------------------------------------------------------------------------------------------
Security: P5R659253
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRITSAR16PR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, 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 FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
1 TO EXAMINE THE BOARD OF DIRECTORS ANNUAL Non-Voting
REPORT, THE FINANCIAL STATEMENTS, EXTERNAL
AUDITORS AND OF THE FISCAL COUNCIL AND
DOCUMENTS OPINION REPORT RELATING TO FISCAL
YEAR ENDED ON DECEMBER 31, 2013
2 DELIBERATE ON THE PROPOSAL OF ALLOCATION OF Non-Voting
NET PROFIT RESULTED FROM THE FISCAL YEAR OF
2013 AND RATIFICATION OF EARLY DISTRIBUTION
OF INTEREST OVER OWN CAPITAL AND OF
DIVIDENDS WHICH HAVE BEEN AND WILL BE PAID
3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND TO ELECT THE
RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE
FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN
OFFICE
4 TO SET THE BOARD OF DIRECTORS, FISCAL Non-Voting
COUNCIL AND EXECUTIVE COMMITTEE GLOBAL
REMUNERATION
CMMT 16 APR 2014: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 16 APR 2014: 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.
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 704916343
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Open the extraordinary shareholder meeting Non-Voting
2 Elect the chairman of the extraordinary Mgmt No vote
shareholder meeting
3 Assert that the extraordinary shareholder Mgmt No vote
meeting has been convened correctly and is
capable of adopting resolutions
4 Elect the election committee Mgmt No vote
5 Accept the agenda of the meeting Mgmt No vote
6 Adopt a resolution for Jastrzebska Spolka Mgmt No vote
Weglowa Spolka Akcyjna to incorporate a
single shareholder limited liability
company under the business name of
Jastrzebska Spolka Gorniczo Szkoleniowa
Spolka Z Ograniczona Odpowiedzialnoscia and
subscribe for 100 percent shares in that
company
7 Adjourn the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 705220767
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote
ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMISSION Mgmt No vote
5 APPROVAL OF THE AGENDA Mgmt No vote
6a PRESENTATION AND EVALUATION OF: MANAGEMENT Mgmt No vote
BOARD REPORT ON COMPANY ACTIVITY IN 2013
6b PRESENTATION AND EVALUATION OF: COMPANY Mgmt No vote
FINANCIAL REPORT FOR 2013
6c PRESENTATION AND EVALUATION OF: MANAGEMENT Mgmt No vote
BOARD PROPOSAL CONCERNING THE DISTRIBUTION
OF PROFIT FOR 2013
7a PRESENTATION OF SUPERVISORY BOARD REPORTS Mgmt No vote
ON: ASSESSMENT OF MANAGEMENT BOARD REPORT
ON COMPANY ACTIVITY IN 2013
7b PRESENTATION OF SUPERVISORY BOARD REPORTS Mgmt No vote
ON: ASSESSMENT OF FINANCIAL REPORT FOR 2013
7c PRESENTATION OF SUPERVISORY BOARD REPORTS Mgmt No vote
ON: ASSESSMENT OF THE PROPOSAL CONCERNING
THE DISTRIBUTION OF PROFIT FOR 2013
7d PRESENTATION OF SUPERVISORY BOARD REPORTS Mgmt No vote
ON: ON SUPERVISORY BOARD ACTIVITY IN 2013
INCLUDING THE ASSESSMENT OF CONCISE
EVALUATION OF COMPANY SITUATION, INTERNAL
CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM
7e PRESENTATION OF SUPERVISORY BOARD REPORTS Mgmt No vote
ON: ON THE ACTIVITIES OF THE AUDIT
COMMITTEE, NOMINATION AND REMUNERATION AND
CORPORATE GOVERNANCE
8a ADOPTION OF THE RESOLUTION ON: APPROVAL OF Mgmt No vote
REPORT ON COMPANY ACTIVITY IN 2013
8b ADOPTION OF THE RESOLUTION ON: APPROVAL Mgmt No vote
COMPANY FINANCIAL REPORT FOR 2013
8c ADOPTION OF THE RESOLUTION ON: DISTRIBUTION Mgmt No vote
OF PROFIT FOR 2013
9a PRESENTATION AND EVALUATION OF: REPORT ON Mgmt No vote
CAPITAL GROUP ACTIVITY IN 2013
9b PRESENTATION AND EVALUATION OF: Mgmt No vote
CONSOLIDATED FINANCIAL REPORT OF CAPITAL
GROUP FOR 2013
10a PRESENTATION OF SUPERVISORY BOARD REPORTS Mgmt No vote
ON: ASSESSMENT OF REPORT ON CAPITAL GROUP
ACTIVITY IN 2013
10b PRESENTATION OF SUPERVISORY BOARD REPORTS Mgmt No vote
ON ASSESSMENT OF CONSOLIDATED FINANCIAL
REPORT FOR 2013
11a ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt No vote
REPORT ON CAPITAL GROUP ACTIVITY IN 2013
11b ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt No vote
CONSOLIDATED FINANCIAL REPORT FOR 2013
12a ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt No vote
APPROVAL FOR FULFILMENT OF DUTIES BY
MANAGEMENT BOARD MEMBERS IN 2013
12b ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt No vote
APPROVAL FOR FULFILMENT OF DUTIES BY
SUPERVISORY BOARD MEMBERS IN 2013
13 ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt No vote
PROFIT QUALIFIED AS OTHER TOTAL REVENUE FOR
2013
14 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 704880702
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
I Ratification, in accordance with the terms Mgmt No vote
of article 256, paragraph 1, of law number
6404 of December 15, 1976, from here
onwards referred to as law number 6404.76,
of the appointment and hiring of Apsis
Consultoria Empresarial Ltda. To prepare
the valuation report of the companies that
hold the Seara Brasil business unit, which
are Seara Holding Europe B.V., JBS Foods
Participacoes Ltda. and Excelsior Alimentos
S.A., as well as of the rights that are
related to Baumhardt Comercio e
Participacoes Ltda., from here onwards
referred to as corporate ownership
interests and rights and valuation report,
respectively
II Ratification, in accordance with the terms Mgmt No vote
of article 256, item i, of law number
6404.76, of the acquisition, by the
company, of the corporate ownership
interests and rights
III Examination and approval of the valuation Mgmt No vote
report
IV Election of a member of the Board of Mgmt No vote
Directors of the company - Tarek Mohamed
Noshy Nasr Mohamed Farahat, for common
shares
CMMT 05 DEC 2013: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT 05 DEC 2013: 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 11 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS AND NAME IN RESOLUTION NO. IV. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 705170203
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 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
I TO APPROVE THE ADMINISTRATORS REPORT, THE Mgmt No vote
FINANCIAL STATEMENTS AND THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2013
II DELIBERATE ON THE ALLOCATION OF NET PROFITS Mgmt No vote
OF THE FISCAL YEAR AND ON THE DISTRIBUTION
OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31,2013
III TO RATIFY THE MEMBER ELECTED OF THE BOARD Mgmt No vote
OF DIRECTORS. VOTES IN INDIVIDUAL NAMES
ALLOWED: MARCIO PERCIVAL ALVES PINTO. ONLY
TO ORDINARY SHAREHOLDERS
IV TO SET ANNUAL GLOBAL REMUNERATION OF THE Mgmt No vote
DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS
V APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt No vote
OF THE LEGAL NOTICES. THEY WILL BE
PUBLISHED ON VALOR ECONOMICO
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NO. III. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 705174655
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE AMENDMENT OF THE STOCK Mgmt No vote
OPTION PLAN
II TO AMEND ARTICLES 3, 17 THROUGH 21, 32 AND Mgmt No vote
63 OF THE CORPORATE BYLAWS OF THE COMPANY
III TO RESTATE THE CORPORATE BYLAWS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 704825174
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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 1. 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/2013/1031/LTN20131031594.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1031/LTN20131031608.pdf
1 That the issue of no more than RMB5 billion Mgmt No vote
ultra-short-term financing bills for a term
of no more than 270 days and the
authorization of Mr. Yang Gen Lin and Mr.
Qian Yong Xiang, both the director of the
Company, to deal with the matters relevant
to the issue were approved; and the said
financing bills shall be issued within one
year from the date of approval by the
shareholders at the extraordinary general
meeting
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 705161951
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0414/LTN20140414646.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0414/LTN20140414607.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
3 TO APPROVE THE ANNUAL BUDGET REPORT FOR THE Mgmt No vote
YEAR 2013
4 TO APPROVE THE AUDITORS' REPORT OF THE Mgmt No vote
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO APPROVE THE PROFIT DISTRIBUTION SCHEME Mgmt No vote
OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013: THE COMPANY PROPOSED TO DECLARE A
CASH DIVIDEND OF RMB0.38 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2014 AT A REMUNERATION OF
RMB2,100,000/YEAR
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF INTERNAL CONTROL FOR THE YEAR 2014 AT AN
AGGREGATE REMUNERATION OF RMB680,000/YEAR
8 THAT THE ISSUE OF NOT MORE THAN Mgmt No vote
RMB2,000,000,000 SHORT-TERM COMMERCIAL
PAPERS AND THAT MR. YANG GEN LIN AND MR.
QIAN YONG XIANG, BEING DIRECTORS OF THE
COMPANY, BE AUTHORISED TO DEAL WITH THE
MATTERS RELEVANT TO THE ISSUE AND THE ISSUE
BE TAKEN PLACE WITHIN ONE YEAR FROM THE
DATE OF THIS ANNUAL GENERAL MEETING BE
APPROVED
9 TO APPROVE THE ADJUSTMENT OF INDEPENDENT Mgmt No vote
DIRECTORS' REMUNERATION OF THE COMPANY FROM
RMB60,000/YEAR (AFTER TAXATION) TO
RMB90,000/YEAR (AFTER TAXATION)
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 705225907
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0424/LTN201404241330.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN201404241352.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR OF 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF 2013
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2013
5 TO CONSIDER AND APPROVE THE PLAN OF Mgmt No vote
INCENTIVE AWARD FUND RESERVE FOR SENIOR
MANAGEMENT FOR THE YEAR OF 2013 AND TO
AUTHORISE TWO DIRECTORS OF THE COMPANY TO
FORM A SUB-COMMITTEE OF THE DIRECTORS OF
THE COMPANY TO DETERMINE THE REWARD FOR
EACH SENIOR MANAGEMENT IN ACCORDANCE
THEREWITH
6 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
GENERAL PARTNERSHIP) AND DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S DOMESTIC AND
OVERSEAS AUDITORS FOR THE YEAR OF 2014,
RESPECTIVELY AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS AND ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE AGREEMENT AND ANY OTHER
RELATED DOCUMENTS WITH DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
(SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
TOUCHE TOHMATSU
7 TO ACCEPT THE RESIGNATION OF MR. WU Mgmt No vote
JIANCHANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. QIU GUANZHOU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO A SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
QIU GUANZHOU ON AND SUBJECT TO SUCH TERMS
AND CONDITIONS AS THE BOARD OF DIRECTORS OF
THE COMPANY THINK FIT AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
9 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt No vote
ISSUE NEW H SHARES OF NOT MORE THAN 20% OF
THE TOTAL H SHARES IN ISSUE AS AT THE DATE
OF THE ANNUAL GENERAL MEETING
10 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY: ARTICLE 13, 21,
164, 165
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 705325973
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 338058 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt No vote
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt No vote
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt No vote
LAST ANNUAL STOCKHOLDERS' MEETING
4 PRESIDENT'S REPORT Mgmt No vote
5 APPROVAL OF THE 2013 AUDITED FINANCIAL Mgmt No vote
STATEMENTS AND 2013 ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt No vote
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt No vote
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt No vote
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt No vote
10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt No vote
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt No vote
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt No vote
13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt No vote
ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO JACOB Mgmt No vote
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt No vote
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt No vote
17 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt No vote
ARTICLES OF INCORPORATION
18 OTHER MATTERS Mgmt No vote
19 ADJOURNMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 705354544
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: AGM
Meeting Date: 28-Jun-2014
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 343369 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ORDER OF THE MEETING Mgmt No vote
2 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote
ACCOUNTING REPORT, PROFIT AND LOSSES REPORT
AS OF FY 2013
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt No vote
LOSSES, DIVIDEND PAYMENTS AS OF FY 2013 AT
RUB 2.06 PER ORDINARY SHARE
4.1 ELECTION OF THE AUDIT COMMISSION: GURIEV Mgmt No vote
A.I.
4.2 ELECTION OF THE AUDIT COMMISSION: Mgmt No vote
DEMESHKINA N.V.
4.3 ELECTION OF THE AUDIT COMMISSION: Mgmt No vote
KUZNETSOVA E.U.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 13 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 ELECTION OF THE BOARD OF DIRECTOR: BOEV Mgmt No vote
S.F.
5.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
GONCHARYK A.U.
5.3 ELECTION OF THE BOARD OF DIRECTOR: DIKKY Mgmt No vote
BRIAN
5.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
EVTUSHENKOV V.P.
5.5 ELECTION OF THE BOARD OF DIRECTOR: ZUBOV Mgmt No vote
D.L.
5.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
KOCHARYAN R.S.
5.7 ELECTION OF THE BOARD OF DIRECTOR: KREKE Mgmt No vote
JANNO
5.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
MANDELSON PITER
5.9 ELECTION OF THE BOARD OF DIRECTOR: MANNINGS Mgmt No vote
ROGGER
5.10 ELECTION OF THE BOARD OF DIRECTOR: HOLTSMAN Mgmt No vote
MARC
5.11 ELECTION OF THE BOARD OF DIRECTOR: CHURUK Mgmt No vote
SERG
5.12 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN Mgmt No vote
M.V.
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
YAKOBASHVILI D.M.
6.1 TO APPROVE AS THE AUDITOR FOR CARRYING OUT Mgmt No vote
AUDIT ACCORDING TO STANDARDS OF THE RUSSIAN
FINANCIAL ACCOUNTING FOR 2014 OF JSC
DELOITTE & TOUCHE CIS
6.2 TO APPROVE AS THE AUDITOR FOR CARRYING OUT Mgmt No vote
AUDIT ACCORDING TO US GAAP FOR 2014 OF JSC
DELOITTE & TOUCHE CIS
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 704779733
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN "A"
REPETITIVE MEETING ON 20 NOV 2013 AT 16:00
HRS AND A "B" REPETITIVE MEETING ON 03 DEC
2013 AT 16:00 HRS. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
1. Submission for approval of the Annual Mgmt For For
Consolidated and Company Financial
Statements of the fiscal year from
01.07.2012 to 30.06.2013, which were
established in compliance with the
International Accounting Standards along
with the Board of Director's Annual Report,
the Corporate Governance Statement, the
Explanatory Report of the Board of
Directors according to articles 11a of the
Law 3371/2005, article 4 of the Law
3556/2007 and the law 3873/2010, the Notes
of the Financial Statements and the
Chartered Accountants and Auditors' Report
2. Submission for approval of the profit Mgmt For For
distribution for the closing fiscal year
from 01.07.2012 to 30.06.2013 and a
decision taking regarding the non
distribution of dividend and the transfer
of retained earnings of total amount of EUR
29.104.433,63 for the benefit of the
capital structure of the company (after the
deduction of taxes of EUR 19.546.726,73,
the reduction of the legal reserve amount
of EUR 3.728.551,95 and the extraordinary
reserve amount of EUR 64.997.338,00)
3. Discharge of the members of the Board of Mgmt For For
Directors and the Chartered Accountants and
Auditors of the Company from any liability
for compensation for their activity during
the fiscal year from 01.07.2012 to
30.06.2013: Vassilis Kazas (SOEL N 13281)
and Panagiotis Christopoulos (SOEL N.28481)
of the Audit Firm Grant Thornton Chartered
Accountants Management Consultants S.A.
4. Appointment of Audit Firm for the financial Mgmt For For
year from 01.07.2013 to 30.06.2014 and
approval of their fee: Grant Thornton
Chartered Accountants Management
Consultants S.A. under SOEL Reg. No. 127
5. Final approval of fees for some of the Mgmt For For
members of the Board of Directors for the
fiscal year from 01.07.2011 to 30.06.2012
6. Election of new Board of Directors for a Mgmt For For
two-year (2) term of service: The following
seven (7) members of the new Board of
Directors. The term of service is two years
and expires on the second half of 2013:
Four (4) Executive members: 1.
Evaggelos-Apostolos Vakakis, 2. Ioannis
Economou, 3. Calliopi Vernadaki, 4.
Evangelos Papaevangelou; One (1) Non
Executive Member: Paraskevi Kavoura; and
two (2) independent non-executive members:
1. Georgios Katsaros, 2. Victor Asser
7. Appointment of members of the Audit and Mgmt For For
define of its responsibilities: The
following members of the Audit Committee
according to the article 37 of the L.
3693/2008: 1. Paraskevi Kavoura,
Non-Executive Member 2. Georgios Katsaros,
independent non-executive member 3. Victor
Asser, independent non-executive member
8. Pre-approval of fees for some of the Mgmt For For
members of the Board of Directors for the
fiscal year from 01.07.2013 to 30.06.2014
CMMT 15 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF TEXT IN
RESOLUTION 4 AND CHANGE IN TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 704925164
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 JAN 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN "A" REPETITIVE MEETING ON 24 FEB
2014 AT 16 O' CLOCK AND A "B" REPETITIVE
MEETING ON 07 MAR 2014 AT 16 O' CLOCK.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT
BE CARRIED OVER TO THE SECOND CALL/THIRD
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. Share capital increase by a total amount of Mgmt No vote
EUR 7,039, 613.98 derived from the
capitalization of the following existing
reserves A. By the amount of EUR
6,878,782.59 from share premium account and
B. The remaining amount of EUR 160,831.39,
which will take place through the issue of
5,915,642 new common shares of the company
of nominal value of EUR 1.19 each, which
will be distributed to the shareholders of
the company at a ratio of one 1 new share
for every twenty two 22 existing shares.
Amendment of the article 5 par. A of the
company's articles of association, by the
addition of a new last paragraph, and
wording of the statute in a single text
2. Specific decision making by the general Mgmt No vote
meeting of the company's shareholders,
subject to the formalities of Article 7B of
CL 2190/1920, for the reassign to the Board
of Directors, as set out in article 13 par.
1 Section. C of CL 2190/1920 and law
3156/2003, the right to issue common bonds
of the company
CMMT 17 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 704973800
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and forming of presidency board Mgmt No vote
2 Authorizing the presidency board to sign Mgmt No vote
the minutes of the meeting
3 Reading and discussion of the board of Mgmt No vote
directors annual activity report
4 Reading of consolidated balance sheets and Mgmt No vote
independent audit firm and submission to
the approval of the general assembly
5 Informing the general assembly regarding Mgmt No vote
transactions conducted with related parties
6 Absolving of board members regarding their Mgmt No vote
activities in 2013
7 Granting authorization to board members and Mgmt No vote
the chairman to be able to act as stated in
articles 395 and 396 of Turkish commercial
code
8 Discussion of board of directors proposal Mgmt No vote
regarding distribution of 2013 profits and
submission to the approval of the general
assembly
9 Informing the shareholders regarding Mgmt No vote
donations made in 2013
10 Setting an upper limit for donations to be Mgmt No vote
made in 2014
11 Informing the general assembly regarding Mgmt No vote
pledges, warrants and mortgages given to
third parties by the company
12 Determination of attendance fee for board Mgmt No vote
members and independent board members
13 Informing the general assembly regarding Mgmt No vote
2013 transactions conducted with the
shareholders that benefits from priority
right according to the current sales
procedure
14 Election of new independent audit firm Mgmt No vote
15 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705020612
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 287075 DUE TO
CHANGE IN VOTING STATUS OF RESOLUTION 2.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 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 adopting the minutes of the Mgmt No vote
general meeting of shareholders No. 101
held on April 3, 2013
2 To acknowledge the board of directors Non-Voting
report of year 2013 operations
3 To consider approving the financial Mgmt No vote
statements for the year ended December 31,
2013
4 To consider approving the appropriation of Mgmt No vote
profit from 2013 operating results and
dividend payment
5A To consider the election of director to Mgmt No vote
replace those retiring by rotation:
Professor Dr. Pairash Thajchayapong
5B To consider the election of director to Mgmt No vote
replace those retiring by rotation: Ms.
Kobkarn Wattanavrangkul
5C To consider the election of director to Mgmt No vote
replace those retiring by rotation: Mr.
Krisada Lamsam
5D To consider the election of director to Mgmt No vote
replace those retiring by rotation: Mr.
Teeranun Srihong
5E To consider the election of director to Mgmt No vote
replace those retiring by rotation: Mr.
Rapee Sucharitakul
6 To consider the election of a new director: Mgmt No vote
Ms. Puntip Surathin
7 To consider approving the remuneration of Mgmt No vote
directors
8 To consider approving the appointment and Mgmt No vote
the fixing of remuneration of the auditor
9 Other businesses (if any) Mgmt No vote
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 292528 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 704977947
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2.1 Election of outside director Jo Jae Ho Mgmt No vote
2.2 Election of outside director Gim Myeong Jik Mgmt No vote
2.3 Election of outside director Sin Seong Hwan Mgmt No vote
2.4 Election of outside director I Gyeong Jae Mgmt No vote
2.5 Election of outside director Gim Yeong Jin Mgmt No vote
2.6 Election of outside director Hwang Geon Ho Mgmt No vote
2.7 Election of outside director I Jong Cheon Mgmt No vote
2.8 Election of outside director Go Seung Ui Mgmt No vote
3.1 Election of audit committee member who is Mgmt No vote
an outside director Sin Seong Hwan
3.2 Election of audit committee member who is Mgmt No vote
an outside director I Gyeong Jae
3.3 Election of audit committee member who is Mgmt No vote
an outside director Gim Yeong Jin
3.4 Election of audit committee member who is Mgmt No vote
an outside director I Jong Cheon
3.5 Election of audit committee member who is Mgmt No vote
an outside director Go Seung Ui
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO LTD Agenda Number: 705331990
--------------------------------------------------------------------------------------------------------------------------
Security: Y4658X107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002106002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 OTHER PRESENTATIONS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD1.8 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND:70.010353
FOR 1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.7 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt No vote
MEETING
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 705336952
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt No vote
GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt No vote
THE ORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt No vote
5 REVIEW OF THE REPORT OF THE MANAGEMENT Mgmt No vote
BOARD ON THE ACTIVITIES OF KGHM POLSKA
MIEDZ S.A. IN FINANCIAL YEAR 2013 AND THE
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
S.A. FOR FINANCIAL YEAR 2013
6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt No vote
BOARD CONCERNING THE APPROPRIATION OF
COMPANY PROFIT FOR FINANCIAL YEAR 2013
7 REVIEW OF THE SUPERVISORY BOARD OF KGHM Mgmt No vote
POLSKA MIEDZ S.A. REPORT ON THE RESULTS OF
ITS EVALUATION OF THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF KGHM
POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2013
AND OF THE FINANCIAL STATEMENTS OF KGHM
POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2013
8.A PRESENTATION BY THE SUPERVISORY BOARD OF A Mgmt No vote
BRIEF ASSESSMENT OF THE STANDING OF KGHM
POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2013,
INCLUDING AN EVALUATION OF THE INTERNAL
CONTROL SYSTEM AND THE COMPANY'S
SIGNIFICANT RISK MANAGEMENT SYSTEM
8.B PRESENTATION BY THE SUPERVISORY BOARD OF A Mgmt No vote
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ S.A. FOR
FINANCIAL YEAR 2013
9.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF KGHM POLSKA MIEDZ S.A. IN
FINANCIAL YEAR 2013
9.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
S.A. FOR FINANCIAL YEAR 2013
9.C ADOPTION OF RESOLUTION: ON THE Mgmt No vote
APPROPRIATION OF COMPANY PROFIT FOR
FINANCIAL YEAR 2013
10.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
PERFORMANCE OF DUTIES OF MEMBERS OF THE
MANAGEMENT BOARD IN FINANCIAL YEAR 2013
10.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
PERFORMANCE OF DUTIES OF MEMBERS OF THE
SUPERVISORY BOARD IN FINANCIAL YEAR 2013
11 REVIEW OF THE REPORT OF THE MANAGEMENT Mgmt No vote
BOARD ON THE ACTIVITIES OF THE KGHM POLSKA
MIEDZ S.A. GROUP IN FINANCIAL YEAR 2013 AND
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE KGHM POLSKA MIEDZ S.A. GROUP FOR
FINANCIAL YEAR 2013
12 REVIEW OF THE SUPERVISORY BOARD REPORT ON Mgmt No vote
THE RESULTS OF ITS EVALUATION OF THE REPORT
OF THE MANAGEMENT BOARD ON THE ACTIVITIES
OF THE KGHM POLSKA MIEDZ S.A. GROUP IN
FINANCIAL YEAR 2013 AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE KGHM POLSKA
MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2013
13.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF THE KGHM POLSKA MIEDZ S.A.
GROUP IN FINANCIAL YEAR 2013
13.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL
YEAR 2013
14 APPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE
NEW, 9TH TERM
15 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 704984865
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of Directors: I Sam Ung, Hong Mgmt No vote
Hyeon Guk and I Du Hui
3 Election of audit committee member: Hong Mgmt No vote
Hyeon Guk and I Du Hui
4 Approval of remuneration for Director Mgmt No vote
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NOS. 2 AND 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704963924
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of the report from the general
director that is prepared in accordance
with article 172 of the General Mercantile
Companies Law, accompanied by the opinion
of the outside auditor, regarding the
operations and results of the company for
the fiscal year that ended on December 31,
2013, as well as the opinion of the board
of directors regarding the content of that
report, presentation and, if deemed
appropriate, approval of the report from
the board of directors that is referred to
in article 172, line b, of the General
Mercantile Companies Law, in which are
contained the main accounting and
information policies and criteria followed
in the preparation of the financial CONTD
CONT CONTD information of the company, Non-Voting
presentation and, if deemed appropriate,
approval of the financial statements of the
company to December 31, 2013, and
allocation of the results of the fiscal
year, presentation and, if deemed
appropriate, approval of the report
regarding the fulfillment of the tax
obligations that are the responsibility of
the company, presentation and, if deemed
appropriate, approval of the annual report
regarding the activities carried out by the
audit and corporate practices committee.
Resolutions in this regard
II Presentation and, if deemed appropriate, Non-Voting
approval of the proposal from the board of
directors for the payment of a cash
dividend, coming from the balance of the
net fiscal profit account from 2013 and
earlier years, in the amount of MXN 1.40
per share for each one of the common,
nominative shares, without a stated par
value, that are in circulation, from the A
and B series. This dividend will be paid in
four installments of MXN 0.35 per share on
April 3, July 3, October 2 and December 4,
2014. Resolutions in this regard
III Appointment and or ratification of the Non-Voting
members of the board of directors, both
full and alternate, as well as of the
chairperson of the audit and corporate
practices committee, classification
regarding the independence of the members
of the board of directors of the company in
accordance with that which is established
in article 26 of the Securities Market Law.
Resolutions in this regard
IV Compensation for the members of the board Non-Voting
of directors and of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in
this regard
V Presentation and, if deemed appropriate, Non-Voting
approval of the report from the board of
directors regarding the policies of the
company in relation to the acquisition of
shares of the company and, if deemed
appropriate, placement of the same,
proposal and, if deemed appropriate,
approval of the maximum amount of funds
that can be allocated to the purchase of
shares of the company for the 2014 fiscal
year. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704966829
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
VI Proposal to cancel up to 12,544,597 common, Non-Voting
nominative shares, with no stated par
value, from class I, that are
representative of the fixed part of the
share capital, coming from the stock
repurchase program and that are held in the
treasury of the company, of which 6,542,341
are from series a and 6,002,256 are from
series B, proposal and, if deemed
appropriate, approval of the amendment of
article 5 of the corporate bylaws of the
company in order to reflect the
corresponding decrease in the fixed part of
the share capital. Resolutions in this
regard
VII Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by the
Annual and Extraordinary General Meeting of
shareholders
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 704869633
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1127/LTN20131127468.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1127/LTN20131127473.pdf
1 That the entering into of the New KBC Mgmt No vote
Purchase Framework Agreement (as defined in
the circular to the shareholders of the
Company dated 28 November 2013 (the
"Circular")), and the transactions and the
Proposed Annual Caps (as defined in the
Circular) contemplated thereunder be and
are hereby approved, confirmed and
ratified, and any director of the Company
be and is hereby authorised to do, approve
and transact all such acts and things as
he/she may in his/her discretion consider
necessary, desirable or expedient in
connection therewith
2 That the entering into of the New KBL Mgmt No vote
Purchase Framework Agreement (as defined in
the Circular), and the transactions and the
Proposed Annual Caps (as defined in the
Circular) contemplated thereunder be and
are hereby approved, confirmed and
ratified, and any director of the Company
be and is hereby authorised to do, approve
and transact all such acts and things as
he/she may in his/her discretion consider
necessary, desirable or expedient in
connection therewith
3 That the entering into of the New KBL Mgmt No vote
Supply Framework Agreement (as defined in
the Circular) and the transactions and the
Proposed Annual Caps (as defined in the
Circular) contemplated thereunder be and
are hereby approved, confirmed and
ratified, and any director of the Company
be and is hereby authorised to do, approve
and transact all such acts and things as
he/she may in his/her discretion consider
necessary, desirable or expedient in
connection therewith
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705164907
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415487.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415464.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 No vote
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.a TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote
COMPANY: MR. CHEUNG KWOK WING
3.b TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote
COMPANY: MR. CHEN MAOSHENG
3.c TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote
COMPANY: DR. CHENG WAI CHEE, CHRISTOPHER
3.d TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
TSE KAM HUNG (WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE
THAN 9 YEARS)
3.e TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
TANG KING SHING
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt No vote
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END CONTD
CONT CONTD OF THE RELEVANT PERIOD; (C) THE Non-Voting
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
CONTD
CONT CONTD SHARES IN LIEU OF THE WHOLE OR PART Non-Voting
OF A DIVIDEND ON SHARES IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; CONTD
CONT CONTD (II) THE EXPIRATION OF THE PERIOD Non-Voting
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN CONTD
CONT CONTD RELATION TO FRACTIONAL ENTITLEMENTS Non-Voting
OR HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt No vote
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL CONTD
CONT CONTD NOT EXCEED 10% OF THE AGGREGATE Non-Voting
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS CONTD
CONT CONTD REQUIRED TO BE HELD BY ANY APPLICABLE Non-Voting
LAWS OR REGULATIONS OR THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt No vote
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
7 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt No vote
COMPANY BE INCREASED FROM HKD 120,000,000
DIVIDED INTO 1,200,000,000 SHARES OF HKD
0.1 EACH ("SHARES") TO HKD 200,000,000
DIVIDED INTO 2,000,000,000 SHARES BY THE
CREATION OF AN ADDITIONAL 800,000,000
SHARES
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 704829158
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: SGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Sole, the substitution of the advantage Mgmt Against Against
that is currently granted to all the
holders of preferred shares of the company,
corresponding to the receipt of a dividend
of 10 percent higher than that of the
common shares, with the right to
participate in a public offering for
disposition of control of the company under
the same terms under which the control of
the company has been disposed of, to be
reflected in the corporate bylaws of the
company that are to be amended in this
regard
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 704949695
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: EGM
Meeting Date: 17-Feb-2014
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
1 Contracting for sureties and or Mgmt No vote
endorsements and the respective
compensation to be given by the controlling
shareholder Klabin Irmaos E CIA., under
terms that are less than the market
percentage for bank sureties, to guarantee
the financial cooperation agreement that is
to be signed with Banco Nacional Do
Desenvolvimento Economico E Social, BNDES,
and on the issuance of debentures, for the
purpose of financing the project for the
construction of the new cellulose plant
2 Authorization for the managers of the Mgmt No vote
company to perform all the acts that are
necessary for the implementation and
formalization of the resolution above
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 704992278
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
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
A To receive the administrators accounts, to Non-Voting
examine, discuss and vote on the
administrations report, the financial
statements and the accounting statements
accompanied by the independent auditors
report and the finance committee, regarding
the fiscal year ended on December 31, 2013,
well as the opinion of the board of
directors
B To decide regarding the allocation of the Non-Voting
net profit and the distribution of the
dividends
C To elect one new member and his or her Mgmt No vote
respective alternate to the board of
directors, as well as one alternate for a
member of the board of directors who has
already been elected, as a result of the
resignation tendered by the previously
elected alternate
D To set the directors remuneration Non-Voting
E To elect the members the fiscal council and Mgmt No vote
set their remuneration : 5i. Alessandro
Golombiewski Teixeira, Titular elected by
preferred shareholders. 5j. Paulo Roberto
de Araujo Almeida, substitute elected by
the preferred shareholders
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM C AND E ONLY. THANK YOU.
CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF FISCAL COUNCIL
MEMBER NAMES IN RESOLUTION E. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 704983813
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Proposed Unitholders' Mandate to Issue New Mgmt No vote
Units of up to 10% of the Approved Fund
Size of KLCC REIT pursuant to Clause 14.03
of the Guidelines on Real Estate Investment
Trusts Issued by the Securities Commission
Malaysia ("REIT Guidelines")
I To re-elect the following Director who Mgmt No vote
retire pursuant to the Company's Articles
of Association: Mr Krishnan C K Menon
II To re-elect the following Director who Mgmt No vote
retire pursuant to the Company's Articles
of Association: Datuk Hashim bin Wahir
III To re-elect the following Director who Mgmt No vote
retire pursuant to the Company's Articles
of Association: Cik Habibah binti Abdul
IV To approve the payment of Directors' fees Mgmt No vote
of RM604,000 in respect of the financial
year ended 31 December 2013 of the Company
V To re-appoint Messrs Ernst & Young as Mgmt No vote
Auditors of the Company and to authorise
the Directors to fix the Auditors'
remuneration
VI That Datuk Pragasa Moorthi a/l Krishnasamy Mgmt No vote
who has served as an Independent
Non-Executive Director of the Company for 9
years be and is hereby re-appointed as an
Independent Non-Executive Director of the
Company to hold office until the conclusion
of next Annual General Meeting of the
Company
VII That Mr Augustus Ralph Marshall who would Mgmt No vote
have served as an Independent Non-Executive
Director of the Company for 9 years on 31
August 2014 be and is hereby re-appointed
as an Independent Non-Executive Director of
the Company to hold office until the
conclusion of next Annual General Meeting
of the Company
VIII Authority to Issue Shares of the Company Mgmt No vote
Pursuant to Section 132D of the Companies
Act, 1965
CMMT 05 MAR 2014: PLEASE NOTE THAT RESOLUTION Non-Voting
S.1 IS FOR THE KLCC REIT (TRUST) AND
RESOLUTIONS I TO VIII IS FOR THE COMPANY.
THANK YOU.
CMMT 05 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 705007967
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: OGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening, election of the chairmanship Mgmt No vote
council
2 Reading, deliberation of annual report for Mgmt No vote
the year of 2013
3 Reading of the independent audit report for Mgmt No vote
the year of 2013
4 Reading, deliberation and submitting the Mgmt No vote
2013 balance sheet and profit and loss
statement for approval
5 Absolving the members of the board of Mgmt No vote
directors
6 Submitting to General assembly's approval Mgmt No vote
of dividend policy
7 Acceptance, acceptance through modification Mgmt No vote
or rejection of distribution of profit and
the dividend, distribution date
8 Election of number of board of directors, Mgmt No vote
their duty period, independent board of
directors and election according to the
number of board of directors
9 Determination of wage policy for member of Mgmt No vote
board of directors and senior executives
10 Determination of the gross monthly Mgmt No vote
remuneration of the board members
11 Deliberation and decision on independent Mgmt No vote
auditing firm elected by board of directors
adherence to the laws and the regulations
of the capital markets board
12 Providing information to general assembly Mgmt No vote
regarding the donations made within the
fiscal year 2013 and determination of a
upper limit for donations to be made in
2014
13 Providing information to general assembly Mgmt No vote
about the assurances, mortgages and
heritable securities given to third parties
14 Granting of permission to shareholders Mgmt No vote
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish commercial code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
15 Wishes and hopes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 704911951
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: EGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 269244 DUE TO DELETION OF
RESOLUTION NUMBER 5 AND CHANGE IN VOTING
STATUS OF RESOLUTION NUMBERS 1 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Opening Non-Voting
2 Approval of the rules of order and of Mgmt No vote
voting of the General Meeting, election of
General Meeting chairman, minutes clerk,
minutes verifiers and scrutineers
3 Amendments to the Articles of Association Mgmt No vote
4 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 705093033
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303658 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS "2 TO 6". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt No vote
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS IN FISCAL 2013
2 RECEIVE REPORT ON DEFENSIVE STRUCTURE AND Non-Voting
MECHANISMS IN CASE OF TAKEOVER BID
3 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
RELATIONS AMONG RELATED ENTITIES
4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, AND ALLOCATION OF
INCOME PROPOSAL
5 RECEIVE SUPERVISORY BOARD REPORTS Non-Voting
6 RECEIVE AUDIT COMMITTEE'S REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt No vote
8 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt No vote
OF CZK 230 PER SHARE
9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
10 APPROVE AGREEMENTS WITH SUPERVISORY BOARD Mgmt No vote
MEMBERS
11 APPROVE AGREEMENTS WITH AUDIT COMMITTEE Mgmt No vote
BOARD MEMBERS
12 APPROVE SHARE REPURCHASE PROGRAM Mgmt No vote
13 RATIFY ERNST AND YOUNG AUDIT S.R.O. AS Mgmt No vote
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704870030
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of permanent director : An Hong Mgmt No vote
Ryeol
2 Election of audit committee member : An Mgmt No vote
Hong Ryeol
CMMT 4 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704978420
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279272 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Election of permanent director candidate: Mgmt No vote
Gu Bon Wu
2 Election of non-permanent auditors Mgmt No vote
candidates: Jo Jeon Hyeok, Choi Gyo Il
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 285422 PLEASE
DO NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704975715
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt No vote
income, and dividend of KRW 90 per share
2 Approval of limit of remuneration for Mgmt No vote
directors
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT IN
RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD, SEOUL Agenda Number: 704998345
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment of articles of incorporation Mgmt No vote
2 Election of directors: Gim Nam Gu, Gim Ju Mgmt No vote
Won, Yeon Gang Heum, Yang Sung Mun, Bae
Jong Seok and Jo Jun Hui
3 Election of audit committee members: Yeon Mgmt No vote
Gang Heum, Yang Sung Mun and Bae Jong Seok
4 Approval of remuneration for Director Mgmt No vote
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF
DIRECTORS AND MEMBERS OF AUDIT COMMITTEE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 704999169
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of director Jang Hyeong Jin, Choe Mgmt No vote
Yun Beom, Gim Jong Sun, Ju Bong Hyeon, Choe
Gyo Il
3 Election of audit committee member Gim Jong Mgmt No vote
Sun, I Gyu Yong
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KOZA ALTIN IZLETMELERI A.S., IZMIR Agenda Number: 705011384
--------------------------------------------------------------------------------------------------------------------------
Security: M6372R103
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TREKOAL00014
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening, election of the chairmanship Mgmt No vote
council and granting authorization to the
chairmanship council for signing the
meeting minutes
2 Presentation, discussion of the annual Mgmt No vote
report issued by the board of directors of
the company for the year of 2013
3 Reading the executive summary of the Mgmt No vote
independent audit report for the year of
2013
4 Reading , discussion and adoption of the Mgmt No vote
financial statements of the related fiscal
year
5 Absolving board members and auditors with Mgmt No vote
respect to their activities
6 Approval of dividend policy adherence to Mgmt No vote
capital market board laws and regulations
7 Acceptance, acceptance through modification Mgmt No vote
or rejection of distribution of profit and
the dividend, distribution date
8 Determination and election of board members Mgmt No vote
a decision on their duty period
9 Approval and providing information about Mgmt No vote
wage policy for the board members
10 Determination of remuneration for board Mgmt No vote
members
11 Approval of independent auditing firm Mgmt No vote
elected by board of directors
12 Providing information to shareholders about Mgmt No vote
donation policy
13 Providing information to the general Mgmt No vote
assembly about the assurances, mortgages
and heritable securities given to third
parties
14 General assembly regarding the donations Mgmt No vote
made within the fiscal year 2013 and
determination of a upper limit for
donations to be made in 2014
15 Granting of permission to shareholders Mgmt No vote
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish Commercial Code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
16 Wishes and hopes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 704840657
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A Approval of the new company stock option Mgmt Against Against
plan, from here onwards referred to as the
option plan, to replace the stock option
plan that is currently in effect and that
was approved at the extraordinary general
meeting of the company that was held on
October 23, 2009
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705046464
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and approve the Mgmt No vote
financial statements relating to the fiscal
year that ended on December 31, 2013
II The establishment of a legal reserve Mgmt No vote
III Distribution of dividends Mgmt No vote
IV The establishment of a bylaws reserve for Mgmt No vote
investments in accordance with the terms of
article 42 of the corporate bylaws of the
company
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705053673
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To establish the annual, aggregate Mgmt No vote
compensation of the members of the board of
directors of the company for the 2014
fiscal year and the individual compensation
for the members of the fiscal council, if
it is instated
CMMT 07 APR 2014: 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 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 705109038
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288625 DUE TO ADDITION OF
RESOLUTIONS "6.A TO 6.D". 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 ADOPT THE MINUTES OF THE Mgmt No vote
20TH ANNUAL ORDINARY GENERAL MEETING ON
FRIDAY 5TH APRIL 2013
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt No vote
ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2013
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt No vote
OF THE 2013 NET PROFIT AND DIVIDEND PAYMENT
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt No vote
REMUNERATION
6.A TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO ARE RETIRING UPON
COMPLETION OF THEIR TERMS OF OFFICE :
MR.VORAPAK TANYAWONG AS DIRECTOR
6.B TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO ARE RETIRING UPON
COMPLETION OF THEIR TERMS OF OFFICE :
MR.VEERAPHAT SRICHAIYA AS DIRECTOR AND
INDEPENDENT DIRECTOR
6.C TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO ARE RETIRING UPON
COMPLETION OF THEIR TERMS OF OFFICE :
Ms.ARUNPORN LIMSKUL AS DIRECTOR
6.D TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt No vote
REPLACE THOSE WHO ARE RETIRING UPON
COMPLETION OF THEIR TERMS OF OFFICE :
MR.SOMCHAI POOLSAVASDI AS DIRECTOR
7 TO CONSIDER THE ELECTION OF THE BANKS Mgmt No vote
AUDITOR AND FIX THE AUDIT FEE
8 OTHER BUSINESS (IF ANY) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 704897226
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of chairman: Hwang Chang Kyu Mgmt No vote
2 Approval of management contract Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 704973785
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of directors: Han Hun, Im Heon Mgmt No vote
Mun, Gim Jong Gu, Bak Dae Geun, Im Ju Hwan,
Yu Pil Hwa, Jang Seok Gwon
3 Election of audit committee members: Seong Mgmt No vote
Geuk Je , Gim Jong Gu, Yu Pil Hwa
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 704963188
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of outside directors: Song Eop Mgmt No vote
Gyo, Bak Dong Yeol and I Jun Gyu
3 Election of audit committee members: Bak Mgmt No vote
Dong Yeol and I Jun Gyu
4 Approval of remuneration for director Mgmt No vote
CMMT 13 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 704908980
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 19-Feb-2014
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of a final single Mgmt No vote
tier dividend of 35 sen per share
2 To re-elect the following Director who Mgmt No vote
retire by rotation in accordance with
Article 91(A) of the Company's Articles of
Association: Roy Lim Kiam Chye
3 To re-elect the following Director who Mgmt No vote
retire by rotation in accordance with
Article 91(A) of the Company's Articles of
Association: Dato' Lee Hau Hian
4 To re-elect Tan Sri Azlan Bin Mohd Zainol Mgmt No vote
who retires in accordance with Article
91(E) of the Company's Articles of
Association
5 To consider and, if thought fit, pass a Mgmt No vote
resolution pursuant to Section 129(6) of
the Companies Act, 1965 to re-appoint the
following as Director of the Company and to
hold office until the next Annual General
Meeting of the Company: Tan Sri Datuk Seri
Utama Thong Yaw Hong
6 To consider and, if thought fit, pass a Mgmt No vote
resolution pursuant to Section 129(6) of
the Companies Act, 1965 to re-appoint the
following as Director of the Company and to
hold office until the next Annual General
Meeting of the Company: R. M. Alias
7 To fix and approve Directors' fees for the Mgmt No vote
year ended 30 September 2013 amounting to
RM1,345,617 (2012: RM1,390,000)
8 To re-appoint Auditors and to authorise the Mgmt No vote
Directors to fix their remuneration
9 Proposed authority to buy back its own Mgmt No vote
shares by the Company
10 Proposed shareholders' mandate for Mgmt No vote
recurrent Related party transactions
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 705095621
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO REAPPOINT DELOITTE AND TOUCHE AS Mgmt No vote
INDEPENDENT EXTERNAL AUDITORS AND SBF
CARTER AS THE DESIGNATED AUDITOR IN TERMS
OF SECTION 90(1) OF THE COMPANIES ACT
O.2 TO ELECT AM ONEILL AS A DIRECTOR OF THE Mgmt No vote
COMPANY IN TERMS OF CLAUSE 22.10 OF THE
MEMORANDUM OF INCORPORATION
O.3.1 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING NON EXECUTIVE DIRECTOR OF THE
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: GS GOUWS
O.3.2 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING NON EXECUTIVE DIRECTOR OF THE
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: KT KWEYAMA
O.3.3 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING NON EXECUTIVE DIRECTOR OF THE
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: LM NYHONYHA
O.4.1 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING INDEPENDENT NON EXECUTIVE
DIRECTOR AS MEMBERS OF THE AUDIT COMMITTEE
IN TERMS OF SECTION 94 OF THE COMPANIES
ACT: ZBM BASSA
O.4.2 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING INDEPENDENT NON EXECUTIVE
DIRECTOR AS MEMBERS OF THE AUDIT COMMITTEE
IN TERMS OF SECTION 94 OF THE COMPANIES
ACT: AJ MORGAN
O.4.3 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING INDEPENDENT NON EXECUTIVE
DIRECTOR AS MEMBERS OF THE AUDIT COMMITTEE
IN TERMS OF SECTION 94 OF THE COMPANIES
ACT: DD MOKGATLE
O.4.4 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING INDEPENDENT NON EXECUTIVE
DIRECTOR AS MEMBERS OF THE AUDIT COMMITTEE
IN TERMS OF SECTION 94 OF THE COMPANIES
ACT: LM NYHONYHA
O.5.1 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING DIRECTOR AS MEMBERS OF THE SOCIAL
AND ETHICS COMMITTEE IN TERMS OF REGULATION
43 OF THE COMPANIES REGULATIONS 2011: DD
MOKGATLE
O.5.2 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING DIRECTOR AS MEMBERS OF THE SOCIAL
AND ETHICS COMMITTEE IN TERMS OF REGULATION
43 OF THE COMPANIES REGULATIONS 2011: AJ
MORGAN
O.5.3 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt No vote
FOLLOWING DIRECTOR AS MEMBERS OF THE SOCIAL
AND ETHICS COMMITTEE IN TERMS OF REGULATION
43 OF THE COMPANIES REGULATIONS 2011: BP
SONJICA
O.6 APPROVAL OF REMUNERATION POLICY AND ITS Mgmt No vote
IMPLEMENTATION BY WAY OF NON BINDING
ADVISORY VOTE AS RECOMMENDED BY PRINCIPLE
2.27 OF KING III
O.7 GENERAL AUTHORITY FOR DIRECTORS TO CONTROL Mgmt No vote
5 PERCENT OF AUTHORISED BUT UNISSUED SHARES
S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote
S.2 REMUNERATION OF NON EXECUTIVE DIRECTORS IN Mgmt No vote
TERMS OF SECTIONS 66(8) AND 66(9) OF THE
COMPANIES ACT
S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt No vote
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 MAY TO 23 APR 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 705283327
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298262 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404782.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404809.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0509/LTN20140509526.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0509/LTN20140509506.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK23 CENTS Mgmt No vote
PER ORDINARY SHARE OF THE COMPANY
3.A TO RE-ELECT MR. WU ENLAI AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. CHENG CHENG AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT DR. LAU WAH SUM (WHO HAS SERVED Mgmt No vote
THE COMPANY FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.D TO RE-ELECT MR. LI KWOK SING AUBREY (WHO Mgmt No vote
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt No vote
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2014
5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt No vote
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt No vote
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE
CONVENING THE MEETING)
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt No vote
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE
CONVENING THE MEETING)
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt No vote
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7 (ORDINARY
RESOLUTION NO. 8 OF THE NOTICE CONVENING
THE MEETING)
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. ZHAO YONGQI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 705026018
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: AGM
Meeting Date: 23-Mar-2014
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290171 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 Hearing the report of the board for the Mgmt No vote
financial year ended on 31 Dec 2013 and
certification thereof
2 Hearing the report of the auditors for the Mgmt No vote
financial year ended on 31 Dec 2013 and
certification thereof
3 Hearing of the report of the legal Mgmt No vote
legislation and supervision authority
pertaining to the works of the Kuwait
Finance House abiding by the provisions of
the Islamic Sharia Law for the financial
year ended on 31 Dec 2013
4 Hearing of the report on financial and Mgmt No vote
non-financial penalties imposed against the
company by the Central Bank of Kuwait
5 Adopting the balance sheets and statements Mgmt No vote
of profit and loss for the financial year
ended on 31 Dec 2013
6 Approving of distributing the cash profits Mgmt No vote
of 13pct on the capital that is KWD 0.013
per share subject to 15pct withholding tax
for the shareholders registered in the
company registers on the date of holding
the general assembly
7 Approving of transferring 10 pct of the Mgmt No vote
profits to the statutory fund
8 Approval of the general assembly of the Mgmt No vote
bonus to the members of the board as well
as the bonuses for the board committees for
2013
9 Increasing the capital of the company by Mgmt No vote
distributing grant shares to shareholders
of 13 pct of the capital, namely 498 354
529 shares to the shareholders registered
in the records of the company on the work
day prior the day of amendment of the share
price in accordance with article one of the
decision of the market committee no. 01 of
2013 issued by the Kuwait Exchange. The
said article stipulated that. second,
distribution of grant shares, the share
price shall be amended after three work
days in the exchange following the receipt
of the written notification from the board
of the company announcing the end of the
registration procedures pertaining to the
decision of the extraordinary general
assembly of the distribution of the grant
shares to the shareholders registered in
the company records on the work day prior
the day of amendment of the share price
10 Permitting the board of directors to grant Mgmt No vote
funding to the members of the board and
concerned bodies
11 Delegating the board to purchase or sell Mgmt No vote
10pct of the bank shares in accordance with
the decision of the minister of commerce
and industry no. 10 of 1987 issued on 16
Feb 1987 and the directions of the Central
Bank of Kuwait No. 2 RBA 101 2003
pertaining to the regulations of the share
purchase operation completed by banks for
18 months
12 Discharging the members of the board for Mgmt No vote
all matters pertaining to their legal
actions for the financial year ended on 31
Dec 2013
13 Appointing or re-appointing the auditors Mgmt No vote
for the financial year ended in 2014 and
delegating the board to determine their
fees
14 Appointing or re-appointing the members of Mgmt No vote
the legal legislation and supervision
authority for 2014 and delegating the board
to determine their fees
15 Electing the members of the board for the Mgmt No vote
three coming years 2014 to 2016
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 293012 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 705026020
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 23-Mar-2014
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292868 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Increasing the capital of the company by Mgmt No vote
distributing the grant shares to
shareholders of 13 pct of the capital,
namely 498,354,529 shares to the
shareholders registered in the company
records on the work day prior the day of
amending the share price in accordance with
article one of the decision of the market
committee no. 01 of 2013 issued by the
Kuwait Exchange. The said article
stipulated that Second Distribution of
grant shares. The share price shall be
amended after three work days in the
exchange following the receipt of the
written notification from the board of the
company announcing the end of the
registration procedures pertaining to the
decision of the extraordinary general
assembly of the distribution of the grant
shares to the shareholders registered in
the company records on the work day prior
the day of amendment of the share price
2 Amendment of article 8 of the memorandum of Mgmt No vote
association and article 7 of the articles
of association as follows: Current text of
article 8 of the memorandum of association
and article 7 of the articles of
association: The capital of the company has
been fixed at three hundred and eighty
three million and three hundred and forty
nine thousand and six hundred and thirty
seven dinars divided into three thousand
and eight hundred and thirty three million
and four hundred and ninety six thousand
and three hundred and seventy nine shares,
each being for one hundred fils. All shares
are cash shares; Suggested text of article
8 of the memorandum of association and
article 7 of the articles of association:
The capital of the company has been fixed
at four hundred and thirty three million
and one hundred and eighty five thousand
and ninety dinars divided into four
thousand and three hundred and thirty one
million and eight hundred and fifty
thousand and nine hundred and eight shares,
each being for one hundred fils. All shares
are cash shares
3 Amendments suggested to the memorandum and Mgmt No vote
articles of association of KFH in
accordance with the provisions of the
companies law and the executive deeds
thereof
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FOOD CO, SAFAT Agenda Number: 705070679
--------------------------------------------------------------------------------------------------------------------------
Security: M6417M101
Meeting Type: AGM
Meeting Date: 06-Apr-2014
Ticker:
ISIN: KW0EQ0701247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss the board of directors Mgmt No vote
recommendation for the financial year
ending 31 Dec 2013 to distribute cash
dividends at the rate of 85pct of the share
par value that is KWD 0.085 per share
subject to 15pct withholding tax
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FOOD CO, SAFAT Agenda Number: 705070794
--------------------------------------------------------------------------------------------------------------------------
Security: M6417M101
Meeting Type: EGM
Meeting Date: 06-Apr-2014
Ticker:
ISIN: KW0EQ0701247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss the board of directors Mgmt No vote
recommendation for the financial year
ending 31 DEC 2013 to distribute cash
dividends at the rate of 85pct of the share
par value that is KWD 0.085 per share
subject to 15pct withholding tax and that
is for the shareholders who are registered
on the company records on the date of the
AGM
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD Agenda Number: 705223775
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT Y.A.M. TUNKU TAN SRI IMRAN IBNI Mgmt No vote
ALMARHUM TUANKU JA'AFAR WHO RETIRES AS A
DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO RE-ELECT TAN SRI A. RAZAK BIN RAMLI WHO Mgmt No vote
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT JEAN-CLAUDE BLOCK AS A DIRECTOR Mgmt No vote
OF THE COMPANY UNDER ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO RE-APPOINT MICHEL ROSE WHO RETIRES IN Mgmt No vote
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 TO RE-APPOINT SAW EWE SENG WHO RETIRES IN Mgmt No vote
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt No vote
FOR THE ENSUING YEAR AT A REMUNERATION TO
BE DETERMINED BY THE DIRECTORS
7 TO APPROVE THE INCREASE AND/OR NEW Mgmt No vote
PROVISION OF INDEPENDENT DIRECTORS'
REMUNERATION, WITH EFFECT FROM FINANCIAL
YEAR 2014, AS SPECIFIED
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt No vote
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 933979330
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: LFL
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY.
2. ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS.
3. THE COMPENSATION TO BE PAID TO THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
4. THE COMPENSATION TO BE PAID TO THE Mgmt No vote
COMPANY'S AUDIT COMMITTEE AND ITS BUDGET
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
5. THE APPOINTMENT OF THE EXTERNAL AUDITING Mgmt No vote
FIRM AND RISK RATING AGENCIES FOR THE
COMPANY; AND THE REPORTS ON THE MATTERS
INDICATED IN SECTION XVI OF COMPANIES LAW
18,046.
6. INFORMATION ON THE COST OF PROCESSING, Mgmt No vote
PRINTING AND SENDING THE INFORMATION
INDICATED IN CIRCULAR 1816 OF THE
SECURITIES AND INSURANCE COMMISSION.
7. DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt No vote
COMPANY WILL MAKE PUBLICATIONS.
8. OTHER MATTERS OF CORPORATE INTEREST WITHIN Mgmt No vote
THE PURVIEW OF A REGULAR SHAREHOLDERS
MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 705119104
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407207.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3 TO RE-ELECT Mr LEE MAN CHUN RAYMOND AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT Mr LEE MAN BUN AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
5 TO RE-ELECT Mr LI KING WAI ROSS AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT FOR
PROFESSOR POON CHUNG KWONG, A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO APPROVE AND Mgmt No vote
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR WONG KAI TUNG TONY, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE DIRECTORS TO APPROVE AND Mgmt No vote
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR PETER A DAVIES, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 TO AUTHORISE THE DIRECTORS TO APPROVE AND Mgmt No vote
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR CHAU SHING YIM DAVID,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
10 TO APPROVE, CONFIRM AND RATIFY THE Mgmt No vote
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2013 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2014 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT
(EXCLUDING BONUSES IN FAVOUR OF DIRECTORS)
SHALL NOT EXCEED THE AMOUNT OF HKD 39
MILLION. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
12 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
13 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt No vote
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 13 IN THE NOTICE
14 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 14
IN THE NOTICE
15 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt No vote
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY' SHARES REPURCHASED BY THE COMPANY,
IN THE TERMS AS SET OUT IN ORDINARY
RESOLUTION NUMBER 15 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt No vote
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 704970525
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Amendment of articles of incorporation Mgmt No vote
3 Election of outside director candidate: Kim Mgmt No vote
Se Jin
4 Election of audit committee member Mgmt No vote
candidate: Kim Se Jin
5 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 704990438
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement: expected Mgmt No vote
dividend per share (ordinary share: KRW
1,000/ preferred share: KRW 1,050)
2 Election of director candidates: Jo Jun Ho, Mgmt No vote
Yun Dae Hee
3 Election of audit committee member Mgmt No vote
candidate: Yun Dae Hee
4 Approval of limit of remuneration for Mgmt No vote
directors
CMMT 04-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 1 AND CHANGE IN TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 704964053
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2.1 Election of a non-permanent director Gang Mgmt No vote
Yu Sik
2.2 Election of inside director Gim Sang Don Mgmt No vote
2.3 Election of outside director Jang Jin Mgmt No vote
3 Election of audit committee member Jang Jin Mgmt No vote
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 704981023
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Election of 2 inside directors: Bon Jun Mgmt No vote
Koo, Do Hyun Jung, election of 1 other
non-executive director: Yoo Sik Kang
3 Approval of limit of remuneration for Mgmt No vote
directors
CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 704970753
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement expected Mgmt No vote
dividend: KRW 3,750 per ordinary share, KRW
3,800 per preferred share
2.1 Election of Executive director: Ho Young Mgmt No vote
Chung
2.2 Election of Outside director: In Soo Pyo Mgmt No vote
2.3 Election of Outside director: Jae Bong Ham Mgmt No vote
3.1 Election of audit committee member: Sang Mgmt No vote
Rin Han
3.2 Election of audit committee member: In Soo Mgmt No vote
Pyo
4 Approval of limit of remuneration for Mgmt No vote
directors
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 704897240
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the annual financial statements Mgmt No vote
for the year ended 30 September 2013
O.2.1 Re-election of director: FA du Plessis Mgmt No vote
O.2.2 Re-election of director: JK Netshitenzhe Mgmt No vote
O.2.3 Re-election of director: ME Jacobs Mgmt No vote
O.2.4 Re-election of director: RT Vice Mgmt No vote
O.3 Re-appointment of external auditors: Mgmt No vote
PricewaterhouseCoopers Inc., as nominated
by the Company's audit committee as
independent auditors of the Company and the
Group; and FJ Lombard as the designated
audit partner, for the financial year
ending 30 September 2014 be approved
O.4.1 Appointment of Group audit committee member Mgmt No vote
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: PJ Golesworthy (chairman)
O.4.2 Appointment of Group audit committee member Mgmt No vote
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: FA du Plessis
O.4.3 Appointment of Group audit committee member Mgmt No vote
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: LM Mojela
O.4.4 Appointment of Group audit committee member Mgmt No vote
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: RT Vice (with effect from 1 February
2014)
O.5 Approval of remuneration policy Mgmt No vote
O.6 Remuneration of auditors Mgmt No vote
O.7 Placement of authorised but unissued shares Mgmt No vote
under the control of the directors
O.8 Authority for a director to sign necessary Mgmt No vote
documents
S.9 General authority to repurchase Company Mgmt No vote
shares
S.10 Approval of non-executive directors' Mgmt No vote
remuneration
S.11 General authority to provide financial Mgmt No vote
assistance to related and inter-related
companies
S.12 Replacement of the memorandum of Mgmt No vote
incorporation
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 704752218
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 16-Oct-2013
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To vote regarding the election of one Mgmt For For
alternate member to the board of directors,
as a result of the resignation of Mr.
Marcio Luis Domingues da Silva, to serve
out the remainder of the term in office, or
in other words until the annual general
meeting that votes regarding the financial
statements prepared for the 2013 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 704843261
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To vote regarding the election of a full Mgmt For For
member of the Fiscal Council, as a result
of the resignation of Mr. Eduardo Grande
Bittencourt, to serve out the remaining
term in office, or in other words, until
the annual general meeting that votes on
the financial statements in regard to the
2013 fiscal year
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705149400
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31 2013
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote
FROM THE 2013 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: SERGIO ALAIR BARROSO, TITULAR,
LUIZ FERNANDO ROLLA, SUBSTITUTE, HUMBERTO
EUSTAQUIO CESAR MOTA, TITULAR, CESAR VAZ DE
MELO FERNANDES, SUBSTITUTE, RAUL BELENS
JUNGMANN PINTO, TITULAR, FERNANDO HENRIQUE
SCHUFFNER NETO, SUBSTITUTE, MARIA ESTELA
KUBITSCHECK LOPES, TITULAR, CARMEM LUCIA
CLAUSSEN KANTER, SUBSTITUTE, DJALMA BASTOS
DE MORAIS, TITULAR, WILSON BORRAJO CID,
SUBSTITUTE, JOSE CARLOS ALELUIA COSTA,
TITULAR, JOSE AUGUSTO GOMES CAMPOS,
SUBSTITUTE, RUTELLY MARQUES DA SILVA,
TITULAR, MARCELO PEDREIRA DE OLIVEIRA,
SUBSTITUTE, LUIZ CARLOS DA SILVA CANTIDIO
JUNIOR, TITULAR, CARLOS ANTONIO DECEZARO,
SUBSTITUTE, DAVID ZYLBERSZTAJN, TITULAR,
ALMIR JOSE DOS SANTOS, SUBSTITUTE. ONLY TO
ORDINARY SHAREHOLDERS
5 TO INSTALL THE FISCAL COUNCIL AND TO ELECT Mgmt No vote
THEIR RESPECTIVE MEMBERS. VOTES IN GROUPS
OF CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE CONTROLLER: ROGERIO FERNANDO LOT,
TITULAR, ARI BARCELOS DA SILVA, SUBSTITUTE,
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND, TITULAR, RONALD GASTAO ANDRADE
REIS, SUBSTITUTE, ALISSON ANDRADE GODINHO,
TITULAR, ALIOMAR SILVA LIMA, SUBSTITUTE,
FRANCISCO LUIZ MOREIRA PENNA, TITULAR,
FRANCISCO VICENTE SANTANA TELLES,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
6 TO SET THE TOTAL ANNUAL DIRECTORS Mgmt No vote
REMUNERATION
7 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt No vote
THE MEMBERS OF THE FISCAL COUNCIL
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NOS. 4 AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705143220
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 VOTE REGARDING THE LONG TERM INCENTIVE Mgmt No vote
PLAN FOR THE MANAGERS
2 TO ADJUST THE VARIABLE COMPENSATION OF THE Mgmt No vote
MANAGERS FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 705324527
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE PROPOSAL OF MERGER Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 2.71 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND: 5 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705087408
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Approve the administrators accounts, the Mgmt No vote
administrations report, the financial
statements of the company
2 Approve the proposal of the administration Mgmt No vote
to the destination of profit of the fiscal
year and the distribution of dividends
3 To set the global remuneration of the Mgmt No vote
company directors
4 To decide on the newspapers in which Mgmt No vote
company notices will be published
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705134598
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 ACQUISITION OF THE COMPANY Mgmt No vote
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 256 OF
LAW 6404.76 I. TO APPROVE THE RATIFICATION
OF THE APPOINTMENT AND HIRING OF THE
APPRAISERS RESPONSIBLE FOR THE PREPARATION
OF THE VALUATION REPORT FOR THE QUOTAS
ISSUED BY LOCALIZA CUIABA, II. TO APPROVE
THE VALUATION REPORT FOR THE QUOTAS ISSUED
BY LOCALIZA CUIABA, WHICH WAS PREPARED BY
THE APPRAISERS, III. TO APPROVE THE
ACQUISITION OF ALL OF THE QUOTAS
REPRESENTATIVE OF THE CAPITAL OF LOCALIZA
CUIABA, AND IV. TO AUTHORIZE THE EXECUTIVE
COMMITTEE OF THE COMPANY TO DO ALL THE ACTS
THAT ARE NECESSARY FOR THE IMPLEMENTATION
OF THE RESOLUTIONS ABOVE
2 TO APPROVE THE MERGER OF THE COMPANY Mgmt No vote
LOCALIZA CAR RENTAL S.A., FROM HERE ONWARDS
REFERRED TO AS LOCALIZA CAR RENTAL, FOR THE
PURPOSES OF ARTICLE 264 OF LAW 6404.76 I.
TO APPROVE THE PROTOCOL OF JUSTIFICATION
AND MERGER THAT CONCERNS THE MERGER OF THE
WHOLLY OWNED SUBSIDIARY LOCALIZA CAR
RENTAL, II. TO RATIFY THE APPOINTMENT AND
HIRING OF THE APPRAISERS RESPONSIBLE FOR
THE VALUATION OF THE SHAREHOLDER EQUITY OF
LOCALIZA CAR RENTAL AND THE PREPARATION OF
THE APPROPRIATE VALUATION REPORT, III. TO
APPROVE THE VALUATION REPORT AT BOOK VALUE
OF THE SHAREHOLDER EQUITY OF LOCALIZA CAR
RENTAL, IV. TO APPROVE THE DEFINITIVE
PROPOSAL FOR THE MERGER OF LOCALIZA CAR
RENTAL, WITH THE CONSEQUENT EXTINCTION OF
LOCALIZA CAR RENTAL, AND V. TO AUTHORIZE
THE EXECUTIVE COMMITTEE OF THE COMPANY TO
DO ALL THE ACTS THAT ARE NECESSARY FOR THE
CONTD
CONT CONTD IMPLEMENTATION OF THE RESOLUTIONS Non-Voting
ABOVE
3 TO APPROVE THE MERGER OF THE COMPANY Mgmt No vote
LOCALIZA JF ALUGUEL DE CARROS LTDA., FROM
HERE ONWARDS REFERRED TO AS LOCALIZA JF,
FOR THE PURPOSES OF ARTICLE 264 OF LAW
6404.76 I. TO APPROVE THE PROTOCOL OF
JUSTIFICATION AND MERGER THAT CONCERNS THE
MERGER OF THE WHOLLY OWNED SUBSIDIARY
LOCALIZA JF, II. TO RATIFY THE APPOINTMENT
AND HIRING OF THE APPRAISERS RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION REPORT
FOR THE EQUITY OF LOCALIZA JF AND THE
PREPARATION OF THE APPROPRIATE VALUATION
REPORT, III. TO APPROVE THE VALUATION
REPORT FOR THE BOOK EQUITY OF LOCALIZA JF,
IV. TO APPROVE THE DEFINITIVE PROPOSAL FOR
THE MERGER OF LOCALIZA JF, WITH THE
CONSEQUENT EXTINCTION OF LOCALIZ JF, AND V.
TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE
COMPANY TO DO ALL THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF THE
RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 705027870
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Examine, discuss and vote on the management Mgmt No vote
accounts and financial statements for the
fiscal year ending December 31 2013
2 Examine, discuss and vote the proposal for Mgmt No vote
the allocation of net income for the fiscal
year and the distribution of dividends
3 Establish the number of members of the Mgmt No vote
board of directors
4 Elect the members of the board of directors Mgmt No vote
5 Establish the amount of compensation of the Mgmt No vote
members of management
6 Establish the number of members of the Mgmt No vote
fiscal council
7 Elect the members of the fiscal council Mgmt No vote
8 Establish the amount of compensation of the Mgmt No vote
members of the fiscal council
CMMT 17 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT 17 MAR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 705176445
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417366.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417364.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF RMB0.228 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2013
3.1 TO RE-ELECT MR. FENG JINYI AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt No vote
DIRECTOR
3.3 TO RE-ELECT MR. XIANG BING AS DIRECTOR Mgmt No vote
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
AGM)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt No vote
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 705003248
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of Directors: An Ju Seok, Im Ji Mgmt No vote
Taek, Jeong Dong Gi, Bak Seok Hwan
3 Election of audit committee member who is Mgmt No vote
an outside Directors: Jeong Dong Gi , Bak
Seok Hwan
4 Approval of remuneration for Director Mgmt No vote
5 Amendment of articles on retirement Mgmt No vote
allowance for Director
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD Agenda Number: 704984992
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements .(expected Mgmt No vote
div: KRW 1,500 per SHS)
2 Amendment of articles of incorporation Mgmt No vote
3.1 Election of inside directors Sin Dong Bin, Mgmt No vote
Sin Yeong Ja, I In Won, Sin Heon
3.2 Election Of Outside Directors Gim Tae Mgmt No vote
Hyeon, Bak Dong Yeol, Gwak Su Geun, Go
Byeong Gi
3.3 Election of audit committee members Bak Mgmt No vote
Dong Yeol, Gwak Su Geun, Go Byeong Gi
4 Approval of remuneration for director Mgmt No vote
5 Amendment of articles on retirement Mgmt No vote
allowance for director
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD Agenda Number: 705224195
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: EGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR CANDIDATE: LEE WON JUN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LPP S.A., GDANSK Agenda Number: 705266787
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt No vote
CHAIRMAN
2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote
ABILITY TO ADOPT VALID RESOLUTIONS,
PREPARING THE LIST OF PRESENCE
3 ELECTION OF SCRUTINY COMMISSION Mgmt No vote
4 APPROVAL OF THE AGENDA Mgmt No vote
5.A PRESENTATION OF RESOLUTION OF: SUPERVISORY Mgmt No vote
BOARD ON ITS OPINION FOR THIS AGENDA
5.B PRESENTATION OF RESOLUTION OF: SUPERVISORY Mgmt No vote
BOARD ON THE ASSESSMENT OF FINANCIAL REPORT
FOR 2013AND MANAGEMENT BOARD REPORT ON
COMPANY ACTIVITY IN 2013
5.C PRESENTATION OF RESOLUTION OF: SUPERVISORY Mgmt No vote
BOARD ON THE ASSESSMENT OF CONSOLIDATED
FINANCIAL REPORT OF CAPITAL GROUP AND
REPORT ON CAPITAL GROUP ACTIVITY IN 2013
5.D PRESENTATION OF RESOLUTION OF: THE PROPOSAL Mgmt No vote
CONCERNING THE DISTRIBUTION OF PROFIT FOR
2013
5.E PRESENTATION OF RESOLUTION OF: SUPERVISORY Mgmt No vote
BOARD ON THE EVALUATION OF THE PROPOSAL
CONCERNING THE DISTRIBUTION OF PROFIT FOR
2013
5.F PRESENTATION OF RESOLUTION OF: SUPERVISORY Mgmt No vote
BOARD ON THE COMPLEX SITUATION OF THE
COMPANY INCLUDING THE ASSESSMENT OF
FINANCIAL REPORTING, ASSESSMENT OF INTERNAL
CONTROL SYSTEM, MANAGEMENT RISK SYSTEM,
ASSESSMENT OF FINANCIAL REVISION,
ASSESSMENT OF INDEPENDENT AUDITOR REPORT
AND ASSESSMENT OF THE ACTIVITY OF
SUPERVISORY BOARD
5.G PRESENTATION OF RESOLUTION OF: SUPERVISORY Mgmt No vote
BOARD ON THE CHANGE OF THE USE OF COMPANY
OWN SHS PURCHASED IN 2008
6 PRESENTATION, EVALUATION AND APPROVAL OF Mgmt No vote
MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY
IN 2013 AND ON CAPITAL GROUP ACTIVITY IN
2013
7 PRESENTATION, EVALUATION AND APPROVAL OF Mgmt No vote
SUPERVISORY BOARD REPORT ON ITS ACTIVITY IN
2013
8 PRESENTATION, EVALUATION AND APPROVAL OF Mgmt No vote
COMPANY FINANCIAL REPORT FOR 2013
9 PRESENTATION, EVALUATION AND APPROVAL OF Mgmt No vote
CONSOLIDATED FINANCIAL REPORT FOR 2013
10 GRANTING THE APPROVAL FOR FULFILMENT OF Mgmt No vote
DUTIES BY MEMBERS OF MANAGEMENT BOARD IN
2013
11 GRANTING THE APPROVAL FOR FULFILMENT OF Mgmt No vote
DUTIES BY SUPERVISORY BOARD MEMBERS IN 2013
12 RESOLUTION ON CHANGES OF PAR. 4 POINT 9 Mgmt No vote
RESOLUTION NR 21 AGM HELD ON 27 JUNE 2011
ON MOTIVATION PROGRAMME
13 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt No vote
2013
14 RESOLUTION ON CHANGE OF THE USE OF COMPANY Mgmt No vote
OWN SHS PURCHASED IN 2008
15 RESOLUTION ON APPROVAL OF MOTIVATION Mgmt No vote
PROGRAMME FOR KEY MANAGERS OF THE COMPANY
16 THE CLOSURE OF THE MEETING Non-Voting
CMMT 08 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., PUCHACZOW Agenda Number: 704823613
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 253367 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1, 3, 6 AND 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Open Meeting Non-Voting
2 Elect Meeting Chairman Mgmt For For
3 Acknowledge Proper Convening of Meeting Non-Voting
4 Approve Agenda of Meeting Mgmt For For
5 Elect Supervisory Board Member Mgmt For For
6 Transact Other Business Non-Voting
7 Close Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., PUCHACZOW Agenda Number: 705287692
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE PRESIDENT OF THE GENERAL Mgmt No vote
ASSEMBLY
3 VALIDATION OF THE CONVENING OF THE GENERAL Mgmt No vote
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 CONSIDERATION OF THE FINANCIAL STATEMENT Mgmt No vote
AND MANAGEMENT BOARDS REPORT ON ACTIVITIES
OF THE COMPANY FOR THE YEAR 2013
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT OF COMPANY GROUP AND MANAGEMENT
BOARDS REPORT ON ACTIVITIES OF CAPITAL
GROUP FOR THE YEAR 2013
7 PRESENTATION OF THE MANAGEMENT BOARD Mgmt No vote
CONCERNING THE ALLOCATION OF NET PROFIT FOR
THE YEAR OF 2013
8 PRESENTATION OF THE REPORT OF THE Mgmt No vote
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2013
9.A ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS:
APPROVAL OF THE FINANCIAL STATEMENT OF THE
COMPANY FOR THE YEAR 2013
9.B ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS:
APPROVAL OF THE MANAGEMENT BOARDS REPORT ON
THE ACTIVITIES OF COMPANY FOR THE YEAR 2013
9.C ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS:
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENT OF CAPITAL GROUP FOR THE YEAR
2013
9.D ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS:
APPROVAL OF THE MANAGEMENT BOARDS REPORT ON
THE ACTIVITIES OF CAPITAL GROUP FOR THE
YEAR 2013
9.E ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS: THE
APPROVAL OF THE MANAGEMENT BOARD OF THE
COMPANY DISCHARGE OF HIS DUTIES IN THE
FINANCIAL YEAR 2013
9.F ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS: THE
APPROVAL OF THE REPORT OF THE SUPERVISORY
BOARD OF THE COMPANY FOR THE YEAR 2013
9.G ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS: THE
APPROVAL OF THE SUPERVISORY BOARD OF THE
COMPANY DISCHARGE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2013
9.H ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS: NET
PROFIT FOR THE FINANCIAL YEAR 2013
9.I ADOPTION BY THE GENERAL ASSEMBLY Mgmt No vote
RESOLUTIONS ON THE FOLLOWING MATTERS:
DETERMINATION OF THE DIVIDEND AND THE
TIMING OF PAYMENT OF DIVIDENDS
10 ANY OTHER BUSINESS Mgmt No vote
11 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUZ DEL SUR SAA, LIMA Agenda Number: 704997571
--------------------------------------------------------------------------------------------------------------------------
Security: P6396R110
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: PEP702521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT
12:00 E.S.T. TO ATTN: STEPHANIE PORCARI
/AMELIA MENESES, CANAVAL Y MOREYRA 480,
PISO 4, SAN ISIDRO, L -27, LIMA - PERU.
THIS DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
1 Approval of the annual report and financial Mgmt No vote
statements from the fiscal year that ended
on December 31 2013
2 Allocation of profit Mgmt No vote
3 Election of the board of director's for the Mgmt No vote
period from 2014 through 2015
4 Designation of outside auditors for the Mgmt No vote
2014 fiscal year
5 Compensation of the board of director's Mgmt No vote
6 Dividend policy Mgmt No vote
7 Designation of representatives to sign the Mgmt No vote
minutes
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 704764883
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 25-Oct-2013
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 242777 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.A To vote regarding the proposal for the Mgmt For For
amendment of the bylaws, which consists of
amending the wording of articles 10, 11,
12, line VII of Article 14, Articles 18 and
19 and their respective paragraphs
I.B To include new lines, from numbers XII Mgmt For For
through XX in Article 14, from numbers I
through X in Article 18, and from numbers I
through V in article 19
I.C To include a new paragraph in Articles 10 Mgmt For For
and 19, renumbering those that are
currently in effect
I.D To change the name of chapter XI of the Mgmt For For
corporate bylaws and to include a new
article, which will be numbered 37, with
the renumbering of the following article,
all in accordance with the proposal sent by
the board of directors
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 704892492
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 discuss and vote regarding the proposal Mgmt No vote
for the merger, into the Company, of its
subsidiary Industria de Alimentos Bomgosto
Ltda., a limited company, organized and
existing in accordance with the laws of
Brazil, with its head office in the
municipality of Jaboatao dos Guararapes,
state of Pernambuco, at Highway BR 101,
South, 3170, kilometer 84, Prazeres, ZIP
code 54345.160, with corporate taxpayer ID
number, CNPJ.MF, 35.603.679.0001.98, and
its founding documents on file with the
board of trade for the state of Pernambuco
under company ID number, NIRE,
26.20.0066722.1, from here onwards referred
to as Vitarella, in which the Company owns
all of the quotas representative of its
capital
2 To discuss and vote regarding the protocol Mgmt No vote
and justification of the merger of
Vitarella into the Company, which was
signed on December 6, 2013, by the
management of both companies, as well as of
the acts and measures contemplated in it
3 To appoint the appraisers charged with the Mgmt No vote
valuation of the equity of Vitarella that
is to be merged into the Company
4 To discuss and vote regarding the valuation Mgmt No vote
report of the equity value of Vitarella
that is prepared by the appraisers
5 To approve the merger of Vitarella into the Mgmt No vote
Company
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705087206
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To approve, upon the board of directors Mgmt No vote
annual report, financial statements,
accompanied by independent auditors report
related to fiscal year ended on December
31, 2013
II Deliberate on the allocation of net profit Mgmt No vote
resulted from 2013 fiscal year, accordance
with a proposal from the board of directors
at meeting held on March 10, 2014
III To establish the aggregate annual Mgmt No vote
remuneration of the management of the
company from 2014 fiscal year
IV To elect and instate the members of the Mgmt No vote
board of directors. Votes in Groups of
candidates only. Francisco Ivens de Sa Dias
Branco, Chairman, Francisco Claudio Saraiva
Leao Dias Branco, substitute, Maria
Consuelo Saraiva Leao Dias Branco, titular,
Geraldo Luciano Mattos Junior, substitute,
Maria das Gracas Dias Branco da Escossia,
titular, Maria Regina Saraiva Leao Dias
Branco Ximenes, substitute, Joao Batista
Santos, titular, Francisco Marcos Saraiva
Leao Dias Branco, substitute, Affonso Celso
Pastore, titular, Daniel Mota Gutierrez,
substitute. Only to ordinary shareholders
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION IV. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 705122430
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BOD RECOMMENDATION OF Mgmt No vote
DISTRIBUTION OF 25 PERCENT CASH DIVIDENDS
FOR FINANCIAL YEAR ENDED 31122013
2 DISCUSS THE BOD RECOMMENDATION OF Mgmt No vote
DISTRIBUTION OF 5 PERCENT BONUS SHARES FOR
FINANCIAL YEAR ENDED 31122013
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND, SEOUL Agenda Number: 704964041
--------------------------------------------------------------------------------------------------------------------------
Security: Y53643105
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: KR7088980008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-election of supervisory director: Song Mgmt No vote
Gyeong Sun
2 Re-election of supervisory director: Yun Mgmt No vote
Dae Hui
3 Approval of using new debt for operating Mgmt No vote
fund
4 Approval of using existing debt for Mgmt No vote
operating fund
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 705254453
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 323485 DUE TO SPLITTING OF
RESOLUTIONS "10 AND 11". ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt No vote
ACCOUNTING (FINANCIAL) REPORTS OF OJSC
'MAGNIT'
2 ALLOCATION OF PROFIT (INCLUDING PAYMENT Mgmt No vote
(DECLARATION) OF DIVIDENDS) AND LOSSES OF
OJSC 'MAGNIT' FOLLOWING 2013 FINANCIAL YEAR
RESULTS: RUB 89,15 PER ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 7
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. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
3.1 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
'MAGNIT' : ANDREY ARUTYUNYAN
3.2 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
'MAGNIT' : SERGEY GALITSKIY
3.3 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
'MAGNIT' : ALEXANDER ZAYONTS
3.4 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
'MAGNIT' : ALEXEY MAKHNEV
3.5 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
'MAGNIT' : KHACHATUR POMBUKHCHAN
3.6 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
'MAGNIT' : ALEXEY PSHENICHNIY
3.7 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
'MAGNIT' : ASLAN SHKHACHEMUKOV
4.1 ELECTION OF THE REVISION COMMISSION OF OJSC Mgmt No vote
'MAGNIT: ROMAN EFIMENKO
4.2 ELECTION OF THE REVISION COMMISSION OF OJSC Mgmt No vote
'MAGNIT: ANZHELA UDOVICHENKO
4.3 ELECTION OF THE REVISION COMMISSION OF OJSC Mgmt No vote
'MAGNIT: DENIS FEDOTOV
5 APPROVAL OF THE AUDITOR OF OJSC 'MAGNIT' Mgmt No vote
6 APPROVAL OF THE AUDITOR OF OJSC 'MAGNIT' IN Mgmt No vote
ACCORDANCE WITH THE IFRS
7 ELECTION OF THE COUNTING COMMISSION OF OJSC Mgmt No vote
'MAGNIT'
8 RATIFICATION OF THE CHARTER OF OJSC Mgmt No vote
'MAGNIT' IN THE NEW EDITION
9 RATIFICATION OF REGULATION ON THE GENERAL Mgmt No vote
SHAREHOLDERS MEETING OF OJSC 'MAGNIT' IN
THE NEW EDITION
10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote
TRANSACTION RE: LOAN AGREEMENT WITH ZAO
TANDER
10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA FOR SECURING
OBLIGATIONS OF ZAO TANDER
10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ALFA-BANK FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt No vote
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO BANK MOSKVY FOR SECURING OBLIGATIONS OF
ZAO TANDER
11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote
GUARANTEE AGREEMENT WITH OAO ROSBANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote
GUARANTEE AGREEMENT WITH OAO ROSSIYSKY
SELSKOKHOZYAYSTVENNYY BANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
11.5 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt No vote
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR
SECURING OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 705326482
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF RM484,000 IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2013. (YEAR 2012: RM560,000)
2 TO RE-ELECT THE DIRECTOR, DATUK Mgmt No vote
VIJEYARATNAM A/I V. THAMOTHARAM PILLAY, WHO
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt No vote
RETIRING IN ACCORDANCE WITH ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY:- DATO' LAWRENCE LIM SWEE LIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt No vote
RETIRING IN ACCORDANCE WITH ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY:- DAVID CHARLES IAN HARDING
5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 705350483
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt No vote
MAGNUM TO PURCHASE ITS OWN SHARES OF AN
AMOUNT, WHICH, WHEN AGGREGATED WITH
EXISTING TREASURY SHARES, DOES NOT EXCEED
10% OF ITS PREVAILING ISSUED AND PAID-UP
SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE
BUY-BACK RENEWAL")
2 PROPOSED EXEMPTION UNDER PARAGRAPH 24.1 OF Mgmt No vote
PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON
TAKE-OVERS AND MERGERS 2010 ("CODE") TO
CASI MANAGEMENT SDN BHD ("CMSB") AND
PERSONS ACTING IN CONCERT WITH IT ("PACS")
FROM THE OBLIGATION TO UNDERTAKE A
MANDATORY TAKE-OVER OFFER ON THE REMAINING
VOTING SHARES IN MAGNUM NOT ALREADY OWNED
BY THEM, UPON THE PURCHASE BY MAGNUM OF ITS
OWN SHARES PURSUANT TO THE PROPOSED SHARE
BUY-BACK RENEWAL ("PROPOSED EXEMPTION")
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 705058813
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 275335 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1 AND SPLITTING OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2014. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Report of the Board of Directors on the Non-Voting
management of Magyar Telekom Plc., on the
business operation, on the business policy
and on the financial situation of the
Company and Magyar Telekom Group in 2013
2 The General Meeting approves the 2013 Mgmt No vote
Consolidated Financial Statement of Magyar
Telekom Plc., prepared according to the
International Financial Reporting Standards
(IFRS) as endorsed by the EU including
Balance Sheet Total Assets of HUF 1,091,248
million and Profit for the year 2013 of HUF
28,855 million
3 The General Meeting approves the 2013 Mgmt No vote
Standalone Financial statements of the
Company prepared according to the Hungarian
Accounting Regulations (HAR), including
Balance Sheet Total Assets of HUF 933,229
million and After-tax Net Income of HUF
32,133 million
4 The company shall not pay dividend for the Mgmt No vote
business year of 2013 and shall allocate
the full amount of after-tax profits of HUF
32,132,931,180 based on Hungarian
Accounting Rules figures as retained
earnings
5 The General Meeting authorizes the Board of Mgmt No vote
Directors to purchase Magyar Telekom
ordinary shares
6 The General Meeting has reviewed and Mgmt No vote
approves the Corporate Governance and
Management Report for the business year of
2013 of the Company
7 The General Meeting of Magyar Telekom Plc Mgmt No vote
decides to grant the relief from liability
for the members of the Board of Directors
8 The General Meeting determines the Mgmt No vote
remuneration of the members of the Board of
Directors, Supervisory Board and Audit
Committee as follows: Chairman of the Board
of Directors HUF 600,000 / month, Member of
the Board of Directors HUF 450,000 / month;
Chairman of the Supervisory Board HUF
500,000 / month, Member of the Supervisory
Board HUF 325,000 / month; Chairman of the
Audit Committee HUF 475,000 / month, Member
of the Audit Committee HUF 250,000 / month
9 Election and determination of the Mgmt No vote
remuneration of the Company's Auditor
10.1 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
1. of the Articles of Association according
to the submission
10.2 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
2. of the Articles of Association according
to the submission
10.3 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
3. of the Articles of Association according
to the submission
10.4 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
4. of the Articles of Association according
to the submission
10.5 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
5. of the Articles of Association according
to the submission
10.6 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
6. of the Articles of Association according
to the submission
10.7 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
7. of the Articles of Association according
to the submission
10.8 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
8. of the Articles of Association according
to the submission
10.9 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
9. of the Articles of Association according
to the submission
10.10 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
11. of the Articles of Association
according to the submission
1011 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
12. of the Articles of Association
according to the submission
10.12 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
13. of the Articles of Association
according to the submission
10.13 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment of Section
15. of the Articles of Association
according to the submission
10.14 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the amendment and restated
Articles of Association according to the
submission
10.15 Decision on the amendments of the Articles Mgmt No vote
of Association of Magyar Telekom Plc. and
decision on the operation in accordance
with the new Civil Code: The General
Meeting approves the operation of the
Company in accordance with Act V of 2013 on
the Civil Code according to the submission
11 The General Meeting approves the amended Mgmt No vote
and restated Rules of Procedure of the
Supervisory Board with the modifications
set out in the submission
CMMT 25 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 10.15. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 298611 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 705035637
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt No vote
for the financial year ended 31 December
2013 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of a Final Mgmt No vote
Single-Tier Dividend in respect of the
financial year ended 31 December 2013 of
single-tier dividend of 31 sen per ordinary
share as recommended by the Board
3 To re-elect the following Director, each of Mgmt No vote
who retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association:- Dato' Dr Tan Tat
Wai
4 To re-elect the following Director, each of Mgmt No vote
who retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association:- Mr Cheah Teik
Seng
5 To re-elect Datuk Abdul Farid Alias who Mgmt No vote
retires in accordance with Article 100 of
the Company's Articles of Association
6 To re-appoint Messrs Ernst & Young as Mgmt No vote
Auditors of the Company for the financial
year ending 31 December 2014 and to
authorise the Directors to fix their
remuneration
7 Authority to directors to issue shares Mgmt No vote
8 Allotment and issuance of new ordinary Mgmt No vote
shares of RM1.00 each in Maybank ("Maybank
shares") in relation to the recurrent and
optional dividend reinvestment plan that
allows shareholders of Maybank
("shareholders") to reinvest their dividend
to which the dividend reinvestment plan
applies, in new ordinary shares of RM1.00
each in Maybank ("dividend reinvestment
plan")
9 Proposed allocation of options and/or grant Mgmt No vote
of Maybank shares to Datuk Abdul Farid
Alias
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Agenda Number: 705217633
--------------------------------------------------------------------------------------------------------------------------
Security: Y54195105
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: MYL5186OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt No vote
5 SEN PER SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRES BY ROTATION PURSUANT TO ARTICLE 115
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: YONG NYAN CHOI @
YONG GUAN CHOI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRES BY ROTATION PURSUANT TO ARTICLE 115
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: BERNARD RENE
FRANCOIS DI TULLIO
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRES BY ROTATION PURSUANT TO ARTICLE 115
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: DOMINIQUE DE SORAS
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF RM964,143 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MARCOPOLO SA Agenda Number: 705027729
--------------------------------------------------------------------------------------------------------------------------
Security: P64331112
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM C AND D ONLY. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
A To consider and vote on the report from the Non-Voting
management and the financial statements for
the fiscal year that ended on December 31,
2013
B To consider and vote on the proposal for Non-Voting
the allocation of the net profit from the
fiscal year and to ratify the interest and
or dividends that have already been
distributed
C To elect the members of the board of Mgmt No vote
directors. A total of seven members for a
two years term observing in its composition
20 percent at least of its members should
be independent directors as definition in
the level
D To elect the members of the fiscal council Mgmt No vote
and set their remuneration
E To set the global remuneration for the Non-Voting
members of the board of directors
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN, DOHA Agenda Number: 704968203
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: AGM
Meeting Date: 03-Mar-2014
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Presentation and approval of board of Mgmt No vote
directors report on the activities of
Masraf Al Rayan and its financial position
for the fiscal year ended 31st December
2013 and the future plans of the bank
2 Presentation of sharia supervisory board Mgmt No vote
report on compliance of Masraf Al Rayan to
Shariah rules for fiscal year ended 31st
December 2013
3 Presentation of external auditors report on Mgmt No vote
the balance sheet and income statement of
Masraf Al Rayan as presented by the board
of directors for the fiscal year ended 31st
December 2013
4 Discuss and approve the financial Mgmt No vote
statements for Masraf Al Rayan for the
fiscal year ended 31st December 2013
5 Approval of recommendations and proposals Mgmt No vote
of the board of directors regarding
appropriation and cash dividend of QAR 1.50
per share, representing 15 percent of the
paid up capital for the fiscal year 2013
6 Absolve the chairman and members of board Mgmt No vote
of directors from all responsibilities for
the fiscal year ended 31st December 2013,
fixing their remuneration for the year
ended 31st December 2013 and approve the
new rules of compensation of the board of
directors
7 Approval of the board of directors Mgmt No vote
recommendations concerning the appointment
of the sharia supervisory board of Masraf
Al Rayan for the coming 3 years 2014 to
2016 and giving the power to the board of
directors to add a new member or members,
or to fill any vacancy in the board and to
fix their remunerations and any other
issues related to them during the period
mentioned
8 Presentation of the corporate governance Mgmt No vote
report of Masraf Al Rayan for the year 2013
9 Appoint the external auditors for fiscal Mgmt No vote
year 2014 and to approve their fees
10 Election of 7 members to be board members Mgmt No vote
for 3 years 2014 to 2016
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 705249870
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECT DAVID CHEESEWRIGHT AS DIRECTOR Mgmt No vote
O.2 RE-ELECT KUSENI DLAMINI AS DIRECTOR Mgmt No vote
O.3 RE-ELECT DR LULU GWAGWA AS DIRECTOR Mgmt No vote
O.4 RE-ELECT GUY HAYWARD AS DIRECTOR Mgmt No vote
O.5 RE-ELECT CHRIS SEABROOKE AS DIRECTOR Mgmt No vote
O.6 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt No vote
THE COMPANY WITH ALLISTER CARSHAGEN AS THE
AUDIT PARTNER
O.7.1 RE-ELECT CHRIS SEABROOKE AS CHAIRMAN OF THE Mgmt No vote
AUDIT COMMITTEE
O.7.2 RE-ELECT DR LULU GWAGWA AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.7.3 RE-ELECT PHUMZILE LANGENI AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.8 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt No vote
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
O.9 APPROVE REMUNERATION POLICY Mgmt No vote
S.1 AUTHORISE REPURCHASE OF UP TO 15 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
S.2.1 APPROVE CHAIRMAN OF THE BOARD FEES Mgmt No vote
S.2.2 APPROVE DEPUTY CHAIRMAN FEES Mgmt No vote
S.2.3 APPROVE DIRECTORS FEES Mgmt No vote
S.2.4 APPROVE COMMITTEE CHAIRMEN FEES Mgmt No vote
S.2.5 APPROVE COMMITTEE MEMBERS FEES Mgmt No vote
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote
INTER-RELATED COMPANIES OR CORPORATIONS
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 705130766
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER TAX-EXEMPT Mgmt No vote
DIVIDEND OF 8 SEN PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: ROBERT WILLIAM BOYLE
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: AUGUSTUS RALPH MARSHALL
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: HAMIDAH
NAZIADIN (APPOINTED ON 1 FEBRUARY 2014)
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MORTEN
LUNDAL (APPOINTED ON 1 OCTOBER 2013)
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
("PWC") AS AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 705130778
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: EGM
Meeting Date: 07-May-2014
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH ASTRO
HOLDINGS SDN BHD AND/OR ITS AFFILIATES,
INCLUDING BUT NOT LIMITED TO ASTRO DIGITAL
5 SDN BHD, MEASAT BROADCAST NETWORK SYSTEMS
SDN BHD, ASTRO RADIO SDN BHD, ASTRO
ENTERTAINMENT SDN BHD, KRISTAL-ASTRO SDN
BHD AND GETIT INFOSERVICES PRIVATE LIMITED
2 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH TANJONG
PUBLIC LIMITED COMPANY AND/OR ITS
AFFILIATES, INCLUDING BUT NOT LIMITED TO
TANJONG CITY CENTRE PROPERTY MANAGEMENT SDN
BHD AND TGV CINEMAS SDN BHD
3 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH MEASAT
GLOBAL BERHAD AND/OR ITS AFFILIATES,
INCLUDING BUT NOT LIMITED TO MEASAT
SATELLITE SYSTEMS SDN BHD AND MEASAT
BROADBAND (INTERNATIONAL) LTD
4 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH USAHA
TEGAS SDN BHD AND/OR ITS AFFILIATES,
INCLUDING BUT NOT LIMITED TO UT HOSPITALITY
SERVICES SDN BHD, UT PROJECTS SDN BHD, UT
ENERGY SERVICES SDN BHD, UTSB MANAGEMENT
SDN BHD, SRG ASIA PACIFIC SDN BHD, BUMI
ARMADA BERHAD, MOBITEL (PRIVATE) LIMITED
AND SRI LANKA TELECOM PLC
5 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH UMTS
(MALAYSIA) SDN BHD
6 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH MAXIS
COMMUNICATIONS BERHAD AND/OR ITS
AFFILIATES, INCLUDING BUT NOT LIMITED TO
DISHNET WIRELESS LIMITED, AIRCEL LIMITED
AND BRIDGE MOBILE PTE LTD
7 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH SAUDI
TELECOM COMPANY AND/OR ITS AFFILIATES,
INCLUDING BUT NOT LIMITED TO CELL C (PLY)
LTD, KUWAIT TELECOM COMPANY, AVEA ILETISIM
HIZMETLERI A.S., SEBIT EGITIM VE BILGI
TEKNOLOJILERI ANONIM SIRKETI AND VIVA
BAHRAIN BSC (C)
8 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH PT AXIS
TELEKOM INDONESIA
9 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH
MALAYSIAN JET SERVICES SDN BHD
10 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH
MALAYSIAN LANDED PROPERTY SDN BHD
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt No vote
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH OPCOM
CABLES SDN BHD
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A., WARSZAWA Agenda Number: 705026006
--------------------------------------------------------------------------------------------------------------------------
Security: X0742L100
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288903 DUE TO ADDITION OF
RESOLUTIONS 1 TO 7 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairperson of the meeting Mgmt No vote
3 Election of the vote counting committee Mgmt No vote
4 Statement by the president of the Non-Voting
management board of mBank S.A. presentation
of the management board report on the
business of mBank S.A. and the financial
statements of mBank S.A. for the financial
year 2013, report on the business of mBank
group for 2013 and the consolidated
financial statements of mBank group for
2013
5 Statement by the chairperson of the Non-Voting
supervisory board of mBank S.A. and
presentation of the report of the
supervisory board and the present position
of mBank SA
6 Review of the management board report on Non-Voting
the business of mBank S.A. for 2013, report
of the supervisory board of mBank S.A., and
financial statements of mBank S.A. for 2013
7 Review of the management board report on Non-Voting
the business of mBank group for 2013 and
the consolidated financial statements of
mBank group for 2013
8.1 Approval of the Management Board Report on Mgmt No vote
the Business of mBank S.A. for 2013 and the
Financial Statements of mBank S.A. for 2013
8.2 Division of the 2013 net profit Mgmt No vote
8.3 Vote of discharge of duties for a Member of Mgmt No vote
the Management Board of mBank S.A.: Mr.
Cezary Stypulkowski, President of the
Management Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013
8.4 Vote of discharge of duties for a Member of Mgmt No vote
the Management Board of mBank S.A.: Mrs.
Lidia Jablonowska-Luba, Vice-President of
the Management Board of the Bank, is given
the vote of discharge of her duties for the
financial year 2013, for the period between
12 April 2013 and 31 December 2013
8.5 Vote of discharge of duties for a Member of Mgmt No vote
the Management Board of mBank S.A.: Mr.
Wieslaw Thor, Vice-President of the
Management Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013, for the period between
1 January 2013 and 11 April 2013
8.6 Vote of discharge of duties for a Member of Mgmt No vote
the Management Board of mBank S.A.: Mr.
Przemyslaw Gdanski, Vice-President of the
Management Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013
8.7 Vote of discharge of duties for a Member of Mgmt No vote
the Management Board of mBank S.A.: Mr.
Hans Dieter Kemler, Vice-President of the
Management Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013
8.8 Vote of discharge of duties for a Member of Mgmt No vote
the Management Board of mBank S.A.: Mr.
Jaroslaw Mastalerz, Vice-President of the
Management Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013
8.9 Vote of discharge of duties for a Member of Mgmt No vote
the Management Board of mBank S.A.: Mr.
Cezary Kocik, Vice-President of the
Management Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013
8.10 Vote of discharge of duties for a Member of Mgmt No vote
the Management Board of mBank S.A.: Mr.
Jorg Hessenmuller, Vice-President of the
Management Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013
8.11 Approval of election of a Member of the Mgmt No vote
Supervisory Board, on the basis of section
19 section 3 of the By-laws of mBank S.A.:
In relation to resignation of Mr. Ulrich
Sieber from the post of a Member of the
Supervisory Board as of 30 November 2013,
the General Meeting of mBank S.A. approves
the election on 12 December 2013 of Mr.
Martin Zielke for the post of a Member of
the Supervisory Board for the period
starting from 12 December 2013
8.12 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Maciej Lesny, Chairman of the Supervisory
Board of the Bank, is given the vote of
discharge of his duties for the financial
year 2013
8.13 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Ulrich Sieber, Deputy Chairman of the
Supervisory Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013, for the period between
1 January 2013 and 30 November 2013
8.14 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Andre Carls, Member of the Supervisory
Board, is given the vote of discharge of
his duties for the financial year 2013
8.15 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Thorsten Kanzler, Member of the Supervisory
Board, is given the vote of discharge of
his duties for the financial year 2013
8.16 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Martin Blessing, Member of the Supervisory
Board of the Bank, is given the vote of
discharge of his duties for the financial
year 2013, for the period between 12 April
2013 and 31 December 2013
8.17 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Wieslaw Thor, Member of the Supervisory
Board of the Bank, is given the vote of
discharge of his duties for the financial
year 2013, for the period between 12 April
2013 and 31 December 2013
8.18 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mrs.
Teresa Mokrysz, Member of the Supervisory
Board of the Bank, is given the vote of
discharge of her duties for the financial
year 2013
8.19 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Waldemar Stawski, Member of the Supervisory
Board of the Bank, is given the vote of
discharge of his duties for the financial
year 2013
8.20 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Jan Szomburg, Member of the Supervisory
Board of the Bank, is given the vote of
discharge of his duties for the financial
year 2013
8.21 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Marek Wierzbowski, Member of the
Supervisory Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013
8.22 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Stephan Engels, Member of the Supervisory
Board, is given the vote of discharge of
his duties for the financial year 2013
8.23 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Dirk Wilhelm Schuh, Member of the
Supervisory Board, is given the vote of
discharge of his duties for the financial
year 2013
8.24 Vote of discharge of duties for a Member of Mgmt No vote
the Supervisory Board of mBank S.A.: Mr.
Martin Zielke, Deputy Chairman of the
Supervisory Board of the Bank, is given the
vote of discharge of his duties for the
financial year 2013, for the period between
12 December 2013 and 31 December 2013
8.25 Approval of the Management Board Report on Mgmt No vote
the Business of mBank Group for 2013 and
the Consolidated Financial Statements of
mBank Group for 2013: Pursuant to section
11 letter a) of the By-laws of mBank S.A.,
it is resolved as specified
8.26 Amendments to the By-laws of mBank S.A.: Mgmt No vote
Pursuant to section 11 letter e) of the
By-laws of mBank S.A., it is resolved
Section 1,Section 34,Section 2, Section 3
8.27 Amendment of the Standing Rules of the Mgmt No vote
General Meeting of mBank S.A.: Pursuant to
section 11 of the By-laws of mBank S.A., it
is resolved, Section 1, Section 2
8.28 Specifying a number of members of the Mgmt No vote
Supervisory Board of mBank S.A.: Pursuant
to section 17 section 4 of the By-laws of
mBank S.A., it is resolved, Section
1,Section 2
8.29 Election of Members of the Supervisory Mgmt No vote
Board of mBank S.A.: Pursuant to section 11
letter d) of the By-laws of mBank S.A., it
is resolved as specified
9 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 705302519
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting
SEMICONDUCTOR
A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND:TWD 15 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt No vote
LOANS
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 705331837
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE ADVOCACY OF LAWS AND REGULATIONS Non-Voting
REGARDING THE SAME PERSON OR THE SAME
RELATED PARTY WHO INTENDS TO HOLD OVER THE
DESIGNATED RATE OF VOTING SHARE OF THE SAME
FINANCIAL HOLDING COMPANY
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt No vote
OF TWD1.11 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt No vote
DERIVATIVES
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 704926534
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 07-Feb-2014
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT OWING TO THE IMPLEMENTATION OF THE FEDERAL Non-Voting
LAW NO. 415-FZ, WITH EFFECT FROM 6TH
NOVEMBER 2013, HOLDERS OF DEPOSITORY
RECEIPTS ARE REQUIRED TO DISCLOSE THE
BENEFICIAL OWNER OR LEGAL PROXY OWNER
INFORMATION TO VOTE AT SHAREHOLDER
MEETINGS. THANK YOU.
1 Approval of related party transaction: Mgmt No vote
agreement (interrelated agreements) on
purchase & sale of property between MegaFon
OJSC (the Buyer) and Scartel LLC (the
Seller)
CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 704982304
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Early termination of powers of the board of Mgmt No vote
directors of the company elected at the
extraordinary general shareholders meeting
of the company on 27 September 2013
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 7 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
2.1 Election of the board of director of the Mgmt No vote
company: G. J. M. Bengtsson
2.2 Election of the board of director of the Mgmt No vote
company: B.K. Karlberg
2.3 Election of the board of director of the Mgmt No vote
company: S.A. Kulikov
2.4 Election of the board of director of the Mgmt No vote
company: Krylov N. B
2.5 Election of the board of director of the Mgmt No vote
company: C.P. Christian Luiga
2.6 Election of the board of director of the Mgmt No vote
company: L.P. Myners
2.7 Election of the board of director of the Mgmt No vote
company: J.E. Rudberg
2.8 Election of the board of director of the Mgmt No vote
company: S. V. Soldatenkov
2.9 Election of the board of director of the Mgmt No vote
company: I.M. Stenmark
2.10 Election of the board of director of the Mgmt No vote
company: V. Ya. Streshinsky
2.11 Election of the board of director of the Mgmt No vote
company: B. S. Hannervall
2.12 Election of the board of director of the Mgmt No vote
company: E.S.R.T.Hallberg
2.13 Election of the board of director of the Mgmt No vote
company: J.D. Erixon
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705277425
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INTERRELATED RELATED PARTY Mgmt No vote
TRANSACTIONS: DEED OF UNDERTAKING BETWEEN
MEGAFON OJSC AND GARSDALE SERVICES
INVESTMENT LIMITED AND DEED OF AMENDMENT TO
SHARE PURCHASE AGREEMENT FOR 100% SHARES OF
MAXITEN CO LIMITED
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705329616
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 342411 DUE TO NON-SPLIT OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF 2013 ANNUAL REPORT OF THE Mgmt No vote
COMPANY
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt No vote
STATEMENTS, INCLUDING PROFIT & LOSS
STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE
COMPANY
3 DISTRIBUTION OF PROFIT, INCLUDING PAYMENT Mgmt No vote
(DECLARATION) OF DIVIDENDS, AND LOSSES OF
THE COMPANY BASED ON 2013 FINANCIAL YEAR
RESULTS, AND ALSO DEFINITION OF THE AMOUNT
OF DIVIDENDS FOR SHARES, METHOD AND
PROCEDURES FOR ITS PAYMENT
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 7 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
4.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: G. J. M. BENGTSSON
4.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: B.K. KARLBERG
4.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: S.A. KULIKOV
4.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: N. B. KRYLOV
4.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: C.P.C. LUIGA
4.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: L.P. MYNERS
4.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: J.E. RUDBERG
4.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: S. V. SOLDATENKOV
4.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: I.M. STENMARK
4.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: V. YA. STRESHINSKY
4.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: B. S. HANNERVALL
4.12 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: E.S.R.T.HALLBERG
4.13 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: J.D. ERIXON
5 APPROVE THE NUMBER OF SEATS IN THE Mgmt No vote
MANAGEMENT BOARD OF THE COMPANY (17
PERSONS) AND ELECT THE MANAGEMENT BOARD OF
THE COMPANY IN THE FOLLOWING COMPOSITION:
TAVRIN IVAN VLADIMIROVICH, BASHMAKOV
ALEXANDER VLADIMIROVICH, GASPARYAN ANAIT
GRIGORIEVNA, DUBIN MIKHAIL ANDREEVICH,
VERMISHYAN GEVORK ARUTYUNOVICH, VOLFSON
VLAD, KONONOV DMITRY LEONOVICH,
SEREBRYANIKOVA ANNA ANDREEVNA,
CHERMASHENTSEV EVGENIY NIKOLAEVICH,
VELICHKO VALERY LEONIDOVICH, GRIGORIEV
ALEKSANDR SERGEEVICH, KORCHAGIN PAVEL
VIKTOROVICH, LEVYKIN ANDREY BORISOVICH,
LIKHODEDOV KONSTANTIN MICHAILOVICH, SEMENOV
ALEXEI BORISOVICH, TYUTIN ALEKSEY
LEONIDOVICH, FROLOV STANISLAV ALEXANDROVICH
6 APPROVE ERNST & YOUNG LLC AS THE COMPANY'S Mgmt No vote
AUDITOR
CMMT 13 JUN 2014: DELETION OF COMMENT Non-Voting
7.1 ELECTION OF THE REVISION COMMISSION OF THE Mgmt No vote
COMPANY: ZHEIMO YURI ANTONOVICH
7.2 ELECTION OF THE REVISION COMMISSION OF THE Mgmt No vote
COMPANY: KAPLUN PAVEL SERGEEVICH
7.3 ELECTION OF THE REVISION COMMISSION OF THE Mgmt No vote
COMPANY: HAAVISTO SAMI PETTERI
8 DEFINITION OF THE AMOUNT OF REMUNERATION Mgmt No vote
AND/OR COMPENSATION OF EXPENSES TO THOSE
MEMBERS OF THE COMPANY'S BOARD WHO DID NOT
RECEIVE REIMBURSEMENT DURING THE YEAR,
BASED ON THE RESULTS OF THE YEAR 2013
CMMT 13 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF CUMULATIVE
VOTING COMMENT FOR RESOLUTION 7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
342967 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD Agenda Number: 705344151
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
B.1 THE 2013 BUSINESS REPORTS Mgmt No vote
B.2 THE 2013 CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
B.3 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 6 PER SHARE
B.4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND: 50 FOR
1,000 SHS HELD
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.7 THE REVISION TO THE PROCEDURE OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.8 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt No vote
MEETING
B.9 EXTRAORDINARY MOTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 705087371
--------------------------------------------------------------------------------------------------------------------------
Security: P4834C118
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BRGOAUACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
1 To take knowledge of the directors Non-Voting
accounts, to examine, discuss and approve
the company's consolidated financial
statements
2 To decide on the allocation of the result Non-Voting
of the fiscal year and the distribution of
dividends
3 To elect the members of the board of Mgmt No vote
directors and set the total annual
remuneration of directors
4 To elect the members of the fiscal council Mgmt No vote
and respective substitutes and set their
remuneration
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 705143078
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
THE MID 304403 DUE TO CHANGE IN DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt No vote
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt No vote
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote
MEETING HELD ON APRIL 15 2013
4 PRESIDENT'S REPORT TO THE STOCKHOLDERS Mgmt No vote
5 RATIFICATION/APPROVAL OF THE AMENDMENT OF Mgmt No vote
THE ARTICLES OF INCORPORATION TO SPECIFY
PRINCIPAL OFFICE ADDRESS (IN COMPLIANCE
WITH SEC MEMORANDUM CIRCULAR NO. 6, SERIES
OF 2014)
6 RATIFICATION OF CORPORATE ACTS Mgmt No vote
7 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt No vote
8 ELECTION OF DIRECTOR: MR. FRANCISCO C. Mgmt No vote
SEBASTIAN
9 ELECTION OF DIRECTOR: MR. ARTHUR TY Mgmt No vote
10 ELECTION OF DIRECTOR: MR. FABIAN S. DEE Mgmt No vote
11 ELECTION OF DIRECTOR: MR. JESLI A. Mgmt No vote
LAPUS(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MR. RENATO C. Mgmt No vote
VALENCIA(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: Ms. REMEDIOS L. Mgmt No vote
MACALINCAG(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: DR. VICENTE B. Mgmt No vote
VALDEPENAS, JR. (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MR. ROBIN A. Mgmt No vote
KING(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MR. REX C. DRILON Mgmt No vote
II(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. FRANCISCO F. DEL Mgmt No vote
ROSARIO, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MR. EDMUND A. GO Mgmt No vote
19 ELECTION OF DIRECTOR: ATTY. ANTONIO V. Mgmt No vote
VIRAY
20 ELECTION OF DIRECTORS: MR. VICENTE R. CUNA Mgmt No vote
JR.
21 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt No vote
AUDITORS
22 OTHER MATTERS Mgmt No vote
23 ADJOURNMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 704810907
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: EGM
Meeting Date: 11-Nov-2013
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, as the case may Mgmt For For
be, approval for the payment of a dividend
in cash in favor of the company's
shareholders, up to the amount of MXN0.50
(fifty cents) per share. resolutions in
connection thereto
II Proposal, discussion and, as the case may Mgmt For For
be, approval of the company's merger as
merging company and one or more of its
subsidiaries as merged companies.
resolutions in connection thereto
III Proposal, discussion and, as the case may Mgmt For For
be, approval of the amendment to article
third of the corporate bylaws regarding the
corporate purpose, derived from the merger
referred to in the preceding item.
resolutions in connection thereto
IV Designation of delegates to comply with and Mgmt For For
formalize the resolutions adopted by the
meeting
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 704811959
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 11-Nov-2013
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, as the case may Mgmt For For
be, approval for the payment of a dividend
in cash in favor of the company's
shareholders, up to the amount of MXN 0.50
(fifty cents) per share. resolutions in
connection thereto
II Proposal, discussion and, as the case may Mgmt For For
be, approval of the company's merger as
merging company and one or more of its
subsidiaries as merged companies.
resolutions in connection thereto
III Proposal, discussion and, as the case may Mgmt For For
be, approval proposal, discussion and, as
the case may be, approval of the amendment
to article third of the corporate bylaws
regarding the corporate purpose, derived
from the merger referred to in the
preceding item. resolutions in connection
thereto
IV Designation of delegates to comply with and Mgmt For For
formalize the resolutions adopted by the
meeting
04 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION NO I. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 705154108
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE GENERAL DIRECTOR AND, ON Mgmt No vote
THE BASIS OF THIS REPORT, THE REPORT FROM
THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, PART IV, LINE B, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
REGARDING THE OPERATIONS AND RESULTS FROM
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, AND THE AUDITED INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, WITH ITS SUBSIDIARIES, TO THAT
DATE, AS WELL AS THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
II PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt No vote
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY
III PROPOSAL AND RESOLUTION REGARDING THE Mgmt No vote
ALLOCATION OF THE RESULTS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013
IV ELECTION AND OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS, BOTH FULL AND
ALTERNATE, THE SECRETARY AND VICE
SECRETARY, AS WELL AS OF THE MEMBERS AND
SECRETARY OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS FOR THE PERSONS WHO WILL MAKE UP THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY
VI DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt No vote
FUNDS THAT CAN BE ALLOCATED, DURING THE
2014 FISCAL YEAR, TO THE PURCHASE OF SHARES
OF THE COMPANY
VII THE ANNUAL REPORT FROM THE BOARD OF Mgmt No vote
DIRECTORS REGARDING THE ADOPTION OR
MODIFICATION OF THE POLICIES REGARDING THE
ACQUISITION OF SHARES OF THE COMPANY AND
REGARDING THE RESOLUTIONS OF THAT CORPORATE
BODY IN REGARD TO THE PURCHASE AND OR
PLACEMENT OF SHARES OF THE COMPANY
VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt No vote
DIRECTOR OF THE BOARD OF THE COMPANY.
2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV Agenda Number: 705153017
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION OF THE TAX OPINION FROM THE Non-Voting
OUTSIDE AUDITOR FOR THE 2012 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT WAS PREPARED IN
ACCORDANCE WITH ARTICLE 44, PART XI, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED, IN
ACCORDANCE WITH ARTICLE 28, PART IV, LINE
E, OF THE SECURITIES MARKET LAW
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE ANNUAL REPORT
REGARDING ACTIVITIES THAT WERE CARRIED OUT
BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES IN ACCORDANCE WITH ARTICLE 43,
PART I AND II, OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
ELECTION AND OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, SECRETARY AND
VICE SECRETARY OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF A TRANSACTION
UNDER ARTICLE 47 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Non-Voting
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
CMMT 17 APR 2014: PLEASE BE ADVISED THAT SHARES Non-Voting
WITH SERIES A1 ARE COMMONLY USED FOR THOSE
SHARES THAT CONFER FULL VOTING RIGHTS AND
CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS.
IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS
TO PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND THIS CUSTOMER IS
REGISTERED AS SUCH IN BANAMEX MEXICO OR IF
THE ISSUERS PROSPECTUS ALLOW FOREIGN
INVESTORS TO HOLD SHARES WITH VOTING RIGHTS
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 704865825
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To pay dividends in the amount of RUB Mgmt No vote
220.70 per ordinary share of OJSC MMC
Norilsk Nickel in cash based on the results
of 9 months of fiscal year 2013
2.1 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC Kola MMC
shall render tolling services (processing
of industrial products) to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB
8,081,300,000, VAT inclusive
2.2 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC Kola MMC
shall render security services to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB
3,795,000, VAT inclusive
2.3 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilskpromtransport LLC shall render cargo
and passengers transportation services,
mechanized construction, remodeling and
technologic assignments to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB
2,956,571,000, VAT inclusive
2.4 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilskpromtransport LLC shall render
services related to remodeling works at
basic industrial assets, erection of
foundation prisms, sites and roads to
tailing storage Lebiajye, restoration of
dam construction and guard band of
mainstream pulp ducts of tale repository
number 1 to MMC Norilsk Nickel represented
by the Polar Division for the maximum
amount of RUB 511,516,000, VAT inclusive
2.5 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilskpromtransport LLC shall transfer
ownership title to materials to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB 148,000, VAT
inclusive
2.6 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall render
mechanized services to MMC Norilsk Nickel
represented by the Polar Division for the
maximum amount of RUB 253,579,000, VAT
inclusive
2.7 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall render
services related to servicing of fixed
assets, as well as metrological services on
inspection, adjusting, repair and
measurement instruments tests to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB
4,011,075,000, VAT inclusive
2.8 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall render
services related to drafting project and
estimate documentation to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB 37,931,000,
VAT inclusive
2.9 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall render
services related to weighing mine cars to
MMC Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB
8,506,000, VAT inclusive
2.10 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall perform
repair works at the facilities of the Polar
Division of MMC Norilsk Nickel for the
maximum amount of RUB 10,824,856,000, VAT
inclusive
2.11 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall transfer
ownership title to materials to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB 347,279,000,
VAT inclusive
2.12 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall supply energy
resources to MMC Norilsk Nickel represented
by the Polar Division for the maximum
amount of RUB 706 715 000, VAT inclusive
2.13 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall render cargo
handling and goods storage services to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB
114,000, VAT inclusive
2.14 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall render water
treatment and transportation services to
MMC Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB
106,962,000, VAT inclusive
2.15 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall perform
construction and installation works to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 795
897 000, VAT inclusive
2.16 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby CJSC Taimyr Fuel
Company shall render mechanized services to
MMC Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 140
619 000, VAT inclusive
2.17 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby CJSC Taimyr Fuel
Company shall supply fuel resources to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 2
984 555 000, VAT inclusive
2.18 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby CJSC Taimyr Fuel
Company shall lease equipment to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 220
000, VAT inclusive
2.19 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby CJSC Taimyr Fuel
Company shall render information and
automation systems services for the maximum
amount of RUB 909 000, VAT inclusive
2.20 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby CJSC Taimyr Fuel
Company shall render services on tinting of
Diesel fuel for Zapolyarny, Kaiyerkansky,
Oktiyabrsky and Taimyrsky mines to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 1
646 000, VAT inclusive
2.21 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby CJSC Taimyr Fuel
Company shall render services on laboratory
analyses of waste oil products and their
treatment to MMC Norilsk Nickel represented
by the Polar Division for the maximum
amount of RUB 3 959 000, VAT inclusive
2.22 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall render services
related to operation of fixed assets to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 114
970 000, VAT inclusive
2.23 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall render shaft
sinking services to MMC Norilsk Nickel
represented by the Polar Division for the
maximum amount of RUB 3 050 474 000, VAT
inclusive
2.24 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall perform repair
works at the facilities of the Polar
Division of MMC Norilsk Nickel for the
maximum amount of RUB 2 274 781 000, VAT
inclusive
2.25 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall transfer
ownership title to materials and equipment
to MMC Norilsk Nickel represented by the
Polar Division for the maximum amount of
RUB 167 858 000, VAT inclusive
2.26 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall render health
and safety services to MMC Norilsk Nickel
represented by the Polar Division for the
maximum amount of RUB 315 000, VAT
inclusive
2.27 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall transfer
ownership title to buildings, constructions
and equipment to MMC Norilsk Nickel
represented by the Polar Division for the
maximum amount of RUB 892 000, VAT
inclusive
2.28 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall render
commissioning works at the facilities of
Polar division of the Company: Nadezhda
metallurgical plant, Talnakh concentrator
and taling storage Lebyajye for the maximum
amount of RUB 2 711 640, VAT inclusive
2.29 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall perform
construction and installation works to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 15
283 644 000, VAT inclusive
2.30 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Gipronickel
Institute LLC shall make land plots
cadaster catalogues to MMC Norilsk Nickel
represented by the Polar Division for the
maximum amount of RUB 7 089 000 , VAT
inclusive
2.31 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Gipronickel
Institute LLC shall render services related
to drafting project and estimate and
technical documentation to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB 409 015 000,
VAT inclusive
2.32 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Gipronickel
Institute LLC shall perform design works at
the facility Komsomolsky mine management
office of the Polar Division of MMC Norilsk
Nickel for the maximum amount of RUB 9 275
000, VAT inclusive
2.33 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Gipronickel
Institute LLC shall render scientific and
technical services to MMC Norilsk Nickel
represented by the Polar Division for the
maximum amount of RUB 68 821 000, VAT
inclusive
2.34 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Gipronickel
Institute LLC shall render accreditation,
certification and control services to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 2
888 000 , VAT inclusive
2.35 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Gipronickel
Institute LLC shall render subscription
(integrated) information and library
services to MMC Norilsk Nickel represented
by the Polar Division for the maximum
amount of RUB 21 906 000, VAT inclusive
2.36 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Gipronickel
Institute LLC shall perform design and
exploration, technology, scientific
research and feasibility studies to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 564
181 000, VAT inclusive
2.37 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC NTEK shall
render services related to operation of
fixed assets to MMC Norilsk Nickel
represented by the Polar Division for the
maximum amount of RUB 123 491 000, VAT
inclusive
2.38 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC NTEK shall
transfer ownership title to materials to
MMC Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 340
000, VAT inclusive
2.39 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC NTEK shall
supply energy resources to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB 12 295 217
000, VAT inclusive
2.40 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC NTEK shall
render cargo handling and goods storage
services to MMC Norilsk Nickel represented
by the Polar Division for the maximum
amount of RUB 163 000, VAT inclusive
2.41 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC
Norilskgazprom shall supply fuel resources
to MMC Norilsk Nickel represented by the
Polar Division for the maximum amount of
RUB 17 559 000, VAT inclusive
2.42 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC Taimyrgaz
shall supply fuel resources to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB 1 483 691
000, VAT inclusive
2.43 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby OJSC Arkhangelsk
Commercial Sea Port shall render
transportation services to MMC Norilsk
Nickel represented by the Polar Division
for the maximum amount of RUB 92 000, VAT
inclusive
2.44 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilskpromtransport LLC shall render
services of cargo transportation,
mechanized construction and remodeling
works and logistic cargo handling to MMC
Norilsk Nickel represented by the Polar
Division for the maximum amount of RUB 10
166 000, VAT inclusive
2.45 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall render
services related to adjusting and repair of
measurement instruments, repair, adjustment
and testing with the standard weight of
weighing equipment, restoration and
mechanical treatment of spare parts,
details, units and load gripping
mechanisms; post-dismantling cutting of
mechanical and technological equipment;
restoration of basic production assets
without mechanical treatment, including
tire works, to MMC Norilsk Nickel
represented by the Polar Division for the
maximum amount of RUB 24 558 000, VAT
inclusive
2.46 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall perform works
related to repair of mechanical and power
equipment, repair of electric devices
(motors and transformers); repair of
submerged side of the berth by divers;
detailed examination of submerged part of
berths and quay seabed by divers,
examination of bilge and steering-propeller
mechanisms of the ships of Polar
Transportation Division of OJSC MMC Norilsk
Nickel at the facilities of Polar
Transportation Division for the maximum
amount of RUB 59 522 000, VAT inclusive
2.47 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall transfer
materials and equipment to MMC Norilsk
Nickel represented by the Polar
Transportation Division for the maximum
amount of RUB 45 880 000, VAT inclusive
2.48 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby
Norilsknickelremont LLC shall render
equipment installation services to MMC
Norilsk Nickel represented by the Polar
Transportation Division for the maximum
amount of RUB 1 637 000, VAT inclusive
2.49 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby CJSC Taimyr Fuel
Company shall supply fuel resources and
render services on refueling,
transportation and dispensing of fuels and
lubricants at the facilities of MMC Norilsk
Nickel represented by the Polar
Transportation Division for the maximum
amount of RUB 229 261 000, VAT inclusive
2.50 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby CJSC Taimyr Fuel
Company shall render information and
automation systems services to MMC Norilsk
Nickel represented by the Polar
Transportation Division for the maximum
amount of RUB 208 000, VAT inclusive
2.51 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall transfer
ownership title to materials to MMC Norilsk
Nickel represented by the Polar
Transportation Division for the maximum
amount of RUB 4 163 000, VAT inclusive
2.52 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby Polar
Construction Company shall render health
and safety services to MMC Norilsk Nickel
represented by the Polar Transportation
Division for the maximum amount of RUB 39
000, VAT inclusive
2.53 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar
Transportation Division shall render goods
transportation and mechanized services,
using road construction equipment and
mechanisms to Norilsknickelremont LLC for
the maximum amount of RUB 7 525 000, VAT
inclusive
2.54 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar
Transportation Division shall transfer
ownership title for the goods to
Norilsknickelremont LLC for the maximum
amount of RUB 899 000, VAT inclusive
2.55 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar
Transportation Division shall render goods
transportation and mechanized services,
using road construction equipment and
mechanisms to CJSC Taimyr Fuel Company for
the maximum amount of RUB 10 482 00, VAT
inclusive
2.56 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar
Transportation Division shall render goods
transportation and mechanized services,
using road construction equipment and
mechanisms to Polar Construction Company
for the maximum amount of RUB 9 231 000,
VAT inclusive
2.57 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar
Transportation Division shall render goods
transportation and mechanized services,
using road construction equipment and
mechanisms to OJSC NTEK for the maximum
amount of RUB 8 491 000, VAT inclusive
2.58 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar
Transportation Division shall lease
property to OJSC NTEK for the maximum
amount of RUB 853 000, VAT inclusive
2.59 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to coal,
stored in the warehouses of the Polar
Division of OJSC MMC Norilsk Nickel and
other goods to OJSC Yenisey River Shipping
Company for the maximum amount of RUB 32
445 000, VAT inclusive
2.60 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to fixed
assets, unfinished construction objects,
goods and other products to
Norilskpromtransport LLC for the maximum
amount of RUB 464 438 000, VAT inclusive
2.61 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall render services on: -Road
transportation and mechanized services,
using road construction equipment and
mechanisms; -Technical railway
transportation of goods and use of
vehicles; to Norilskpromtransport LLC for
the maximum amount of RUB 364 043 000, VAT
inclusive
2.62 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall lease property to
Norilskpromtransport LLC for the maximum
amount of RUB 32 974 000, VAT inclusive
2.63 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to fixed
assets, unfinished construction objects,
goods and other products to
Norilsknickelremont LLC for the maximum
amount of RUB 649 573 000, VAT inclusive
2.64 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall render services on: - Road
transportation and mechanized services,
using road construction equipment and
mechanisms; Technical railway
transportation of goods and use of
vehicles; to Norilsknickelremont LLC for
the maximum amount of RUB 213 611 000, VAT
inclusive
2.65 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall lease property to Norilsknickelremont
LLC for the maximum amount of RUB 206 099
000, VAT inclusive
2.66 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to fixed
assets, unfinished construction objects,
goods and other products to CJSC Taimyr
Fuel Company for the maximum amount of RUB
394 769 000, VAT inclusive
2.67 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall render services on: - Road
transportation and mechanized services,
using road construction equipment and
mechanisms; -Technical railway
transportation of goods and use of
vehicles; to CJSC Taimyr Fuel Company for
the maximum amount of RUB 103 822 000, VAT
inclusive
2.68 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall lease property to CJSC Taimyr Fuel
Company for the maximum amount of RUB 36
443 000, VAT inclusive
2.69 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to fixed
assets, unfinished construction objects,
goods and other products to Polar
Construction Company for the maximum amount
of RUB 3 477 903 000, VAT inclusive
2.70 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall render services on: -Loading and
unloading materials, general shaft services
(hoisting of materials and people, water
drainage, ventilation), required for
execution of mining works, and services on
providing shaft headlamps and self-rescuers
to the workers at the mines; -Services
associated with institutional control over
fire safety and organization of
firefighting service operations; -Services
associated with transportation of property
by technical railway transport and use of
corresponding vehicles; -Road
transportation and mechanized services,
using road construction equipment and
mechanisms; to Polar Construction Company
for the maximum amount of RUB 1 525 540
000, VAT inclusive
2.71 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall lease property to Polar Construction
Company for the maximum amount of RUB 44
597 000, VAT inclusive
2.72 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to
equipment, unfinished construction objects
and goods to Gipronickel Institute LLC for
the maximum amount of RUB 25 354 000, VAT
inclusive
2.73 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall render services on fire safety
supervision to Gipronickel Institute LLC
for the maximum amount of RUB 5 036 000,
VAT inclusive
2.74 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall lease property to Gipronickel
Institute LLC for the maximum amount of RUB
19 777 000, VAT inclusive
2.75 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to
equipment, unfinished construction objects,
to OJSC NTEK for the maximum amount of RUB
730 470 000, VAT inclusive
2.76 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall render services on: Road
transportation and mechanized services,
using road construction equipment and
mechanisms; Services associated with
transportation of property by technical
railway transport and use of corresponding
vehicles; Weightbridge services; Services
on fire safety supervision; Road
maintenance services-to OJSC NTEK for the
maximum amount of RUB 126 411 000, VAT
inclusive
2.77 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to goods to
OJSC Norilskgazprom for the maximum amount
of RUB 8 507 000, VAT inclusive
2.78 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall render services related to technical
railway transportation of goods and use of
corresponding vehicles to OJSC
Norilskgazprom for the maximum amount of
RUB 7 037 000, VAT inclusive
2.79 To approve interested party transactions Mgmt No vote
which may be effected in future as part of
ordinary course of business of MMC Norilsk
Nickel: Agreements whereby MMC Norilsk
Nickel represented by the Polar Division
shall transfer ownership title to goods and
other products to OJSC Taimyrgaz for the
maximum amount of RUB 6 448 000, VAT
inclusive
CMMT 04 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING
CONDITIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 705274570
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE 2013 ANNUAL REPORT OF OJSC MMC Mgmt No vote
NORILSK NICKEL
2 APPROVE 2013 ANNUAL FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING PROFIT AND LOSS STATEMENT OF OJSC
MMC NORILSK NICKEL
3 APPROVE 2013 CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF OJSC MMC NORILSK NICKEL,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS
4 1. APPROVE DISTRIBUTION OF PROFIT AND Mgmt No vote
LOSSES OF OJSC MMC NORILSK NICKEL IN 2013
IN ACCORDANCE WITH THE RECOMMENDATION OF
THE BOARD OF DIRECTORS, INCLUDED IN THE
REPORT OF THE BOARD OF DIRECTORS OF OJSC
MMC NORILSK NICKEL WITH MOTIVATED POSITION
OF THE COMPANY'S BOARD OF DIRECTORS ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS, TO BE HELD ON JUNE
6, 2014. 2. PAY MONETARY DIVIDENDS OF RUB
248.48 PER ORDINARY SHARE OF OJSC MMC
NORILSK NICKEL, BASED ON THE RESULTS OF
2013 OPERATIONS. 3. SET JUNE 17, 2014 AS
THE DATE AS OF WHICH ENTITIES RECEIVING
DIVIDENDS WILL HAVE BEEN DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 13 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BARBASHEV SERGEY VALENTINOVICH
5.2 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BASHKIROV ALEXEY VLADIMIROVICH
5.3 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BRATUKHIN SERGEY BORISOVICH
5.4 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BOUGROV ANDREY YEVGENYEVICH
5.5 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ZAKHAROVA MARIANNA ALEXANDROVNA
5.6 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: IVANOV EGOR MIKHAILOVICH
5.7 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MISHAKOV STALBEK STEPANOVICH
5.8 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MOSHIRI ARDAVAN
5.9 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: PENNY GARETH
5.10 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: PRINSLOO GERHARD
5.11 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: SKVORTSOV SERGEY VIKTOROVICH
5.12 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: SOKOV MAXIM MIKHAILOVICH
5.13 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: SOLOVYEV VLADISLAV ALEXANDROVICH
5.14 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: EDWARDS ROBERT WILLEM JOHN
6.1 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt No vote
COMMISSION: VOZIYANOVA EKATERINA
EVGENYEVNA-DEPUTY HEAD OF FINANCIAL CONTROL
SERVICE PROJECT OJSC MMC NORILSK NICKEL
6.2 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt No vote
COMMISSION: MASALOVA ANNA VIKTOROVNA-
FINANCIAL DIRECTOR RLG LLC
6.3 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt No vote
COMMISSION: SVANIDZE GEORGIY
EDUARDOVICH-DIRECTOR OF FINANCIAL
DEPARTMENT OF CJSC INTERROS HOLDING COMPANY
6.4 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt No vote
COMMISSION: SHILKOV VLADIMIR
NIKOLAEVICH-VICE-PRESIDENT OF INVESTMENT
DEPARTMENT OF CIS INVESTMENT ADVISERS LLC
6.5 TO ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt No vote
COMMISSION: YANEVICH ELENA
ALEXANDROVNA-DEPUTY CEO INTERPROMLEASING
LLC
7 APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF Mgmt No vote
2014 RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF OJSC MMC NORILSK NICKEL
8 APPROVE CJSC KPMG AS AUDITOR OF 2014 IFRS Mgmt No vote
FINANCIAL STATEMENTS OF OJSC MMC NORILSK
NICKEL
9 APPROVE REMUNERATION POLICY OF OJSC MMC Mgmt No vote
NORILSK NICKEL BOARD OF DIRECTORS MEMBERS
10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt No vote
MEMBER OF OJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 PER ANNUM, PAYABLE ONCE EVERY
6 MONTHS IN EQUAL AMOUNTS. THE AMOUNT SHOWN
ABOVE SHALL BE GROSS OF TAXES IMPOSED UNDER
THE CURRENT LAWS OF THE RUSSIAN FEDERATION
11 APPROVE CONCLUSION OF RELATED PARTY Mgmt No vote
TRANSACTIONS, IN WHICH ALL MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGEMENT BOARD OF
OJSC MMC NORILSK NICKEL ARE INTERESTED
PARTIES, CONCERNING REIMBURSEMENT BY OJSC
MMC NORILSK NICKEL OF LOSSES MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGEMENT BOARD CAN
INCUR IN RELATION TO THEIR APPOINTMENT TO
THE CORRESPONDING POSITIONS, IN THE AMOUNT
OF UP TO USD 115 000 000 PER PERSON
12 APPROVE CONCLUSION OF RELATED PARTY Mgmt No vote
TRANSACTIONS, IN WHICH ALL MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGEMENT BOARD OF
OJSC MMC NORILSK NICKEL ARE INTERESTED
PARTIES, CONCERNING LIABILITY INSURANCE OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
MANAGEMENT BOARD, WHICH ARE BENEFICIARIES,
BY RUSSIAN INSURANCE COMPANY FOR ONE YEAR,
WITH A TOTAL LIABILITY LIMIT OF USD
200,000,000 AND LIABILITY LIMIT OF USD
25,000,000 UNDER ADDITIONAL EXPANSION OF
COVERAGE OF MAIN CONTRACT WITH INSURANCE
PREMIUMS PAYMENTS OF UP TO USD 1,200,000
13 APPROVE AMENDMENTS AND ADDENDUMS TO THE Mgmt No vote
CHARTER OF OJSC MMC NORILSK NICKEL IN
ACCORDANCE WITH ANNEX 2
14 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON GENERAL MEETING OF SHAREHOLDERS OF OJSC
MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX
3
15.I1 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF KONDOR PORTAL
CRANES INTO TEMPORARY POSSESSION AND USE
(LEASE) BY THE ARKHANGELSK TRANSPORT BRANCH
(LESSOR) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO OJSC ARKHANGELSK COMMERCIAL
SEAPORT (LESSEE) IN CONSIDERATION OF RUB
8,224,216.50 INCLUSIVE OF VAT
15.I2 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF HEAT ENERGY
(CAPACITY) AND/OR HEAT-CARRIERS BY OJSC
ARKHANGELSK COMMERCIAL SEAPORT (ENERGY
SUPPLIER) TO THE ARKHANGELSK TRANSPORT
BRANCH (CONSUMER) ON BEHALF OF OJSC MMC
NORILSK NICKEL IN CONSIDERATION OF A TOTAL
AMOUNT OF RUB 3,701,660.00 INCLUSIVE OF VAT
15.I3 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF CRANE BOAT
PK-106 INTO TEMPORARY POSSESSION AND USE
(LEASE) BY OJSC ARKHANGELSK COMMERCIAL
SEAPORT (LESSOR) TO ARKHANGELSK TRANSPORT
BRANCH (LESSEE) ON BEHALF OF OJSC MMC
NORILSK NICKEL IN CONSIDERATION OF RUB
12,553,182.20 INCLUSIVE OF VAT
15.I4 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF PETROLEUM
PRODUCTS BY OJSC TAYMYR FUEL COMPANY
(SELLER) TO THE POLAR TRANSPORT BRANCH ON
BEHALF OF OJSC MMC NORILSK NICKEL (BUYER)
FOR A TOTAL AMOUNT OF RUB 132,168,483.02
INCLUSIVE OF VAT
15.I5 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MATERIALS
REQUIRED FOR MAINTENANCE OF MACHINERY AND
HOISTING MECHANISMS BY NORILSKNICKELREMONT
LLC (SELLER) TO THE POLAR TRANSPORT BRANCH
ON BEHALF OF OJSC MMC NORILSK NICKEL
(BUYER) IN CONSIDERATION OF A TOTAL OF RUB
17,981,007.56 INCLUSIVE OF VAT
15.I6 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: RENDITION OF SEWAGE NETWORK
MAINTENANCE AND OPERATION SERVICES BY OJSC
NTEK (CONTRACTOR) TO NORILSKENERGO - OJSC
MMC NORILSK NICKEL AFFILIATE ON BEHALF OF
OJSC MMC NORILSK NICKEL IN CONSIDERATION OF
A TOTAL OF RUB 33,157,327.40 INCLUSIVE OF
VAT
15.I7 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY FOR PRODUCTION AND
OPERATION ACTIVITIES BY THE POLAR DIVISION
(LESSOR) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO POLAR CONSTRUCTION COMPANY LLC
(LESSEE) IN TO TEMPORARY POSSESSION AND USE
(LEASE) IN CONSIDERATION OF RUB
53,100,000.00 INCLUSIVE OF VAT
15.I8 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SALE OF FIXED ASSETS,
GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS
STORED AT AFFILIATE WAREHOUSES BY THE POLAR
DIVISION (SELLER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO POLAR CONSTRUCTION
COMPANY (BUYER) IN CONSIDERATION OF A TOTAL
OF RUB 3,356,224,966.25 INCLUSIVE OF VAT
15.I9 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION
AND OPERATION ACTIVITIES INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO GIPRONICKEL INSTITUTE
LLC (LESSEE) IN CONSIDERATION OF A TOTAL OF
RUB 25,960 000.00 INCLUSIVE OF VAT
15.10 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MACHINERY, WIP
PRODUCTS AND GOODS STORED AT AFFILIATE
WAREHOUSES BY THE POLAR DIVISION (SELLER)
ON BEHALF OF OJSC MMC NORILSK NICKEL TO
GIPRONICKEL INSTITUTE LLC (BUYER) IN
CONSIDERATION OF A TOTAL OF RUB
27,889,400.00 INCLUSIVE OF VAT
15.11 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF A LAND PLOT FOR
FINISHED PRODUCTS TTSPK-DUDINKA OIL BASE
PIPELINE CONSTRUCTION BY THE POLAR DIVISION
(SUBLESSOR) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO OJSC NORILSKGAZPROM (SUBLESSEE)
INTO TEMPORARY POSSESSION AND USE
(SUBLEASE) IN CONSIDERATION OF A TOTAL OF
RUB 100,000.00 INCLUSIVE OF VAT
15.12 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SALE OF FIXED ASSETS,
GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS
STORED AT AFFILIATE WAREHOUSES BY THE POLAR
DIVISION (SELLER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO OJSC NORILSKGZPROM
(BUYER) IN CONSIDERATION OF A TOTAL OF RUB
9,357,700.00 INCLUSIVE OF VAT
15.13 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION
AND OPERATION ACTIVITIES INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO NORILSK INDUSTRIAL
TRANSPORT LLC (LESSEE) IN CONSIDERATION OF
A TOTAL OF RUB 71,980,000.00 INCLUSIVE OF
VAT
15.14 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SALE OF FIXED ASSETS,
GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS
STORED AT AFFILIATE WAREHOUSES BY THE POLAR
DIVISION (SELLER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO NORILSK INDUSTRIAL
TRANSPORT LLC (BUYER) IN CONSIDERATION OF A
TOTAL OF RUB 744,239,400.82 INCLUSIVE OF
VAT
15.15 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION
AND OPERATION ACTIVITIES INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO NORILSKNICKELREMONT LLC
(LESSEE) IN CONSIDERATION OF A TOTAL OF RUB
273,760,000.00 INCLUSIVE OF VAT
15.16 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SALE OF FIXED ASSETS,
GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS
STORED AT AFFILIATE WAREHOUSES BY THE POLAR
DIVISION (SELLER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO NORILSKNICKELREMONT LLC
(BUYER) IN CONSIDERATION OF A TOTAL OF RUB
662,537,234.70 INCLUSIVE OF VAT
15.17 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF MOVABLE AND
IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION
AND OPERATION ACTIVITIES INTO TEMPORARY
POSSESSION AND USE (LEASE) BY THE POLAR
DIVISION ON BEHALF OF OJSC MMC NORILSK
NICKEL (LESSOR) TO CJSC TAYMYR FUEL COMPANY
(LESSEE) IN CONSIDERATION OF A TOTAL OF RUB
64,900,000.00 INCLUSIVE OF VAT
15.18 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SALE OF FIXED ASSETS,
GOODS, MISCELLANEOUS PRODUCTS AND MATERIALS
STORED AT AFFILIATE WAREHOUSES BY THE POLAR
DIVISION (SELLER) ON BEHALF OF OJSC MMC
NORILSK NICKEL TO CJSC TAYMYR FUEL COMPANY
(BUYER) IN CONSIDERATION OF A TOTAL OF RUB
434,245,900.00 INCLUSIVE OF VAT
15.19 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: SALE OF GOODS STORED AT
AFFILIATE WAREHOUSES BY THE POLAR DIVISION
(SELLER) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO OJSC NTEK (BUYER) IN
CONSIDERATION OF A TOTAL OF RUB
776,346,457.90 INCLUSIVE OF VAT
15.20 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF INVENTORIES,
OTHER PRODUCTS, MATERIALS, STORED AT POLAR
DIVISION'S WAREHOUSES FOR THE MAXIMUM
AMOUNT OF RUB 7,092,800.00, VAT INCLUSIVE,
BY MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (SELLER) TO OJSC TAIMYRGAS
(BUYER)
15.21 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF COAL STORED AT
POLAR DIVISION'S WAREHOUSES FOR THE MAXIMUM
AMOUNT OF RUB 16,000,000.00 VAT INCLUSIVE,
BY MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION (SELLER) TO OJSC TAIMYRGAS
(BUYER)
15.22 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION OF SERVICES
INVOLVING PLACEMENT OF INDUSTRIAL WASTES
FOR THE MAXIMUM AMOUNT OF RUB 1,063,
805.32, VAT INCLUSIVE, BY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CONTRACTOR) TO OJSC NORILSKGAZPROM
(CLIENT)
15.23 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION BY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CONTRACTOR) TO POLAR CONSTRUCTION COMPANY
LLC (CLIENT) OF AGENCY SERVICES FOR THE
ORGANIZATION OF TRAINING EMPLOYEES AT THE
TRAINING SITE OF ANHYDRITE MINE OF
KAYERKANSKY MINE BY CORPORATE UNIVERSITY
NORILSK NICKEL FOR THE MAXIMUM AMOUNT OF
RUB 1,180.00, VAT INCLUSIVE
15.24 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION BY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CONTRACTOR) TO NORILSKNICKELREMONT LLC
(CLIENT) OF AGENCY SERVICES FOR THE
ORGANIZATION OF TRAINING EMPLOYEES AT THE
TRAINING SITE OF ANHYDRITE MINE OF
KAYERKANSKY MINE BY CORPORATE UNIVERSITY
NORILSK NICKEL FOR THE MAXIMUM AMOUNT OF
RUB 1,180.00, VAT INCLUSIVE
15.25 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION BY
NORILSKNICKELREMONT LLC (CONTRACTOR) FOR
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (CLIENT) OF SERVICES ON
ORGANIZATION OF STORAGE OF ACCOUNTING, TAX
ACCOUNTING AND REPORTING DOCUMENTS;
DESTRUCTION OF DOCUMENTATION, MAKING
COPIES, SUBMISSION OF INFORMATION
(DOCUMENTS) REQUESTED IN THE COURSE OF
INSPECTIONS FOR THE MAXIMUM AMOUNT OF RUB
57,000.00, VAT INCLUSIVE
15.26 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONIKEL
INSTITUTE (CONTRACTOR) FOR OJSC MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION OF
DESIGN WORK ON PROJECTS: ZAPOLYARNY MINE.
INCREASE OF DISSEMINATED ORE OUTPUT. 6 KV
OVERHEAD LINES FROM GPP-6 TO RP-767-1P,
OKTYABRSKY MINE. STRIPPING AND MINING OF
HIGH-GRADE, CUPROUS AND DISSEMINATED ORES
ON THE WESTERN FLANK, OKTYABRSKY MINE,
STRIPPING AND MINING OF HIGH-GRADE, CUPROUS
AND DISSEMINATED ORES ON THE WESTERN FLANK.
TRANSPORTATION WORKING, DEVELOPMENT OF
WORKING DOCUMENTATION FOR ZAPOLYARNY AND
OKTYABRSKY MINES FOR THE MAXIMUM AMOUNT OF
RUB 45,376,557.80, VAT INCLUSIVE
15.27 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF SURVEY WORKS IN ACCORDANCE WITH
THE TECHNICAL SPECIFICATIONS FOR GEODETIC
SURVEY ON THE PROJECT: SKALISTY MINE.
STRIPPING, PREPARATION AND MINING OF
HIGH-GRADE AND CUPROUS ORES OF C-2 FIELD OF
TALNAKH DEPOSIT AND C-5, C-6 AND C-6L OF
OKTYABRSKOYE DEPOSIT. SKS-1 FOR THE MAXIMUM
AMOUNT OF RUB 3,739,445.37, VAT INCLUSIVE
15.28 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF QUANTITATIVE CHEMICAL ASSAY OF
SAMPLES OF RAW MATERIALS AND PROCESS CYCLE
PRODUCTS FOR QUALITY CONTROL OF TEST
RESULTS FOR THE MAXIMUM AMOUNT OF RUB
1,000,000.00 , VAT INCLUSIVE
15.29 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF EXTERNAL QUALITY CONTROL OF THE
RESULTS OF QUANTITATIVE CHEMICAL ASSAY OF
GEOLOGICAL SAMPLES FOR THE MAXIMUM AMOUNT
OF RUB 1,888,000.00, VAT INCLUSIVE
15.30 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: PROVISION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF R&D SERVICES TO THE CURRENT
OPERATIONS ON THE PROJECTS: "ENGINEERING
SUPPORT OF PILOT TESTS INVOLVING COPPER
PLANT'S CINDER CAKES SMELTING IN DC FURNACE
IN NICKEL PLANT ROASTER SHOP,"INDUSTRIAL
TESTING OF PERSPECTIVE COMPOSITION FEED
PROCESSING (2016) IN NMP PROCESSING CHAIN,
DEVELOPMENT AND COORDINATION OF "SPECIAL
MEASURES" TO CONDUCT MINING OPERATIONS AND
ENSURE VENTILATION OF UNDERGROUND MINE
WORKINGS IN "GAS MODE" AT NORILSK-1,
TALNAKH AND OKTYABRSKY DEPOSITS FOR THE
MAXIMUM AMOUNT OF RUB 20,272,400.00, VAT
INCLUSIVE
15.31 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF DESIGN WORKS, DEVELOPMENT OF
WORKING AND NON-STANDARD EQUIPMENT DESIGN
DOCUMENTATION FOR PRODUCTION UNITS FOR THE
MAXIMUM AMOUNT OF RUB 295,000,000.00, VAT
INCLUSIVE
15.32 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF R&D WORKS FOR PRODUCTION UNITS
FOR THE MAXIMUM AMOUNT OF RUB
11,800,000.00, VAT INCLUSIVE
15.33 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: DEVELOPMENT BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF FEASIBILITY STUDY FOR NADEZHDA
METALLURGICAL PLANT ON THE PROJECT
FEASIBILITY STUDY OF EFFICIENCY OF
IMPLEMENTATION OF VANUKOV FURNACE SMELTING
TECHNOLOGY AT NMP; FOR THE PRODUCTION
ASSOCIATION OF CONCENTRATORS ON THE PROJECT
FEASIBILITY STUDY OF THE UTILIZATION OF
REDUNDANT CAPACITIES OF NORILSK
CONCENTRATOR FOR PROCESSING OF TECHNOGENIC
RAW MATERIALS FOR THE MAXIMUM AMOUNT OF RUB
10,030,000.00, VAT INCLUSIVE
15.34 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF R&D WORKS FOR NMP FACILITIES:
(NMP. INCREASE IN THE CAPACITY OF
PYROMETALLURGICAL OPERATIONS WITH NICKEL
MATERIALS PROCESSING), NICKEL PLANT
SHUTDOWN: (UNIFIED STORAGE FACILITIES.
SEREDYSH SAND PIT. ADJUSTMENT, FOR THE
MAXIMUM AMOUNT OF RUB 130,696,800,00 VAT
INCLUSIVE
15.35 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF UNFORESEEN DESIGN AND SURVEY
WORKS FOR THE DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 23,808,860.00, VAT INCLUSIVE
15.36 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF WORKS ON THE DEVELOPMENT AND
APPROVAL OF DESIGN DOCUMENTS FOR
NON-STANDARD EQUIPMENT, APPROVAL OF
ESTIMATES FOR THE START-UP OPERATIONS FOR
THE DIVISION FOR THE MAXIMUM AMOUNT OF RUB
4,527,660.00, VAT INCLUSIVE
15.37 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION OF CADASTRAL
WORKS BY GIPRONICKEL INSTITUTE LLC (THE
EXECUTANT) FOR OJSC MMC NORILSK NICKEL (THE
CUSTOMER) AT THE LAND PLOTS OF OJSC MMC
NORILSK NICKEL, FOR THE MAXIMUM AMOUNT OF
RUB 6 000 000.00 (VAT INCL.)
15.38 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION OF DESIGN WORKS
BY GIPRONICKEL INSTITUTE LLC (THE
EXECUTANT) FOR OJSC MMC NORILSK NICKEL (THE
CUSTOMER) ON THE FOLLOWING PROJECTS: FOR
THE OBJECTS ZAPOLYARNIY MINE-"OVERHAUL OF
REMOTE SUPERVISORY CELL CONTROL SYSTEM, 0.4
KW UNDERGROUND DISTRIBUTION SUBSTATION",
FOR THE OBJECTS OF TAIMYR MINE -"RT. KS-3.
GVU. OVERHAUL OF THE ELECTRIC MOTOR OF MK
5X4 HOISTING UNIT", FOR THE OBJECTS OF
KAERKAN MINE - "KAERKAN MINE, IZVESTNYAKOV
SHAFT. VOD-40 VENTILATION UNIT. OVERHAUL
WITH EQUIPMENT REPLACEMENT", FOR THE
OBJECTS OF TAIMYR MINE - "AUTOMATIC 2C5X2,3
VMP HOISTING UNIT CONTROL SYSTEM", FOR THE
OBJECTS OF TAIMYR MINE-"AUTOMATIC 2C5X2,8
3PM HOISTING UNIT CONTROL SYSTEM", FOR THE
MAXIMUM AMOUNT OF RUB 33 684 400.36,
INCLUDING VAT
15.39 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION OF DESIGN WORKS
BY GIPRONICKEL INSTITUTE LLC (THE
EXECUTANT) FOR OJSC MMC NORILSK NICKEL,
REPRESENTED BY THE POLAR DIVISION (THE
CUSTOMER) ON THE FOLLOWING PROJECT:
"NORILSK CONCENTRATOR. CIRCULATING WATER
SUPPLY SYSTEM NICKEL PLANT - CONCENTRATOR
PLANT INDUSTRIAL ASSOCIATION", FOR THE
MAXIMUM AMOUNT OF RUB 55 103 640,00,
INCLUDING VAT
15.40 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION BY GIPRONICKEL
INSTITUTE LLC (CONTRACTOR) FOR MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(CLIENT) OF SURVEY WORKS, WORKS ON THE
DEVELOPMENT AND APPROVAL OF DESIGN
DOCUMENTS FOR THE START-UP OPERATIONS,
WORKS ON THE DEVELOPMENT OF DESIGN
DOCUMENTS FOR NON-STANDARD EQUIPMENT, WORKS
ON THE DEVELOPMENT AND APPROVAL OF DESIGN
DOCUMENTS FOR NON-STANDARD EQUIPMENT FOR
PROJECT (RECONSTRUCTION OF TAILINGS DAMS
LEBYAZIE). IMPOUNDING OF TOF AND NOF, TOF,
PNC-1. INSTALLATION OF PUMPS (GEKHO)
(RECONSTRUCTION AND TECHNICAL MODERNIZATION
OF TOF WITH INCREASING CAPACITY TO 16
MILLION TONNES PER YEAR), NADEZHDA
METALLURGICAL PLANT. RECONSTRUCTION OF
TAILINGS DAMS WITH INCREASING CAPACITY TO
40 MILLION CUBIC METERS FOR THE MAXIMUM
AMOUNT OF RUB 13 150 420,00, INCLUDING VAT
15.41 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION OF CIVIL,
ASSEMBLY AND SPECIALIZED WORKS BY POLAR
CONSTRUCTION COMPANIES LLC (THE EXECUTANT)
FOR OJSC MMC NORILSK NICKEL (THE CUSTOMER)
ON THE FOLLOWING PROJECT: "NADEZHDA
METALLURGICAL PLANT. INCREASING
PYROMETALLURGICAL NICKEL FEED PROCESSING
CAPACITY", FOR THE MAXIMUM AMOUNT OF RUB 47
320 375,92, INCLUDING VAT
15.42 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION OF PREASSEMBLY
EQUIPMENT AUDIT WORKS BY POLAR CONSTRUCTION
COMPANIES LLC (THE EXECUTANT) FOR OJSC MMC
NORILSK NICKEL, REPRESENTED BY THE POLAR
DIVISION (THE CUSTOMER) ON THE CAPITAL
CONSTRUCTION OBJECTS, FOR THE MAXIMUM
AMOUNT OF RUB 2 988 000,00, INCLUDING VAT
15.43 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: EXECUTION OF PREASSEMBLY
EQUIPMENT AUDIT WORKS BY
NORILSKNICKELREMONT LLC (THE EXECUTANT) FOR
OJSC MMC NORILSK NICKEL, REPRESENTED BY THE
POLAR DIVISION (THE CUSTOMER) ON THE
CAPITAL CONSTRUCTION OBJECTS, FOR THE
MAXIMUM AMOUNT OF RUB 2 474 000,00,
INCLUDING VAT
15.44 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: TRANSFER OF GOODS BY
NORILSKNICKELREMONT LLC (THE SELLER) INTO
THE OWNERSHIP OF OJSC MMC NORILSK NICKEL,
REPRESENTED BY THE POLAR DIVISION (THE
BUYER), AIMED TO ENSURE IMPLEMENTATION OF
OPERATIONAL ACTIVITIES, FOR THE MAXIMUM
AMOUNT OF RUB 5 900 000,00, INCLUDING VAT
15.45 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: LEASE OF MOVABLE PROPERTY
BY POLAR CONTRACTION COMPANY LLC (THE
LESSOR) TO OJSC MMC NORILSK NICKEL,
REPRESENTED BY THE POLAR DIVISION (THE
LESSEE), AIMED TO ENSURE IMPLEMENTATION OF
OPERATIONAL ACTIVITIES, FOR THE MAXIMUM
AMOUNT OF RUB 1 080 000,00, INCLUDING VAT
15.46 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS, WHICH MAY BE ENTERED IN THE
COURSE OF REGULAR OPERATIONS OF OJSC MMC
NORILSK NICKEL: LEASE OF MOVABLE PROPERTY
BY CJSC TAIMYR FUEL COMPANY (THE LESSOR) TO
OJSC MMC NORILSK NICKEL, REPRESENTED BY THE
POLAR DIVISION (THE LESSEE), AIMED TO
ENSURE IMPLEMENTATION OF OPERATIONAL
ACTIVITIES, FOR THE MAXIMUM AMOUNT OF RUB
270 000,00, INCLUDING VAT
15II1 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS),
IN ACCORDANCE WITH WHICH OJSC SBERBANK OF
RUSSIA SUBJECT TO THE TERMS ESTABLISHED BY
IT (A) SHALL OPEN ACCOUNTS OF OJSC MMC
NORILSK NICKEL (INCLUDING DEPOSIT ACCOUNTS
AT THE DEPOSITORY OF OJSC SBERBANK OF
RUSSIA) AND MAKE TRANSACTIONS ON SUCH
ACCOUNTS, AND OJSC MMC NORILSK NICKEL SHALL
PAY FOR THE SERVICES AT THE RATES OF OJSC
SBERBANK OF RUSSIA; (B) SHALL DEBIT
MONETARY FUNDS FROM THE ACCOUNTS OF OJSC
MMC NORILSK NICKEL OPENED IN OJSC SBERBANK
OF RUSSIA ON THE TERMS OF THE DIRECT DEBIT
AUTHORIZED BY OJSC MMC NORILSK NICKEL,
WITHOUT ANY ADDITIONAL AUTHORIZATION
15II2 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS)
ON MAINTENANCE ON THE ACCOUNTS OF MMC
NORILSK NICKEL OPENED IN OJSC SBERBANK OF
RUSSIA OF THE SECURITY DEPOSIT IN THE TOTAL
CEILING AMOUNT FOR ALL TRANSACTIONS NOT
EXCEEDING 100.000.000.000 (ONE HUNDRED
BILLION) RF RUBLES OR ITS EQUIVALENT IN
OTHER CURRENCY AT THE EXCHANGE RATE OF THE
BANK OF RUSSIA AS OF THE DATE OF THE
TRANSACTION EXECUTION, WITH PAYMENT BY OJSC
SBERBANK OF RUSSIA TO OJSC MMC NORILSK
NICKEL OF AN INTEREST RATE IN THE AMOUNT OF
THE SECURITY DEPOSIT ON THE INTEREST RATE
OF AT LEAST 0.1% (ZERO POINT ONE PERCENT)
OF THE ANNUAL IN THE RESPECTIVE CURRENCY,
FOR THE TERM NOT EXCEEDING 1 (ONE) YEAR PER
EACH TRANSACTION
15II3 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS),
IN ACCORDANCE WITH WHICH OJSC MMC NORILSK
NICKEL SHALL GET SERVICES FROM OJSC
SBERBANK OF RUSSIA WITH THE USE OF THE
SYSTEMS OF INFORMATION TRANSFER IN AN
ELECTRONIC FORMAT, AS WELL AS ELECTRONIC
PAYMENT SYSTEMS, AND SHALL RECEIVE FROM
OJSC SBERBANK OF RUSSIA OR TRANSFER TO OJSC
SBERBANK OF RUSSIA ELECTRONIC PAYMENT
DOCUMENTS IN ORDER TO FULFILL DEBIT
TRANSACTIONS ON THE ACCOUNTS, RECEIVE
ELECTRONIC STATEMENTS ON THE ACCOUNTS AND
PROVIDE FOR OTHER ELECTRONIC DOCUMENT
FLOWS, AND PAY FOR THE PROVIDED SERVICES AT
THE RATES OF OJSC SBERBANK OF RUSSIA
APPLICABLE AS OF THE DATE OF THE SERVICES
SUPPLY
15II4 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS)
ON THE PROCEDURES AND TERMS OF CHARGING OF
AN INTEREST RATE BASED ON THE AGGREGATE
AVERAGE CHRONOLOGICAL BALANCE ON THE
SETTLEMENT ACCOUNTS OF OJSC MMC NORILSK
NICKEL AND ITS ASSOCIATED COMPANIES AT THE
INTEREST RATE OF NOT LESS THAN 0.1% (ZERO
POINT ONE PERCENT) OF THE ANNUAL IN THE
RESPECTIVE CURRENCY
15II5 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS)
ON THE PROCEDURES FOR ISSUANCE AND
MAINTENANCE BY OJSC SBERBANK OF RUSSIA OF
INTERNATIONAL BANK CARDS VISA (CLASSIC,
CLASSIC AEROFLOT, GOLD, GOLD AEROFLOT),
MASTERCARD (STANDARD, STANDARD MTS, GOLD,
GOLD MTS) FOR EMPLOYEES OF OJSC MMC NORILSK
NICKEL (INCLUDING EMPLOYEES OF THE BRANCHES
OF OJSC MMC NORILSK NICKEL). OJSC MMC
NORILSK NICKEL SHALL PAY FOR THE SERVICES
AT THE RATES OF OJSC SBERBANK OF RUSSIA
15II6 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS),
IN ACCORDANCE WITH WHICH OJSC SBERBANK OF
RUSSIA SHALL PROVIDE TO OJSC MMC NORILSK
NICKEL SERVICES ON MANAGEMENT OF FINANCIAL
FLOWS, AS WELL AS FINANCIAL FLOWS OF
ASSOCIATED COMPANIES OF OJSC MMC NORILSK
NICKEL (CASH MANAGEMENT), AND TO THIS END
SHALL CONCLUDE: AGREEMENT ON SUPPLY OF
SERVICES BY "SBERBANK CORPORATION",
AGREEMENT ON THE SINGLE BALANCE, AS WELL AS
OTHER AGREEMENTS REGULATING SUPPLY OF THE
SAID SERVICES WITH THE USE OF BANK
INSTRUMENTS OF OJSC SBERBANK OF RUSSIA
(CASH MANAGEMENT/CASH FLOW MANAGEMENT).
OJSC MMC NORILSK NICKEL SHALL PAY FOR THE
SERVICES AT THE RATES OF OJSC SBERBANK OF
RUSSIA
15II7 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS),
IN ACCORDANCE WITH WHICH OJSC SBERBANK OF
RUSSIA SHALL OPEN AT THE AUTHORIZATION OF
OJSC MMC NORILSK NICKEL LETTERS OF CREDIT
(INCLUDING WITHOUT THE CASH COVER GRANTING)
IN THE TOTAL CEILING AMOUNT OF ALL OPENED
LETTERS OF CREDIT NOT EXCEEDING
20.000.000.000 (TWENTY BILLION) RF RUBLES
OR ITS EQUIVALENT IN OTHER CURRENCY AT THE
EXCHANGE RATE OF THE BANK OF RUSSIA AS OF
THE TRANSACTION DATE, WITH PAYMENT OF A
COMMISSION FEE AT THE RATE NOT EXCEEDING 2%
(TWO PERCENT) OF THE ANNUAL IN THE
RESPECTIVE CURRENCY, WITH THE TERM OF EACH
LETTER OF CREDIT NOT EXCEEDING 10 (TEN)
YEARS
15II8 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS),
IN ACCORDANCE WITH WHICH OJSC MMC NORILSK
NICKEL SHALL PLACE IN OJSC SBERBANK OF
RUSSIA DEPOSITS (INCLUDING STRUCTURAL, WITH
CONVERSION, BI-CURRENCY, WITH A FLOATING
INTEREST RATE) FOR A CEILING AMOUNT FOR ALL
TRANSACTIONS NOT EXCEEDING 100.000.000.000
(ONE HUNDRED BILLION) RF RUBLES OR ITS
EQUIVALENT IN OTHER CURRENCY AT THE
EXCHANGE RATE OF THE BANK OF RUSSIA AS OF
THE TRANSACTION DATE WITH PAYMENT OF AN
INTEREST RATE OF AT LEAST 0.1% (ZERO POINT
ONE PERCENT) OF THE ANNUAL IN THE
RESPECTIVE CURRENCY, FOR A TERM FOR EACH
TRANSACTION NOT EXCEEDING 5 (FIVE) YEARS
15II9 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS),
IN ACCORDANCE WITH WHICH OJSC SBERBANK OF
RUSSIA SHALL ISSUE BANK GUARANTEES
(INCLUDING WITHOUT THE CASH COVER GRANTING)
WITH THE PURPOSES OF SECURITY OF
FULFILLMENT OF OBLIGATIONS BY OJSC MMC
NORILSK NICKEL IN THE TOTAL CEILING AMOUNT
OF ALL ISSUED BANK GUARANTEES OF
100.000.000.000 (ONE HUNDRED BILLION) RF
RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY
AT THE EXCHANGE RATE OF THE BANK OF RUSSIA
AS OF THE TRANSACTION DATE WITH PAYMENT OF
A COMMISSION FEE FOR ISSUE OF BANK
GUARANTEES AT THE RATE NOT EXCEEDING 2%
(TWO PERCENT) OF THE ANNUAL IN THE
RESPECTIVE CURRENCY FOR A TERM OF EACH BANK
GUARANTEE NOT EXCEEDING 10 (TEN) YEARS
15210 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS),
IN ACCORDANCE WITH WHICH OJSC MMC NORILSK
NICKEL SHALL RAISE IN OJSC SBERBANK OF
RUSSIA LOAN FUNDS IN THE FORM OF CREDITS,
CREDIT LINES, OVERDRAFTS, AGREEMENTS OF
OVERDRAFT CREDITING WITH A TOTAL CEILING IN
THE TOTAL AMOUNT NOT EXCEEDING
200.000.000.000 (TWO HUNDRED BILLION)
RUBLES OR ITS EQUIVALENT IN USD OR EUR AT
THE EXCHANGE RATE OF THE BANK OF RUSSIA AS
OF THE TRANSACTION DATE, FOR THE TERM FOR
EACH TRANSACTION UP TO 7 (SEVEN) YEARS WITH
AN INTEREST RATE FOR USING THE LOAN FUNDS
IN THE AMOUNT NOT EXCEEDING 13% (THIRTEEN
PERCENT) OF THE ANNUAL IN THE RESPECTIVE
CURRENCY (WITH A POSSIBILITY TO INCREASE BY
THE CREDITOR-OJSC SBERBANK OF RUSSIA - OF
AN INTEREST RATE UNILATERALLY, BUT NOT MORE
THAN BY 1.5 (ONE POINT FIVE) IN ACCORDANCE
WITH THE CREDIT AGREEMENT TERMS), WITH
PAYMENT OF THE COMMISSIONS SET FORTH IN THE
TERMS OF THE RESPECTIVE LOAN AGREEMENTS:
PAYMENT FOR RESERVATION OF LOAN FUNDS IN
THE AMOUNT NOT EXCEEDING 2% (TWO PERCENT)
OF THE CEILING OF THE LOAN FUNDS UNDER THE
AGREEMENT IN THE AMOUNT NOT EXCEEDING 2%
(TWO PERCENT) OF THE ANNUAL OF THE CLEAR
BALANCE OF THE LIMIT, PAYMENT FOR THE LOAN
EARLY REPAYMENT IN THE AMOUNT NOT EXCEEDING
2% (TWO PERCENT) OF THE ANNUAL OF THE EARLY
REPAID AMOUNT OF LOAN FUNDS, COMPENSATION
OF COSTS OF OJSC SBERBANK OF RUSSIA THAT
AROSE IN CONNECTION WITH EARLY TERMINATION
OF THE HEDGING TRANSACTION(S) CONCLUDED BY
OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS)
LIMITED, AND/OR SBERBANK CIB (UK) LIMITED
WITH THIRD PARTIES WITH THE PURPOSE OF
MANAGEMENT (HEDGING) OF RISKS CONNECTED
WITH CREDITING OF OJSC MMC NORILSK NICKEL,
IN THE AMOUNT NOT EXCEEDING 100% (ONE
HUNDRED PERCENT) OF THE AMOUNT OF THE LOAN
UNDER THE RESPECTIVE TRANSACTION
(AGREEMENT).
15211 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS)
ON ISSUE, SALE AND PURCHASE, EXCHANGE OF
ORDINARY PROMISSORY NOTES ISSUED BY OJSC
SBERBANK OF RUSSIA, OJSC MMC NORILSK NICKEL
OR OTHER PARTIES IN THE TOTAL CEILING
AMOUNT NOT EXCEEDING 100.000.000.000 (ONE
HUNDRED BILLION) RF RUBLES OR ITS
EQUIVALENT IN OTHER CURRENCY AT THE
EXCHANGE RATE OF THE BANK OF RUSSIA AS OF
THE TRANSACTION DATE WITH AN INTEREST RATE
CHARGED TO THE PROMISSORY NOTES AMOUNT
BASED ON AT LEAST 1% (ONE PERCENT) OF THE
ANNUAL AND NOT EXCEEDING 15% (FIFTEEN
PERCENT) OF THE ANNUAL WITH THE TERM OF
REPAYMENT OF PROMISSORY NOTES (UPON
PRESENTATION) OR THE TERM OF THE PROMISSORY
NOTES REPAYMENT NOT EXCEEDING 10 (TEN)
YEARS FROM THE DATE OF DEVELOPMENT
15212 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS ON SALE AND
PURCHASE OF FOREIGN CURRENCY FOR RUBLES OR
OTHER FOREIGN CURRENCY AT THE EXCHANGE RATE
OF THE SALE AND PURCHASE IN THE RANGE
BETWEEN THE EXCHANGE RATE OF THE BANK OF
RUSSIAN AS OF THE TRANSACTION DATE REDUCED
BY 2 (TWO) PERCENT, AND THE EXCHANGE RATE
OF THE BANK OF RUSSIA AS OF THE TRANSACTION
DATE INCREASED BY 2 (TWO) PERCENT, IN THE
TOTAL CEILING AMOUNT ON TRANSACTIONS NOT
EXCEEDING 100.000.000.000 (ONE HUNDRED
BILLION) RF RUBLES OR ITS EQUIVALENT IN
OTHER CURRENCY AT THE EXCHANGE RATE OF THE
BANK OF RUSSIA AS OF THE TRANSACTION DATE
15213 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS)
THAT ARE DERIVATIVE FINANCIAL INSTRUMENTS
AND THAT ARE MADE WITH THE PURPOSE OF
MANAGEMENT OF RISKS ARISING IN THE PROCESS
OF BUSINESS (ENTREPRENEURSHIP) ACTIVITIES
OF OJSC MMC NORILSK NICKEL: INTEREST RATE
SWAP TRANSACTIONS, CURRENCY-INTEREST RATE
SWAP TRANSACTIONS, CURRENCY FORWARD
TRANSACTIONS, OTHER TRANSACTIONS, THE BASE
ASSETS OF WHICH IS FOREIGN CURRENCY, GOODS,
STOCK OR COMMODITY FUTURES, INTEREST RATES,
INCLUDING ANY COMBINATION OF SUCH
TRANSACTIONS (THE WAY THEY ARE DEFINED IN
THE TENTATIVE TERMS OF THE AGREEMENT ON
TERMINAL TRANSACTIONS ON FINANCIAL MARKETS
IN 2011 DEVELOPED AND APPROVED BY THE
SELF-REGULATING (NON-COMMERCIAL)
ORGANIZATION (NATIONAL ASSOCIATION OF THE
STOCK MARKET PARTICIPANTS) (NAUFOR),
NATIONAL CURRENCY ASSOCIATION AND
ASSOCIATION OF RUSSIAN BANKS, AND PUBLISHED
IN THE INTERNET AT THE WEBSITE OF THE
SELF-REGULATING (NON-COMMERCIAL)
ORGANIZATION (NATIONAL ASSOCIATION OF THE
STOCK MARKET PARTICIPANTS) (NAUFOR),
NATIONAL CURRENCY ASSOCIATION AND
ASSOCIATION OF RUSSIAN BANKS) ON CONDITION
THAT THE TOTAL CEILING AMOUNT (A) FOR ALL
TRANSACTIONS OF ONE TYPE DOES NOT EXCEED
100.000.000.000 (ONE HUNDRED BILLION) RF
RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY
AT THE EXCHANGE RATE OF THE BANK OF RUSSIA
AS OF THE TRANSACTION DATE, (B) FOR ALL
TRANSACTIONS OF ALL TYPES DOES NOT EXCEED
500.000.000.000 (FIVE HUNDRED BILLION) RF
RUBLES OR ITS EQUIVALENT IN OTHER CURRENCY
AT THE EXCHANGE RATE OF THE BANK OF RUSSIA
AS OF THE TRANSACTION DATE, AND THE TERMS
OF OBLIGATIONS FULFILLMENT UNDER EACH
TRANSACTION DO NOT EXCEED 10 (TEN) YEARS,
AND TO THIS END TO CONCLUDE A MASTER
AGREEMENT ON TERMINAL TRANSACTIONS ON
FINANCIAL MARKETS, THE CERTAIN TERMS OF
WHICH ARE DEFINED IN TENTATIVE TERMS OF THE
AGREEMENT ON TERMINAL TRANSACTIONS ON
FINANCIAL MARKETS IN 2011, WITH ADDENDA AND
AMENDMENTS SET FORTH IN THE MASTER
AGREEMENT ON TERMINAL TRANSACTIONS ON
FINANCIAL MARKETS, IN ACCORDANCE WITH WHICH
OJSC SBERBANK OF RUSSIA AND OJSC MMC
NORILSK NICKEL CAN FROM TIME TO TIME MAKE
TRANSACTIONS ON THE CURRENCY SALE AND
PURCHASE, AS WELL AS OTHER TRANSACTIONS
(AGREEMENTS) THAT ARE DERIVATIVE FINANCIAL
INSTRUMENTS, AS WELL AS CONCLUDE AN
AGREEMENT ON THE PROCEDURES FOR
PRESENTATION OF INFORMATION TO THE
REPOSITORY, SUBJECT TO WHICH THE FUNCTION
OF THE INFORMING PARTY PROVIDING TO THE
REPOSITORY (NCO CJSC "NATIONAL SETTLEMENT
DEPOSITORY") INFORMATION ABOUT TRANSACTIONS
CONCLUDED ON THE TERMS OF THE MASTER
AGREEMENT SHALL BE ASSUMED BY OJSC SBERBANK
OF RUSSIA
15214 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS)
OF SALE AND PURCHASE OF NONFERROUS AND
PRECIOUS METALS FOR RUBLES OR OTHER FOREIGN
CURRENCY AT THE PRICES DEFINED WITH THE USE
OF OFFICIAL AND PUBLISHED STOCK-EXCHANGE
QUOTATIONS OF LONDON METAL EXCHANGE, LONDON
PLATINUM AND PALLADIUM MARKET, LONDON
BULLION MARKET ASSOCIATION FOR RESPECTIVE
GOODS IN THE QUOTATION PERIOD IN THE TOTAL
CEILING AMOUNT UNDER TRANSACTIONS NOT
EXCEEDING 100.000.000.000 (ONE HUNDRED
BILLION) RF RUBLES OR ITS EQUIVALENT IN
OTHER CURRENCY AT THE EXCHANGE RATE OF THE
BANK OF RUSSIA AS OF THE TRANSACTION DATE.
WHEN DEFINING THE PRICE THE FOLLOWING
PERIODS CAN BE USED AS QUOTATION PERIODS: A
MONTH PRECEDING THE SUPPLY MONTH; THE
SUPPLY MONTH; A MONTH FOLLOWING THE SUPPLY
MONTH; A WEEK IN THE SUPPLY MONTH; SEVERAL
CONSECUTIVE DAYS IN THE SUPPLY MONTH; ONE
DAY IN THE SUPPLY MONTH; OR ANOTHER PERIOD
AS MAY BE FURTHER COORDINATED BY THE
PARTIES
15215 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: AGREEMENTS (AMENDMENTS TO
THEM), IN ACCORDANCE WITH WHICH OJSC
SBERBANK OF RUSSIA AND OJSC MMC NORILSK
NICKEL SHALL INTERACT WITHIN THE FRAMEWORK
OF THE JOINT IMPLEMENTATION OF CORPORATE
SOCIAL PROGRAMS OF OJSC MMC NORILSK NICKEL
15216 TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt No vote
TRANSACTIONS BETWEEN OJSC MMC NORILSK
NICKEL AND OJSC SBERBANK OF RUSSIA THAT CAN
BE EXECUTED IN FUTURE IN THE PROCESS OF
REGULAR BUSINESS ACTIVITIES OF THE OJSC MMC
NORILSK NICKEL: TRANSACTIONS (AGREEMENTS),
IN ACCORDANCE WITH WHICH OJSC SBERBANK OF
RUSSIA SHALL MAKE ON ITS BEHALF AND AT THE
EXPENSE OF OJSC MMC NORILSK NICKEL SUBJECT
TO AUTHORIZATION FROM OJSC MMC NORILSK
NICKEL TRANSACTIONS ON SALE AND PURCHASE OF
SECURITIES, AS WELL AS ACT OTHERWISE IN
ORDER TO FULFILL OBLIGATIONS ON THE
TRANSACTIONS ON SALE AND PURCHASE OF
SECURITIES, FOR A FEE PAYABLE BY OJSC MMC
NORILSK NICKEL IN THE AMOUNT NOT EXCEEDING
0.5% OF THE TOTAL TURNOVER ON TRANSACTIONS
OF SECURITIES SALE AND PURCHASE DURING THE
DAY
15III TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt No vote
WITH WHICH OJSC MMC NORILSK NICKEL SHALL
PROVIDE TO OJSC SBERBANK OF RUSSIA AND/OR
SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB
(UK) LIMITED, AND/OR SBERBANK (SWITZERLAND)
AG A SURETY (INCLUDING IN THE FORM OF A
DEED OF GUARANTY) TO SECURE FULFILLMENT OF
OBLIGATIONS OF THE ASSOCIATED COMPANIES OF
OJSC MMC NORILSK NICKEL (DEBTORS) ON
TRANSACTIONS CONCLUDED BY OJSC SBERBANK OF
RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR
SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK
(SWITZERLAND) AG WITH DEBTORS OF THE
FOLLOWING TYPES: (A) RAISING BY THE DEBTORS
OF LOAN FUNDS IN OJSC SBERBANK OF RUSSIA
AND/OR SBERBANK (SWITZERLAND) AG, (B)
OBTAINING BY DEBTORS OF BANK GUARANTEES
FROM OJSC SBERBANK OF RUSSIA, (C) OPENING
WITH OJSC SBERBANK OF RUSSIA OF LETTERS OF
CREDIT AT THE DEBTORS' AUTHORIZATION, (D)
FROM AGREEMENTS OF SALE AND PURCHASE OF
NONFERROUS AND PRECIOUS METALS CONCLUDED BY
DEBTORS WITH OJSC SBERBANK OF RUSSIA AND/OR
SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB
(UK) LIMITED, AND/OR SBERBANK (SWITZERLAND)
AG, (E) FROM AGREEMENTS THAT ARE DERIVATIVE
FINANCIAL INSTRUMENTS AND THAT WERE
CONCLUDED BY THE DEBTORS WITH OJSC SBERBANK
OF RUSSIA AND/OR SIB (CYPRUS) LIMITED,
AND/OR SBERBANK CIB (UK) LIMITED, AND/OR
SBERBANK (SWITZERLAND) AG, AND IN
ACCORDANCE WITH WHICH OJSC MMC NORILSK
NICKEL BEARS TO OJSC SBERBANK OF RUSSIA
AND/OR SIB (CYPRUS) LIMITED, AND/OR
SBERBANK CIB (UK) LIMITED, AND/OR SBERBANK
(SWITZERLAND) AG JOINT AND SEVERAL
OBLIGATIONS FOR FULFILLMENT BY THE DEBTORS
OF ITS FINANCIAL OBLIGATIONS TO OJSC
SBERBANK OF RUSSIA AND/OR SIB (CYPRUS)
LIMITED, AND/OR SBERBANK CIB (UK) LIMITED,
AND/OR SBERBANK (SWITZERLAND) AG ON THE
REPAYMENT OF THE PRINCIPAL AMOUNT UNDER THE
TRANSACTION, PAYMENT OF AN INTEREST RATE,
FORFEITS, COMMISSIONS AND ANY OTHER FEES
SET FORTH BY THE TERMS OF RESPECTIVE
TRANSACTIONS/AGREEMENT/CONTRACTS BETWEEN
OJSC SBERBANK OF RUSSIA AND/OR SIB (CYPRUS)
LIMITED, AND/OR SBERBANK CIB (UK) LIMITED,
AND/OR SBERBANK (SWITZERLAND) AG, ON THE
ONE HAND, AND THE DEBTORS, ON THE OTHER
HAND, IN THE TOTAL AMOUNT FOR EACH
SURETYSHIP AGREEMENT (INCLUDING IN THE FORM
OF A DEED OF GUARANTY), NOT EXCEEDING
100.000.000 (ONE HUNDRED BILLION) RUBLES OR
ITS EQUIVALENT IN OTHER CURRENCY AT THE
EXCHANGE RATE OF THE BANK OF RUSSIA AS OF
THE TRANSACTION DATE, WITH THE TERM OF
SURETYSHIP UP TO 3 (THREE) YEARS FROM THE
DATE OF EXPIRY OF THE TERMS OF FULFILLMENT
OF THE OBLIGATION SECURED BY THE SURETYSHIP
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 704974244
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 adopt the minutes of the Mgmt No vote
annual general meeting of shareholders no.
20/2013 held on April 3, 2013
2 To consider and acknowledge the annual Mgmt No vote
report and the board of directors report on
the company's performance for the year 2013
3 To consider and approve the financial Mgmt No vote
statements for the year ended December 31,
2013 including the auditor's report
4 To consider and approve the allocation of Mgmt No vote
profit and dividend payment for the year
2013 performance
5.1 To consider and elect the director to Mgmt No vote
succeed the director completing their term
for the year 2014: Khunying Jada
Wattanasiritham
5.2 To consider and elect the director to Mgmt No vote
succeed the director completing their term
for the year 2014: Mr. Emmanuel Jude
Dillipraj Rajakarier
5.3 To consider and elect the director to Mgmt No vote
succeed the director completing their term
for the year 2014: Mr. John Scott Heinecke
6 To consider and fix the directors' Mgmt No vote
remunerations for the year 2014
7 To consider and appoint the auditors for Mgmt No vote
the year 2014 and fix the auditing fee
8 To consider and approve the reduction of Mgmt No vote
the registered capital from 4,018,326,091
BAHT to 4,005,534,127 BAHT, divided into
4,005,534,127 shares, each at the par value
of 1 BAHT by cancelling 12,791,964
authorised but unissued shares each at the
par value of 1 BAHT, and to consider and
approve the amendment of the clause 4 of
the memorandum of association pursuant to
the reduction of the registered capital
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 705224498
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF 5 Mgmt No vote
SEN PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK MANHARLAL A/L RATILAL
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MOHD. FARID BIN MOHD. ADNAN
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
OF RM476,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED Agenda Number: 704766320
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Election of Ms NDL Motsei as a director Mgmt For For
O.2.1 Re-election of Mr JP Burger as a director Mgmt For For
O.2.2 Re-election of Mr SA Muller as director Mgmt For For
O.2.3 Re-election of Mr JC van Reenen as a Mgmt For For
director
O.2.4 Re-election of Mr PJ Moleketi as a director Mgmt For For
O.2.5 Re-election of Mrs M Vilakazi as a director Mgmt For For
O.3 Re-appointment of PricewaterhouseCoopers Mgmt For For
Inc. as external auditors
O.4.1 Appointment of Mr FJC Truter as member of Mgmt For For
the Audit Committee
O.4.2 Appointment of Mr SA Muller as member of Mgmt For For
the Audit Committee
O.4.3 Appointment of Mrs M Vilakazi as member of Mgmt For For
the Audit Committee
O.4.4 Appointment of Mrs F Jakoet as member of Mgmt For For
the Audit Committee
O.5 Non-binding advisory vote on the Mgmt For For
remuneration policy
O.6 Appointment of director or company Mgmt For For
secretary to implement ordinary and special
resolutions
S.1.1 Approval of directors' remuneration - Mgmt For For
Chairperson of the board ZAR1,139,550
S.1.2 Approval of directors' remuneration - Mgmt For For
Deputy chairperson of the board ZAR569,800
S.1.3 Approval of directors' remuneration - Board Mgmt For For
member ZAR410,000
S.1.4 Approval of directors' remuneration - Mgmt For For
Chairperson of Audit Committee ZAR341,850
S.1.5 Approval of directors' remuneration - Mgmt For For
Member ZAR170,400
S.1.6 Approval of directors' remuneration - Mgmt For For
Chairperson of Actuarial Committee
ZAR284,350
S.1.7 Approval of directors' remuneration - Mgmt For For
Member ZAR170,400
S.1.8 Approval of directors' remuneration - Mgmt For For
Chairperson of Remuneration Committee
ZAR284,350
S.1.9 Approval of directors' remuneration - Mgmt For For
Member ZAR141,650
S1.10 Approval of directors' remuneration - Mgmt For For
Chairperson of Risk and Compliance
Committee ZAR284,350
S1.11 Approval of directors' remuneration - Mgmt For For
Member ZAR170,400
S1.12 Approval of directors' remuneration - Mgmt For For
Chairperson of Balance Sheet Management
Committee ZAR227,910
S1.13 Approval of directors' remuneration - Mgmt For For
Member ZAR170,400
S1.14 Approval of directors' remuneration - Mgmt For For
Chairperson of Social, Ethics and
Transformation Committee ZAR227,910
S1.15 Approval of directors' remuneration - Mgmt For For
Member ZAR141,650
S1.16 Approval of directors' remuneration - Mgmt For For
Chairperson of Nominations Committee
ZAR170,400
S1.17 Approval of directors' remuneration - Mgmt For For
Member ZAR85,200
S1.18 Approval of directors' remuneration - Mgmt For For
Chairperson of Fair Practices Committee
ZAR227,910
S1.19 Approval of directors' remuneration - Mgmt For For
Member ZAR141,650
S1.20 Approval of directors' remuneration - Ad Mgmt For For
hoc committee members (hourly) ZAR3,988
S1.21 Approval of directors' remuneration - Mgmt For For
Chairperson of a divisional audit panel
ZAR170,400
S1.22 Approval of directors' remuneration - Mgmt For For
Member ZAR113,900
S.2 General approval to provide financial Mgmt For For
assistance to related or inter-related
entities
S.3 General approval of share buy-back Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 704964003
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 20-Feb-2014
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279578 DUE TO ADDITION OF
RESOLUTIONS 1 TO 3 AND 5 TO 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 hear and approve of the report of the Mgmt No vote
Board of Directors for the year ended 31
December 2013
2 To hear and approve of the report of the Mgmt No vote
auditors for the year ended 31 December
2013
3 To discuss and approve of the final Mgmt No vote
financials and balance sheet for the year
ended 31 December 2013
4 To approve of the proposal of the board of Mgmt No vote
directors to distribute a cash dividend at
the rate of 50pct of the capital at KWD
0.050 per share excluding the treasury
shares and that is for the shareholders who
are registered in the company's records on
the AGM date, Record date
5 To approve of transferring of KWD 370,470 Mgmt No vote
to the legal reserve from the profits of
the financial year ended 31 December 2013
6 To approve of the remuneration of the Board Mgmt No vote
of Directors in the amount of KWD 430,000
for the financial year ended 31 December
2013
7 To authorize the Board of Directors to Mgmt No vote
purchase 10pct of the company's shares in
accordance with the provisions of Article
no 175 from Law no. 25 for year 2012 and
CMA instructions for the organization of
buying the shareholding companies its
shares, treasury shares and how to use and
deal with it, NO. H.A.M Q.T.A T.SH 6 2013
8 Approval of dealings with related parties Mgmt No vote
9 To release the directors from liability for Mgmt No vote
their lawful acts for the year ended 31
December 2013
10 To appoint and or re-appoint the auditors Mgmt No vote
for the financial year ending 31 December
2014 and authorize the board of directors
to fix their fees
11 To elect board of directors for the Mgmt No vote
upcoming three years
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 14 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR '
ABSTAIN' FOR RESOLUTION NO 11, AGAINST IS
NOT A VOTING OPTION ON THIS RESOLUTION
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
282277, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC, MOSCOW Agenda Number: 705288226
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAY 2014: PLEASE BE ADVISED THAT IF YOU Non-Voting
VOTE AGAINST COMPANY'S REORGANIZATION OR
WILL NOT VOTE AT ALL AND THE AGM APPROVES
THIS ITEM OF AGENDA YOU WILL HAVE RIGHT TO
USE A BUY-BACK OFFER AND SELL YOUR SHARES
BACK TO THE ISSUER . THE REPURCHASE PRICE
IS FIXED AT RUB 208 PER ORDINARY SHARE.
THANK YOU.
1 APPROVE MEETING PROCEDURES Mgmt No vote
2 APPROVE ANNUAL REPORT, FINANCIAL Mgmt No vote
STATEMENTS, AND ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF RUB 18.60 PER SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
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. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
3.1 ELECT ANTON ABUGOV AS DIRECTOR Mgmt No vote
3.2 ELECT ALEKSANDR GORBUNOV AS DIRECTOR Mgmt No vote
3.3 ELECT SERGEY DROZDOV AS DIRECTOR Mgmt No vote
3.4 ELECT ANDREY DUBOVSKOV AS DIRECTOR Mgmt No vote
3.5 ELECT RON SOMMER AS DIRECTOR Mgmt No vote
3.6 ELECT MICHEL COMBES AS DIRECTOR Mgmt No vote
3.7 ELECT STANLEY MILLER AS DIRECTOR Mgmt No vote
3.8 ELECT VSEVOLOD ROZANOV AS DIRECTOR Mgmt No vote
3.9 ELECT THOMAS HOLTROP AS DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS MEMBER OF AUDIT
COMMISSION, THERE ARE ONLY 3 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
MEMBERS OF AUDIT COMMISSION. THANK YOU.
4.1 ELECT IRINA BORISENKOVA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
4.2 ELECT MAKSIM MAMONOV AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
4.3 ELECT NATALIA DEMESHKINA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
4.4 ELECT ANDREI TVERDOKHLEB AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
5 RATIFY AUDITOR Mgmt No vote
6 APPROVE REORGANIZATION OF COMPANY VIA Mgmt No vote
MERGER WITH ZAO ELF, ZAO EFKOM, ZAO PILOT,
ZAO FIRMA TVK AND K, ZAO ZHELGORTELECOM,
ZAO INTERCOM, ZAO TRK TVT, ZAO KASKAD TV,
ZAO KUZNETSKTELEMOST, ZAO SYSTEMA TELECOM,
ZAO TZ
7 AMEND CHARTER Mgmt No vote
CMMT 29 MAY 2014: IF THE FUNDS NEEDED FOR THE Non-Voting
REPURCHASE OF THE TOTAL AMOUNT OF SHARES
REPRESENTED BY SHAREHOLDERS REPURCHASE
DEMANDS EXCEED 10 PER CENT OF THE COMPANYS
NET ASSETS, THE DEMANDS WILL BE EXECUTED ON
PRO RATA BASIS. 20 PER CENT TAX CAN BE
WITHHELD FROM TENDER PROCEED OF
NON-RESIDENT SHAREHOLDER IN CASE THE
IMMOVABLE PROPERTY VALUE OF THE ISSUER
COMPANY IS MORE THAN 50 PER CENT OF
COMPANYS ASSETS VALUE
CMMT 29 MAY 2014: 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.
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 705121096
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 275011 DUE TO ADDITION OF
RESOLUTION 14 AND CHANGE IN SEQUENCE OF
RESOLUTIONS FROM "14 TO 16" TO "15 TO 17".
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2014 AT 11:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt No vote
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF MOL GROUP PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH IFRS AND
THE RELATED AUDITOR'S REPORT WITH TOTAL
ASSETS OF HUF 4,641 BN AND PROFIT
ATTRIBUTABLE TO EQUITY HOLDERS OF HUF 21
BN. THE BOARD OF DIRECTORS PROPOSES TO THE
GENERAL MEETING TO APPROVE THE ANNUAL
REPORT OF MOL PLC. PREPARED IN ACCORDANCE
WITH HUNGARIAN ACCOUNTING ACT AND THE
RELATED AUDITORS' REPORT WITH TOTAL ASSETS
OF HUF 3,059 BN, NET LOSS FOR THE PERIOD OF
HUF 78 BN AND TIED UP RESERVE OF HUF 46 BN
4 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING THAT HUF 60BN SHALL BE PAID
OUT AS A DIVIDEND IN 2014, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013, FROM
RESERVES AVAILABLE FOR DIVIDEND
DISTRIBUTION. THE DIVIDEND ON TREASURY
SHARES WILL BE DISTRIBUTED TO THOSE
SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN
PROPORTION TO THEIR NUMBER OF SHARES. THE
NET LOSS SHALL BE TRANSFERRED TO RETAINED
EARNINGS
5 THE BOARD OF DIRECTORS UPON THE APPROVAL OF Mgmt No vote
THE SUPERVISORY BOARD PROPOSES TO THE
GENERAL MEETING TO APPROVE THE CORPORATE
GOVERNANCE REPORT, BASED ON THE CORPORATE
GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST
STOCK EXCHANGE
6 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING - UNDER ARTICLE 12.12 OF
THE ARTICLES OF ASSOCIATION - TO APPROVE
THE WORK OF BOARD OF DIRECTORS PERFORMED IN
THE BUSINESS YEAR 2013 AND GRANT WAIVER TO
THE BOARD OF DIRECTORS AND ITS MEMBERS
UNDER SUBSECTION (5) OF SECTION 30 OF THE
COMPANY ACT
7 THE AUDIT COMMITTEE PROPOSES TO THE GENERAL Mgmt No vote
MEETING THE ELECTION OF ERNST & YOUNG
KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
20.) TO BE THE INDEPENDENT AUDITOR OF MOL
PLC. FOR THE YEAR 2014, UNTIL THE AGM
CLOSING THE YEAR BUT LATEST 30 APRIL 2015.
THE AUDIT COMMITTEE PROPOSES THE AUDIT FEE
FOR MOL PLC. FOR 2014 TO BE HUF 75.8
MILLION PLUS VAT. AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY ERNST & YOUNG
KONYVVIZSGALO KFT. IS ZSUZSANNA BARTHA
(REGISTRATION NUMBER: MKVK-005268), IN CASE
OF HER HINDRANCE SUBSTITUTED BY ISTVAN
HAVAS (REGISTRATION NUMBER: MKVK-003395).
IN ADDITION TO THE ABOVEMENTIONED, THE
MATERIAL ELEMENTS OF THE CONTRACT WITH THE
AUDITOR ARE AS FOLLOWS: SCOPE: AUDIT OF THE
STATUTORY FINANCIAL STATEMENTS OF MOL PLC.
PREPARED FOR THE YEAR 2014 IN ACCORDANCE
WITH LAW C OF 2000 ON ACCOUNTING AND THE
AUDIT OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF MOL GROUP PREPARED FOR THE
YEAR 2014 IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL
MONTHLY INSTALLMENTS, INVOICES ARE
SUBMITTED BY THE 5TH DAY OF THE FOLLOWING
MONTH AND MOL PLC. IS OBLIGED TO SETTLE
THEM IN 30 DAYS. TERM OF THE CONTRACT: FROM
25 APRIL 2014 UNTIL THE GENERAL MEETING
CLOSING THE YEAR 2014 BUT LATEST 30 APRIL
2015. IN ANY OTHER QUESTIONS THE GENERAL
TERMS AND CONDITIONS RELATING TO AUDIT
AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO
KFT. SHALL APPLY
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES - SIMULTANEOUSLY SETTING
ASIDE THE RESOLUTION NO 8 OF THE 25 APRIL
2013 AGM - PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS: MODE OF ACQUISITION OF
TREASURY SHARES: WITH OR WITHOUT
CONSIDERATION, EITHER ON THE STOCK EXCHANGE
OR THROUGH PUBLIC OFFER OR ON THE OTC
MARKET IF NOT PROHIBITED BY LEGAL
REGULATIONS, INCLUDING BUT NOT LIMITED TO
ACQUIRING SHARES BY EXERCISING RIGHTS
ENSURED BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
EXCHANGE RIGHT ETC.). THE AUTHORIZATION
EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
ANY TYPE OF SHARES OF THE COMPANY WITH ANY
PAR VALUE. THE AMOUNT (NUMBER) OF SHARES
THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF
NOMINAL VALUE OF TREASURY SHARES OWNED BY
THE COMPANY AT ANY TIME MAY NOT EXCEED 25 %
OF THE ACTUAL SHARE CAPITAL OF THE COMPANY.
THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE ON THE ANNUAL GENERAL
MEETING FOR AN 18 MONTHS PERIOD. IF THE
ACQUISITION OF THE TREASURY SHARES IS IN
RETURN FOR A CONSIDERATION, THE MINIMUM
AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
CANNOT EXCEED 150 % OF THE HIGHEST OF THE
FOLLOWING PRICES: A.) THE HIGHEST PRICE OF
THE DEALS CONCLUDED WITH THE SHARES ON THE
BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
OF THE TRANSACTION OR B.) THE DAILY VOLUME
WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE
VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
DURING 90 BET TRADING DAYS PRIOR TO THE
DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
THE TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR THE DATE OF EXERCISING OPTION RIGHTS,
PRE-EMPTION RIGHTS; RIGHTS ENSURED BY
COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF THE SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO THE DATE OF SIGNING THE AGREEMENT
FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR THE DATE OF ACQUISITION OF
FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR THE DATE OF
EXERCISING OPTION RIGHTS, PREEMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
9 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING TO ELECT DR. SANDOR CSANYI
TO BE A MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2014 TO 29 APRIL 2019
10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING TO ELECT DR. ANWAR
AL-KHARUSI TO BE A MEMBER OF THE BOARD OF
DIRECTORS FROM 30 APRIL 2014 TO 29 APRIL
2019. IN COMPLIANCE WITH SUBSECTION (1) OF
SECTION 25 OF THE COMPANY ACT THE GENERAL
MEETING APPROVES DR. ANWAR AL-KHARUSI'S
POSITION AS MEMBER OF THE BOARD OF
DIRECTORS OF OMAN OIL COMPANY
11 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING TO ELECT DR. ANTHONY RADEV
TO BE A MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2014 TO 29 APRIL 2019
12 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING TO MAKE DECISIONS ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY WITHIN THE AGENDA ITEM NO. 6 AS
FOLLOWS:-AUTHORIZATION GRANTED FOR THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL AND RESPECTIVE AMENDMENT OF ARTICLE
17.D.) SHALL BE ADOPTED BY A SEPARATE
RESOLUTION,-ALL OTHER AMENDMENTS SHALL BE
ADOPTED BY A JOINT RESOLUTION. THE BOARD OF
DIRECTORS FURTHER PROPOSES TO THE GENERAL
MEETING, FOLLOWING THE AMENDMENTS OF THE
ARTICLES OF ASSOCIATION, TO ADOPT A
SEPARATE RESOLUTION ON THE APPLICATION OF
THE NEW CIVIL CODE FOR THE COMPANY
13 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
HOLDERS OF "A" SERIES SHARES PRESENT AT THE
GENERAL MEETING TO GRANT THEIR APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
HOLDER OF "B" SERIES SHARE PRESENT AT THE
GENERAL MEETING TO GRANT HIS APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING TO-PASS A RESOLUTION
ACCORDING TO WHICH THE BOARD OF DIRECTORS
SHALL BE AUTHORIZED TO INCREASE THE SHARE
CAPITAL UNTIL 23 APRIL 2019 IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATION
AMENDED AS PROPOSED ABOVE, AND-AMEND
ARTICLE 17.D.) OF THE ARTICLES OF
ASSOCIATION AS PROPOSED ABOVE
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
GENERAL MEETING TO DELETE ARTICLE 7.3,
AMEND ARTICLES 8.1., 8.2. AND 8.5., AMEND
ARTICLE 10.1.2. (II), DELETE ARTICLE 11.2.
AND AMEND ARTICLES 11.1. AND 11.3., DELETE
ARTICLES 12.2.K.) AND 12.11. AND AMEND
ARTICLES 12.2.Q.), 12.7., 12.9. AND 12.10.,
AMEND ARTICLES 13.2.,13.3., 13.4. AND
13.5., AMEND ARTICLE 14.3. AND SUPPLEMENT
ARTICLE 14 WITH A NEW ARTICLE 14.5., AMEND
ARTICLES 15.1., 15.2.J.), 15.7. AND 15.10.
AND DELETE ARTICLE 15.2.K.), DELETE ARTICLE
16.6., AMEND THE TITLE OF ARTICLE 17 AND
AMEND ARTICLES 17.B.) AND 17.C.), AMEND
ARTICLES 18.1., 18.2. AND 18.3., AMEND
ARTICLES 20.1. AND 20.3., AMEND ARTICLES
22.1., 22.2., 22.3.B.) AND 22.6., AMEND THE
TITLE OF ARTICLE 25 AND AMEND ARTICLES
25.1. AND 25.3., AMEND ARTICLE 26., AMEND
ARTICLE 27.B.), AMEND ARTICLE 28. OF THE
ARTICLES OF ASSOCIATION ACCORDING TO THE
ABOVE PROPOSAL OF THE BOARD OF DIRECTORS
17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
GENERAL MEETING DECIDES ON THE APPLICATION
OF THE NEW CIVIL CODE (ACT V OF 2013 ON THE
CIVIL CODE) FOR THE COMPANY IN THE FUTURE
CMMT 08 APR 2014: PLEASE NOTE THAT ONLY HOLDERS Non-Voting
OF B SHARES CAN VOTE ON RESOLUTION 14. NON
HOLDERS OF B SHARES SHOULD INSTRUCT
ABSTAIN.
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 310324 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 705154526
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 15 APR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2014 AT 11:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
5 THE GENERAL MEETING ELECTS DR. JANOS Mgmt No vote
MARTONYI AS MEMBER OF THE BOARD OF
DIRECTORS FROM 1 JULY 2014 TO 29 APRIL 2019
CMMT 15 APR 2014: THE BOARD OF DIRECTORS OF MOL Non-Voting
PLC. HEREBY INFORMS THE SHAREHOLDERS AND
THE CAPITAL MARKET PARTICIPANTS THAT AN
INSTITUTIONAL INVESTOR SHAREHOLDER HOLDING
AT LEAST 1 % OF THE VOTES SUBMITTED AN
ADDITIONAL RESOLUTION PROPOSAL WHICH IS
SUPPORTED BY THE BOARD OF DIRECTORS OF MOL
PLC.
CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION TO TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 705214930
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting
PERTAIN TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC. THANK YOU.
1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt No vote
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt No vote
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt No vote
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt No vote
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt No vote
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt No vote
AUDIT COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 23 Non-Voting
PERTAIN TO MONDI LIMITED BUSINESS. THANK
YOU.
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
14 TO ENDORSE THE REMUNERATION POLICY Mgmt No vote
15 TO AUTHORISE A 2.6% INCREASE IN Mgmt No vote
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 387.39464 RAND Mgmt No vote
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2013
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt No vote
TOUCHE AS AUDITORS, AND BRONWYN KILPATRICK
AS THE REGISTERED AUDITOR RESPONSIBLE FOR
THE AUDIT
18 TO AUTHORISE THE DLC AUDIT COMMITTEE OF Mgmt No vote
MONDI LIMITED TO FIX THE REMUNERATION OF
DELOITTE & TOUCHE
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt No vote
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt No vote
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt No vote
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt No vote
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt No vote
OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 24 TO 32 Non-Voting
PERTAIN TO MONDI PLC BUSINESS. THANK YOU.
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote
25 TO APPROVE THE REMUNERATION POLICY Mgmt No vote
26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt No vote
THAN THE POLICY
27 TO DECLARE A FINAL DIVIDEND: 26.45 EURO Mgmt No vote
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2013
28 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt No vote
29 TO AUTHORISE THE DLC AUDIT COMMITTEE OF Mgmt No vote
MONDI PLC TO FIX THE REMUNERATION OF
DELOITTE LLP
30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt No vote
SHARES
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 705327991
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 JUL 2014 AT 14:00
HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE RESTATED FINANCIAL Mgmt No vote
STATEMENTS ON A STAND ALONE AND
CONSOLIDATED BASIS FOR THE FISCAL YEAR 2012
1.1.2012 31.12.2012 DUE TO THE ADOPTION OF
THE REVISED IAS 19 EMPLOYEE BENEFITS
2. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt No vote
STATEMENTS ON A STAND ALONE AND
CONSOLIDATED BASIS FOR THE FISCAL YEAR 2013
1.1.2013 31.12.2013 TOGETHER WITH THE
ACCOMPANYING BOD AND AUDITOR REPORTS
3. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt No vote
THE AUDITORS FROM ANY LIABILITY FOR DAMAGES
WITH REGARD TO THE FINANCIAL STATEMENTS AND
ACTIVITIES DURING THE ACCOUNTING YEAR 2013
4. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt No vote
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
5. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE ACCORDING TO ARTICLE 37 OF THE
LAW 3693.2008
6. APPROVAL OF A DIVIDEND AMOUNT EURO 0.20 PER Mgmt No vote
SHARE FOR THE FISCAL YEAR 2013
7. ELECTION OF TWO CERTIFIED AUDITORS ORDINARY Mgmt No vote
AND SUBSTITUTE FOR THE ACCOUNTING YEAR 2014
AND APPROVAL OF THEIR FEES
8. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt No vote
FOR 2013 AND PRE-APPROVAL OF THEIR FEES FOR
2014
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 704733725
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 15-Oct-2013
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve, in section III of chapter IV of Mgmt No vote
the corporate bylaws of the company, the
amendment of articles 24, 28, paragraph 5,
and 29, main part
II To approve, due to the resolution for the Mgmt No vote
item above, the restatement of the
corporate bylaws of the company
III To approve the amendment of items 1.1 and Mgmt No vote
4.1 of the stock option plan approved at
the extraordinary general meeting of the
company that was held on April 2, 2007
IV To approve, due to the resolution of the Mgmt No vote
items above, the restatement of the stock
option plan
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705022022
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve, in chapter IV of the corporate Mgmt No vote
bylaws of the company, the amendment of
articles 12, 21, 22, 23, 24, paragraphs 1,
2 and 3, 26, 27, 28 and 29
II To approve, as a result of the resolution Mgmt No vote
in the previous item, the restatement of
the corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705109127
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE, WITHOUT RESERVATIONS, THE Mgmt No vote
BALANCE SHEET AND THE OTHER FINANCIAL
STATEMENTS RELATIVE TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013
II TO APPROVE THE ALLOCATION OF THE NET PROFIT Mgmt No vote
FROM THE FISCAL YEAR FOR THE ESTABLISHMENT
OF A LEGAL RESERVE, PAYMENT OF ORDINARY AND
EXTRAORDINARY DIVIDENDS, CAPITALIZATION OF
THE LEGAL RESERVE AND OF PART OF THE PROFIT
RETENTION RESERVE, ESTABLISHMENT OF A
PROFIT RETENTION RESERVE AND REMAINING
BALANCE OF ACCUMULATED PROFIT ON THE BASIS
OF THE CAPITAL BUDGET WITH THE OBJECTIVE OF
MEETING THE FUNDING NEEDS FOR FUTURE
INVESTMENTS, MAINLY FOR WORKING CAPITAL
III TO APPROVE THE INCREASE IN THE SHARE Mgmt No vote
CAPITAL OF THE COMPANY AS A RESULT OF THE
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE CAPITALIZATION OF THE LEGAL
RESERVE AND OF THE AVAILABLE PROFIT
RETENTION RESERVE, GOING FROM BRL
3,197,818,287.10 TO BRL 3,507,205,531.77,
AND THE CONSEQUENT AMENDMENT OF THE MAIN
PART OF ARTICLE 5 OF THE CORPORATE BYLAWS
OF THE COMPANY, TO REFLECT THE SHARE
CAPITAL CHANGES THAT ARE RESOLVED ON AT
THIS ANNUAL AND EXTRAORDINARY GENERAL
MEETING AND AT THE MEETINGS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705113835
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE INCREASE OF THE SHARE Mgmt No vote
CAPITAL OF THE COMPANY, FROM BRL
3,350,000,000.00 TO BRL 3,600,000,000.00,
AND THE CONSEQUENT AMENDMENT OF THE MAIN
PART OF ARTICLE 6 OF THE CORPORATE BYLAWS
OF THE COMPANY
II TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt No vote
BYLAWS OF THE COMPANY AS A RESULT OF THE
RESOLUTIONS FROM THE ITEMS ABOVE
III TO APPROVE THE AGGREGATE COMPENSATION LIMIT Mgmt No vote
OF THE MANAGEMENT OF THE COMPANY FOR THE
2014 FISCAL YEAR
IV TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt No vote
OF THE GENERAL MEETING IN ACCORDANCE WITH
THE TERMS OF ARTICLE 130, PARAGRAPH 2, OF
THE BRAZILIAN CORPORATE LAW
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 705086331
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 Re-elect Koosum Kalyan as Director Mgmt No vote
O.1.2 Re-elect Johnson Njeke as Director Mgmt No vote
O.1.3 Re-elect Jeff van Rooyen as Director Mgmt No vote
O.1.4 Re-elect Jan Strydom as Director Mgmt No vote
O.1.5 Re-elect Alan van Biljon as Director Mgmt No vote
O.1.6 Elect Phuthuma Nhleko as Director Mgmt No vote
O.1.7 Elect Brett Goschen as Director Mgmt No vote
O.2.1 Re-elect Alan van Biljon as Member of the Mgmt No vote
Audit Committee
O.2.2 Re-elect Jeff van Rooyen as Member of the Mgmt No vote
Audit Committee
O.2.3 Re-elect Peter Mageza as Member of the Mgmt No vote
Audit Committee
O.2.4 Re-elect Johnson Njeke as Member of the Mgmt No vote
Audit Committee
O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt No vote
SizweNtsalubaGobodo Inc as Joint Auditors
of the Company
O.4 Place authorised but Unissued Shares under Mgmt No vote
Control of Directors
A.E Approve Remuneration Philosophy Mgmt No vote
S.1 Approve Increase in Non-executive Mgmt No vote
Directors' Remuneration
S.2 Authorise Repurchase of Up to Ten Percent Mgmt No vote
of Issued Share Capital
S.3 Approve Financial Assistance to Mgmt No vote
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
S.4 Authorise Specific Repurchase of Treasury Mgmt No vote
Shares from Mobile Telephone Networks
Holdings Propriety Limited
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN NUMBERING OF THE
RESOLUTION 14 TO A.E. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 704763843
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To elect NB Langa-Royds as a director Mgmt For For
2.O.2 To elect DD Barber as a director Mgmt For For
3.O.3 To elect JM McMahon as a director Mgmt For For
4.O.4 To elect WA Nairn as a director Mgmt For For
5.O.5 To elect AJ Bester as a director Mgmt For For
6.O.6 To re-appoint Deloitte & Touche as external Mgmt For For
auditors
7.O.7 To endorse the remuneration policy Mgmt For For
8.O.8 To appoint DD Barber as member of the audit Mgmt For For
& sustainability committee
9.O.9 To appoint JM McMahon as member of the Mgmt For For
audit & sustainability committee
10O10 To appoint of RT Vice as member of the Mgmt For For
audit & sustainability committee
11S.1 To approve the fees payable to Mgmt For For
non-executive directors
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 704787766
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: OGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Acquisition of Clough Shares Mgmt For For
O.2 Authority to sign documentation Mgmt For For
CMMT 21 OCT 2013: PLEASE NOTE THAT THE OGM WILL Non-Voting
BE HELD IMMEDIATELY AFTER THE AGM BEING
HELD ON 06 NOV 2013. THANK YOU.
CMMT 21 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10.00 TO 11.00 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA Agenda Number: 705328602
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 01 JULY 2014 AND A B
REPETITIVE MEETING ON 14 JULY 2014 . ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE REVISED Mgmt No vote
INDIVIDUAL AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD FROM 01.01.2012 TO 31.12.2012, DUE
TO THE APPLICATION OF IAS 19 EMPLOYEE
BENEFITS
2. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt No vote
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE ACCOUNTING PERIOD FROM
01.01.2013 TO 31.12.2013, OF THE RELEVANT
BOARD OF DIRECTORS AND INDEPENDENT AUDITOR
S REPORTS, AND OF THE STATEMENT OF
CORPORATE GOVERNANCE IN ACCORDANCE WITH
ARTICLE 43 A PAR. 3 ITEM D OF CODIFIED LAW
C.L. 2190.1920
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE COMPANY S INDEPENDENT
AUDITORS FROM ANY LIABILITY FOR DAMAGES IN
CONNECTION WITH THE MANAGEMENT OF THE
ACCOUNTING PERIOD ENDED ON 31.12.2013
4. ELECTION OF REGULAR AND ALTERNATE Mgmt No vote
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD IN ACCORDANCE WITH THE
IAS AND FOR ISSUING THE CORRESPONDING
ANNUAL TAX CERTIFICATE, AS PROVIDED FOR BY
65 A PAR. 1 OF LAW 4174.2003, AND
DETERMINATION OF THEIR FEE
5. APPROVAL OF THE FEES OF THE MEMBERS OF THE Mgmt No vote
COMPANY S BOARD OF DIRECTORS FOR THE
ACCOUNTING PERIOD FROM 01.01.2013 TO
31.12.2013 AND PRE APPROVAL OF THEIR FEES
FOR THE CURRENT ACCOUNTING PERIOD
6. APPROVAL OF CONTRACTS AS PER ARTICLE 23 A Mgmt No vote
OF C.L. 2190.1920
7. RATIFICATION OF THE ELECTION OF NEW MEMBERS Mgmt No vote
TO THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED MEMBERS
8. APPOINTMENT OF AUDIT COMMITTEE MEMBERS IN Mgmt No vote
ACCORDANCE WITH ARTICLE 37 OF LAW 3693.2008
9. GRANTING OF PERMISSION IN ACCORDANCE WITH Mgmt No vote
ARTICLE 23 PAR. 1 OF C.L. 2190.1920 TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
THE MANAGERS EXECUTIVES OF THE COMPANY TO
PARTICIPATE IN BOARDS OF DIRECTORS OR IN
THE DIRECTION OF GROUP COMPANIES PURSUING
THE SAME OR SIMILAR OBJECTS
10. MISCELLANEOUS ITEMS ANNOUNCEMENTS Mgmt No vote
CONCERNING THE COURSE OF THE COMPANY AND OF
ITS SUBSIDIARIES AND AFFILIATED
UNDERTAKINGS
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 704894965
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To confirm the appointment of a director: A Mgmt No vote
de Ruyter
O.2 To confirm the appointment of a director: E Mgmt No vote
Ikazoboh
O.3 To confirm the appointment of a director: I Mgmt No vote
Mkhari
O.4 To re-elect RC Andersen Mgmt No vote
O.5 To re-elect Prof PM Madi Mgmt No vote
O.6 Resolved that Deloitte & Touche be Mgmt No vote
appointed as the company's external
auditors, as nominated by the company's
audit committee, until the next annual
general meeting and noted that Mr. AF
Mackie will undertake the audit during the
financial year ending 30 September 2014 as
the individual registered auditor of
Deloitte & Touche
O.7 To appoint RV Smither a member of the audit Mgmt No vote
committee
O.8 To appoint RC Andersen a member of the Mgmt No vote
audit committee
O.9 To appoint VN Magwentshu a member of the Mgmt No vote
audit committee
O.10 To appoint CWN Molope a member of the audit Mgmt No vote
committee
O.11 To confirm the groups remuneration policy Mgmt No vote
12S.1 To approve the fees payable to the Mgmt No vote
non-executive directors
13S.2 To authorise the directors of the company Mgmt No vote
to acquire or purchase shares issued by the
company on JSE Limited
CMMT 30 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION O.6 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 705324301
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE 2013 LOCAL UNSECURED Non-Voting
CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD1.9 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE REVISION TO THE PROCEDURES OF Mgmt No vote
ENDORSEMENT AND GUARANTEE
CMMT 10 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 704966639
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To consider and approve the report of the Mgmt No vote
board of directors on the banks activities
and its financial position for the fiscal
year ended on 31 Dec 2013
2 To consider and approve the external Mgmt No vote
auditors report for the fiscal year ended
on 31 Dec 2013
3 To discuss and approve the balance sheet Mgmt No vote
and profit and loss statement for the
fiscal year ended on 31 Dec 2013
4 To consider and approve the board of Mgmt No vote
directors proposal concerning the
distribution of 40 percent cash dividend
and 10 percent stock dividend of the Banks
capital
5 To consider and approve the board members Mgmt No vote
remuneration for the fiscal year ended on
31 Dec 2013
6 To discharge the directors and the auditors Mgmt No vote
of the bank from liability for the fiscal
year ended on 31 Dec 2013
7 Ratification to the appointment of H.E. Dr. Mgmt No vote
Al Taher Musabah Al Kindi Al Marar as a
Board Member representing Abu Dhabi
Investment Council as a Successor for the
H.E. late Dr Jauan Salem Al Dhaheri
8 To consider the appointment of external Mgmt No vote
auditors of the bank for the fiscal year
2014 and determine their fees
CMMT 03 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
17:00 PM TO 16:00 PM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 705175695
--------------------------------------------------------------------------------------------------------------------------
Security: X56533148
Meeting Type: EGM
Meeting Date: 10-May-2014
Ticker:
ISIN: GRS003003019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 21 MAY 2014, AND A B
REPETITIVE MEETING ON 03 JUN 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SHARE CAPITAL INCREASE IN CASH, THROUGH THE Mgmt No vote
ISSUE OF NEW COMMON REGISTERED WITH VOTING
RIGHT SHARES AND ABOLISHMENT OF THE PRE
EMPTION RIGHT OF THE EXISTING SHAREHOLDERS,
IN ACCORDANCE TO THE ARTICLE 13 OF THE
CODIFIED LAW 2190.1920. GRANT OF
AUTHORIZATIONS TO BANK'S BOD
2. VARIOUS ANNOUNCEMENTS: THE BOARD ANNOUNCES Mgmt No vote
TO SHAREHOLDERS THE ELECTION OF TWO NEW
DIRECTORS IN REPLACEMENT OF DIRECTORS WHO
RESIGNED: (I) BY VIRTUE OF BOARD RESOLUTION
146207/19.12.2013 MR PANAGIOTIS-ARISTIDIS
A. THOMOPOULOS WAS ELECTED AS A NEW
INDEPENDENT, NON-EXECUTIVE MEMBER OF THE
BOARD, IN REPLACEMENT OF INDEPENDENT
NON-EXECUTIVE MEMBER H.E. THE BISHOP OF
IOANNINA THEOKLITOS, WHO RESIGNED. (II) BY
VIRTUE OF BOARD RESOLUTION
167188/20.02.2014 MR DIMITRIOS N.
AFENTOULIS WAS ELECTED AS A NEW
NON-EXECUTIVE MEMBER OF THE BOARD IN
REPLACEMENT OF NON-EXECUTIVE MEMBER MR
IOANNIS K. GIANNIDIS, WHO RESIGNED
CMMT 28 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL TEXT
IN RESOLUTION NO. 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 705356358
--------------------------------------------------------------------------------------------------------------------------
Security: X56533148
Meeting Type: OGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: GRS003003019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt No vote
DIRECTORS' AND THE AUDITORS' REPORTS ON THE
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2013 (1.1.2013 - 31.12.2013)
2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS OF THE BANK FOR THE
FINANCIAL YEAR 2013 (1.1.2013 - 31.12.2013)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS OF THE BANK FROM
ANY LIABILITY FOR INDEMNITY REGARDING THE
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2013 (1.1.2013 - 31.12.2013)
4. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2013 (PURSUANT TO ARTICLE 24.2 OF THE
COMPANIES ACT). DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD,
THE CEO, THE DEPUTY CEO AND NON-EXECUTIVE
DIRECTORS THROUGH TO THE AGM OF 2015.
APPROVAL, FOR THE FINANCIAL YEAR 2013, OF
THE REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE NOMINATIONS,
HUMAN RESOURCES REMUNERATION, RISK
MANAGEMENT, AND STRATEGY COMMITTEES, AND
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2015
5. GRANTING OF PERMISSION FOR DIRECTORS, Mgmt No vote
GENERAL MANAGERS, ASSISTANT GENERAL
MANAGERS AND MANAGERS TO PARTICIPATE ON THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
NBG GROUP COMPANIES PURSUING SIMILAR OR
RELATED BUSINESS GOALS (AS PER ARTICLE 23.1
OF THE COMPANIES ACT AND ARTICLE 30.1 OF
THE BANK'S ARTICLES OF ASSOCIATION)
6. ELECTION OF NEW MEMBERS TO THE BOARD. Mgmt No vote
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBER(S)
7. ELECTION OF MEMBERS TO THE AUDIT COMMITTEE Mgmt No vote
8. ELECTION OF REGULAR AND SUBSTITUTE Mgmt No vote
CERTIFIED AUDITORS FOR THE PURPOSES OF THE
AUDIT OF THE FINANCIAL STATEMENTS OF THE
BANK AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP FOR THE YEAR 2014,
AND DETERMINATION OF THEIR REMUNERATION
9. AMENDMENT OF THE BANK'S ARTICLES OF Mgmt No vote
ASSOCIATION AND ALIGNMENT THEREOF WITH THE
NEW PROVISIONS OF THE COMPANIES ACT
(FOLLOWING LAW 3884/2010) AND WITH LAWS
3864/2010, 4072/2012, 4156/2013 AND
4250/2014: AMENDMENT OF ARTICLES 5, 6, 8,
10, 11, 12, 13, 14, 15, 18, 21, 26, 30, 31
AND 32, AND COMPLETION, CANCELLATION AND
RENUMBERING OF PROVISIONS OF THE ARTICLES
OF ASSOCIATION
10. VARIOUS ANNOUNCEMENTS AND APPROVALS Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 07 JULY 2014 AT 12:00
HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 704975082
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: AGM
Meeting Date: 09-Mar-2014
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 Declare 30 percent as cash dividend Mgmt No vote
2 Declare 5 percent as stock dividend Mgmt No vote
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 705297340
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W100
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt No vote
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2013
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2013
3 READING THE FINANCIAL AND NON FINANCIAL Mgmt No vote
PENALTIES ISSUED AGAINST THE COMPANY BY
REGULATOR FOR THE YEAR ENDED 31 DEC 2013
4 TO DISCUSS AND APPROVE BALANCE SHEET AND Mgmt No vote
PROFIT AND LOSS STATEMENT FOR THE YEAR
ENDED 31 DEC 2013
5 ADJUST CAPITAL FOR THE GROUP IN THE Mgmt No vote
COMMERCIAL REGISTER WITH MINISTRY OF
COMMERCE AND INDUSTRY AS PER APPROVAL EGM
AND AGM HELD ON 12 MAY 2011 IT MENTIONED IN
THE SAME MEETING WHICH WAS TO INCREASE OF
THE COMPANY CAPITAL AS PER AGM AND EGM HELD
ON 21.05.2009 WHICH NO FURTHER ACTION WAS
TAKEN TO IMPLEMENT IT. BECAUSE OF THAT THE
BOARD RECOMMEND TO CANCEL IT AND WORK TO
APPROVE IT WITH THE COMMERCIAL REGISTER,
NOTE THAT THE GOAL IS TO ISSUING VISAS
COMMERCIAL ORGANIZATION
6 TO APPROVE THE PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
AS PER BOARD OF DIRECTORS RECOMMENDATION BY
DISTRIBUTING BONUS SHARES 5PCT FORM CAPITAL
FOR THE SHAREHOLDERS REGISTERED IN THE
COMPANY RECORDS IN THE DAY BEFORE SHARE
PRICES ADJUSTMENT
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt No vote
RECOMMENDATION TO PAY REMUNERATION FOR THE
BOARD OF DIRECTOR MEMBERS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2013
8 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DEC 2013
9 TO APPROVE BOARD OF DIRECTORS AUTHORIZATION Mgmt No vote
TO BUY OR SELL THE COMPANY SHARES WITHIN
10PCT OF ITS OWN SHARES ACCORDING TO
ARTICLE NO 175 OF LAW NO 25 FOR YEAR 2012
COMPLY WITH MARKET CAPITAL AUTHORITY FOR
ORGANIZING COMPANY PURCHASING ITS SHARES
TREASURY BILLS AND THE WAY OF USING THEM AS
OF H A M G T A TSH 6 2013
10 TO APPROVE BOARD OF DIRECTORS TO ISSUE Mgmt No vote
BONDS KUWAITI DINAR OR OTHER CURRENCIES
WITHOUT EXCEEDING THE LEGAL LIMIT OR ANY
FOREIGN CURRENCIES WITH AUTHORIZING BOARD
OF DIRECTOR TO CHOOSE TYPE OF BONDS ,TERM
,PRINCIPLE VALUE, INTEREST AND MATURITY.
WITH SETTING THE TERMS AND CONDITION AFTER
THE APPROVAL FROM REGULATORS
11 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2013
12 APPROVAL FOR THE RULES FOR SELECTION AND Mgmt No vote
FORMATION OF NOMINATIONS COMMITTEE AND ITS
WORK SCOPE
13 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt No vote
FOR THE FINANCIAL YEAR ENDING 31.12.2014
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 705297427
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W100
Meeting Type: EGM
Meeting Date: 28-May-2014
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RENEW THE ORDINARY AND EXTRAORDINARY Mgmt No vote
GENERAL MEETING HELD ON 12 MAY 2011
RESOLUTION TO CANCEL THE CAPITAL INCREASE
RESOLUTIONS BY 25PCT OF THE CAPITAL WITH
294,340,490 SHARES WITH VALUE KWD 0.100 AND
PREMIUM KWD 0.350 PER SHARE WHICH APPROVED
BY THE ORDINARY AND EXTRAORDINARY GENERAL
MEETING HELD ON 21 MAY 2009
2 TO APPROVE THE CAPITAL INCREASE FROM KWD Mgmt No vote
129,509,816.700 TO KWD 135,985,307.500 BY
DISTRIBUTING BONUS SHARES WITH 5 PCT OF THE
CAPITAL AND THAT FOR THE SHAREHOLDERS WHO
ARE REGISTERED ON THE COMPANY RECORDS ON
ONE BUSINESS DAY BEFORE THE SHARE PRICE
ADJUSTMENT
3 TO AMEND THE TEXT OF ARTICLE 5 OR 2 FROM Mgmt No vote
THE MEMORANDUM OF ASSOCIATION AS FOLLOWS.
ORIGINAL TEXT. THE COMPANY'S CAPITAL KWD
129,509,816.700 DISTRIBUTED AMONGST
1,295,098,167 SHARES, WITH THE VALUE OF
EACH SHARE TO BE KWD 0.100. AMENDED TEXT.
THE COMPANY'S CAPITAL KWD 135,985,307.500
DISTRIBUTED AMONGST 1,359,853,075 SHARES,
WITH THE VALUE OF EACH SHARE TO BE KWD
0.100
4 TO AMEND SOME OF THE MEMORANDUM OF Mgmt No vote
ASSOCIATION ARTICLES TO COMPLY WITH THE
CAPITAL MARKET AUTHORITY AND COMPANIES LAW
NO 25 YEAR 2012 AND ITS AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705029002
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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
1 To examine, discuss and approve the Mgmt No vote
financial statements relating to the fiscal
year that ended on December 31, 2013
2 To consider the proposal for the allocation Mgmt No vote
of the net profit from the fiscal year
ending on December 31, 2013, and to ratify
the early distributions of dividends and
interim interest on net equity
3 To determine the number of members who will Mgmt No vote
make up the board of directors of the
company for the term in office that will
end at the annual general meeting that
resolves on the financial statements from
the fiscal year that ended on December 31,
2014
4 To elect, through individualized voting, Mgmt No vote
the members of the Board of Directors of
the Company. Votes in individual names
allowed. Candidates nominated by the
Controller: 4A Plinio Villares Musetti,
Chairman, 4B Antonio Luiz da Cunha Seabra,
4C Pedro Luiz Barreiros Passos, 4D
Guilherme Peirao Leal, 4E Julio Moura Neto,
4F Luiz Ernesto Gemignani, 4G Marcos de
Barros Lisboa, 4H Raul Gabriel Beer Roth.
Only to ordinary shareholders
5 To establish the aggregate remuneration of Mgmt No vote
the managers of the company to be paid
until the annual general meeting that votes
on the financial statements from the fiscal
year that will end on December 31, 2014
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NO. 4 AND MODIFICATION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705029519
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 amend the wording of the main part of Mgmt No vote
paragraph 1 of article 21 of the corporate
bylaws to provide that I. The executive
committee will be composed of at least 4
and the most 10 members, and II. The
nomination of the executive committee will
preferentially occur at the first meeting
of the board of directors that is held
after the annual general meeting
2 To amend the wording of paragraphs 2 and 3 Mgmt No vote
of article 24 of the corporate bylaws to
change the duties of the executive
committee
3 To proceed with the restatement of the Mgmt No vote
corporate bylaws of the company
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 704956804
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Approval of partial amendment to articles Mgmt No vote
of incorporation
3.1 Election of inside director: Sang Hun Kim Mgmt No vote
3.2 Election of inside director: In Joon Hwang Mgmt No vote
4 Approval of limit of remuneration for Mgmt No vote
directors
CMMT 07 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
11:00 TO 10:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 705095669
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECT THOMAS BOARDMAN AS DIRECTOR Mgmt No vote
1.2 RE-ELECT MICHAEL BROWN AS DIRECTOR Mgmt No vote
1.3 RE-ELECT MUSTAQ ENUS-BREY AS DIRECTOR Mgmt No vote
1.4 RE-ELECT JOEL NETSHITENZHE AS DIRECTOR Mgmt No vote
2.1 ELECT DAVID ADOMAKOH AS DIRECTOR Mgmt No vote
3 REAPPOINT DELOITTE TOUCHE AND KPMG INC AS Mgmt No vote
JOINT AUDITORS OF THE COMPANY WITH S JORDAN
AND H BERRANGE AS THE DESIGNATED AUDITORS
RESPECTIVELY
4 AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE AUDITORS
AND THE AUDITORS' TERMS OF ENGAGEMENT
5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote
CONTROL OF DIRECTORS
6 APPROVE REMUNERATION POLICY Mgmt No vote
7 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote
8 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote
OF ISSUED SHARE CAPITAL
9 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt No vote
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 704909526
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 07-Feb-2014
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Approval of the annual financial statements Mgmt No vote
2.O.2 Resolved to re-appoint Grant Thornton as Mgmt No vote
the independent auditors of the Company for
the ensuing year with EFG Dreyer as the
designated auditor of the Company and to
authorise the directors to determine the
auditor's remuneration
3O3.1 Re-appointment of retiring director: JM Mgmt No vote
Kahn
3O3.2 Re-appointment of retiring director: MJ Mgmt No vote
Kuscus
3O3.3 Re-appointment of retiring director: SJ Mgmt No vote
Vilakazi
4O4.1 Appointment of Audit Committee member: T Mgmt No vote
Brewer
4O4.2 Appointment of Audit Committee member: HR Mgmt No vote
Levin
4O4.3 Appointment of Audit Committee member: APH Mgmt No vote
Jammine
4O4.4 Appointment of Audit Committee member: N Mgmt No vote
Weltman
5.O.5 Authority to place ordinary shares under Mgmt No vote
the control of the directors
6.O.6 Authority to place preference shares under Mgmt No vote
the control of the directors
7.O.7 Authority to issue shares for cash Mgmt No vote
8 Approval of remuneration policy for the Mgmt No vote
year ended 30 September 2013
9.O.9 Signature of documents Mgmt No vote
10S.1 General authority to repurchase shares Mgmt No vote
11S.2 Approval of non-executive directors' Mgmt No vote
remuneration for the period 1 October 2013
to 30 September 2014
12S.3 Financial assistance to related and Mgmt No vote
inter-related companies in terms of
Sections 44 and 45 of the Companies Act
CMMT 27 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 12S.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 704810755
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 09-Dec-2013
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1029/LTN20131029400.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1029/LTN20131029304.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors and independent auditor for the
year ended 30th June, 2013
2 To declare the final dividend for the year Mgmt For For
ended 30th June, 2013
3.a.i To re-elect Ms. Cheung Yan as a director Mgmt For For
3.aii To re-elect Mr. Liu Ming Chung as a Mgmt For For
director
3aiii To re-elect Mr. Zhang Yuanfu as a director Mgmt For For
3.aiv To re-elect Mr. Ng Leung Sing as a director Mgmt Against Against
3.a.v To re-elect Mr. Fok Kwong Man as a director Mgmt For For
3.b To fix directors' remuneration Mgmt For For
4 To re-appoint auditor and to authorise the Mgmt For For
board of directors to fix the auditor's
remuneration
5.a To grant an unconditional mandate to the Mgmt Against Against
directors to allot ordinary shares
5.b To grant an unconditional mandate to the Mgmt For For
directors to purchase the company's own
shares
5.c To extend the ordinary share issue mandate Mgmt Against Against
granted to the directors
CMMT 30 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 705334097
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0528/LTN20140528233.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0528/LTN20140528252.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt No vote
PACKAGING MATERIALS AND CHEMICALS PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2017, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT,
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
2 TO APPROVE, RATIFY AND CONFIRM THE NANTONG Mgmt No vote
TENGLONG CHEMICALS PURCHASE AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
NANTONG TENGLONG CHEMICALS PURCHASE
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE NANTONG TENGLONG
CHEMICALS PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
3 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt No vote
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
LONGTENG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
4 TO APPROVE, RATIFY AND CONFIRM THE TAICANG Mgmt No vote
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
TAICANG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TAICANG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
5 TO APPROVE, RATIFY AND CONFIRM THE HONGLONG Mgmt No vote
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
HONGLONG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE HONGLONG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
6 TO APPROVE, RATIFY AND CONFIRM THE ACN Mgmt No vote
RECOVERED PAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE ACN
RECOVERED PAPER PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 2017,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE ACN RECOVERED PAPER
PURCHASE AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017
7 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt No vote
ACN WASTEPAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE
TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2017, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 705052342
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Annual Report, Financial Mgmt No vote
Statements, Allocation of Income and Terms
of Dividends Payment
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
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. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
2.1 Elect Andrei Akimov as Director Mgmt No vote
2.2 Elect Burckhard Bergmann as Director Mgmt No vote
2.3 Elect Yves Louis Darricarrere as Director Mgmt No vote
2.4 Elect Vladimir Dmitriyev as Director Mgmt No vote
2.5 Elect Leonid Mikhelson as Director Mgmt No vote
2.6 Elect Alexander Natalenko as Director Mgmt No vote
2.7 Elect Viktor Orlov as Director Mgmt No vote
2.8 Elect Gennady Timchenko as Director Mgmt No vote
2.9 Elect Andrey Sharonov as Director Mgmt No vote
3.1 Elect Olga Belyaeva as Member of Audit Mgmt No vote
Commission
3.2 Elect Maria Panasenko as Member of Audit Mgmt No vote
Commission
3.3 Elect Igor Ryaskov as Member of Audit Mgmt No vote
Commission
3.4 Elect Nikolai Shulikin as Member of Audit Mgmt No vote
Commission
4 Ratify Auditor Mgmt No vote
5 Approve Remuneration of Directors Mgmt No vote
6 Approve Remuneration of Members of Audit Mgmt No vote
Commission
7 Amend Charter Mgmt No vote
8 Amend Regulations on General Meetings Mgmt No vote
9 Amend Regulations on Board of Directors Mgmt No vote
10 Approve Related-Party Transactions Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OAO TATNEFT, TATARSTAN Agenda Number: 705334376
--------------------------------------------------------------------------------------------------------------------------
Security: 670831205
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US6708312052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt No vote
2 APPROVE FINANCIAL STATEMENTS Mgmt No vote
3 APPROVE ALLOCATION OF INCOME Mgmt No vote
4 APPROVE DIVIDENDS: A) 823% OF THE NOMINAL Mgmt No vote
VALUE PER OAO TATNEFT PREFERRED SHARE B)
823% OF THE NOMINAL VALUE PER OAO TATNEFT
ORDINARY SHARE
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 ELECT NAIL MAGANOV AS DIRECTOR Mgmt No vote
5.2 ELECT RADIK GAIZATULLIN AS DIRECTOR Mgmt No vote
5.3 ELECT SUSHOVAN GHOSH AS DIRECTOR Mgmt No vote
5.4 ELECT NAIL IBRAGIMOV AS DIRECTOR Mgmt No vote
5.5 ELECT RAIS KHISAMOV AS DIRECTOR Mgmt No vote
5.6 ELECT VLADIMIR LAVUSHCHENKO AS DIRECTOR Mgmt No vote
5.7 ELECT RENAT MUSLIMOV AS DIRECTOR Mgmt No vote
5.8 ELECT RINAT SABIROV AS DIRECTOR Mgmt No vote
5.9 ELECT VALERY SOROKIN AS DIRECTOR Mgmt No vote
5.10 ELECT SHAFAGAT TAKHAUTDINOV AS DIRECTOR Mgmt No vote
5.11 ELECT MIRGAZIYAN TAZIEV AS DIRECTOR Mgmt No vote
5.12 ELECT AZAT KHAMAEV AS DIRECTOR Mgmt No vote
5.13 ELECT MARIYA VOSKRESENSKAYA AS DIRECTOR Mgmt No vote
5.14 ELECT RENE STEINER AS DIRECTOR Mgmt No vote
6.1 ELECT KSENIA BORZUNOVA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
6.2 ELECT NAZILYA FARKHUTDINOVA AS MEMBER OF Mgmt No vote
AUDIT COMMISSION
6.3 ELECT RANILYA GIZATOVA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
6.4 ELECT VENERA KUZMINA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
6.5 ELECT NIKOLAI LAPIN AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
6.6 ELECT OLEG MATVEEV AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
6.7 ELECT LILIYA RAKHIMZYANOVA AS MEMBER OF Mgmt No vote
AUDIT COMMISSION
6.8 ELECT TATIANA TSYGANOVA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
7 RATIFY AUDITOR : ZAO ENERGY Mgmt No vote
CONSULTING/AUDIT
8 AMEND CHARTER Mgmt No vote
CMMT 10 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 705018580
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of financial statements Mgmt No vote
1.2 Approval of consolidated financial Mgmt No vote
statement
2 Amendment of articles of incorp. Mgmt No vote
3.1 Election of inside director Gim Sang Yeol Mgmt No vote
3.2 Election of outside director Gim Yong Hwan Mgmt No vote
3.3 Election of outside director Ban Jang Sik Mgmt No vote
4.1 Election of audit committee member Gim Yong Mgmt No vote
Hwan
4.2 Election of audit committee member Ban Jang Mgmt No vote
Sik
5 Approval of remuneration for director Mgmt No vote
6 Amendment of articles on retirement Mgmt No vote
allowance for director
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 933994433
--------------------------------------------------------------------------------------------------------------------------
Security: 670851203
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: OIBR
ISIN: US6708512032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THEIR RESPECTIVE ALTERNATES.
6. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt No vote
THEIR RESPECT ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 934024554
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT OF OAO Mgmt No vote
"LUKOIL" FOR 2013 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND ALSO THE DISTRIBUTION
OF PROFITS FOR THE 2013 FINANCIAL YEAR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
MATERIAL
2A. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": ALEKPEROV, VAGIT
YUSUFOVICH
2B. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": BLAZHEEV, VICTOR
VLADIMIROVICH
2C. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH
2D. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH
2E. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": KOCHKUROV, SERGEI
ALEKSEEVICH
2F. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH
2G. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": MATZKE, RICHARD
2H. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": MIKHAILOV, SERGEI
ANATOLIEVICH
2I. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": MOBIUS, MARK
2J. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": MOSCATO, GUGLIELMO ANTONIO
CLAUDIO
2K. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": PICTET, IVAN
2L. TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH
3.1 TO ELECT THE AUDIT COMMISSION OF OAO Mgmt No vote
"LUKOIL" FROM THE LIST OF CANDIDATES
APPROVED BY THE BOARD OF DIRECTORS OF OAO
"LUKOIL" ON FEBRUARY 4, 2014 (MINUTES NO.
3): MAKSIMOV, MIKHAIL BORISOVICH
3.2 TO ELECT THE AUDIT COMMISSION OF OAO Mgmt No vote
"LUKOIL" FROM THE LIST OF CANDIDATES
APPROVED BY THE BOARD OF DIRECTORS OF OAO
"LUKOIL" ON FEBRUARY 4, 2014 (MINUTES NO.
3): SULOEV, PAVEL ALEKSANDROVICH
3.3 TO ELECT THE AUDIT COMMISSION OF OAO Mgmt No vote
"LUKOIL" FROM THE LIST OF CANDIDATES
APPROVED BY THE BOARD OF DIRECTORS OF OAO
"LUKOIL" ON FEBRUARY 4, 2014 (MINUTES NO.
3): SURKOV, ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt No vote
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO
4.2 TO ESTABLISH REMUNERATION FOR THE NEWLY Mgmt No vote
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 2
HERETO
5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt No vote
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE FOLLOWING AMOUNTS: M.B.MAKSIMOV -
2,730,000 ROUBLES, V.N.NIKITENKO -
2,730,000 ROUBLES, A.V.SURKOV - 2,730,000
ROUBLES
5.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt No vote
REMUNERATION FOR THE NEWLY ELECTED MEMBERS
OF THE AUDIT COMMISSION OF OAO "LUKOIL" -
3,000,000 ROUBLES
6. TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt No vote
"LUKOIL"- CLOSED JOINT STOCK COMPANY KPMG
7. TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt No vote
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8. TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt No vote
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
9.1 POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt No vote
OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND
JOINT STOCK COMPANY "KAPITAL INSURANCE"
(INSURER)
9.2 SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT Mgmt No vote
NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO
"LUKOIL" (BORROWER) AND OAO RITEK (LENDER).
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 705022325
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 30-Mar-2014
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 6 APR 2014 AT 4.30PM. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Hearing and approving the boards report for Mgmt No vote
the year ended 31st of December 2013 and
discussing the companys future business
plans
2 Hearing the external auditors report for Mgmt No vote
the year ended 31st of December 2013
3 Discussing and approving the companys Mgmt No vote
financial statements for the year ended
31st of December 2013
4 Discussing and approving the board of Mgmt No vote
directors recommendations regarding the
distribution of dividends 4 QAR per share
for the year 2013
5 Discussing the corporate governance report Mgmt No vote
for the year 2013
6 Discharging the members of the board from Mgmt No vote
liabilities and determining their
remuneration for the year ended 31st of
December 2013
7 Appointing the external auditor for the Mgmt No vote
year 2014 and determining its fee
8 Election of a member to fill the vacant Mgmt No vote
position on the companys board of directors
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW Agenda Number: 705035536
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt No vote
3 Approval of correctness of calling meeting Mgmt No vote
and its ability to adopt resolutions
4 Approval of meeting order Mgmt No vote
5 Election of the scrutiny commission Mgmt No vote
6 Review of A. Management board report on the Non-Voting
company's operations and the company
financial statements for the financial year
2013; B. Management board application
regarding profit share for financial year
2013; C. Supervisory board report on
estimations of management board report from
activity of Orange Polska SA, financial
report for 2013 year and management board
application regarding profit share of
Orange Polska SA for 2013 year; D.
Management board report on activity of the
capital group Orange Polska SA and
consolidated financial report for 2013
year; E. Supervisory board report on
estimation of management board report on
activity capital group Orange Polska SA and
consolidated financial report for 2013
year; F. Report on activity supervisory
board for 2013 year
7 Consideration A. Management board report Non-Voting
from activity of the company Polska
Telefonia Komorkowa Centertel and financial
report for year 2013; B. Management board
application regarding profit share of the
company Polska Telefonia Komorkowa
Centertel for 2013 year; C. Supervisory
board report on estimation management board
report from activity of the company Polska
Telefonia Komorkowa Centertel, financial
report for 2013 year and application of the
management board regarding profit share of
the company Polska Telefonia Komorkowa
Centertel for 2013 year
8 Consideration A. Management board report Non-Voting
from activity of the Orange Polska SA and
financial report for 2013 year; B.
Management board application regarding
cover loss of the Orange Polska SA for 2013
year; C. Supervisory board report on
estimation management board report from
activity of Orange Polska SA, financial
report for 2013 year, and management board
application regarding cover loss of Orange
Polska SA for 2013 year
9.A Resolution on: approval management board Mgmt No vote
report from activity of Orange Polska SA in
2013 year
9.B Resolution on: approval financial report of Mgmt No vote
Orange Polska SA for 2013 year
9.C Resolution on: profit share of Orange Mgmt No vote
Polska SA for 2013 year
9.D Resolution on: approval management board Mgmt No vote
report from activity of the capital group
Orange Polska SA in 2013 year
9.E Resolution on: approval consolidated Mgmt No vote
financial report for 2013 year
9.F Resolution on: Granting members of the Mgmt No vote
company Orange Polska duties execution for
2013 year
9.G Resolution on: approval management board Mgmt No vote
report from activity company Polska
Telefonia Komorkowa Centertel in 2013 year
9.H Resolution on: approval financial report on Mgmt No vote
the company Polska Telefonia Komorkowa
Centertel for 2013 year
9.I Resolution on: profit share of the company Mgmt No vote
Polska Telefonia Komorkowa Centertel for
2013 year
9.J Resolution on: granting management board Mgmt No vote
duties execution in 2013 year
9.K Resolution on: the management's report on Mgmt No vote
activity of the company's subsidiary
company - Orange Polska sp. z o.o. in 2013
9.L Resolution on: the financial statement for Mgmt No vote
2013 of Orange Polska sp. z o.o.
9.M Resolution on: Cover loss of Orange Polska Mgmt No vote
sp. z o.o. for 2013
9.N Resolution on: Granting management board Mgmt No vote
duties execution in 2013 year
10 Changes on supervisory board composition Mgmt No vote
11 Closing of the AGM Non-Voting
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 8 AND 9M. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 705121008
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 275012 DUE TO NON SPLITTING OF
RESOLUTION 1 AND SPLITTING OF RESOLUTIONS
5, 6 AND 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2014 AT 11.00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 THE AGM ACCEPTS THE BOD'S BUSINESS REPORT Mgmt No vote
ON 2013 BUSINESS ACTIVITIES OF THE COMPANY,
AS WELL AS THE PROPOSAL FOR THE BANKS
SEPARATE AND CONSOLIDATED STATEMENTS FOR
THE 2013 YEAR, TOGETHER WITH THE PROPOSAL
FOR DISTRIBUTION OF PROFIT AFTER TAX, BASED
ON THE REPORTS OF THE SUPERVISORY BOARD AND
THE AUDITOR. THE AGM APPROVES THE
INDIVIDUAL BALANCE SHEET OF OTP BAN FOR THE
FINANCIAL YEAR 2013 WITH A CORRESPONDING
HUF 6 600 634 MILLION BALANCE-SHEET TOTAL
AND HUF 122 185 MILLION AFTER-TAX PROFIT
AND THE AGM WILL DISTRIBUTE THE HUF 122 185
MILLION AFTER TAX PROFIT AS FOLLOWS: HUF 12
218 MILLION WILL BE SET ASIDE FORE GENERAL
RESERVES HUF 40 600 MILLION WILL BE PAID
OUT AS DIVIDEND THUS THE RETAINED EARNINGS
WILL AMOUNT TO HUF 69 367 MILLION DIVIDEND
WILL BE HUF 146 PER SHARE REPRESENTING 145
PER CENT OF THE FACE VALUE OF EACH SHARE.
THE ACTUAL AMOUNT OF DIVIDENDS TO BE PAID
TO THE INDIVIDUAL SHAREHOLDERS WILL BE
CALCULATED AND DISBURSED IN ACCORDANCE WITH
THE COMPANY'S BYLAWS, THAT IS , THE COMPANY
WILL DISTRIBUTE THE DIVIDEND CALCULATED IN
RESPECT OF ALL THE SHS QUALIFYING AS
TREASURY SHS AMONG THE SHAREHOLDERS
ENTITLED TO RECEIVE DIVIDENDS. DIVIDEND
WILL BE DISBURSED FROM JUNE 10, 2014 IN
ACCORDANCE WITH THE PROCEDURAL ORDER SET
FORTH IN TH BYLAWS. THE AGM APPROVES THE
CONSOLIDATED BALANCE SHEET OF OTP BANK FOR
THE 2013 FINANCIAL YEAR WITH A
CORRESPONDING HUF 10 381 047 MILLION
BALANCE SHEET TOTAL AND HUF 64 108 MILLION
AFTER TAX PROFIT. THE PROFIT ATTRIBUTABLE
TO EQUITY HOLDERS AMOUNTED TO HUF 64 199
MILLION
2 THE GENERAL MEETING ACCEPTS OTP BANK PLC'S Mgmt No vote
2013 REPORT ON CORPORATE GOVERNANCE
3 THE GENERAL MEETING BASED ON ITS ASSESSMENT Mgmt No vote
OF THE WORK OF THE EXECUTIVE MANAGEMENT
GAVE PRIORITY TO THE INTERESTS OF THE
COMPANY WHEN PERFORMING ITS WORK DURING THE
BUSINESS YEAR
4 CONCERNING THE AUDIT OF OTP BANK PLC 2014 Mgmt No vote
SEPARATED ANNUAL REPORTS PREPARED IN
ACCORDANCE WITH HUNGARIAN ACCOUNTING
STANDARD AND CONSOLIDATE 2014 ANNUAL
FINANCIAL STATEMENTS THE AGM IS ELECTING
DELOITTE AUDITING AND CONSULTING LTD AS A
BAN AUDITOR FROM MAY 1, 2014 UNTIL APRIL
30, 2015 THE AGM APPROVES THE NOMINATION OF
DR. ATTILA HRUBY (NO.007118) AS THE PERSON
RESPONSIBLE FOR AUDITING IN CASE OF ANY
CIRCUMSTANCES ARISE ULTIMATELY PRECLUDES
THE ACTIVITIES OF HIM, THE AGM APPOINT OF
Mr ZOLTAN NAGY ( NO.005027) AS CHARTERED
AUDITOR. THE GM ESTABLISHES THE TOTAL
AMOUNT OF HUF 63 760 000 PLUS VAT AS THE
AUDITORS REMUNERATION FOR THE AUDIT OF THE
2014 ANNUAL ACCOUNTS AND FOR THE AUDIT OF
CONSOLIDATED ANNUAL ACCOUNTS OUT OF TOTAL
REMUNERATION HUF 50 700 PLUS VAT WILL BE
PAID IN CONSIDERATION OF THE AUDIT OF THE
SEPARATED ANNUAL ACCOUNTS AND HUF 13 060
000 PLUS VAT SHALL BE THE FEE PAYABLE FOR
THE AUDIT OF CONSOLIDATED ANNUAL ACCOUNTS
5.1 BASED ON THE PROVISION OF ARTICLE 12 OF ACT Mgmt No vote
CLXXVII OF 2013 ON THE TRANSITIONAL AND
AUTHORISING PROVISIONS RELATED TO THE
ENACTMENT OF ACT V OF 2013 ON THE CIVIL
CODE THE GM RESOLVES TO CONTINUE THE
OPERATION OF THE COMPANY IN LINE THE
PROVISIONS OF THE NEW CIVIL CODE
5.2 THE GM HAS DECIDED , BY WAY OF A SINGLE Mgmt No vote
RESOLUTION TO AMEND THE COMPANY'S BYLAWS IN
ACCORDANCE WITH THE CONTENTS SET FORTH IN
THE BODS PROPOSAL
5.3 THE GM ACCEPTS THE AMENDMENT OF THE Mgmt No vote
COMPANY'S BYLAWS PREAMBLE AND OF SECTIONS
1.2,5.6,5.7,5.13,6.1,6.5
,6.6,6.7,8.4,8.11,8.12,8.13,8.15,
8.16,8.18,8.33,8.35,9.5,9.7,9.12,9.13,9.18,
11.2, 11.3,11.5,11.6,11.8
11.11,11.12,12.1,12.2,12.5,12.6,12/A.2,12/A
.3, 12/A.5,13.6,13.8, 13.12 AS WELL AS
ARTICLES 11/A,16,17,18 IN ACCORDANCE WITH
BODS PROPOSAL AS PER THE ANNEX TO THE
MINUTES OF THE GM
6.1 THE AGM ELECTS MR. TIBOR TOLNAY TO THE Mgmt No vote
MEMBER OF THE BANS SUPERVISORY BOARD UNTIL
THE CLOSING OF THE FISCAL YEAR 2016 LATEST
UNTIL 30 APRIL 2017
6.2 THE AGM ELECTS DR. GABOR HORVATH TO THE Mgmt No vote
MEMBER OF THE BANKS SUP. BOARD UNTIL 30
APRIL 2017
6.3 THE AGM ELECTS MR. ANTAL KOVACS TO THE Mgmt No vote
MEMBER OF SUP. BOARD UNTIL 30 APRIL 2017
6.4 THE AGM ELECTS Ms. ANDRASD MICHNAI TO THE Mgmt No vote
MEMBER OF SUP. BOARD UNTIL 30 APRIL, 2017
6.5 THE AGM ELECTS MR.DOMINIQUE UZEL TO THE Mgmt No vote
MEMBER OF THE BANS SUP. BOARD UNTIL 30
APRIL, 2017
6.6 THE AGM ELECTS DR.MARTON GELLERT VAGI TO Mgmt No vote
THE MEMBER OF THE BANKS SUP. BOARD UNTIL 30
APRIL ,2017
7.1 THE AGM ELECTS MR. TIBOR TOLNAY TO THE Mgmt No vote
MEMBER OF THE BANKS AUDIT COMMITTEE UNTIL
THE CLOSING AGM OF THE FISCAL 2016 BUT
LATEST UNTIL 30 APRIL, 2017
7.2 THE AGM ELECTS DR. GABOR HORVATH TO THE Mgmt No vote
MEMBER OF THE BANKS AUDIT COMMITTEE UNTIL
30 APRIL, 2017
7.3 THE AGM ELECTS MR. DOMINIQUE UZEL TO THE Mgmt No vote
MEMBER OF THE BANKS AUDIT COMMITTEE UNTIL
30 APRIL,2017
7.4 THE AGM ELECTS DR. MARTON GELLERT VAGI TO Mgmt No vote
THE MEMBER OF THE BANK AUDIT COMMITTEE
UNTIL APRIL 30,2017
8 THE AGM APPROVES THE REMUNERATION Mgmt No vote
GUIDELINES OF OTP BAN PLC IN ACCORDANCE
WITH THE ANNEX TO THE MINUTES OF THE GM,
AND AUTHORISES THE COMPANYS BoD TO AMEND
THE DETAILED RULES OF THE REMUNERATION
POLICY OF OTP BANK PLC AND THE BANK GROUP
IN LINE WITH THE ATTACHED APPROVAL PROPOSAL
9 THE AGM ACCEPTS THE REMUNERATION OF THE Mgmt No vote
MEMBER OF BOARD OF DIRECTORS AND
SUPERVISORY BOARD STATED IN ITS RESOLUTION
NO 8/2013 WITHOUT AMENDMENT. IT IS NOT
RECOMMENDED THE REMUNERATION BE DETERMINED
FOR THE MEMBERS OF THE AUDIT COMMITTEE
10 THE GM HEREBY AUTHORIZES THE BOD TO ACQUIRE Mgmt No vote
TREASURY SHS FOR THE PURPOSE OF SUPPLYING
THE SHS NECESSARY FOR THE MANAGEMENT
INCENTIVES SYSTEM THAT IS IN OPERATION AT
OTP BANK PLC. CREATING THE OPPORTUNITY FOR
RAPID INTERVENTION IN THE EVENT OF SHARE
PRICE FLUCTUATIONS DEVELOPING AND
MAINTAINING THE SERVICES PROVIDED TO
CUSTOMERS AND EXECUTING TRANSACTIONS
RELATED TO OPTIMISATION OF THE COMPANY'S
CAPITAL THE BOD IS AUTHORISED TO ACQUIRE A
MAXIMUM OF AS MANY ORDINARY SHS WITH A
NOMINAL VALUE OF HUF 100 AS ENSUES THAT THE
PORTFOLIO OF TREASURY SHS DOES NOT EXCEED
70 000 00 SHS AT ANY MOMENT IN TIME THE BOD
MAY EXERCISE ITS RIGHTS SET FORTH IN THIS
MANDATE UNTIL OCTOBER 25, 2014. THE MANDATE
SET FORTH IN GM RESOLUTION 9/2013 SHALL
LOSE ITS EFFECT UPON THE PASSING OF THIS
RESOLUTION
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 1, 3, 4 6.1 AND 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 310315
PLEASE DO NOT REVOTE ON THIS MEETING UNLESS
YOU DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
PARKSON HOLDINGS BHD Agenda Number: 704854846
--------------------------------------------------------------------------------------------------------------------------
Security: Y6706L100
Meeting Type: AGM
Meeting Date: 12-Dec-2013
Ticker:
ISIN: MYL5657OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of Directors' fees Mgmt No vote
amounting to RM215,000 (2012 : RM244,000)
2 To re-elect Director: In accordance with Mgmt No vote
Article 99 of the Company's Articles of
Association, Cik Zainab binti Dato' Hj.
Mohamed who was appointed during the
financial year retires and, being eligible,
offers herself for re-election
3 That pursuant to Section 129(6) of the Mgmt No vote
Companies Act, 1965, Y. Bhg. Tan Sri
William H.J. Cheng be and is hereby
re-appointed Director of the Company to
hold office until the next annual general
meeting of the Company
4 To re-appoint Auditors to hold office until Mgmt No vote
the conclusion of the next annual general
meeting and to authorise the Directors to
fix their remuneration
5 Authority to Directors to issue shares Mgmt No vote
6 Proposed Shareholders' Mandate for Mgmt No vote
Recurrent Related Party Transactions
7 Proposed Renewal of Authority for Share Mgmt No vote
Buy-Back
8 Proposed Amendment to the Articles of Mgmt No vote
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
PARKSON HOLDINGS BHD Agenda Number: 705300010
--------------------------------------------------------------------------------------------------------------------------
Security: Y6706L100
Meeting Type: EGM
Meeting Date: 02-Jun-2014
Ticker:
ISIN: MYL5657OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED LEASE AND ACQUISITION Mgmt No vote
2 PROPOSED PRA LEASING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 704750808
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: EGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A To increase the share capital in the amount Mgmt No vote
of CLP 115 billion or in the amount that
the general meeting of shareholders
resolves on, through the issuance of paid
shares, which will be nominative, in a
single series and have no par value, at the
price and in accordance with the other
conditions that the general meeting
determines
B To allocate up to 10 percent of the Mgmt No vote
mentioned capital increase or the
percentage that is resolved on by the
general meeting of shareholders to
compensation plans for the executives of
the company in accordance with the terms of
article 24 of law 18,046
C To amend the corporate bylaws to adapt them Mgmt No vote
to the resolutions passed by the general
meeting
D To authorize the board of directors of the Mgmt No vote
company to request the listing of the
shares representative of the capital
increase with the securities registry of
the superintendency of securities and
insurance, to proceed with their placement,
and to resolve on the terms of the
compensation plans mentioned previously
E To pass the other resolutions necessary to Mgmt No vote
implement the previous resolutions
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 705092752
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE CHANGES TO THE SHARE CAPITAL Mgmt No vote
THAT HAVE COME ABOUT IN ACCORDANCE WITH
THAT WHICH IS PROVIDED FOR IN ARTICLE 26 OF
THE SHARE CORPORATIONS LAW AND TO DEDUCT
ANY SHARE ISSUANCE AND PLACEMENT COSTS
ACCOUNT THERE MAY BE FROM THE PAID IN
CAPITAL AND OR ANY OTHER ADJUSTMENT TO THE
SHARE CAPITAL THAT IS RESOLVED ON BY THE
GENERAL MEETING
2 THE PASSAGE OF THE CORPORATE BYLAWS Mgmt No vote
AMENDMENTS AND ALL THE OTHER RESOLUTIONS
THAT MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE DECISIONS THAT THE GENERAL
MEETING RESOLVES ON
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 705093588
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS AND THE REPORT
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013
2 TO ESTABLISH THE COMPENSATION FOR THE BOARD Mgmt No vote
OF DIRECTORS FOR THE 2014 FISCAL YEAR AND
TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2013 FISCAL YEAR
3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt No vote
THE COMMITTEE OF DIRECTORS, DETERMINATION
OF THE COMPENSATION AND EXPENSE BUDGET OF
THE COMMITTEE OF DIRECTORS
4 TO PRESENT THE INFORMATION PROVIDED FOR IN Mgmt No vote
TITLE XVI OF LAW NUMBER 18,046
5 TO DESIGNATE OUTSIDE AUDITORS Mgmt No vote
6 TO DESIGNATE RISK RATING AGENCIES Mgmt No vote
7 TO DESIGNATE THE PERIODICAL IN WHICH THE Mgmt No vote
CORPORATE NOTICES MUST BE PUBLISHED
8 DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF Mgmt No vote
THE DIVIDEND POLICY
9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 704756381
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 25-Oct-2013
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I Resignation and election of the members of Mgmt For For
the fiscal council of the company
CMMT 11 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 OCT TO 25 OCT 2013. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 704877515
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 examine, discuss and vote regarding the Mgmt No vote
proposal for a new stock option plan for
the company, to replace the stock option
plan that was approved at the extraordinary
general meeting that was held on January 9,
2007, and that was amended at the
extraordinary general meeting that was held
on December 21, 2007
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705068028
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 The financial statements of the Company, Mgmt No vote
including the opinion of the independent
auditors, the management report and the
accounts of the management in connection
with the fiscal year ended on December 31,
2013
2 The proposal of the allocation of the Mgmt No vote
Company's results
3 To establish the number of members to make Mgmt No vote
up the board of directors
4 The election of all the members of the Mgmt No vote
Company's Board of Directors. Votes in
Groups of candidates only. Gilberto Sayao
da Silva, Alessandro Monteiro Morgado
Horta, Carlos Augusto Leone Piani, Mateus
Affonso Bandeira, Bruno Augusto Sacchi
Zaremba, Joao da Rocha Lima Jr., Pedro Luiz
Cerize. Only to ordinary shareholders
5 Instatement of the Fiscal Council Mgmt No vote
6 To establish the number of members to make Mgmt No vote
up the Fiscal Council
7 The election of all the members of the Mgmt No vote
Fiscal Council. Votes in individual names
allowed. 7A. Vitor Hugo dos Santos Pinto,
titular, Alexandre Pereira do Nascimento,
substitute, 7B. Saulo de Tarso Alves de
Lara, titular, Antonio Alberto Gouvea
Vieira Filho, substitute, 7C. Renato Moritz
Cavalcanti, titular, Roberto Leuzinger,
substitute, 7D. Sergio Passos Ribeiro,
titular, Jose Guilherme Cruz Souza,
substitute, 7E. Guilherme de Morais
Vicente, titular, Stephen Benjamin
Duvignau, substitute. Only to ordinary
shareholders
8 Proposal of the total and annual Mgmt No vote
compensation for the management and Fiscal
Council to the fiscal year of 2014
CMMT 10 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Agenda Number: 705122000
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 21-May-2014
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO AMEND THE MAIN PART OF ARTICLE 7 OF THE Mgmt No vote
CORPORATE BYLAWS, IN ORDER TO REFLECT THE
CANCELLATION OF THE SHARES HELD IN TREASURY
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
II THE TRANSFORMATION OF ONE OF THE POSITIONS Mgmt No vote
ON THE EXECUTIVE COMMITTEE WITHOUT A
SPECIFIC DESIGNATION INTO THE POSITION OF
CHIEF CUSTOMER RELATIONS AND INSTITUTIONAL
MARKETING OFFICER, WITH THE CONSEQUENT
AMENDMENT OF PARAGRAPH 1 AND THE INCLUSION
OF A PARAGRAPH 12 IN ARTICLE 17 OF THE
CORPORATE BYLAWS
III RESTATEMENT OF THE CORPORATE BYLAWS Mgmt No vote
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
25 APR 14 TO 21 MAY 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PEGAS NONWOVENS SA, LUXEMBOURG Agenda Number: 705297186
--------------------------------------------------------------------------------------------------------------------------
Security: L7576N105
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: LU0275164910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE SCRUTINY COMMITTEE (BUREAU) Mgmt No vote
OF THE MEETING
2 PRESENTATION AND DISCUSSION OF THE REPORT Mgmt No vote
OF THE AUDITORS REGARDING THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
AND OF THE REPORT OF THE BOARD OF DIRECTORS
OF PEGAS ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
4 ALLOCATION OF THE NET RESULTS OF THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2013 AND
DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF
EUR 10,152,340, I.E. EUR 1.10 PER SHARE
5 DISCHARGE OF THE LIABILITY OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE AUDITORS
OF PEGAS FOR, AND IN CONNECTION WITH, THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
6 RENEWAL APPOINTMENT OF MAREK MODECKI AND Mgmt No vote
JAN SYKORA AS MEMBERS OF THE BOARD OF
DIRECTORS OF PEGAS
7 APPOINTMENT OF A LUXEMBOURG INDEPENDENT Mgmt No vote
AUDITOR ("REVISEUR D'ENTREPRISES") TO
REVIEW THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2014
8 APPROVAL OF A REMUNERATION POLICY FOR Mgmt No vote
NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR 2014
9 APPROVAL OF A REMUNERATION POLICY FOR Mgmt No vote
EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR
2014
10 APPROVAL OF A NEW INCENTIVE SCHEME FOR THE Mgmt No vote
BENEFIT OF VARIOUS MEMBERS OF SENIOR
MANAGEMENT AND THE MEMBERS OF THE BOARD OF
DIRECTORS OF PEGAS CONSISTING OF NEW
WARRANTS TO BE ISSUED BY PEGAS
11 CONVERSION INTO 230,735 WARRANTS OF THE Mgmt No vote
EXISTING 230,735 OPTIONS GRANTED UNDER A
PHANTOM OPTIONS SCHEME THAT WAS ESTABLISHED
IN 2010 BY PEGAS FOR THE BENEFIT OF VARIOUS
MEMBERS OF SENIOR MANAGEMENT AND THE
MEMBERS OF THE BOARD OF DIRECTORS OF PEGAS,
WITHOUT ANY CONSIDERATION BEING OWED TO
PEGAS BY THE HOLDERS OF SUCH EXISTING
OPTIONS
12 ISSUE OF 230,735 WARRANTS UNDER THE Mgmt No vote
INCENTIVE SCHEME MENTIONED UNDER ITEM 10
AND EXCLUSION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN CONNECTION THEREWITH
13 AMENDMENT (IN THE FORM OF A REPLACEMENT) OF Mgmt No vote
ARTICLES 5.2, 5.3, 5.4, 5.5, 6.5, 7 (IN ITS
ENTIRETY), 17.2 AND 18.3 OF THE ARTICLES OF
ASSOCIATION, INCLUDING THE INTRODUCTION OF
A NEW AUTHORISED CAPITAL
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
EXCLUDE OR LIMIT SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS WITH RESPECT TO THE
ISSUE OF NEW SECURITIES WITHIN THE NEW
AUTHORISED CAPITAL TO BE INTRODUCED UNDER
ITEM 13
15 MISCELLANEOUS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 704981910
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 28-Mar-2014
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.
1 Opening and formation of the presidency Mgmt No vote
board
2 Reading, discussion and approval of the Mgmt No vote
report prepared by the board
3 Reading of the reports prepared by the Mgmt No vote
auditors
4 Reading, discussion and approval of the Mgmt No vote
financial statements
5 Release of the board Mgmt No vote
6 Approval of dividend policy Mgmt No vote
7 Decision on usage of profit and Mgmt No vote
determination of dividend payout ratio
8 Determination of wages Mgmt No vote
9 Selection of auditors Mgmt No vote
10 Approval of independent audit firm Mgmt No vote
11 Informing the shareholders about Mgmt No vote
information policy of the company
12 Informing the shareholders about donations Mgmt No vote
13 Determination of limits for donations Mgmt No vote
14 Informing the shareholders about corporate Mgmt No vote
governance principles
15 Granting permission to carry out Mgmt No vote
transactions in accordance with the article
395 and 396 of the Turkish commercial code
16 Informing the shareholders about Mgmt No vote
guarantees, given collateral, pledges given
to the third parties and realized benefits
from those
17 Wishes and closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 705233740
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298258 DUE TO ADDITION OF
RESOLUTION 7.J. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404581.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404423.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429705.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429727.pdf
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION FOR RESOLUTION 7.J
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2013
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt No vote
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2013 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2014
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2014 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
ZHOU JIPING AS DIRECTOR OF THE COMPANY
7.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LIAO YONGYUAN AS DIRECTOR OF THE COMPANY
7.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
WANG DONGJIN AS DIRECTOR OF THE COMPANY
7.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
YU BAOCAI AS DIRECTOR OF THE COMPANY
7.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
SHEN DIANCHENG AS DIRECTOR OF THE COMPANY
7.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LIU YUEZHEN AS DIRECTOR OF THE COMPANY
7.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LIU HONGBIN AS DIRECTOR OF THE COMPANY
7.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
CHEN ZHIWU AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
RICHARD H. MATZKE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LIN BOQIANG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
WANG LIXIN AS SUPERVISOR OF THE COMPANY
8.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
GUO JINPING AS SUPERVISOR OF THE COMPANY
8.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LI QINGYI AS SUPERVISOR OF THE COMPANY
8.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
JIA YIMIN AS SUPERVISOR OF THE COMPANY
8.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
ZHANG FENGSHAN AS SUPERVISOR OF THE COMPANY
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt No vote
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 705053623
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292530 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM IV AND VI ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT THE MANAGEMENT DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS IV AND VI"
I To examine, discuss and vote upon the board Non-Voting
of directors annual report accompanied by
fiscal council report related to fiscal
year ended December 31, 2013
II Approval of the capital budget relating to Non-Voting
the fiscal year that ended on December 31,
2014
III Destination of the year and results of 2013 Non-Voting
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
IV.i Election of the member of the Board of Mgmt Take No Action
Director: Appointed by the minority
shareholder: Jose Guimaraes Monforte
IV.ii Election of the member of the Board of Mgmt Take No Action
Director: Appointed by the minority
shareholder: Jorge Gerdau Johannpeter
V To elect the president of the board of Non-Voting
directors
VI Election of the members of the Audit Mgmt Take No Action
Committee and their respective substitutes:
Appointed by the minority shareholders:
Walter Luis Bernardes Albertoni & Roberto
Lamb (alternate)
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE
DIRECTOR NAME OF RESOLUTION IV.II. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
297755 PLEASE DO NOT REVOTE ON THIS MEETING
UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION Agenda Number: 705229412
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: PHY6885F1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298828 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 CALL TO ORDER Mgmt No vote
2 REPORT ON ATTENDANCE AND QUORUM Mgmt No vote
3 REVIEW AND APPROVAL OF MINUTES OF PREVIOUS Mgmt No vote
ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO Mgmt No vote
STOCKHOLDERS OF FINANCIAL STATEMENTS FOR
THE YEAR 2013
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT DURING THE YEAR
2013
6 APPROVAL BY THE STOCKHOLDERS OF THE Mgmt No vote
AMENDMENT OF ARTICLES OF INCORPORATION
(INDICATION OF COMPLETE PRINCIPAL OFFICE)
7 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR Mgmt No vote
8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt No vote
9 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt No vote
10 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt No vote
11 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt No vote
JR.
12 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt No vote
13 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt No vote
14 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt No vote
15 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt No vote
16 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt No vote
17 ELECTION OF DIRECTOR: ROMELA M. BENGZON Mgmt No vote
18 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt No vote
19 ELECTION OF DIRECTOR: NELLY Mgmt No vote
FAVIS-VILLAFUERTE
20 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt No vote
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt No vote
(INDEPENDENT DIRECTOR)
22 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt No vote
(INDEPENDENT DIRECTOR)
23 OTHER MATTERS Mgmt No vote
24 ADJOURNMENT Mgmt No vote
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTION 24. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 326469 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 705088210
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt No vote
for the financial year ended 31 December
2013 together with the Reports Of the
Directors and Auditors thereon
2 To re-elect the following Director who will Mgmt No vote
retire by rotation pursuant to Article 93
of the Company's Articles of Association:
Datuk Dr. Abd Hapiz bin Abdullah
3 To re-elect the following Director who will Mgmt No vote
retire by rotation pursuant to Article 93
of the company's Articles of Association:
Rashidah binti Alias @ Ahmad
4 To approve the Director's fees in respect Mgmt No vote
of the financial year ended 31 December
2013
5 To approve the appointment of Messrs. KPMG, Mgmt No vote
having consented to act as auditor of the
Company in places of the retiring auditor
Messrs.KPMG Desa Megat& Company and to hold
the office until the conclusion of the next
AGM and to authorise the Directors to fix
their remuneration
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB Agenda Number: 705059194
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt No vote
for the financial year ended 31 December
2013 together with the Reports of the
Directors and Auditors thereon
2 To re-elect Nuraini binti Ismail who Mgmt No vote
retires in accordance with Article 93 of
the Company's Articles of Association and,
being eligible, offers herself for
re-election. Dato' Dr. R. Thillainathan who
retires in accordance with Article 93 of
the Company's Articles of Association has
expressed his intention not to seek
re-election. Hence, he will retain office
until the conclusion of the Thirty-Second
(32nd) Annual General Meeting
3 To re-elect the following Director pursuant Mgmt No vote
to Article 96 of the Company's Articles of
Association: Mohd. Farid bin Mohd. Adnan
4 To re-elect the following Director pursuant Mgmt No vote
to Article 96 of the Company's Articles of
Association: Mohd Ibrahimnuddin bin Mohd
Yunus
5 To approve the payment of Directors' fees Mgmt No vote
in respect of the financial year ended 31
December 2013
6 To appoint Messrs. KPMG, having consented Mgmt No vote
to act, as the Company's Auditors in place
of the retiring Auditors, Messrs. KPMG Desa
Megat & Co, who will hold office until the
conclusion of the next Annual General
Meeting, and to authorise the Directors to
fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 705130742
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt No vote
40 SEN PER ORDINARY SHARE UNDER SINGLE TIER
SYSTEM IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote
TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: PRAMOD KUMAR KARUNAKARAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote
TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: LIM BENG CHOON
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote
TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: YUSA' BIN HASSAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt No vote
TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: HABIBAH BINTI ABDUL
7 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt No vote
RM986,000 IN RESPECT OF THE FINANCIAL YEAR
ENDING 31 DECEMBER 2014
8 THAT MESSRS. KPMG BE AND IS HEREBY Mgmt No vote
APPOINTED AS AUDITORS OF THE COMPANY IN
PLACE OF THE RETIRING AUDITORS, MESSRS.
KPMG DESA MEGAT & CO. AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND THAT AUTHORITY BE AND
IS HEREBY GIVEN TO THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
9 THAT DATO' N. SADASIVAN S/O N.N. PILLAY, Mgmt No vote
RETIRING IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, MALAYSIA, BE AND
IS HEREBY RE-APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 704921077
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 28-Feb-2014
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt No vote
3 The ascertainment of the correctness of Mgmt No vote
convening the meeting and it's capability
of adopting binding resolutions
4 Adoption of the agenda Mgmt No vote
5 Adoption of the decision not to elect the Mgmt No vote
returning committee
6 Announcement of the results of recruitment Mgmt No vote
procedure related to the selection of a
member of management board
7 Adoption of a resolution concerning the Mgmt No vote
determination of number of supervisory
board members
8 Adoption of resolutions concerning the Mgmt No vote
changes in supervisory board
9 Adoption of resolutions concerning the Mgmt No vote
changes in statute
10 Adoption of resolutions concerning the Mgmt No vote
authorisation of supervisory board to
determine the consolidated text of statute
adopted by the meeting on Feb 6th, 2014
11 The closing of the meeting Non-Voting
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS MEETING Non-Voting
IS AN ADJOURNMENT AND NOT A POSTPONEMENT
AND AS SUCH CLIENTS CANNOT SUBMIT NEW VOTE
INSTRUCTIONS AS THE REGISTRATION DEADLINE
(ON 22 JAN 2014) HAS PASSED
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAD ALREADY SENT IN YOUR VOTES FOR
MEETING ON THE 6th of FEB , PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 705276043
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 ADOPTION OF A DECISION NOT TO ELECT THE Mgmt No vote
RETURNING COMMITTEE
6 CONSIDERATION OF THE IFRS CONSISTENT Mgmt No vote
STANDALONE FINANCIAL STATEMENTS OF PGE
POLSKA GRUPA ENERGETYCZNA FOR 2013 AND
ADOPTION OF A RESOLUTION CONCERNING ITS
APPROVAL
7 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt No vote
ACTIVITIES OF PGE POLSKA GRUPA
ENERGETTYCZNA FOR 2013 AND ADOPTION OF A
RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE IFRS CONSISTENT Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2013 AND THE ADOPTION OF
A RESOLUTION CONCERNING ITS APPROVAL
9 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt No vote
ACTIVITIES OF CAPITAL GROUP FOR 2013 AND
ADOPTION RESOLUTION ON ITS APPROVAL
10 ADOPTION OF RESOLUTIONS CONCERNING Mgmt No vote
DISTRIBUTION OF NET PROFIT FOR 2013 AND
DETERMINATION OF DIVIDEND RECORD AND PAY
DATE AS WELL AS DISTRIBUTION OF RETAINED
PROFITS AND CAPITAL SOLUTIONS AND PURPOSE
OF RESERVES
11 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt No vote
GRANTING OF DISCHARGE TO MEMBERS OF
MANAGEMENT AND SUPERVISORY BOARD, AND
MEMBERS OF SUPERVISORY BOARD DELEGATED TO
ACT TEMPORARILY AS MEMBERS OF MANAGEMENT
BOARD
12 THE CLOSING OF THE MEETING Non-Voting
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 705273732
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt No vote
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt No vote
QUORUM
3 PRESIDENT'S REPORT Mgmt No vote
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013 CONTAINED IN THE
COMPANY'S 2013 ANNUAL REPORT ACCOMPANYING
THIS NOTICE AND AGENDA
5 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt No vote
6 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt No vote
7 ELECTION OF DIRECTOR: JAMES L. GO Mgmt No vote
8 ELECTION OF DIRECTOR: SETSUYA KIMURA Mgmt No vote
9 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt No vote
10 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt No vote
11 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt No vote
12 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt No vote
RAUSA-CHAN
13 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt No vote
14 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt No vote
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt No vote
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt No vote
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt No vote
(INDEPENDENT DIRECTOR)
18 APPROVAL OF AMENDMENT TO THE THIRD ARTICLE Mgmt No vote
OF THE ARTICLES OF INCORPORATION TO
INDICATE THAT THE PLACE WHERE THE PRINCIPAL
OFFICE OF THE COMPANY IS TO BE ESTABLISHED
OR LOCATED IS AT RAMON COJUANGCO BUILDING,
MAKATI AVENUE, MAKATI CITY AS EXPLAINED IN
THE INFORMATION STATEMENT ACCOMPANYING THIS
NOTICE AND AGENDA
19 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt No vote
THE MEETING AND AT ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704732052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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 "1". 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/2013/0913/LTN20130913378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0913/LTN20130913368.pdf
1 To consider and approve the appointment of Mgmt No vote
Mr. Wang Yueshu as a supervisor of the
Company for a term of three years
commencing immediately after the conclusion
of the EGM and expiring on 5 November 2016
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704840328
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 NOV 2013: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS 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/2013/1108/LTN20131108265.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1108/LTN20131108255.pdf
1 To consider and appoint Deloitte Touche Mgmt No vote
Tohmatsu in Hong Kong as the international
auditors of the Company and appoint
Deloitte Touche Tohmatsu Certified Public
Accountants LLP as the domestic auditors of
the Company to hold office until the
conclusion of the next annual general
meeting, and to authorise the Board of
Directors to fix their remuneration
CMMT 28 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704978608
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
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/2014/0225/LTN20140225240.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0225/LTN20140225238.pdf
1 To approve the issue of a 10-year Mgmt No vote
subordinated term debts with an aggregate
principal amount of not exceeding RMB11
billion by the Company, and to authorise
the Board of Directors to determine the
terms and conditions and other relevant
matters of such issue, and do all such acts
and things or execute all such documents as
it may in its opinion consider necessary,
appropriate or expedient for the purpose of
effecting or otherwise in connection with
such issue or any matter incidental thereto
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 705215348
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424495.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424522.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt No vote
2014
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt No vote
FOR 2014
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 705078891
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN201403271193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN201403271177.pdf
1 To consider and approve the report of the Mgmt No vote
board of directors of the Company (the
"Board") for the year ended December 31,
2013
2 To consider and approve the report of the Mgmt No vote
supervisory committee of the Company (the
"Supervisory Committee") for the year ended
December 31, 2013
3 To consider and approve the annual report Mgmt No vote
and its summary of the Company for the year
ended December 31, 2013
4 To consider and approve the report of the Mgmt No vote
auditors and the audited financial
statements of the Company for the year
ended December 31, 2013
5 To consider and approve the profit Mgmt No vote
distribution plan for the year ended
December 31, 2013 and the proposed
distribution of final dividends
6 To consider and approve the re-appointment Mgmt No vote
of PricewaterhouseCoopers Zhong Tian LLP as
the PRC auditor and PricewaterhouseCoopers
as the international auditor of the Company
to hold office until the conclusion of the
next annual general meeting and to
authorize the Board to fix their
remuneration
7 To consider and approve the appointment of Mgmt No vote
Ms. Cai Fangfang as an Executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board
8 To consider and approve the adjustment of Mgmt No vote
basic remuneration of the Independent
Supervisors of the Company
9 To consider and approve the grant of a Mgmt No vote
general mandate to the Board to issue,
allot and deal with additional H shares not
exceeding 20% of the H shares of the
Company in issue and authorize the Board to
make corresponding amendments to the
Articles of Association of the Company as
it thinks fit so as to reflect the new
capital structure upon the allotment or
issuance of H shares
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 705009757
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: EGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 APR 2014 AT 10:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Share capital increase of the bank in cash Mgmt No vote
via the issuance of new ordinary registered
shares and waiver / abolishment of
pre-emptive rights of the existing
shareholders. Provision of the relevant
authorisations to the board of directors,
including the authorization pursuant to
art. 13 para.6 of cl 2190/1920 for
determination of the subscription price.
respective modification of articles 5 and
27 of the articles of association
2. Miscellaneous announcements Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 705229208
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: OGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 27 MAY 2014 AT 13:00
O'CLOCK. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
01.01.2013 - 31.12.2013, TOGETHER WITH THE
RELEVANT AUDITORS' AND BOARD OF DIRECTORS'
REPORTS
2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY WITH RESPECT TO THE
FISCAL YEAR 01.01.2013 - 31.12.2013
3. NOMINATION OF (REGULAR AND SUBSTITUTE) Mgmt No vote
CERTIFIED AUDITORS FOR THE FISCAL YEAR
01.01.2014 - 31.12.2014
4. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt No vote
APPOINTMENT OF INDEPENDENT NON EXECUTIVE
MEMBERS ACCORDING TO LAW 3016/2002 AS
CURRENTLY IN FORCE :INDEPENDENT NON-
EXECUTIVE MEMBERS OF THE BOD: STYLIANOS
GOLEMIS, CHARITON(CHARIS) KIRIAZIS,
GEORGIOS ALEXANDRIDIS, IRO ATHANASIOU,
PANAGIOTIS ATHANASOPOULOS AND REST OF THE
MEMBERS OF THE BOD: MICHAEL SALLAS, STAVROS
LEKKAKOS, ANTHIMOS THOMOPOULOS, IAKOVOS
GEORGANAS, PANAGIOTIS ROUMELIOTIS,
CHARIKLEIA APALAGAKI, VASILEIOS FOURLIS,
EFTICHIOS VASSILAKIS, HFSF REPRESENTATIVE:
AIKATERINI BERITSI, GREEK STATE
REPRESENTATIVE: ATHANASIOS TSOUMAS
5. APPROVAL OF YEAR 2013 FEES AND Mgmt No vote
REMUNERATIONS PAID AND PRELIMINARY APPROVAL
FOR YEAR 2014 TO BE PAID TO MEMBERS OF THE
BOARD OF DIRECTORS
6. NOMINATION OF THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE PURSUANT TO ARTICLE 37, LAW
3693/2008 :CHARITON(CHARIS) KIRIAZIS,
GEORGE ALEXANDRIDIS, PANAGIOTIS
ATHANASOPOULOS, AIKATERINI BERITSI, HFSF
REPRESENTATIVE
7. PERMISSION TO THE DIRECTORS AND EXECUTIVE Mgmt No vote
OFFICERS OF THE BANK TO PARTICIPATE IN THE
MANAGEMENT OF AFFILIATED (PURSUANT TO
ARTICLE 42E, PAR. 5, LAW 2190/1920)
COMPANIES OF THE BANK, IN ACCORDANCE WITH
ARTICLE 23, LAW 2190/1920
8. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
DETERMINE AND APPROVE THE ADMINISTRATION OF
THE BANK'S ASSETS, IN ORDER TO BOLSTER THE
RELEVANT ASSET PORTFOLIOS IN LINE WITH THE
RECENT GROWTH PROSPECTS OF THE GREEK
ECONOMY
9. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTIONS 4 AND 6 AND MODIFICATION TO
TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 705393801
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 342391 DUE TO ADDITION OF
RESOLUTION "9". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt No vote
5 EVALUATION OF REPORT ON COMPANY ACTIVITY Mgmt No vote
FOR 2013, FINANCIAL REPORT FOR 2013 AND THE
PROPOSAL CONCERNING THE DISTRIBUTION OF
PROFIT FOR 2013
6 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt No vote
CAPITAL GROUP ACTIVITY IN 2013 AND
CONSOLIDATED FINANCIAL REPORT FOR 2013
7 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt No vote
THE RESULTS OF THE ASSESSMENT OF FINANCIAL
REPORT FOR 2013, REPORT ON THE ACTIVITY IN
2013, THE MOTION CONCERNING THE
DISTRIBUTION OF PROFIT FOR 2013 AND
COVERING THE LOSS FROM PREVIOUS YEARS AS
WELL AS SUPERVISORY BOARD REPORT FOR 2013
8.A APPROVAL OF MANAGEMENT BOARD REPORT ON Mgmt No vote
COMPANY ACTIVITY IN 2013
8.B APPROVAL OF FINANCIAL REPORTS FOR 2013 Mgmt No vote
8.C APPROVAL OF REPORT ON CAPITAL GROUP Mgmt No vote
ACTIVITY IN 2013
8.D APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt No vote
FOR 2013
8.E APPROVAL OF SUPERVISORY BOARD REPORT FOR Mgmt No vote
2013
8.F DISTRIBUTION OF PROFIT FOR 2013 AND THE Mgmt No vote
UNDISTRIBUTED LOSS FROM PREVIOUS YEARS
8.G ESTABLISHING DIVIDEND RATE PER SHARE, Mgmt No vote
RECORD AND PAY DATE
8.H GRANTING THE DISCHARGE FOR MANAGEMENT BOARD Mgmt No vote
MEMBERS FOR 2013
8.I GRANTING THE DISCHARGE FOR SUPERVISORY Mgmt No vote
BOARD MEMBERS FOR 2013
9 RESOLUTIONS ON RECALLING MEMBERS OF Mgmt No vote
SUPERVISORY BOARD
10 RESOLUTIONS ON APPOINTING SUPERVISORY BOARD Mgmt No vote
MEMBERS
11 RESOLUTION ON CHANGES OF RESOLUTION NR Mgmt No vote
36/2014 OF GENERAL MEETING HELD ON 25 JUNE
2013 ON REMUNERATION RULES FOR SUPERVISORY
BOARD MEMBERS
12 RESOLUTION ON MERGER PKO BANK POLSKI SA Mgmt No vote
WITH NORDEA BANK POLSKA SA
13 RESOLUTION ON CHANGES OF THE STATUTE IN Mgmt No vote
CONNECTION WITH THE MERGER
14 RESOLUTIONS ON CHANGES OF THE STATUTE NOT Mgmt No vote
CONNECTED WITH THE MERGER
15 PRESENTATION OF SUPERVISORY BOARD REPORT ON Mgmt No vote
A PROCESS OF DISPOSING OF TRAINING AND
RECREATION CENTERS
16 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 704879608
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 08-Jan-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt No vote
3 Preparing the list of presence Mgmt No vote
4 Statement of meeting legal validity and its Mgmt No vote
ability to adopt resolutions
5 Approval of the agenda Mgmt No vote
6 Resolution on giving the consent for sale Mgmt No vote
of titles to the real estate located at
Zielona Gora 11/13 Chopina Street
7 Resolution on giving the consent for Mgmt No vote
lowering the sale price for titles to the
real estate located at Zamyslowo in Steszew
8 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 704982974
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the extraordinary general Non-Voting
meeting
2 Election of the chairman of the general Mgmt No vote
meeting
3 Draw up a list of presence Mgmt No vote
4 Validation of convening an extraordinary Mgmt No vote
general meeting and its ability to adopt
resolutions
5 Adoption of the agenda Mgmt No vote
6 Adoption of a resolution on the appointment Mgmt No vote
of a member of the supervisory board
7 Closing of the extraordinary general Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705076366
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Appointment of the meeting's chairman Mgmt No vote
3 Make up the attendance list Mgmt No vote
4 Statement of the meeting's legal validity Mgmt No vote
5 Approval of the agenda Mgmt No vote
6 Adoption of the resolution on approval of Mgmt No vote
transfer of the set-up part of Pgning SA
onto its subsidiary company - Pgnig Obrot
Detailiczny SP. z o.o
7 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705176940
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON Mgmt No vote
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt No vote
CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt No vote
5 PREPARATION OF THE ATTENDANCE LIST Mgmt No vote
6 REVIEW AND APPROVAL OF PGNIG SA FINANCIAL Mgmt No vote
STATEMENTS FOR 2013 AND DIRECTOR'S REPORT
ON THE COMPANY OPERATIONS IN 2013
7 REVIEW AND APPROVAL OF THE PGNIG GROUP Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR 2013
AND DIRECTOR'S REPORT ON THE GROUP'S
OPERATIONS IN 2013
8 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt No vote
TO THE MEMBERS OF THE PGNIG MANAGEMENT
BOARD IN RESPECT OF THE PERFORMANCE OF
DUTIES IN 2013
9 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt No vote
TO THE MEMBERS OF THE PGNIG SUPERVISORY
BOARD IN RESPECT OF THE PERFORMANCE OF
DUTIES IN 2013
10 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt No vote
NET PROFIT FOR 2013, ALLOCATION OF RETAINED
EARNINGS, SETTING OF THE DIVIDEND RECORD
DATE AND DIVIDEND PAYMENT DATE
11 RESOLUTIONS ON CHANGES IN SUPERVISORY BOARD Mgmt No vote
MEMBERSHIP
12 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH TELECOM S.A., WARSAW Agenda Number: 704784710
--------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: EGM
Meeting Date: 07-Nov-2013
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245624 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1, 3 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt For For
3 Statement of meeting's legal validity and Non-Voting
its ability to adopt resolutions
4 Approval of the agenda Mgmt For For
5 Election of scrutiny commission Mgmt For For
6 Adoption of the resolution on merger with Mgmt For For
Orange Polska Sp. z.o.o and PTK Centertel
Sp. z.o.o
7 Resolution on changes in statute Mgmt For For
8 Resolution on approval of unified text of Mgmt For For
statute
9 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 705123610
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt No vote
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt No vote
THE GENERAL MEETING OF SHAREHOLDERS AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 ELECTION OF THE TELLERS COMMITTEE Mgmt No vote
6 EXAMINATION OF THE MANAGEMENT BOARD REPORT Mgmt No vote
ON THE COMPANY'S ACTIVITIES, THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2013 AND THE MOTION OF THE MANAGEMENT BOARD
REGARDING THE DISTRIBUTION OF PROFIT FOR
THE FINANCIAL YEAR 2013
7 EXAMINATION OF THE REPORT OF THE MANAGEMENT Mgmt No vote
BOARD ON THE ORLEN CAPITAL GROUP ACTIVITIES
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE ORLEN CAPITAL GROUP FOR THE FINANCIAL
YEAR 2013
8.A EXAMINATION OF THE REPORT OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE YEAR 2013
CONTAINING AND TAKING INTO ACCOUNT:
EVALUATING THE MANAGEMENT BOARD REPORT ON
THE COMPANYS ACTIVITIES AND THE COMPANYS
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2013 IN TERMS OF THEIR COMPLIANCE WITH
BOOKS, RECORDS, AND FACTS, AND THE MOTION
OF THE MANAGEMENT BOARD REGARDING THE
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR 2013
8.B EXAMINATION OF THE REPORT OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE YEAR 2013
CONTAINING AND TAKING INTO ACCOUNT:
EVALUATING THE MANAGEMENT BOARD REPORT ON
THE ORLEN CAPITAL GROUP ACTIVITIES AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR
2013
8.C EXAMINATION OF THE REPORT OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE YEAR 2013
CONTAINING AND TAKING INTO ACCOUNT: THE
REQUIREMENTS OF THE BEST PRACTICES OF
COMPANIES LISTED ON THE WARSAW STOCK
EXCHANGE
9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE COMPANY'S ACTIVITIES FOR THE
FINANCIAL YEAR 2013
10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2013
11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE ORLEN CAPITAL GROUP ACTIVITIES
FOR THE FINANCIAL YEAR 2013
12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN CAPITAL GROUP FOR
THE FINANCIAL YEAR 2013
13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote
ALLOCATION OF PROFIT FOR THE FINANCIAL YEAR
2013 AND ESTABLISHING DIVIDEND DAY AND
DIVIDEND PAYMENT DATE
14 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt No vote
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE COMPANY'S MANAGEMENT
BOARD IN 2013
15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt No vote
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE COMPANY'S SUPERVISORY
BOARD IN 2013
16 ADOPTION OF THE RESOLUTION REGARDING Mgmt No vote
CONSENT TO THE LIQUIDATION OF THE
PRIVATISATION FUND OF PETROCHEMIA PLOCK
S.A.
17 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt No vote
ESTABLISHMENT OF THE NUMBER OF THE
SUPERVISORY BOARD MEMBERS
18 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt No vote
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
19 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC, ST HELIER Agenda Number: 705163929
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 APPROVE REMUNERATION POLICY Mgmt No vote
4 APPROVE FINAL DIVIDEND Mgmt No vote
5 RE-ELECT BOBBY GODSELL AS DIRECTOR Mgmt No vote
6 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt No vote
7 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt No vote
8 RE-ELECT MARINA GRONBERG AS DIRECTOR Mgmt No vote
9 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt No vote
10 RE-ELECT JONATHAN BEST AS DIRECTOR Mgmt No vote
11 RE-ELECT RUSSELL SKIRROW AS DIRECTOR Mgmt No vote
12 RE-ELECT LEONARD HOMENIUK AS DIRECTOR Mgmt No vote
13 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt No vote
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
15 AMEND LONG-TERM INCENTIVE PLAN Mgmt No vote
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote
SHARES
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD, JERSEY Agenda Number: 705169577
--------------------------------------------------------------------------------------------------------------------------
Security: G7166H100
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: JE00B5WLXH36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE ACCOUNTING PERIOD
ENDED 31 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
3 TO RE-ELECT ADRIAN COATES AS A DIRECTOR OF Mgmt No vote
THE COMPANY
4 TO RE-ELECT BRUCE BUCK AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5 TO RE-ELECT KOBUS MOOLMAN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT ANNA KOLONCHINA AS A DIRECTOR Mgmt No vote
OF THE COMPANY
7 TO RE-ELECT IGOR GORIN AS A DIRECTOR OF THE Mgmt No vote
COMPANY
8 TO RE-ELECT ILYA YUZHANOV AS A DIRECTOR OF Mgmt No vote
THE COMPANY
9 TO RE-ELECT EDWARD DOWLING AS A DIRECTOR OF Mgmt No vote
THE COMPANY
10 TO RE-ELECT PAVEL GRACHEV AS A DIRECTOR OF Mgmt No vote
THE COMPANY
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt No vote
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
12 TO AUTHORISE THE BOARD TO FIX THE AMOUNT OF Mgmt No vote
THE AUDITORS' REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt No vote
EQUITY SECURITIES (ON THE TERMS SET OUT IN
RESOLUTION 13)
14 TO AUTHORISE THE DISAPPLICATION OF CERTAIN Mgmt No vote
PRE-EMPTION RIGHTS (ON THE TERMS SET OUT IN
RESOLUTION 14)
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
SHARE BUY BACKS (ON THE TERMS SET OUT IN
RESOLUTION 15)
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 704978470
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 277794 DUE TO ADDITION OF
RESOLUTIONS 1 TO 2.3.3 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approval of financial statement Mgmt No vote
2.1.1 Election of outside director: Il Sub Kim Mgmt No vote
2.1.2 Election of outside director: Woo Young Sun Mgmt No vote
2.1.3 Election of outside director: Dong Hyun An Mgmt No vote
2.2.1 Election of audit committee member: Il Sub Mgmt No vote
Kim
2.2.2 Election of audit committee member: Woo Mgmt No vote
Young Sun
2.3.1 Election of inside director: Oh Jun Kwon Mgmt No vote
(Representative Director)
2.3.2 Election of inside director: Jin Il Kim Mgmt No vote
2.3.3 Election of inside director: Young Hoon Lee Mgmt No vote
2.3.4 Election of inside director: Dong Jun Yoon Mgmt No vote
3 Approval of limit of remuneration for Mgmt No vote
directors
CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 2.1.1 TO 2.1.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 285428
PLEASE DO NOT REVOTE ON THIS MEETING UNLESS
YOU DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 705310984
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
CMMT 23-MAY-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
09:00 HRS TO 09:30 HRS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 705340901
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 340986 DUE TO ADDITION OF
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN THE ORDINARY SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRMAN OF THE ORDINARY Mgmt No vote
SHAREHOLDER MEETING
3 ASSERT THAT THE ORDINARY SHAREHOLDER Mgmt No vote
MEETING HAS BEEN CONVENED CORRECTLY AND
THAT IT IS CAPABLE OF ADOPTING RESOLUTIONS
4 ACCEPT THE AGENDA OF THE ORDINARY Mgmt No vote
SHAREHOLDER MEETING
5 REVIEW PZU SA'S FINANCIAL STATEMENTS FOR Mgmt No vote
THE YEAR ENDED 31 DECEMBER 2013
6 REVIEW THE MANAGEMENT BOARDS REPORT ON THE Mgmt No vote
ACTIVITY OF PZU SA IN 2013
7 REVIEW THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF THE PZU SA CAPITAL GROUP
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2013
8 REVIEW THE MANAGEMENT BOARD'S REPORT ON THE Mgmt No vote
ACTIVITY OF THE PZU SA CAPITAL GROUP IN
2013
9 REVIEW THE SUPERVISORY BOARD'S REPORT ON Mgmt No vote
THE EVALUATION OF THE FINANCIAL STATEMENTS
OF PZU SA FOR THE YEAR ENDED 31 DECEMBER
2013, THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITY OF PZU SA IN 2013 AND THE
MANAGEMENT BOARD'S MOTION TO DISTRIBUTE THE
NET PROFIT EARNED BY PZU SA FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
10 REVIEW THE REPORT OF THE PZU SA SUPERVISORY Mgmt No vote
BOARD ON THE ACTIVITY OF THE PZU SA
SUPERVISORY BOARD AS A CORPORATE BODY IN
2013
11 APPROVE PZU SA'S FINANCIAL STATEMENTS FOR Mgmt No vote
THE YEAR ENDED 31 DECEMBER 2013
12 APPROVE THE MANAGEMENT BOARDS REPORT ON THE Mgmt No vote
ACTIVITY OF PZU SA IN 2013
13 APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF THE PZU SA CAPITAL GROUP
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2013
14 APPROVE THE MANAGEMENT BOARD'S REPORT ON Mgmt No vote
THE ACTIVITY OF THE PZU SA CAPITAL GROUP IN
2013
15 ADOPT RESOLUTION IN THE MATTER OF Mgmt No vote
DISTRIBUTION OF THE NET PROFIT EARNED BY
PZU SA FOR THE YEAR ENDED 31 DECEMBER 2013
16 ADOPT RESOLUTIONS TO DISCHARGE THE PZU SA Mgmt No vote
MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE
OF THEIR DUTIES IN 2013
17 ADOPT RESOLUTIONS TO DISCHARGE THE PZU SA Mgmt No vote
SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN 2013
18 ADOPT RESOLUTIONS TO MAKE CHANGES TO THE Mgmt No vote
COMPOSITION OF THE COMPANY'S SUPERVISORY
BOARD
19 CLOSE THE ORDINARY SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 705213659
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt No vote
TIER DIVIDEND OF 17 SEN PER SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2013 AS RECOMMENDED BY THE
DIRECTORS
3 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt No vote
4 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt No vote
PURSUANT TO ARTICLE 88 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY : ENCIK AHMAD
RIZA BIN BASIR
5 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt No vote
PURSUANT TO ARTICLE 88 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY : MADAM TAM
CHIEW LIN
6 TO RE-ELECT Mr LIM SOON HUAT WHO RETIRES Mgmt No vote
PURSUANT TO ARTICLE 107 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
7 TO RE-APPOINT DATUK OH SIEW NAM AS A Mgmt No vote
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT 1965 TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
8 TO RE-APPOINT MAZARS AS AUDITORS OF THE Mgmt No vote
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt No vote
SECTION 132D OF THE COMPANIES ACT 1965
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt No vote
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTY : PERSONS CONNECTED
TO PGEO GROUP SDN BHD
11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt No vote
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTY : PERSONS CONNECTED
TO KUOK BROTHERS SDN BERHAD
12 PROPOSED AUTHORITY FOR PPB GROUP BERHAD TO Mgmt No vote
PURCHASE ITS OWN ORDINARY SHARES UP TO 10%
OF THE ISSUED AND PAID-UP SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED Agenda Number: 704902762
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: AGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Election of T Moyo as director to the board Mgmt No vote
O.2 Re-election of B Modise as a director to Mgmt No vote
the board
O.3 Re-election of J Shibambo as a director to Mgmt No vote
the board
O.4 Appointment of Deloitte & Touche as Mgmt No vote
external auditors of the Company
O.5 Authorise directors to fix remuneration of Mgmt No vote
external auditors
O.6 Appointment to audit committee - T Ross Mgmt No vote
O.7 Appointment to audit committee - Z Kganyago Mgmt No vote
O.8 Appointment to audit committee - B Modise Mgmt No vote
O.9 Advisory vote on company's remuneration Mgmt No vote
policy
S.1 To authorise the provision of financial Mgmt No vote
assistance
S.2 To approve the board fees Mgmt No vote
S.3 Repurchase of own shares or acquisition of Mgmt No vote
the company's shares by a subsidiary
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED Agenda Number: 704969534
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: OGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approval of stated capital increase Mgmt No vote
S.2 Amendment of MOI Mgmt No vote
S.3 Placing Preference Shares under the control Mgmt No vote
of the Directors in respect of the Initial
Issue
S.4 Placing Preference Shares under the control Mgmt No vote
of the Directors in respect of Subsequent
Issues
S.5 Specific authority to acquire the PPC Black Mgmt No vote
Managers Trust Shares
S.6 Specific authority to acquire the PPC Mgmt No vote
Community Trust Funding SPV Shares
S.7 Specific authority to acquire the PPC Mgmt No vote
Construction Industry Associations Trust
Funding SPV Shares
S.8 Specific authority to acquire the PPC Mgmt No vote
Education Trust Funding SPV Shares
S.9 Specific authority to acquire the PPC Team Mgmt No vote
Benefit Trust Funding SPV Shares
S.10 Specific authority to provide financial Mgmt No vote
assistance in respect of settlement of
obligations associated with the First BEE
Transaction
S.11 Specific authority to provide financial Mgmt No vote
assistance to PPC Phakami Trust and
directors or prescribed officers of the
Company or of a related or inter related
company that are or will be beneficiaries
of PPC Phakami Trust
S.12 Specific authority to repurchase the PPC Mgmt No vote
Phakami Trust Repurchase Shares
O.1 Waiver of pre-emptive rights in respect of Mgmt No vote
the issue of Preference Shares
O.2 Issue of 34,480,503 PPC Ordinary Shares to Mgmt No vote
PPC Phakamani Trust
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 705320505
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF INVESTMENT IN PEOPLE'S Non-Voting
REPUBLIC OF CHINA
A.4 THE STATUS OF ASSETS IMPAIRMENT Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 6.0 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt No vote
ACCOUNT : TWD 0.85 PER SHARE
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
CMMT 06 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE AMOUNT FOR
RESOLUTION NO. B.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705155908
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE TERMS OF THAT WHICH IS REFERRED TO IN
ARTICLE 28, PART IV, OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013. RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013. RESOLUTIONS IN THIS REGARD
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN ARTICLE 86, PART XX, OF THE
INCOME TAX LAW, REGARDING THE FULFILLMENT
OF THE TAX OBLIGATIONS OF THE COMPANY
V ELECTION OR, IF DEEMED APPROPRIATE, Mgmt No vote
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt No vote
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014. RESOLUTIONS IN THIS
REGARD
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACQUISITION OF SHARES OF
THE COMPANY, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT THE
COMPANY CAN ALLOCATE TO THE PURCHASE OF ITS
OWN SHARES, IN ACCORDANCE WITH THE TERMS OF
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705409476
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE PROPOSAL TO AMEND ARTICLE 6
OF THE CORPORATE BYLAWS
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CARRY OUT A PRIMARY PUBLIC
OFFERING FOR THE SUBSCRIPTION OF SHARES
WITH LIMITED VOTING RIGHTS, SERIES L,
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY, IN MEXICO AND IN OTHER MARKETS
ABROAD
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CARRY OUT AN INCREASE TO THE
CAPITAL OF THE COMPANY, IN ITS FIXED PART,
THROUGH THE ISSUANCE OF SERIES L SHARES,
NOT SUBSCRIBED FOR, IN ACCORDANCE WITH THE
TERMS OF ARTICLE 53 OF THE SECURITIES
MARKET LAW, OR THEIR PLACEMENT AMONG THE
INVESTING PUBLIC, AND THE CONSEQUENT
AMENDMENT OF ARTICLE 6 OF THE CORPORATE
BYLAWS
IV PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CARRY OUT THE LISTING OF THE
SHARES WITH LIMITED VOTING RIGHTS, SERIES
L, REPRESENTATIVE OF THE SHARE CAPITAL OF
THE COMPANY, IN THE NATIONAL SECURITIES
REGISTRY AND ON THE BOLSA MEXICANA DE
VALORES, S.A.B. DE C.V
V PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL REGARDING THE GRANTING OF SPECIAL
POWERS TO REDUCE THE RESOLUTIONS PASSED AT
THE GENERAL MEETING TO AN INSTRUMENT, IF
DEEMED APPROPRIATE
VI DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt No vote
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT, IF DEEMED
APPROPRIATE, ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK Agenda Number: 705143016
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297559 DUE TO CHANGE IN RECORD
DATE AND RECEIPT OF ADDITIONAL RESOLUTION
5. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO APPROVE OF ANNUAL REPORT AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENT OF COMPANY
FOR THE BOOK YEAR 2013
2 DETERMINE PROFIT ALLOCATION OF COMPANY FOR Mgmt No vote
THE BOOK YEAR 2013
3 CHANGE THE MEMBERS BOARD OF DIRECTORS OF Mgmt No vote
COMPANY
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
FINANCIAL STATEMENT OF COMPANY AND GIVING
AUTHORITY TO DIRECTOR TO DETERMINE
HONORARIUM FOR THE BOOK YEAR 2014
5 DETERMINE HONORARIUM/SALARY AND OTHERS Mgmt No vote
ALLOWANCE FOR THE MEMBERS BOARD OF
COMMISSIONERS AND DIRECTORS OF COMPANY FOR
THE BOOK YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 705220438
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVED THE COMPANY ANNUAL REPORT AND Mgmt No vote
RATIFICATION FINANCIAL REPORT INCLUDING
COMMISSIONERS SUPERVISORY REPORT FOR BOOK
YEAR 2013
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote
BOOK YEAR 2013
3 DETERMINATION OF SALARY OR HONORARIUM, AND Mgmt No vote
OTHER ALLOWANCES FOR THE BOARD OF
COMMISSIONERS AND DIRECTORS
4 APPOINT INDEPENDENT PUBLIC ACCOUNTANT TO Mgmt No vote
AUDIT COMPANY BOOKS FOR BOOK YEAR 2014 AND
AUTHORIZE THE BOARD OF DIRECTOR TO
DETERMINE THEIR HONORARIUM
5 CHANGE OF THE BOARD OF DIRECTORS AND Mgmt No vote
COMMISSIONERS STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 705225832
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 12-May-2014
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON SECOND MSOP PROGRAM APPLICATION Mgmt No vote
2 APPROVAL ON COMPANY'S MSOP PROGRAM Mgmt No vote
3 APPROVAL OF BOARD OF COMMISSIONERS TO Mgmt No vote
INCREASE PAID IN AND PAID UP CAPITAL IN
LINE WITH COMPANY'S MSOP PROGRAM
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1, 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG (PERSERO) TBK Agenda Number: 705014140
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report of the Board Mgmt No vote
of Directors, including the Annual
Supervisory Report of the Board of
Commissioners for the year ended December
31, 2013 and to ratify the Audited
Financial Statements for the year ended
December 31, 2013 and to fully release and
discharge the members of the Board of
Directors and the Board of Commissioners
from their managerial and supervisory
responsibilities in relation to the Company
during the year ended December 31, 2013
2 Approval of the Annual Report of the Mgmt No vote
Partnership and Community Development
Program for the year ended December 31,
2013 and to release and discharge the
members of the Board of Directors and the
Board of Commissioners from their
managerial and supervisory responsibilities
in relation to the Partnership and
Community Development program during the
year ended December 31, 2013
3 Approval of the appropriation of the profit Mgmt No vote
for the year ended December 31, 2013,
including dividend distribution
4 Approval of the bonus of the members of the Mgmt No vote
Board of Directors and the Board of
Commissioners for the year ended December
31, 2013 and their salaries/honorarium
including the facilities and allowances for
the year ended December 31, 2014
5 Approval of the appointment of Public Mgmt No vote
Accountant Office to audit the Company's
Financial Statements for the year ended
December 31, 2014 and the Financial
Statements of the Partnership and Community
Development Program for the year ended
December 31, 2014
6 Approval of the amendments of the Company's Mgmt No vote
Articles of Association
7 Approval of the changes of the Company's Mgmt No vote
management
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 705152786
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt No vote
ANNUAL SUPERVISORY REPORT OF BOARD OF
COMMISSIONERS FOR YEAR END 2013, ALONG WITH
THE RATIFICATION OF COMPANY'S FINANCIAL
STATEMENTS FOR YEAR 2013
2 APPROVAL OF THE APPROPRIATION OF THE PROFIT Mgmt No vote
FOR YEAR 2013
3 APPROVAL OF THE APPOINTMENT OF MEMBERS OF Mgmt No vote
BOARD OF DIRECTORS AND COMMISSIONERS AND
ALSO DETERMINATION SALARY AND ALLOWANCES
FOR BOARD OF DIRECTORS AND COMMISSIONERS
4 APPROVAL OF THE APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT OFFICE FOR YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 705032023
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the company's annual report Mgmt No vote
including the company's financial
statements and the board of commissioners
report on its supervisory duties for the
financial year ended 31 December 2013, and
grant of release and discharge (acquit et
decharge) to all members board of directors
and the board of commissioners of the
company for their management and
supervisory actions during the financial
year ended 31 December 2013
2 Appropriation of the company's profit for Mgmt No vote
the financial year ended 31 December 2013
3 Approval of the changes in the composition Mgmt No vote
of the board of directors and/or the board
of commissioners of the company
4 Determination of remuneration or honorarium Mgmt No vote
and other benefits for members of the board
of directors and the board of commissioners
of the company
5 Appointment of the registered public Mgmt No vote
accountant to audit the company's books for
the financial year ended 31 December 2014
6 Grant of power and authority to the board Mgmt No vote
of directors to pay interim dividends for
the financial year ended 31 December 2014
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 705165024
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT INCLUDING Mgmt No vote
RATIFICATION FINANCIAL REPORT AND BOARD OF
COMMISSIONERS SUPERVISORY REPORT FOR BOOK
YEAR ENDED ON 31 DEC 2013
2 APPROVAL ON UTILIZATION OF COMPANY'S NET Mgmt No vote
PROFIT FOR BOOK YEAR 2013
3 APPOINT PUBLIC ACCOUNTANT FOR BOOK YEAR Mgmt No vote
2014
4 APPROVAL TO CHANGE THE BOARD OF DIRECTORS Mgmt No vote
AND OR BOARD OF COMMISSIONERS
5 DETERMINE SALARY OR HONORARIUM AND OTHER Mgmt No vote
ALLOWANCES FOR BOAR D OF COMMISSIONERS AND
SHARIA SUPERVISORY BOARD AND DETERMINE
SALARY AND ALLOWANCES AND OR OTHER INCOME
FOR THE BOARD OF DIRECTORS MEMBER
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704963607
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report and Mgmt No vote
Ratification of the Company's Consolidated
Financial Statements, also Approval of the
Board of Commissioner's Supervision Report,
Ratification of the Annual Report on the
Partnership and Community Development
Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended
on 31 December 2013
2 Approval for the distribution of the Mgmt No vote
Company's net profit for the financial year
ended on 31 December 2013
3 Appointment of the Public Accountant Office Mgmt No vote
to audit the Company's Consolidated
Financial Report and the Annual Report on
the Partnership and Community Development
Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended on
31 December 2014
4 Approval on the remuneration for the member Mgmt No vote
of the Board of Directors, honorarium for
the member of the Board of Commissioners
and tantieme, also other benefits for the
entire members of the Company's Board of
Directors and Board of Commissioners
5 Approval on the acquisition of PT Asuransi Mgmt No vote
Jiwa Inhealth Indonesia
6 Alteration on the articles of association Mgmt No vote
regarding shares and shares certificate
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 705256091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-May-2014
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 704997848
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 01-Apr-2014
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279522 DUE TO POSTPONEMENT OF
MEETING DATE FROM 06 MAR 2014 TO 01 APR
2014 AND ADDITION OF RESOLUTION 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Approval annual report, ratification Mgmt No vote
financial report, approval the board of
commissioner supervisory report and
ratification annual report of partnership
and community development for book year
2013 as well as to grant acquit et de
charge to the board of directors and
commissioners for book year 2013
2 Determine utilization of company profit for Mgmt No vote
book year 2013
3 Determine board of director salary, board Mgmt No vote
of commissioners honorarium, Tantiem and
other facilities for board of commissioners
and board of directors for book year 2014
4 Determine public accountant to audit Mgmt No vote
company financial report and financial
report of partnership and community for
book year 2014
5 Change on company articles of association Mgmt No vote
6 Change on company management structure Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705014152
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report and financial Mgmt No vote
statement report and partnership and
community development program for the
financial year 2013
2 Approval on profit utilization for the Mgmt No vote
financial year 2013
3 Approval of remuneration for directors and Mgmt No vote
commissioner
4 Approval of appointment of public Mgmt No vote
accountant for financial report and
partnership and development program report
audit for the financial year 2014
5 Approval on amendment of article of Mgmt No vote
association
--------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 704881172
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: ID1000068703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Diversion approval on company's shares in Mgmt No vote
PT Kaltim Prima Coal and PT Bumi Resources
Minerals Tbk as part of debt acquittal
completion to CIC, and purchasing on PT
Kutai Timur Sejahtera shares in KPC by the
Company or Subsidiary Company that will
execute based on regulatory of Bapepam-LK
No.IX.E.2
2 Approval to pledge the majority of Mgmt No vote
company's assets
3 Approval to increase the company's capital Mgmt No vote
without pre-emptive right
4 Amendment on capital structure of the Mgmt No vote
company's share and confirmation of all the
company's article of association
--------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 704916406
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: EGM
Meeting Date: 10-Jan-2014
Ticker:
ISIN: ID1000068703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to transfer the shares owned by Mgmt No vote
company in PT Kaltim Prima Coal (KPC) and
PT Bumi Resources Minerals TBK as a part of
company's debt settlement to CIC and
purchasing shares which owned by PT Kutai
Timur Sejahtera in KPC by company or
subsidiary company
2 Approval to pledge the majority of the Mgmt No vote
company's asset
3 Amendment of the company's shares capital Mgmt No vote
structure and amendment of the company's
article of association
CMMT 06 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 20 DEC
2013
CMMT 06 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 705044648
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: ID1000068703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval for transfer of shares of the Mgmt No vote
Company in PT Kaltim Prima Coal ("KPC") and
PT Bumi Resources Minerals Tbk, as part of
debt settlement to CIC and purchase of
shares of PT Kutai Timur Sejahtera in KPC
by the Company or its subsidiary, which
will be carried out in accordance with Rule
of Bapepam-LK No. IX.E.2
2 Approval for securitization or Mgmt No vote
collateralization and transfer of a major
portion of the Company's assets as required
by Article 102 of Law No. 40 of 2007 on
Limited Liabilities Companies
3 Change of share capital structure of the Mgmt No vote
Company and amendment, as well as
reconfirmation of the entire text of the
Company's articles of association
--------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 705399497
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: ID1000068703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 343847 DUE TO POSTPONEMENT OF
MEETING DATE FROM 23 JUN 2014 TO 30 JUN
2014 AND CHANGE IN RECORD DATE FROM 06 JUN
2014 TO 12 JUN 2014. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT Mgmt No vote
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt No vote
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 705399461
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: EGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: ID1000068703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 343846 DUE TO POSTPONEMENT OF
MEETING DATE FROM 23 JUNE 2014 TO 30 JUNE
2014 AND ALSO CHANGE IN THE RECORD DATE
FROM 06 JUNE 2014 TO 12 JUNE 2014. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL TO CONDUCT 4TH RIGHT ISSUE WITH Mgmt No vote
PROVISIONS OF BAPEPAM-LK NO.IX D.1
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 705152279
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 REPORT OF THE FUND UTILIZATION RECEIVED Mgmt No vote
FROM PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 705236861
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT AND RATIFICATION Mgmt No vote
FINANCIAL REPORT FOR BOOK YEAR 2013
2 APPROVAL ON UTILIZATION OF COMPANY PROFIT Mgmt No vote
FOR BOOK YEAR 2013
3 APPOINT INDEPENDENT PUBLIC ACCOUNTANT TO Mgmt No vote
AUDIT COMPANY BOOKS FOR BOOK YEAR 2014
4 APPROVAL TO CHANGE THE BOARD OF DIRECTORS Mgmt No vote
AND COMMISSIONERS STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 705157154
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt No vote
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENT Mgmt No vote
REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
MANAGEMENT
5 APPROVAL OF APPOINTMENT OF: PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 705164464
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ISSUANCE OF MESOP Mgmt No vote
2 APPROVAL TO INCREASE THE CAPITAL WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
3 TO RE-CONFIRM ON APPROVAL TO INCREASE THE Mgmt No vote
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 705344808
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON DIRECTOR'S REPORT OF COMPANY'S Mgmt No vote
PERFORMANCE FOR BOOK YEAR 2013
2 RATIFICATION OF BALANCE SHEET AND PROFIT Mgmt No vote
AND LOSS REPORT OF THE COMPANY FOR BOOK
YEAR 2013
3 DETERMINATION OF DIVIDEND Mgmt No vote
4 CHANGE IN THE COMPOSITION OF COMPANY'S Mgmt No vote
BOARD
5 APPOINTMENT OF PUBLIC ACCOUNTANT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK Agenda Number: 705040486
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval the annual report and ratification Mgmt No vote
financial report for book year 2013
2 Determine utilization of company profit for Mgmt No vote
book year 2013
3 Appoint of independent public accountant to Mgmt No vote
audit company books for book year ended on
31 Dec 2014
4 Determine remuneration for the board of Mgmt No vote
commissioners and board of directors for
book year 2014
5 Realization report for initial public Mgmt No vote
offering utilization
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 704855709
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Change on the board of directors structures Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 705227153
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON THE BOARD OF COMMISSIONER Mgmt No vote
STRUCTURE
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 705236859
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt No vote
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt No vote
3 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
CMMT 07 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
14:00 HRS TO 10:00 HRS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 705236847
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED ON DEC 31, 2013
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt No vote
INCOME STATEMENT FOR THE YEAR ENDED DEC 31,
2013
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt No vote
THE COMPANY FOR THE YEAR ENDED DEC 31, 2013
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt No vote
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt No vote
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 704974927
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the company's annual report for Mgmt No vote
financial year 2013 regarding the company's
activities, ratification of the
commissioners supervision report and
ratification of the company's financial
report for financial year ended 31 December
2013
2 Ratification of the program of partnership Mgmt No vote
and community development program for
financial year 2013
3 Determination of the company's profit Mgmt No vote
utilization for financial year 2013
4 Appointment of the public accountant for Mgmt No vote
financial year 2014
5 Determination Tantiem for year 2013, Mgmt No vote
salary, honorarium and benefit and other
facility for directors and commissioners
for year 2014
6 Directors report regarding utility of fund Mgmt No vote
received from initial public offering year
2007 and bond of Jasa Marga year 2010 and
2013
7 Approval of the implementation of the Mgmt No vote
regulatory of the Ministry of BUMN
8 Approval to change the company's management Mgmt No vote
board
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 705233005
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt No vote
2 APPROVAL AND RATIFICATION FINANCIAL REPORT Mgmt No vote
FOR BOOK YEAR THAT ENDED ON 31 DEC 2013 AND
AS WELL AS TO GRANT ACQUIT ET DECHARGE TO
THE BOARD OF DIRECTORS AND COMMISSIONERS
3 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
DIRECTORS AND COMMISSIONERS
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 705043254
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval and ratification on company's Mgmt No vote
annual report for book year 2013 inclusive
financial report 2013 and commissioner's
report as well as acquit et de charge to
company's board
2 Appropriation of company's profit for book Mgmt No vote
year 2013
3 Appointment of public accountant for book Mgmt No vote
year 2014 and determine their honorarium
and requirement of its appointment
4 Amendment to article no.15 and article Mgmt No vote
no.18 of company's article of association
with regards to director and commissioner
5 Changing in the composition of company's Mgmt No vote
board inclusive independent commissioner
and determine their salary and or
honorarium as well as allowances for them
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 705063357
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of director's report and Mgmt No vote
commissioner's report for book year ended
31 Dec 2013 and also acquit Et De charge to
company's board
2 Approval of the company's financial Mgmt No vote
statements for year ended 2013
3 Approval of the appropriation of the profit Mgmt No vote
for the year 2013
4 Approval of the appointment of public Mgmt No vote
accountant to audit the company's financial
statement for year 2014
5 Approval of the changes of the company's Mgmt No vote
management
6 Approval and ratification of the board of Mgmt No vote
directors and commissioner salary and
allowances for year 2014
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 705152798
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL THE BOARD OF DIRECTORS REPORT FOR Mgmt No vote
BOOK YEAR ENDED ON 31 DEC 2013
2 APPROVAL AND RATIFICATION FINANCIAL REPORT Mgmt No vote
FOR BOOK YEAR ENDED ON 31 DEC 2013 AS WELL
AS TO GRANT ACQUIT ET DECHARGE TO THE BOARD
OF DIRECTORS AND COMMISSIONERS
3 APPROVAL ON UTILIZATION OF COMPANY PROFIT Mgmt No vote
FOR BOOK YEAR ENDED ON 31 DEC 2013
4 APPROVAL TO CHANGE COMPANY MANAGEMENT Mgmt No vote
STRUCTURE
5 APPOINT INDEPENDENT PUBLIC ACCOUNTANT TO Mgmt No vote
AUDIT COMPANY BOOKS FOR BOOK YEAR 2014 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 705155693
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: EGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AUTHORIZE THE COMMISSIONERS TO Mgmt No vote
INCREASE THE PAID IN AND PAID UP CAPITAL IN
LINE WITH MESOP
2 APPROVAL TO INCREASE THE CAPITAL WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT MNC INVESTAMA TBK Agenda Number: 705060123
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122Y122
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000064207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on director's annual report for Mgmt No vote
book year 2013
2 Approval and ratification on company's Mgmt No vote
financial report for book year 2013 and
acquit et de charge to company's board
3 Appropriation of company's profit for book Mgmt No vote
year 2013
4 Changing in the composition of company's Mgmt No vote
board
5 Appointment of public accountant for book Mgmt No vote
year 2014 and determine their honorarium
and requirement of such appointment
--------------------------------------------------------------------------------------------------------------------------
PT MNC INVESTAMA TBK Agenda Number: 705060262
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122Y122
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000064207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on Mesop (management and employee Mgmt No vote
stock option plan) program
2 Reaffirmation on Mesop Program which had Mgmt No vote
been issued
3 Reaffirmation on the increasing of capital Mgmt No vote
by issuing 10 Pct of paid up capital with
the provision of Bapepam-LK Regulation
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 705029305
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283086 DUE TO ADDITION OF
RESOLUTION 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of the company's annual report for Mgmt No vote
year 2013 and the partnership and community
development program report for year 2013
and the commissioners supervision report in
year 2013
2 Ratification of the company's financial Mgmt No vote
report for year 2013 including the
financial report the partnership and
community development program and to
release and discharge the directors and
commissioners for book year 2013
3 Determination of the company's profit Mgmt No vote
utilization for book year 2013 and
determination dividend
4 Approval of appointment of public Mgmt No vote
accountant for financial report and
partnership and development program report
audit for year 2014
5 Determination remuneration for Mgmt No vote
commissioners and directors
6 Approval on application of decree of state Mgmt No vote
owned enterprise ministry
7 Approval of the changes of the company's Mgmt No vote
management
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 704732103
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: EGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to restructure property division Mgmt No vote
into company's subsidiary
2 Approval of separation plan of property Mgmt No vote
division of PT PP TBK
CMMT 08 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE,
RECORD DATE AND MEETING TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 705010801
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report and financial Mgmt No vote
statement report for book year ended 31
December 2013
2 Approval of financial statement report of Mgmt No vote
partnership and community development
program for book year ended 31 December
2013
3 Approval on profit utilization for book Mgmt No vote
year ended 31 December 2013
4 Approval of Tantiem for book year ended 31 Mgmt No vote
December 2013 and remuneration for book
year ended 31 December 2014 for directors
and commissioner
5 Approval of appointment of public Mgmt No vote
accountant for financial report and
partnership and development program report
audit for book year ended 31 December 2014
6 Approval of alteration on the management Mgmt No vote
composition
7 Approval on application:- decree of state Mgmt No vote
owned enterprise ministry number
PER-05/MBU/2007 regarding partnership of
state owned enterprise with small medium
enterprise and community development
program which the last revision with decree
of state owned enterprise number
PER-08/MBU//2013 - decree of state owned
enterprise ministry number PER-09/MBU/2013
regarding policy of hedging of state owned
enterprise
8 Others:- approval on annual report of the Mgmt No vote
fund utilization from initial public
offering for year 2010
9 Approval on amendment of article of Mgmt No vote
association
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 704969419
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval annual report including the board Mgmt No vote
of commissioner supervisory report and
ratification financial report as well as
give volledig acquit et decharge to the
board of directors and board of
commissioners for book year ended 2013
2 Ratification annual partnership and Mgmt No vote
community development program report for
book year 2013 as well as to grant acquit
et de charge to the board of directors and
commissioners for book year 2013
3 Determination on utilization of company Mgmt No vote
profit for book year ended on 31 Dec 2013
4 Determine tantiem for book year 2013, Mgmt No vote
salary for board of directors and
honorarium for board of commissioners and
other allowances, facilities for book year
2014
5 Appoint of independent public accountant to Mgmt No vote
audit company's books and financial report
of partnership and community development
program for book year 2014
6 Approval to change company director Mgmt No vote
structure and change of nomenclature/title
of board of directors
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK Agenda Number: 705354037
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT INCLUDING Mgmt No vote
RATIFICATION FINANCIAL REPORT AND BOARD OF
COMMISSIONERS SUPERVISORY REPORT FOR BOOK
YEAR 2013
2 REPORT THE USE OF THE PROCEEDS OF THE Mgmt No vote
INITIAL PUBLIC OFFERING AND BOND OFFERING
3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote
BOOK YEAR ENDED ON 31 DEC 2013
4 AUTHORIZE BOARD OF DIRECTORS TO APPOINT OF Mgmt No vote
INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT
COMPANY BOOKS FOR BOOK YEAR 2013 AND
DETERMINE THEIR HONORARIUM
5 APPROVAL TO CHANGE THE BOARD OF DIRECTORS Mgmt No vote
AND BOARD OF COMMISSIONERS STRUCTURE
6 DETERMINE DUTY AND AUTHORITY ALSO SALARY Mgmt No vote
AND ALLOWANCES FOR BOARD OF DIRECTORS AND
SALARY OR HONORARIUM AND ALLOWANCES FOR
BOARD OF COMMISSIONERS
7 APPROVAL COMPANY PLAN TO PLEDGE PART OR ALL Mgmt No vote
OF COMPANY ASSETS AND OR CORPORATE
GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 705060046
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on the board of director report Mgmt No vote
and the board of commissioner report for
year 2013
2 Ratification on financial report for year Mgmt No vote
2013 and Acquit et de Charge to the
company's board
3 Approval on company's plan to determine Mgmt No vote
company's profit 2013
4 Appointment of public accountant 2014 and Mgmt No vote
determine their honorarium
5 Change in the board of commissioner Mgmt No vote
composition
6 Determination on the company's board Mgmt No vote
honorarium
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 705022820
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report of financial Mgmt No vote
statement 2013 and commissioners
supervisory report 2013 and release and
discharge (Volledig Acquit Et De Charge)
for the members board of directors and
commissioners of company for management
action during book year 2013
2 Approval of annual report of partnerships Mgmt No vote
and community development program for the
book year 2013 and release and discharge
board of directors and commissioners of
their responsibilities for their actions
and supervision during the year of 2013
3 Determination of profit allocation of Mgmt No vote
company including dividend distribution for
the book year 2013
4 Determination of tantiem, salary/honorarium Mgmt No vote
including facilities and others allowances
for the members board of directors and
commissioners company for the book year
2014
5 Approval of appointment of a public Mgmt No vote
accountant firm to audit financial
statements of the company's and
partnerships and community development
program for the book year 2014
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 705046767
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval the company annual report for book Mgmt No vote
year 2013 including the board of
commissioners supervisory report
2 Ratification of financial report and annual Mgmt No vote
partnership and community development
program report for book year 2013 as well
as to grant acquit et de charge to the
board of directors and commissioners
3 Determine on utilization of company profit Mgmt No vote
for book year 2013
4 Determine remuneration for board of Mgmt No vote
directors and board of commissioners for
book year 2014
5 Appoint of independent public accountant to Mgmt No vote
audit company financial report and
financial report of partnership and
community development program for book year
2014
6 Change on company management structures Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 705233790
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303015 DUE TO CHANGE IN TEXT OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL AND RATIFICATION ON THE ANNUAL Mgmt No vote
REPORT 2013 INCLUDING THE BOARD OF
COMMISSIONER REPORT 2013
2 RATIFICATION ON CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT FOR YEAR 2013
3 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt No vote
PROFIT 2013
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR 2014 Mgmt No vote
5 DETERMINATION ON SALARY AND HONORARIUM OF Mgmt No vote
THE COMPANY'S BOARD
6 REPORT ON REALIZATION OF UTILIZATION OF Mgmt No vote
BONDS FUND (PUB) I
7 REALIZATION REPORT ON BUY BACK OF COMPANY'S Mgmt No vote
SHARES
8 APPROVAL ON COMPANY'S PLAN TO ISSUE THE Mgmt No vote
PROMISSORY NOTES IN USD THAT WOULD BE
ISSUED BY CONTROLLED SUBSIDIARY COMPANY
THROUGH OFF SHORE PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT TRADA MARITIME TBK Agenda Number: 705214459
--------------------------------------------------------------------------------------------------------------------------
Security: Y71370103
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: ID1000111909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt No vote
ALLOCATION
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 704744956
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Change composition of member of board of Mgmt No vote
directors
CMMT 10102013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
08:00 TO 10:30. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 705260987
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt No vote
COMPANY'S FINANCIAL STATEMENTS ALONG WITH
THE ANNUAL SUPERVISORY OF BOARD OF
COMMISSIONERS FOR YEAR ENDED 2013 AND
APPROPRIATION OF COMPANY'S NET PROFIT FOR
BOOK YEAR 2013
2 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt No vote
YEAR 2014 AND DETERMINE THEIR HONORARIUM
3 RE-APPOINTMENT OF COMPANY'S BOARD OF Mgmt No vote
DIRECTOR AND DETERMINATION OF THE
HONORARIUM AND ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 705039394
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report and financial Mgmt No vote
statement for the book years 2013
2 Determine profit allocation of company for Mgmt No vote
the book years 2013
3 Determine salary and/or allowances for the Mgmt No vote
members board of directors of company
include honorarium and/or allowances for
the members board of commissioners company
for period 2014-2015
4 Appointment of public accountant for the Mgmt No vote
book years 2014
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 705035295
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 01-Apr-2014
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report the board of directors Mgmt No vote
2 Report the board of commissioners Mgmt No vote
3 Approval annual report for book year ended Mgmt No vote
31 Dec 2013
4 Appropriation of the company net profit and Mgmt No vote
dividend distribution for financial book
year ended 31 Dec 2013
5 Appointment of the board of commissioners Mgmt No vote
6 Appoint of the board of directors Mgmt No vote
7 Approval on the remuneration for member of Mgmt No vote
the board of commissioners
8 Authorize the board of commissioner to Mgmt No vote
determine remuneration for board of
commissioners
9 Determine the public accountant to audit Mgmt No vote
the annual report for year ended 31 Dec
2014
10 Others Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 705029242
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284196 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval the annual report for book year Mgmt No vote
2013 including company activity report,
board of commissioners supervisory report
as well as ratification of financial report
for book year 2013
2 Approval and ratification on the Mgmt No vote
partnership and community development
program for book year 2013
3 Approval on utilization of company profit Mgmt No vote
for book year 2013
4 Appoint independent public accountant to Mgmt No vote
audit company's books for book year 2014
and financial report on the partnership and
community development program for book year
2014
5 Determine tantiem for book year 2013 and Mgmt No vote
salary honorarium and other allowances for
the board of directors and commissioners
for year 2014
6 Delegation of authority to the board of Mgmt No vote
commissioners to implement capital increase
in relation to ESOP or MSOP which have
decided on shareholder meeting
7 Establishment Wijaya Karya 2 pension fund Mgmt No vote
8 Approval to implement of minister of state Mgmt No vote
owned enterprises regulation
9 Approval to change on company management Mgmt No vote
structure
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 704915353
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 05-Feb-2014
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING IS RELATED TO Non-Voting
A CORPORATE ACTION: TENDER OFFER PLAN. ALL
SHAREHOLDERS WHO WISH TO SELL (TENDER)
THEIR SHARES SHOULD VOTE AGAINST ON THE
RESOLUTION.
1 Approval on merger plan of the company with Mgmt No vote
PT Axis Telecom Indonesia
2 Approval on Merger Scheme and Act between Mgmt No vote
the Company with PT Axis Telecom
CMMT 20 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE CHANGED FROM
22 JAN 2014 to 05 FEB 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 705119180
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 705134637
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE ARTICLE ASSOCIATION OF COMPANY Mgmt No vote
2 NOTICE ON THE IMPLEMENTATION OF SECOND Mgmt No vote
STAGE OF LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704983558
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 278950 DUE TO
CHANGE IN VOTING STATUS OF RESOLUTION 1 AND
RECEIPT OF DIRECTOR NAMES IN RESOLUTION 6.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the 2013 performance result Non-Voting
and 2014 work plan of the company
2 To approve the 2013 financial statements Mgmt No vote
3 To approve the dividend payment for 2013 Mgmt No vote
performance
4 To appoint the auditor and consider the Mgmt No vote
auditors fees for year 2014
5 To approve the directors and the Mgmt No vote
sub-committees remuneration for year 2014
6.A To approve the appointment of new director Mgmt No vote
in replacement of the director who is due
to retire by rotation in 2014: Mr. Suthep
Liumsirijarern
6.B To approve the appointment of new director Mgmt No vote
in replacement of the director who is due
to retire by rotation in 2014: Mr. Ampon
Kittiampon
6.C To approve the appointment of new director Mgmt No vote
in replacement of the director who is due
to retire by rotation in 2014: Mr. Pailin
Chuchottaworn
6.D To approve the appointment of new director Mgmt No vote
in replacement of the director who is due
to retire by rotation in 2014: Mr. Manas
Jamveha
6.E To approve the appointment of new director Mgmt No vote
in replacement of the director who is due
to retire by rotation in 2014: Mr. Tevin
Vongvanich
7 Other matters (if any) Mgmt No vote
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
AMENDMENT COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 286920 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 704970905
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23467
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 To certify the minutes of PTTGC 2013 annual Non-Voting
general meeting of shareholders on April
4,2013
2 To acknowledge the company's operation for Non-Voting
the year 2013 and the recommendation for
the company's business plan
3 To consider and approve the company's Non-Voting
balance sheet and income statement for the
year ended December 31,2013
4 To consider and approve the appropriation Non-Voting
of profit for the year 2013 operating
results and dividend distribution
5.1 The board of directors agreed with the Non-Voting
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Prasert
Bunsumpun
5.2 The board of directors agreed with the Non-Voting
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Amnuay
Preemonwong
5.3 The board of directors agreed with the Non-Voting
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders: Mr.
Samerjai Suksumek to be elected as a
Director replacing Mr. Prajya Phinyawat
5.4 The board of directors agreed with the Non-Voting
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Sarun
Rungkasiri
5.5 The board of directors agreed with the Non-Voting
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Bowon
Vongsinudom
6 To consider and approve the director's Non-Voting
remunerations
7 To consider the appointment of the auditors Non-Voting
and fix the annual fee for the year 2014
8 Other issues(if any) Non-Voting
CMMT 28-FEB-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF DIRECTOR NAME IN
RESOLUTION 5.3.
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 704983584
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284138 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 5.3. 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 certify the minutes of PTTGC 2013 annual Mgmt No vote
general meeting of shareholders on Apr 4
2013
2 To acknowledge the company's operation for Mgmt No vote
the year 2013 and the recommendation for
the company's business plan
3 To consider and approve the company's Mgmt No vote
balance sheet and income statement for the
year ended Dec 31 2013
4 To consider and approve the appropriation Mgmt No vote
of profit for the year 2013 operating
results and dividend distribution
5.1 The board of directors agreed with the Mgmt No vote
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Prasert
Bunsumpun
5.2 The board of directors agreed with the Mgmt No vote
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Amnuay
Preemonwong
5.3 The board of directors agreed with the Mgmt No vote
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders: Mr.
Samerjai Suksumek to be elected as a
Director replacing Mr. Prajya Phinyawat
5.4 The board of directors agreed with the Mgmt No vote
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Sarun
Rungkasiri
5.5 The board of directors agreed with the Mgmt No vote
nomination and remuneration committees
recommendation to propose the Annual
General Meeting of shareholders the
re-election of director: Mr. Bowon
Vongsinudom
6 To consider and approve the directors Mgmt No vote
remunerations
7 To consider the appointment of the auditor Mgmt No vote
and fix the annual fee for the year 2014
8 Other issues. If any Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 704975931
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To certify the 2013 AGM minutes on April Mgmt No vote
11, 2013
2 To approve the 2013 performance statement Mgmt No vote
and the 2013 financial statement, year-end
on December 31, 2013
3 To approve 2013 net profit allocation plan Mgmt No vote
and dividend policy
4.1 To elect director in replacement: Air Chief Mgmt No vote
Marshal Prajin Jantong
4.2 To elect director in replacement: Mr.Montri Mgmt No vote
Sotangkul
4.3 To elect director in replacement: Mgmt No vote
Mr.Thosaporn Sirisumphand
4.4 To elect director in replacement: Mgmt No vote
Mr.Sihasak Phuangketkeow
4.5 To elect director in replacement: Mr. Mgmt No vote
Athapol Yaisawang
5 To approve the 2014 directors' remuneration Mgmt No vote
6 To appoint an auditor and to approve the Mgmt No vote
2013 audit fees
7 Other matters (if any) Mgmt No vote
CMMT 25 FEB 2014: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 25 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 705003476
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497112
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: MYF1295O1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To receive the audited financial statements Mgmt No vote
for the financial year ended 31Dec2013 and
the reports of the directors and auditors
thereon
O.2 To re-elect Tang Wing Chew who retires by Mgmt No vote
rotation pursuant to article 111 of the
company's articles of association
O.3 To re-elect the director and to hold office Mgmt No vote
until the next AGM: Tan Sri Dato' Sri Dr.
Teh Hong Piow
O.4 To re-elect the director and to hold office Mgmt No vote
until the next AGM: Tan Sri Datuk Seri
Utama Thong Yaw Hong
O.5 To re-elect the director and to hold office Mgmt No vote
until the next AGM: Tan Sri Dato' Sri Tay
Ah Lek
O.6 To re-elect the director and to hold office Mgmt No vote
until the next AGM: Dato' Sri Lee Kong Lam
O.7 To re-elect the director and to hold office Mgmt No vote
until the next AGM: Lai Wan
O.8 To approve the payment of directors fees of Mgmt No vote
MYR 2,469,000 for the financial year ended
31 Dec 2013
O.9 To re-appoint Messrs KPMG as auditors of Mgmt No vote
the company for the financial year ending
31 Dec 2014 and to authorise the directors
to fix the auditors' remuneration
O.10 Proposed merger of ordinary shares of MYR Mgmt No vote
1.00 each in PBB (PBB shares) listed and
quoted as 'Local' and PBB shares listed and
quoted as 'Foreign' on the main market of
Bursa Malaysia Securities BHD (Bursa
Securities) (proposed merger of PBB 'L'
shares and PBB 'F' shares)
S.1 Proposed amendments to the memorandum and Mgmt No vote
articles of association of PBB
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 705304361
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: EGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt No vote
ORDINARY SHARES OF RM1.00 EACH ("RIGHTS
SHARE(S)") IN PUBLIC BANK BERHAD TO RAISE
GROSS PROCEEDS OF UP TO RM5.00 BILLION
("PROPOSED RIGHTS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 704920190
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 31-Jan-2014
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 FEB 2014 AT 11:00
HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Pricing of Aluminium S.A. as of 1.1.2014. Mgmt No vote
Submission for approval of actions taken by
the Board of Directors
2. Approval of the capacity of a Member of the Mgmt No vote
Board of Directors
3. Approval of the appointment, pursuant to Mgmt No vote
article 37 of L. 3693/2008, of a Member of
the Audit Committee
4. Announcements and other issues Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 704954127
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 28-Feb-2014
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 31 JAN 2014 FOR
RESOLUTION 1 ONLY AND CLIENTS ARE REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS. THANK
YOU.
1. Pricing of the company Aluminium of Greece Mgmt No vote
from 01/01/2014. Submission for approval
of the actions of the BoD
CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 705342448
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 JUL 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF PPC S.A. STAND Mgmt No vote
ALONE AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 12TH FISCAL YEAR (FROM 1.1.2013 TO
31.12.2013), AND OF THE REVISED FINANCIAL
STATEMENTS OF THE PREVIOUS FISCAL YEAR
(FROM 1.1.2012 TO 31.12.2012), AS WELL AS
APPROVAL OF THE UNBUNDLED FINANCIAL
STATEMENTS PURSUANT TO ARTICLE 141 OF LAW
4001/2011, WHICH REPLACED ARTICLE 20 OF LAW
3426/2005
2. NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt No vote
YEAR STARTING ON 1.1.2013 AND ENDING ON
31.12.2013
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE CERTIFIED
AUDITORS-ACCOUNTANTS FROM ANY
RESPONSIBILITY FOR COMPENSATION CONCERNING
THE FISCAL YEAR FROM 1.1.2013 TO
31.12.2013, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190/1920
4. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt No vote
FISCAL YEAR FROM 1.1.2014 TO 31.12.2014,
PURSUANT TO THE APPLICABLE ARTICLES 30 AND
31 OF THE ARTICLES OF INCORPORATION OF THE
COMPANY AND APPROVAL OF THE CERTIFIED
AUDITORS' REMUNERATION FOR THE
ABOVEMENTIONED FISCAL YEAR
5. APPROVAL OF THE POLICY FOR THIRD PARTY Mgmt No vote
CIVIL LIABILITY INSURANCE FOR THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE OFFICERS
OF PPC S.A. AND ITS SUBSIDIARY COMPANY "PPC
RENEWABLES S.A
6. APPROVAL OF THE REMUNERATION AND Mgmt No vote
COMPENSATION PAID TO THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE
FISCAL YEAR FROM 1.1.2013 TO 31.12.2013 AND
PRE-APPROVAL OF THE GROSS REMUNERATION AND
COMPENSATION TO BE PAID FOR THE FISCAL YEAR
FROM 1.1.2014 TO 31.12.2014
7. ABOLITION OF ARTICLE (19) AND AMENDMENT OF Mgmt No vote
ARTICLES (3), (7), (9), (12), (20), (22),
(31) AND (35) OF PPC S.A. ARTICLES OF
INCORPORATION, AS WELL AS CODIFICATION -
CONSOLIDATION INTO A SINGLE DOCUMENT
8. APPROVAL OF THE PROVISION OF GUARANTEES BY Mgmt No vote
PPC SA TO ITS SUBSIDIARIES FOR DEBT
FINANCING
9. ANNOUNCEMENTS AND OTHER ISSUES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 705186434
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 299768 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 CALL TO ORDER Mgmt No vote
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt No vote
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2013 ANNUAL Mgmt No vote
STOCKHOLDERS' MEETING AND RATIFICATION OF
ALL ACTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE PREVIOUS STOCKHOLDERS' MEETING
4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT Mgmt No vote
AND APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2013
5 APPROVAL OF THE MERGER OF COMPANY E Mgmt No vote
CORPORATION WITH PUREGOLD PRICE CLUB, INC
6 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt No vote
7 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt No vote
8 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt No vote
9 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt No vote
CO
10 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt No vote
11 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt No vote
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt No vote
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt No vote
14 OTHER MATTERS Mgmt No vote
15 ADJOURNMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QATAR ELECTRICITY AND WATER, DOHA Agenda Number: 704963669
--------------------------------------------------------------------------------------------------------------------------
Security: M8179S102
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: QA0006929812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 The Company also recommended profits Mgmt No vote
distributing being cash dividends of 75
percent from the share par value, i.e. QAR
7.5 seven and half for each share and bonus
share 10 percent of the capital i.e. one
share for each ten shares
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA Agenda Number: 705007525
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: AGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 Discuss and ratify Chairman's speech about Mgmt No vote
the company's activities and its financial
position for the fiscal year ended 31
December 2013 and future plan
2 Ratify the external auditor's report on the Mgmt No vote
fiscal year ended 31 December 2013
3 Discuss and ratify the Company's Financial Mgmt No vote
Statements and Profit & Loss Statements for
the year ended 31 December 2013
4 Consider the Board of Directors' Mgmt No vote
recommendation with respect to the
distribution of cash dividends totaling
(11%) of the capital which is equivalent to
"One Riyal and Ten Dirhams" per share, for
the year ended 31/12/2013
5 Consider to release and discharge the Board Mgmt No vote
of Directors members from their
responsibilities, and approve their
remuneration
6 Approval of the Corporate Governance report Mgmt No vote
for the year ended on 31/12/2013
7 Appointment of external auditor for the Mgmt No vote
fiscal year 2014, and determine their fees
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR ISLAMIC BANK, DOHA Agenda Number: 704966728
--------------------------------------------------------------------------------------------------------------------------
Security: M8179Y109
Meeting Type: OGM
Meeting Date: 24-Feb-2014
Ticker:
ISIN: QA0006929853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To hear the Board of Directors' statement Mgmt No vote
on QIB financial position for the fiscal
year ended 31st December 2013 and their
action plan for 2014
2 To hear the report of the Sharia Control Mgmt No vote
Authority
3 To hear the Auditors' Report on the Mgmt No vote
Company's financial statements and final
accounts for the fiscal year ended 31st
December 2013
4 To discuss the Company's balance sheet and Mgmt No vote
the profit and loss statement for the
fiscal year ended 31st December 2013 and to
approve the same
5 To approve the Board of Directors Mgmt No vote
recommendation to distribute a cash
dividend of 40% of the share's nominal
value by QAR 4 per share
6 To discharge the Board of Directors from Mgmt No vote
liability for the fiscal year ended 31st
December 2012 and approve the remuneration
allocated to them
7 The Bank's Corporate Governance Report for Mgmt No vote
2013
8 To appoint the External Auditors for the Mgmt No vote
year 2014 and determine their remuneration
9 To elect the members of the BoD for 2014 to Mgmt No vote
2016
CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10:00 TO 16:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705169832
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 No vote
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, 2013
2 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt No vote
UP THE BOARD OF DIRECTORS AND TO ELECT THE
MEMBERS OF THE BOARD OF DIRECTORS. VOTES IN
INDIVIDUAL NAMES ALLOWED: 2.A ALBERTO
BULUS, CHAIRMAN, 2.B RAUL ROSENTHAL LADEIRA
DE MATOS, 2.C VICENTE FALCONI CAMPOS, 2.D
ARNALDO CURIATI, 2.E ALEXANDRE SILVEIRA
DIAS, 2.F JOSE SERIPIERI FILHO, 2.G MARK
HOWARD TABAK
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS FOR THE 2014
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 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAMES
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705170506
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO CHANGE THE CORPORATE ADDRESS OF THE Mgmt No vote
COMPANY, AND THE CONSEQUENT AMENDMENT OF
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY
II TO RATIFY AND CONSOLIDATE THE INCREASES IN Mgmt No vote
THE SHARE CAPITAL OF THE COMPANY THAT
OCCURRED WITHIN THE AUTHORIZED CAPITAL
LIMIT AT THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WERE HELD ON
NOVEMBER 7, 2013, SEPTEMBER 27, 2013, AND
SEPTEMBER 10, 2013, AND THE CONSEQUENT
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS
III TO AMEND ARTICLE 7, PARAGRAPH 2, OF THE Mgmt No vote
CORPORATE BYLAWS OF THE COMPANY TO DISPENSE
WITH THE NOTARIZATION AND RECOGNITION OF
SIGNATURES ON THE PROXY INSTRUMENTS GRANTED
BY SHAREHOLDERS WHO HOLD DEPOSITARY
RECEIPTS OF THE COMPANY
IV TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt No vote
COMPANY IN ACCORDANCE WITH THE AMENDMENTS
MENTIONED ABOVE
CMMT 07 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 30 APR 14 TO 15 MAY 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705340367
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT OF THE COMPANY STOCK OPTION PLAN Mgmt No vote
II CHANGE TO THE ANNUAL COMPENSATION LIMIT FOR Mgmt No vote
THE MANAGEMENT
III CHANGE OF THE CHAIRPERSON OF THE BOARD OF Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 705324577
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS.(INCLUDE THE 2013 AUDITED
REPORTS)
A.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 3.8 PER SHARE
A.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
A.4 THE ELECTION OF SUPERVISOR: CIANYU Mgmt No vote
INVESTMENTS CO., LTD ID / SHAREHOLDER NO
590
CMMT 03 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QUINENCO SA, SANTIAGO Agenda Number: 705169387
--------------------------------------------------------------------------------------------------------------------------
Security: P7980K107
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CLP7980K1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INCREASE THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS FROM SEVEN TO EIGHT
2 TO CHANGE THE QUORUM FOR ATTENDANCE AT Mgmt No vote
MEETINGS OF THE BOARD OF DIRECTORS FROM
FOUR TO FIVE MEMBERS
3 TO AMEND ARTICLES 8 AND 11 OF THE BYLAWS IN Mgmt No vote
REGARD TO THE COMPOSITION OF THE BOARD OF
DIRECTORS OF THE COMPANY AND TO THE QUORUM
FOR IT TO MEET, RESPECTIVELY
4 IN THE EVENT THAT THE OTHER PROPOSALS MADE Mgmt No vote
TO THE GENERAL MEETING ARE APPROVED, TO
ELECT THE NEW MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
5 TO ELIMINATE THE CURRENT TRANSITORY ARTICLE Mgmt No vote
FROM THE BYLAWS OF THE COMPANY AND TO
REPLACE IT WITH A NEW TRANSITORY ARTICLE
THAT REFLECTS THE RESOLUTIONS THAT ARE
PASSED AT THE GENERAL MEETING
6 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt No vote
NECESSARY TO MAKE THE BYLAWS AMENDMENTS
THAT ARE RESOLVED ON BY THE GENERAL MEETING
EFFECTIVE AND LEGAL
--------------------------------------------------------------------------------------------------------------------------
QUINENCO SA, SANTIAGO Agenda Number: 705175215
--------------------------------------------------------------------------------------------------------------------------
Security: P7980K107
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CLP7980K1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt No vote
AND THE REPORTS FROM THE OUTSIDE AUDITORS,
AND APPROVAL OF THE ANNUAL REPORT, THE
BALANCE SHEET AND THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2013
2 DISTRIBUTION OF THE PROFIT FOR THE 2013 Mgmt No vote
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
3 PRESENTATION OF THE DIVIDEND POLICY AND THE Mgmt No vote
PROCEDURES USED IN THE DISTRIBUTION OF THE
SAME
4 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE 2014 FISCAL YEAR
5 INFORMATION ON THE ACTIVITIES CONDUCTED AND Mgmt No vote
THE EXPENSES INCURRED BY THE COMMITTEE OF
DIRECTORS DURING THE 2013 FISCAL YEAR
6 INFORMATION ON THE EXPENSES INCURRED BY THE Mgmt No vote
BOARD OF DIRECTORS DURING THE 2013 FISCAL
YEAR
7 COMPENSATION FOR THE MEMBERS OF THE Mgmt No vote
COMMITTEE OF DIRECTORS AND APPROVAL OF ITS
BUDGET FOR THE 2014 FISCAL YEAR
8 APPOINTMENT OF THE INDEPENDENT OUTSIDE Mgmt No vote
AUDITORS FOR THE 2014 FISCAL YEAR
9 TO REPORT ON THE RESOLUTIONS REGARDING THE Mgmt No vote
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046, THE SHARE CORPORATIONS LAW
10 THE OTHER MATTERS OF CORPORATE INTEREST Mgmt No vote
THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
QURAIN PETROCHEMICAL INDUSTRIES CO KSC Agenda Number: 705411281
--------------------------------------------------------------------------------------------------------------------------
Security: M8180L104
Meeting Type: EGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDING THE FOLLOWING ARTICLES Mgmt No vote
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: ARTICLE 06, ARTICLE 11, ARTICLE
14, ARTICLE 15, ARTICLE 14, ARTICLE 17,
ARTICLE 18, ARTICLE 19, ARTICLE 21, ARTICLE
22, ARTICLE 23, ARTICLE 24, ARTICLE 25,
ARTICLE 26, ARTICLE 27, ARTICLE 22, ARTICLE
30, ARTICLE 31, ARTICLE 32, ARTICLE 33,
ARTICLE 34, ARTICLE 38, ARTICLE 39, ARTICLE
42, ARTICLE 22, ARTICLE 44, ARTICLE 46,
ARTICLE 47, ARTICLE 48, ARTICLE 49, ARTICLE
53, ARTICLE 22, ARTICLE 55
--------------------------------------------------------------------------------------------------------------------------
QURAIN PETROCHEMICAL INDUSTRIES CO KSC Agenda Number: 705414061
--------------------------------------------------------------------------------------------------------------------------
Security: M8180L104
Meeting Type: OGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt No vote
DIRECTORS REPORT FOR THE YEAR ENDED
31.03.2014
2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt No vote
AUDITORS ON THE FINAL FINANCIAL STATEMENTS
AS AT 31.03.2014
3 TO HEAR THE REPORT OF THE BALANCE SHEET AND Mgmt No vote
THE FINAL FINANCIALS FOR THE FINANCIAL YEAR
ENDED 31.03.2014
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt No vote
PENALTIES IMPOSED BY REGULATOR FOR THE YEAR
ENDED 31.12.2013
5 TO APPROVE THE DISTRIBUTION OF CASH Mgmt No vote
DIVIDENDS AT THE RATE OF 10PCT OF THE SHARE
NOMINAL VALUE THAT IS KWD 0.010 PER SHARE
WITH THE AMOUNT OF KWD 10,529,989.080 TO
THE SHAREHOLDERS REGISTERED IN THE BOOKS OF
THE COMPANY AS AT THE DATE OF THE GENERAL
ASSEMBLY MEETING
6 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31.03.2014
7 TO APPROVE FOR THE COMPANY TO DEAL WITH Mgmt No vote
RELATED PARTIES
8 TO ALLOCATE 1PCT OF THE NET PROFITS FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31.03.2014 FOR
DONATIONS TO CHARITABLE PROJECTS
FOUNDATIONS
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt No vote
OR SELL THE COMPANY'S SHARES UP TO 10% OF
THE TOTAL SHARES OF THE COMPANY ACCORDING
TO THE PROVISION OF ARTICLE 175 OF THE LAW
NO. 25 OF 2012 AND THE INSTRUCTIONS OF THE
CMA REGULATING THE PURCHASE BY SHAREHOLDING
COMPANIES OF THEIR OWN SHARES AND THE
METHOD OF USING AND DISPOSING THEREOF NO.
CMA/QT/TS/6/2013
10 TO GRANT THE BOARD OF DIRECTORS TO ISSUE Mgmt No vote
BONDS IN KUWAITI DINAR OR ANY OTHER
CURRENCY NOT EXCEED THE LEGAL AUTHORIZED
CAPITAL OR EQUIVALENT ON ANY FOREIGN AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE CURRENCY THE TYPE OF THESE
BONDS, TERM, NOMINAL AMOUNT, INTEREST RATE,
MATURITY DATE, AND PLACE OF ISSUANCE INSIDE
AND OUTSIDE KUWAIT AND CONDITIONS AND
PROVISIONS OF THESE SECURITIES
11 TO APPROVE GRANTING THE COMPETENT STAFF THE Mgmt No vote
RIGHTS TO BUY THE COMPANY SHARES USING THE
TREASURY SHARES ACCORDING TO THE OPTION
PROGRAM TO PURCHASE THE COMPANY SHARES
APPROVED BY THE MINISTRY OF COMMERCE AND
INDUSTRY WITH THE QUANTITY OF 2.5 MILLION
SHARES THAT IS 0.23 PCT OF THE COMPANY
CAPITAL WITH THE AMOUNT OF KWD 650,000
PROVIDED THAT TAKE INTO ACCOUNT THE
IMPLEMENTATION OF LAWS, REGULATIONS AND
DECISIONS RELATED
12 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31.03.2014
13 APPROVAL FOR THE RULES FOR SELECTION AND Mgmt No vote
FORMATION OF NOMINATIONS COMMITTEE AND ITS
WORK SCOPE TO COMPLY WITH CAPITAL MARKET
AUTHORITY REGULATIONS NO 25 YEAR 2013
ACCORDING TO THE BOARD OF DIRECTORS
RECOMMENDATIONS
14 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31.03.2015 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 705043533
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
A The amendment of the main part of article 7 Mgmt No vote
of the corporate bylaws in order to change
the frequency of the ordinary meetings of
the board of directors, which will be held
at least six times a year
B The election of an alternate member to the Mgmt No vote
Board of Directors of the Company.
Indication made by the Controller: Cristina
Ribeiro Sobral Sarian. Only to ordinary
shareholders
C The elimination of the stock option plan Mgmt No vote
that was approved by the extraordinary
general meeting that was held on November
10, 2011
D The adoption of a stock option plan in Mgmt No vote
accordance with the terms of the draft that
is proposed by the management
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NO. B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 705043634
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
A Giving an accounting by the managers, Mgmt No vote
examination, discussion and voting on the
financial statements for the fiscal year
that ended on December 31, 2013,
accompanied by the report from the
management, opinion of the independent
auditors, published in the edition of the
Diario Oficial do Estado de Sao Paulo and
Valor Economico of March 18, 2014, and
opinion of the fiscal council
B To vote regarding the allocation of the net Mgmt No vote
profit from the fiscal year, and to vote on
approval of the allocation of interest on
shareholder equity resolved on at the
extraordinary meetings of the board of
directors of March 22, 2013, in the amount
of BRL 3,400,000, of June 21, 2013, in the
amount of BRL 16,000,000, of September 23,
2013, in the amount of BRL 5,500,000 and
December 12, 2013, in the amount of BRL
14,000,000 which will be imputed to the
mandatory dividend, indicating the date of
payment to the shareholders
C To set the global remuneration of the Mgmt No vote
company directors
--------------------------------------------------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED Agenda Number: 704825439
--------------------------------------------------------------------------------------------------------------------------
Security: S6815J100
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: ZAE000153102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 Re-election of director: Lauritz Lanser Mgmt Against Against
Dippenaar
O.1.2 Re-election of director: Jan Willem Dreyer Mgmt Against Against
O.1.3 Re-election of director: Jan Jonathan Mgmt Against Against
Durand
O.1.4 Re-election of director: Paul Kenneth Mgmt Against Against
Harris
O.2.1 Election of Director: Obakeng Phetwe Mgmt Against Against
O.2.2 Election of Director: Albertinah Kekana Mgmt Against Against
(alternate)
O.3 Approval of directors' remuneration Mgmt Against Against
O.4 Place 15% of the authorised but unissued Mgmt For For
ordinary shares under the control of the
directors
O.5 General authority to issue ordinary shares Mgmt Against Against
for cash
O.6 Resolved that, as nominated by the audit Mgmt For For
and risk committee, PricewaterhouseCoopers
Inc. (with Mr Tom Winterboer being the
individual registered auditor who will
undertake the audit for the company in
respect of the ensuing financial year) be
re-appointed as auditors of the company
until the next annual general meeting
O.7.1 Appointment of the company's audit and risk Mgmt Against Against
committee member: Jan Willem Dreyer
O.7.2 Appointment of the company's audit and risk Mgmt For For
committee member: Thabo Vincent Mokgatlha
O.7.3 Appointment of the company's audit and risk Mgmt For For
committee member: Sonja Emilia Ncumisa
Sebotsa
S.1 Approval of non-executive directors' Mgmt For For
remuneration with effect from 1 December
2013
S.2 General authority to repurchase company Mgmt For For
shares
S.3 Financial assistance to directors, Mgmt Against Against
prescribed officers, employee share scheme
beneficiaries and related or interrelated
companies
--------------------------------------------------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S Agenda Number: 705032439
--------------------------------------------------------------------------------------------------------------------------
Security: P7988W103
Meeting Type: AGM
Meeting Date: 14-Apr-2014
Ticker:
ISIN: BRRAPTACNPR4
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM C ONLY. THANK YOU.
A To examine, discuss and vote upon the board Non-Voting
of directors annual report, the financial
statements, external auditors and of the
fiscal council and documents opinion report
relating to fiscal year ending December 31,
2013
B Distribution of the fiscal years net Non-Voting
profits and deliberate on the distribution
dividends
C To elect, if in case, the members of the Mgmt No vote
fiscal council
D To set the directors global remuneration, Non-Voting
if in case, the members of the fiscal
council
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 704915365
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L105
Meeting Type: AGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: ZAE000143178
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements Mgmt No vote
O.2 Confirmation of appointment of GZ Steffens Mgmt No vote
as director
O.3 Confirmation of appointment of M Ruttell as Mgmt No vote
director
O.4 Confirmation of appointment of R Robinson Mgmt No vote
as director
O.5 Re-election of D Gihwala as director Mgmt No vote
O.6 Re-election of HK Mehta as director Mgmt No vote
O.7 Vacancy created by the retirement of a Mgmt No vote
director not filled
O.8.1 Reappointment of RW Rees as a member of the Mgmt No vote
audit and risk committee
O.8.2 Reappointment of B Nackan as a member of Mgmt No vote
the audit and risk committee
O.8.3 Reappointment of HK Mehta as a member of Mgmt No vote
the audit and risk committee
O.9 Resolved that Grant Thornton Jhb) Inc., Mgmt No vote
together with G Chaitowitz as individual
registered auditor for the company, be and
are hereby reappointed as the auditors of
the company from the conclusion of this
annual general meeting until the conclusion
of the next AGM." The audit and risk
committee has nominated for appointment
Grant Thornton Jhb) Inc. as auditors of
the company under section 90 of the
Companies Act
O.10 To reduce the number of linked units which Mgmt No vote
may be allotted or issued to fund the
acquisition of property assets from 10% of
the authorised but unissued linked units of
the company to 10% of the issued linked
units of the company
O.11 General authority to issue securities for Mgmt No vote
cash
O.12 Approval of remuneration policy Mgmt No vote
O.13 Specific authority to issue linked units Mgmt No vote
under a reinvestment option
S.1 Financial assistance under the Redefine Mgmt No vote
Executive Incentive Schemes
S.2 Linked unit repurchases Mgmt No vote
S.3 Financial assistance to related and Mgmt No vote
inter-related parties
O.14 Signature of documentation Mgmt No vote
CMMT 23 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION O.10. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 705311621
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L105
Meeting Type: SCH
Meeting Date: 18-Jun-2014
Ticker:
ISIN: ZAE000143178
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMENDMENT OF THE DEBENTURE TRUST DEED Mgmt No vote
S.2 DELINKING OF LINKED UNITS Mgmt No vote
S.3 APPROVAL OF THE SCHEME Mgmt No vote
S.4 TERMINATION OF THE DEBENTURE TRUST DEED Mgmt No vote
O.1 GENERAL AUTHORITY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 705318043
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L105
Meeting Type: OGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: ZAE000143178
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 MEMORANDUM OF INCORPORATION AMENDMENT TO Mgmt No vote
ENABLE THE DELINKING: CLAUSE 8.3
S.2 DELINKING OF LINKED UNITS Mgmt No vote
S.3 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt No vote
INCORPORATION: CLAUSE 1.1.7, 1.1.8, 1.1.10,
1.1.15, 1.1.16, 1.1.21.2, 8.1.2, 8.3, 8.8,
13.1, 14.2, 32.1, 32.1.3, 32.4, 42 AND
RE-NUMBERING OF OTHER CLAUSES RESPECTIVELY
O.1 GENERAL AUTHORITY Mgmt No vote
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 06
JUN 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REMGRO LTD Agenda Number: 704830048
--------------------------------------------------------------------------------------------------------------------------
Security: S6873K106
Meeting Type: AGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: ZAE000026480
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of annual financial statements Mgmt Take No Action
O.2 Resolved that the reappointment of Mgmt Take No Action
PricewaterhouseCoopers Inc., who is
independent from the Company, as the
Company's auditor, as nominated by the
Company's Audit and Risk Committee, be
approved and to note that the individual
registered auditor who will perform the
function of auditor during the financial
year ending 30 June 2014, is Mr N H Doman
O.3 Election of director - Mr W E Buhrmann Mgmt Take No Action
O.4 Election of director - Mr J J Durand Mgmt Take No Action
O.5 Election of director - Mr G T Ferreira Mgmt Take No Action
O.6 Election of director - Mr J Malherbe Mgmt Take No Action
O.7 Election of director - Mr M M Morobe Mgmt Take No Action
O.8 Appointment of member of the Audit and Risk Mgmt Take No Action
Committee - Mr N P Mageza
O.9 Appointment of member of the Audit and Risk Mgmt Take No Action
Committee - Mr P J Moleketi
O.10 Appointment of member of the Audit and Risk Mgmt Take No Action
Committee - Mr F Robertson
O.11 Appointment of member of the Audit and Risk Mgmt Take No Action
Committee - Mr H Wessels
S.1 Approval of directors' remuneration Mgmt Take No Action
S.2 General authority to repurchase shares Mgmt Take No Action
S.3 General authority to enter into derivative Mgmt Take No Action
transactions
S.4 General authority to provide financial Mgmt Take No Action
assistance to related and inter-related
companies and corporations
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 704912218
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 17-Feb-2014
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Election of executive Director: AE Dickson Mgmt No vote
O.2 Election of independent non-executive Mgmt No vote
Director: S Martin
O.3 Election of executive Director: MAR Taylor Mgmt No vote
O.4 Re-election of Director: SD Jagoe Mgmt No vote
O.5 Re-election of Director: NDB Orleyn Mgmt No vote
O.6 Re-election of Director: SG Pretorius Mgmt No vote
O.7 Re-election as audit committee member: R Mgmt No vote
van Rooyen
O.8 Re-election as audit committee member: SD Mgmt No vote
Jagoe
O.9 Election as audit committee member: S Mgmt No vote
Martin
O.10 Re-election as audit committee member: TS Mgmt No vote
Munday
O.11 Re-appointment of external Auditors: Mgmt No vote
Deloitte and PJ Smit
O.12 Endorsement of Reunert's remuneration Mgmt No vote
policy
O.13 Ratification relating to personal financial Mgmt No vote
interest arising from multiple offices in
the Reunert group
S.14 Approval of issue of a maximum of 2 775 000 Mgmt No vote
ordinary shares in terms of the Reunert
1985 Share Option Scheme, Reunert 1988
Share Purchase Scheme and the Reunert 2006
Share Option Scheme
S.15 General authority to repurchase shares, Mgmt No vote
which repurchase shall not exceed 5% of the
issued shares
S.16 Approval of non-executive Directors' Mgmt No vote
remuneration
S.17 Approval of financial assistance in terms Mgmt No vote
of approved long-term incentive scheme and
to entities related or inter-related to the
Company
O.18 Signature of documents and authority of Mgmt No vote
Director or company secretary to implement
resolutions passed
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD Agenda Number: 705213205
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 314386 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt No vote
10.3% IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013 AS RECOMMENDED BY
THE BOARD
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote
UNDER ARTICLE 80 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION:-YBHG TAN SRI AZLAN
ZAINOL
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote
UNDER ARTICLE 80 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION:-YBHG DATUK HAJI
FAISAL SIRAJ
4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt No vote
THE FOLLOWING RESOLUTION IN ACCORDANCE WITH
SECTION 129(6) OF THE COMPANIES ACT,
1965:-"THAT YBHG DATO' NIK MOHAMED DIN
DATUK NIK YUSOFF, RETIRING PURSUANT TO
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
5 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt No vote
FROM RM100,000.00 TO RM180,000.00 PER ANNUM
FOR NON-EXECUTIVE CHAIRMAN AND FROM
RM80,000.00 TO RM150,000.00 FOR
NON-EXECUTIVE DIRECTORS RETROSPECTIVE FROM
1 JANUARY 2013 AND FURTHER TO APPROVE THE
PAYMENT OF DIRECTORS' FEES TOTALLING RM
1,080,000.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY, AT A REMUNERATION TO BE DETERMINED
BY THE DIRECTORS
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt No vote
8 THAT PURSUANT TO THE DRP AS APPROVED BY THE Mgmt No vote
SHAREHOLDERS AT THE EXTRAORDINARY GENERAL
MEETING HELD ON 6 APRIL 2011 AND SUBJECT TO
THE APPROVAL OF THE RELEVANT REGULATORY
AUTHORITY (IF ANY), APPROVAL BE AND IS
HEREBY GIVEN TO THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW RHB CAPITAL SHARES
FROM TIME TO TIME AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED PURSUANT TO THE DRP
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING UPON SUCH TERMS AND
CONDITIONS AND TO SUCH PERSONS AS THE
DIRECTORS OF THE COMPANY AT THEIR SOLE AND
ABSOLUTE DISCRETION, DEEM FIT AND IN THE
INTEREST OF THE COMPANY PROVIDED THAT THE
ISSUE PRICE OF THE SAID NEW RHB CAPITAL
SHARES SHALL BE FIXED BY THE DIRECTORS
BASED ON THE ADJUSTED FIVE (5) MARKET DAYS
VOLUME WEIGHTED AVERAGE MARKET PRICE
("VWAP") OF RHB CAPITAL SHARES IMMEDIATELY
PRIOR TO THE CONTD PRICE-FIXING DATE AFTER
APPLYING A DISCOUNT OF NOT MORE THAN 10%,
OF WHICH THE VWAP SHALL BE ADJUSTED
EX-DIVIDEND BEFORE APPLYING THE
AFOREMENTIONED DISCOUNT IN FIXING THE ISSUE
PRICE AND THE ISSUE PRICE MAY NOT BE LESS
THAN THE PAR VALUE OF RHB CAPITAL SHARES;
AND THAT THE DIRECTORS AND THE SECRETARY OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
DO ALL SUCH ACTS AND ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS, DEEDS,
UNDERTAKINGS AND DOCUMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE DRP WITH FULL POWER TO
ASSENT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS AND/OR AMENDMENTS AS MAY BE
IMPOSED OR AGREED TO BY ANY RELEVANT
AUTHORITIES (IF ANY) OR CONSEQUENT UPON THE
IMPLEMENTATION OF THE SAID CONDITIONS,
MODIFICATIONS, VARIATIONS AND/OR
AMENDMENTS, BY THE DIRECTORS AS THEY, IN
THEIR ABSOLUTE DISCRETION, DEEM FIT AND IN
THE BEST INTEREST OF THE COMPANY
9 THAT PURSUANT TO THE GUIDELINES ON TENURE Mgmt No vote
OF APPOINTMENT/RE-APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE
COMPANY AND IN LINE WITH THE
RECOMMENDATIONS OF THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012, DATO' MOHAMED
KHADAR MERICAN BE AND IS HEREBY RETAINED AS
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR/CHAIRMAN OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD Agenda Number: 704814626
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-election of Leon Crouse as director Mgmt Against Against
2O1.2 Re-election of Lauritz Lanser Dippenaar as Mgmt Against Against
director
3O1.3 Re-election of Jan Willem Dreyer as Mgmt Against Against
director
4O1.4 Re-election of Paul Kenneth Harris as Mgmt Against Against
director
5O2.1 Election of Albertinah Kekana as director Mgmt Against Against
6O2.2 Election of Obakeng Phetwe (alternate) as Mgmt Against Against
director
7.O.3 Approval of directors remuneration Mgmt Against Against
8.O.4 Place 15 percent of the unissued ordinary Mgmt For For
shares under the control of the directors
9.O.5 General authority to issue ordinary shares Mgmt Against Against
for cash
10O.6 Approval of re-appointment of auditors Mgmt For For
11O71 Appointment of Jan Willem Dreyer as member Mgmt Against Against
of the Audit and Risk committee
12O72 Appointment of Patrick Maguire Goss as Mgmt For For
member of the Audit and Risk committee
13O73 Appointment of Sonja Emilia Ncumisa Sebotsa Mgmt For For
as member of the Audit and Risk committee
14S.1 Approval of non-executive directors Mgmt For For
remuneration
15S.2 General authority to repurchase company Mgmt For For
shares
16S.3 Financial assistance to directors, Mgmt Against Against
prescribed officers, employee share scheme
beneficiaries and related or interrelated
companies
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 705337435
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US67812M2070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE ANNUAL REPORT OF THE OIL Mgmt No vote
COMPANY ROSNEFT FOR 2013
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING THE PROFIT AND LOSS STATEMENTS
(PROFIT AND LOSS ACCOUNTS) OF OIL COMPANY
ROSNEFT FOR 2013
3 APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt No vote
ROSNEFT'S PROFIT BASED ON 2013 FISCAL YEAR
RESULTS: AS SPECIFIED
4 AMOUNTS, TIMING AND FORM OF DIVIDENDS FOR Mgmt No vote
2013: PAY OUT THE DIVIDENDS IN CASH FORM IN
THE AMOUNT OF RUB 12.85 (TWELVE RUBLES
EIGHTY FIVE KOPECKS) PER ONE OUTSTANDING
SHARE, DETERMINE THE DATE FOR IDENTIFYING
THE INDIVIDUALS/ENTITIES THAT ARE ENTITLED
TO RECEIVE THE DIVIDENDS AS OF JULY 8,
2014THE DIVIDENDS SHALL BE PAID OUT TO THE
NOMINEE SHAREHOLDERS AND THE
TRUSTEES/SECURITIES MARKET PROFESSIONALS
WHO ARE RECORDED IN THE SHAREHOLDERS
REGISTER ON OR BEFORE JULY 22, 2014 AND TO
THE OTHER SHAREHOLDERS WHO ARE RECORDED IN
THE SHAREHOLDERS REGISTER-ON OR BEFORE
AUGUST 12, 2014
5 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt No vote
TO THE MEMBERS OF THE COMPANY BOARD OF
DIRECTORS: AS SPECIFIED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
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. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
6.1 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: AKIMOV, ANDREY IGOREVICH
6.2 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: BOKAREV, ANDREY REMOVICH
6.3 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: WARNIG, MATTHIAS
6.4 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: DUDLEY, ROBERT
6.5 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: LAVEROV, NIKOLAI PAVLOVICH
6.6 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: NEKIPELOV, ALEXANDER
DMITRIEVICH
6.7 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: SECHIN, IGOR IVANOVICH
6.8 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: HUMPHREYS, DONALD
6.9 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt No vote
OF DIRECTORS: CHILINGAROV, ARTUR
NIKOLAEVICH
7.1 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt No vote
COMMISSION: ZENKOV, OLEG SERGEEVICH
7.2 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt No vote
COMMISSION: POMA, SERGEY IVANOVICH
7.3 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt No vote
COMMISSION: SABANTSEV, ZAKHAR BORISOVICH
7.4 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt No vote
COMMISSION: FISENKO, TATYANA VLADIMIROVNA
7.5 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt No vote
COMMISSION: KHADZIEV, ALAN FEDOROVICH
8 APPROVE THE LIMITED LIABILITY COMPANY ERNST Mgmt No vote
& YOUNG AS THE ROSNEFT AUDITOR FOR 2014
9.1.1 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CUSTOMER) OF A TRANSACTION WITH
LLC RN-YUGANSKNEFTEGAZ (CONTRACTOR) FOR
PROVISION OF THE SERVICES (PERFORMANCE OF
THE WORKS) FOR PRODUCING HYDROCARBONS IN
THE OIL AND GAS FIELDS WHERE THE
DEVELOPMENT LICENSES ARE OWNED BY THE
COMPANY INCLUDING: OIL IN A VOLUME OF
65,824.01 KT; ASSOCIATED GAS IN A VOLUME OF
4,849.17 MLN CUBIC METERS AND TRANSFERRING
THE PRODUCED HYDROCARBON RESOURCES TO THE
COMPANY FOR SUBSEQUENT SALE FOR A
COMPENSATION IN A TOTAL MAXIMUM AMOUNT OF
206,957,877.76 K RUBLES
9.1.2 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (BUYER) OF A TRANSACTION WITH
CJSC VANKORNEFT (SUPPLIER) FOR PURCHASING
IN THE PERIOD: FROM 2H 2014 TO 1H 2015 OF
CRUDE OIL FROM CJSC VANKORNEFT IN A VOLUME
OF 26,272.8 KT FOR A TOTAL MAXIMUM PRICE OF
510,029,017.2 K RUBLES INCLUSIVE OF VAT
9.1.3 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CUSTOMER) OF A TRANSACTION WITH
OJSC AK TRANSNEFT (CONTRACTOR) FOR
PROVISION IN 2015 OF THE SERVICES TO
ROSNEFT FOR TRANSPORTATION OF CRUDE OIL BY
THE TRUNK OIL PIPELINES IN A VOLUME OF
180,716.322 KT FOR A COMPENSATION IN A
TOTAL MAXIMUM AMOUNT OF 244,757,122.8 K
RUBLES
9.1.4 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
DEPOSIT OPERATIONS OF TRANSACTIONS WITH
OJSC VBRR (BANK) FOR INVESTMENT BY ROSNEFT
OF THE MONEY IN RUBLES AND/OR US DOLLARS
AND/OR EURO FOR A TOTAL MAXIMUM AMOUNT OF
493,000,000.0 K RUBLES ON THE FOLLOWING
TERMS AND CONDITIONS: TERM - FROM ONE DAY
TO FIVE YEARS; INTEREST RATE: FOR RUBLES-AT
LEAST EQUAL TO MOSPRIME (MIBOR) FOR THE
RESPECTIVE TERM MINUS 15%; FOR US
DOLLARS-AT LEAST EQUAL TO LIBOR (US
DOLLARS) FOR THE RESPECTIVE TERM MINUS 10%;
FOR EURO-AT LEAST EQUAL TO LIBOR (EURO) FOR
THE RESPECTIVE TERM MINUS 10%; THE
TRANSACTIONS (FOR STRUCTURED DEPOSITS) MAY
INCLUDE FIXING OF EXCHANGE RATES AND
LINKING OF THE PARTIES' LIABILITIES TO
EXCHANGE RATE FLUCTUATIONS (WITHIN A RANGE
OF 20 TO 60 RUBLES FOR 1 US DOLLAR, FROM 30
TO 80 RUBLES FOR 1 EURO)
9.1.5 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
DEPOSIT OPERATIONS OF TRANSACTIONS WITH
OJSC BANK VTB (BANK) FOR INVESTMENT BY
ROSNEFT OF THE MONEY IN RUBLES AND/OR US
DOLLARS AND/OR EURO FOR A TOTAL MAXIMUM
AMOUNT OF 2,400,000,000.0 K RUBLES ON THE
FOLLOWING TERMS AND CONDITIONS: TERM - FROM
ONE DAY TO FIVE YEARS; INTEREST RATE: FOR
RUBLES-AT LEAST EQUAL TO MOSPRIME (MIBOR)
FOR THE RESPECTIVE TERM MINUS 15%; FOR US
DOLLARS-AT LEAST EQUAL TO LIBOR (US
DOLLARS) FOR THE RESPECTIVE TERM MINUS 10%;
FOR EURO-AT LEAST EQUAL TO LIBOR (EURO) FOR
THE RESPECTIVE TERM MINUS 10%. THE
TRANSACTIONS (FOR STRUCTURED DEPOSITS) MAY
INCLUDE FIXING OF EXCHANGE RATES AND
LINKING OF THE PARTIES' LIABILITIES TO
EXCHANGE RATE FLUCTUATIONS (WITHIN A RANGE
OF 20 TO 60 RUBLES FOR 1 US DOLLAR, FROM 30
TO 80 RUBLES FOR 1 EURO)
9.1.6 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENTS ON DEPOSIT OPERATIONS
AND DEPOSIT OPERATIONS WITH CONVERSION OF
TRANSACTIONS WITH OJSC GPB (BANK) FOR
INVESTMENT BY ROSNEFT OF THE MONEY IN
RUBLES AND/OR US DOLLARS AND/OR EURO FOR A
TOTAL MAXIMUM AMOUNT OF 2,400,000,000.0 K
RUBLES WITH POTENTIAL DEPOSIT CONVERSION ON
THE FOLLOWING TERMS AND CONDITIONS:
TERM-FROM ONE DAY TO FIVE YEARS; INTEREST
RATE: FOR RUBLES-AT LEAST EQUAL TO MOSPRIME
(MIBOR) FOR THE RESPECTIVE TERM MINUS 15%;
FOR US DOLLARS-AT LEAST EQUAL TO LIBOR (US
DOLLARS) FOR THE RESPECTIVE TERM MINUS 10%;
FOR EURO-AT LEAST EQUAL TO LIBOR (EURO) FOR
THE RESPECTIVE TERM MINUS 10%; THE
TRANSACTIONS (FOR STRUCTURED DEPOSITS) MAY
INCLUDE FIXING OF EXCHANGE RATES AND
LINKING OF THE PARTIES' LIABILITIES TO
EXCHANGE RATE FLUCTUATIONS (WITHIN A RANGE
OF 20 TO 60 RUBLES FOR 1 US DOLLAR, FROM 30
TO 80 RUBLES FOR 1 EURO)
9.1.7 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
DEPOSIT OPERATIONS OF TRANSACTIONS WITH
OJSC BANK MOSKVY (BANK) FOR INVESTMENT BY
ROSNEFT OF THE MONEY IN RUBLES AND/OR US
DOLLARS AND/OR EURO FOR A TOTAL MAXIMUM
AMOUNT OF 493,000,000.0 K RUBLES ON THE
FOLLOWING TERMS AND CONDITIONS: TERM - FROM
ONE DAY TO FIVE YEARS; INTEREST RATE: FOR
RUBLES-AT LEAST EQUAL TO MOSPRIME (MIBOR)
FOR THE RESPECTIVE TERM MINUS 15%; FOR US
DOLLARS - AT LEAST EQUAL TO LIBOR (US
DOLLARS) FOR THE RESPECTIVE TERM MINUS 10%;
FOR EURO - AT LEAST EQUAL TO LIBOR (EURO)
FOR THE RESPECTIVE TERM MINUS 10%; THE
TRANSACTIONS (FOR STRUCTURED DEPOSITS) MAY
INCLUDE FIXING OF EXCHANGE RATES AND
LINKING OF THE PARTIES' LIABILITIES TO
EXCHANGE RATE FLUCTUATIONS (WITHIN A RANGE
OF 20 TO 60 RUBLES FOR 1 US DOLLAR, FROM 30
TO 80 RUBLES FOR 1 EURO)
9.1.8 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
CONVERSION OPERATIONS OF TRANSACTIONS WITH
OJSC VBRR (BANK) FOR SALES/PURCHASES OF
FOREIGN CURRENCY (CONVERSION OPERATIONS)
INCLUDING IN COMBINATION WITH CURRENCY
BUYBACK/SELLBACK WITH THE CURRENCY PAIRS OF
US DOLLAR/RUBLE, EURO/RUBLE, EURO/US DOLLAR
FOR A TOTAL MAXIMUM AMOUNT OF
2,400,000,000.0 K RUBLES AT THE FOLLOWING
EXCHANGE RATES: FOR THE TRANSACTIONS FOR
PURCHASING/SELLING US DOLLARS FOR RUBLES -
EQUAL TO OR LOWER/HIGHER THAN THE WEIGHTED
AVERAGE RATE AT THE MICEX-RTS FOR THE DAY
OF SETTLEMENT PLUS/MINUS 0.7 RUBLES; FOR
THE TRANSACTIONS FOR PURCHASING/SELLING
EURO FOR RUBLES - EQUAL TO OR LOWER/HIGHER
THAN THE WEIGHTED AVERAGE RATE AT THE
MICEX-RTS FOR THE DAY OF SETTLEMENT
PLUS/MINUS 0.8 RUBLES; FOR THE TRANSACTIONS
FOR PURCHASING/SELLING EURO FOR US DOLLARS
- EQUAL TO OR LOWER/HIGHER THAN THE
WEIGHTED AVERAGE RATE AT THE MICEX-RTS FOR
THE DAY OF SETTLEMENT PLUS/MINUS 0.05 EURO
9.1.9 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE FUTURES
TRANSACTIONS IN FINANCIAL MARKETS AND THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
CONVERSION OPERATIONS USING THE ELECTRONIC
MEANS OF COMMUNICATION OF TRANSACTIONS WITH
OJSC BANK VTB (BANK) FOR SALES/PURCHASES OF
FOREIGN CURRENCY (CONVERSION OPERATIONS)
INCLUDING IN COMBINATION WITH CURRENCY
BUYBACK/SELLBACK WITH THE CURRENCY PAIRS OF
US DOLLAR/RUBLE, EURO/RUBLE, EURO/US DOLLAR
FOR A TOTAL MAXIMUM AMOUNT OF
2,400,000,000.0 K RUBLES AT THE FOLLOWING
EXCHANGE RATES: FOR THE TRANSACTIONS FOR
PURCHASING/SELLING US DOLLARS FOR RUBLES -
EQUAL TO OR LOWER/HIGHER THAN THE WEIGHTED
AVERAGE RATE AT THE MICEX-RTS FOR THE DAY
OF SETTLEMENT PLUS/MINUS 0.7 RUBLES; FOR
THE TRANSACTIONS FOR PURCHASING/SELLING
EURO FOR RUBLES - EQUAL TO OR LOWER/HIGHER
THAN THE WEIGHTED AVERAGE RATE AT THE
MICEX-RTS FOR THE DAY OF SETTLEMENT
PLUS/MINUS 0.8 RUBLES; FOR THE TRANSACTIONS
FOR PURCHASING/SELLING EURO FOR US DOLLARS
- EQUAL TO OR LOWER/HIGHER THAN THE
WEIGHTED AVERAGE RATE AT THE MICEX-RTS FOR
THE DAY OF SETTLEMENT PLUS/MINUS 0.05 EURO
9.110 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC GPB (BANK) OF
TRANSACTIONS FOR SALES/PURCHASES OF FOREIGN
CURRENCY (CONVERSION OPERATIONS) INCLUDING
IN COMBINATION WITH CURRENCY
BUYBACK/SELLBACK WITH THE CURRENCY PAIRS OF
US DOLLAR/RUBLE, EURO/RUBLE, EURO/US DOLLAR
FOR A TOTAL MAXIMUM AMOUNT OF
2,400,000,000.0 K RUBLES AT THE FOLLOWING
EXCHANGE RATES: FOR THE TRANSACTIONS FOR
PURCHASING/SELLING US DOLLARS FOR RUBLES -
EQUAL TO OR LOWER/HIGHER THAN THE WEIGHTED
AVERAGE RATE AT THE MICEX-RTS FOR THE DAY
OF SETTLEMENT PLUS/MINUS 0.7 RUBLES; FOR
THE TRANSACTIONS FOR PURCHASING/SELLING
EURO FOR RUBLES - EQUAL TO OR LOWER/HIGHER
THAN THE WEIGHTED AVERAGE RATE AT THE
MICEX-RTS FOR THE DAY OF SETTLEMENT
PLUS/MINUS 0.8 RUBLES; FOR THE TRANSACTIONS
FOR PURCHASING/SELLING EURO FOR US DOLLARS
- EQUAL TO OR LOWER/HIGHER THAN THE
WEIGHTED AVERAGE RATE AT THE MICEX-RTS FOR
THE DAY OF SETTLEMENT PLUS/MINUS 0.05 EURO
9.111 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) OF TRANSACTIONS WITH
OJSC VBRR (BANK) FOR ENGAGEMENT BY ROSNEFT
OF LOANS IN RUBLES AND/OR US DOLLARS AND/OR
EURO FOR A TOTAL MAXIMUM AMOUNT OF
432,000,000.0 K RUBLES ON THE FOLLOWING
TERMS AND CONDITIONS: TERM - UP TO 365 DAYS
(INCLUSIVE); INTEREST RATE: FOR
RUBLES-MOSPRIME (MIBOR) FOR THE RESPECTIVE
TERM PLUS 15% OR LESS; FOR US DOLLARS-LIBOR
FOR THE RESPECTIVE TERM PLUS 10% OR LESS;
FOR EURO-LIBOR (EURO) FOR THE RESPECTIVE
TERM PLUS 10% OR LESS
9.112 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) OF TRANSACTIONS WITH
OJSC BANK VTB (BANK) FOR ENGAGEMENT OF
LOANS INCLUDING IN THE FRAMEWORK OF THE
AGREEMENT ON THE PROCEDURE FOR ENTERING
INTO LOAN TRANSACTIONS USING THE REUTERS
DEALING SYSTEM AND OTHER REMOTE BANKING
SYSTEMS AS WELL AS LONG-TERM LOANS IN
RUBLES AND/OR US DOLLARS AND/OR EURO FOR A
TOTAL MAXIMUM AMOUNT OF 1,830,472,710.0 K
RUBLES ON THE FOLLOWING TERMS AND
CONDITIONS: 1) LOANS FOR A TERM OF UP TO 1
YEAR: TOTAL MAXIMUM AMOUNT -
1,522,000,000.0 K RUBLES; TERM - UP TO 365
DAYS (INCLUSIVE); INTEREST RATE: FOR
RUBLES-MOSPRIME (MIBOR) FOR THE RESPECTIVE
TERM PLUS 15% OR LESS; FOR US DOLLARS-LIBOR
(US DOLLARS) FOR THE RESPECTIVE TERM PLUS
10% OR LESS; FOR EURO-LIBOR (EURO) FOR THE
RESPECTIVE TERM PLUS 10% OR LESS. 2)
LONG-TERM LOANS: TOTAL MAXIMUM AMOUNT -
308,472,710.0 K RUBLES; TERM - FROM 366
DAYS TO 7 YEARS; INTEREST RATE UP TO 12%
P.A.; FUNDING ARRANGEMENT FEE-1% OF THE
LOAN AMOUNT AT MOST; LOAN USAGE FEE-0.5%
P.A. AT MOST
9.113 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) OF TRANSACTIONS WITH
OJSC GPB (BANK) FOR ENGAGEMENT OF LOANS
INCLUDING IN THE FRAMEWORK OF THE AGREEMENT
ON THE PROCEDURE FOR ENTERING INTO LOAN
TRANSACTIONS USING THE REUTERS DEALING
SYSTEM AND OTHER REMOTE BANKING SYSTEMS AS
WELL AS LONG-TERM LOANS IN RUBLES AND/OR US
DOLLARS AND/OR EURO FOR A TOTAL MAXIMUM
AMOUNT OF 1,707,083,626.0 K RUBLES ON THE
FOLLOWING TERMS AND CONDITIONS: 1) LOANS
FOR A TERM OF UP TO 1 YEAR: TOTAL MAXIMUM
AMOUNT - 1,522,000,000.0 K RUBLES; TERM -
UP TO 365 DAYS (INCLUSIVE); INTEREST RATE:
FOR RUBLES - MOSPRIME (MIBOR) FOR THE
RESPECTIVE TERM PLUS 15% OR LESS; FOR US
DOLLARS-LIBOR (US DOLLARS) FOR THE
RESPECTIVE TERM PLUS 10% OR LESS; FOR
EURO-LIBOR (EURO) FOR THE RESPECTIVE TERM
PLUS 10% OR LESS, 2) LONG-TERM LOANS: TOTAL
MAXIMUM AMOUNT - 185,083,626.0 K RUBLES;
TERM - FROM 366 DAYS TO 7 YEARS; INTEREST
RATE UP TO 12% P.A.; FUNDING ARRANGEMENT
FEE-1% OF THE LOAN AMOUNT AT MOST; LOAN
USAGE FEE-0.5% P.A. AT MOST
9.114 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC VBRR (BANK)
OF TRANSACTIONS FOR SALES/PURCHASES OF
OPTIONS, FORWARDS, CURRENCY SWAPS, OPTION
STRUCTURES, MIXED (FORWARDS AND OPTIONS)
STRUCTURES FOR A TOTAL MAXIMUM AMOUNT OF
363,580,000.0 K RUBLES OR ITS EQUIVALENT IN
A FOREIGN CURRENCY AT THE RUSSIAN CENTRAL
BANK EXCHANGE RATE FOR THE DATE OF THE
RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
HEDGING OF CURRENCY, INTEREST RATE AND
PRICE RISKS FOR THE BASIS ASSETS; BASIS
ASSET - CURRENCY PAIRS, COMMODITY PRICES;
ECONOMIC RESULT - FOR CURRENCY PAIRS:
FIXING THE PRICES FOR THE BASIS ASSETS AT A
LEVEL, WHICH IS AT LEAST EQUAL TO THE
PRICES FIXED IN THE COMPANY BUSINESS PLAN;
FOR COMPANY LIABILITIES: FIXING AND/OR
REDUCING THE BORROWING INTEREST RATE FOR
THE ROSNEFT LIABILITIES IN A CURRENCY OTHER
THAN US DOLLARS; TERM - UP TO 10 YEARS
9.115 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC GPB (BANK) OF
TRANSACTIONS FOR SALES/PURCHASES OF
OPTIONS, FORWARDS, CURRENCY SWAPS, OPTION
STRUCTURES, MIXED (FORWARDS AND OPTIONS)
STRUCTURES FOR A TOTAL MAXIMUM AMOUNT OF
500,000,000.0 K RUBLES OR ITS EQUIVALENT IN
A FOREIGN CURRENCY AT THE RUSSIAN CENTRAL
BANK EXCHANGE RATE FOR THE DATE OF THE
RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
HEDGING OF CURRENCY, INTEREST RATE AND
PRICE RISKS FOR THE BASIS ASSETS; BASIS
ASSET - CURRENCY PAIRS, COMMODITY PRICES;
ECONOMIC RESULT - FOR CURRENCY PAIRS:
FIXING THE PRICES FOR THE BASIS ASSETS AT A
LEVEL, WHICH IS AT LEAST EQUAL TO THE
PRICES FIXED IN THE COMPANY BUSINESS PLAN;
FOR COMPANY LIABILITIES: FIXING AND/OR
REDUCING THE BORROWING INTEREST RATE FOR
THE ROSNEFT LIABILITIES IN A CURRENCY OTHER
THAN US DOLLARS; TERM - UP TO 10 YEARS
9.116 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC BANK VTB
(BANK) OF TRANSACTIONS FOR SALES/PURCHASES
OF OPTIONS, FORWARDS, CURRENCY SWAPS,
OPTION STRUCTURES, MIXED (FORWARDS AND
OPTIONS) STRUCTURES FOR A TOTAL MAXIMUM
AMOUNT OF 500,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - HEDGING OF CURRENCY, INTEREST RATE
AND PRICE RISKS FOR THE BASIS ASSETS; BASIS
ASSET - CURRENCY PAIRS, COMMODITY PRICES;
ECONOMIC RESULT - FOR CURRENCY PAIRS:
FIXING THE PRICES FOR THE BASIS ASSETS AT A
LEVEL, WHICH IS AT LEAST EQUAL TO THE
PRICES FIXED IN THE COMPANY BUSINESS PLAN;
FOR COMPANY LIABILITIES: FIXING AND/OR
REDUCING THE BORROWING INTEREST RATE FOR
THE ROSNEFT LIABILITIES IN A CURRENCY OTHER
THAN US DOLLARS; TERM - UP TO 10 YEARS
9.117 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC GPB (BANK) OF
TRANSACTIONS FOR THE CURRENCY/INTEREST
(CROSS-CURRENCY) SWAP FOR A TOTAL MAXIMUM
AMOUNT OF 600,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - PERIODIC (ONE-TIME) PAYMENT BY
EACH SIDE OF THE SUMS OF MONEY DEPENDING ON
THE CHANGE OF THE BASIS ASSET INDICATOR;
BASIS ASSET - LENDING RATES IN VARIOUS
CURRENCIES INCLUDING THOSE BASED ON
VOLATILE INDICATORS (MOSPRIME (MIBOR),
LIBOR (US DOLLARS), EURIBOR) CHARGED ON THE
PAR SWAP RATE IN VARIOUS CURRENCIES;
ECONOMIC RESULT - FIXING AND/OR REDUCTION
OF THE INTEREST RATE FOR ROSNEFT
BORROWINGS; TERM - UP TO 10 YEARS
9.118 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC BANK VTB
(BANK) IN THE FRAMEWORK OF THE GENERAL
AGREEMENT ON THE OPERATIONS USING
DERIVATIVE FINANCIAL INSTRUMENTS OF
TRANSACTIONS FOR THE CURRENCY/INTEREST RATE
(CROSS-CURRENCY) SWAP FOR A TOTAL MAXIMUM
AMOUNT OF 600,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - PERIODIC (ONE-TIME) PAYMENT BY
EACH SIDE OF THE SUMS OF MONEY DEPENDING ON
THE CHANGE OF THE BASIS ASSET INDICATOR;
BASIS ASSET - LENDING RATES IN VARIOUS
CURRENCIES INCLUDING THOSE BASED ON
VOLATILE INDICATORS (MOSPRIME (MIBOR),
LIBOR (US DOLLARS), EURIBOR) CHARGED ON THE
PAR SWAP RATE IN VARIOUS CURRENCIES;
ECONOMIC RESULT - FIXING AND/OR REDUCTION
OF THE INTEREST RATE FOR ROSNEFT
BORROWINGS; TERM - UP TO 10 YEARS
9.119 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC VBRR (BANK) FOR REPO/REVERSE REPO
OPERATIONS FOR A TOTAL MAXIMUM AMOUNT OF
493,000,000.0 K RUBLES OR ITS EQUIVALENT IN
A FOREIGN CURRENCY AT THE RUSSIAN CENTRAL
BANK EXCHANGE RATE FOR THE DATE OF THE
RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
BILATERAL SALE (PURCHASE) OF SECURITIES;
YIELD ON INVESTED FUNDS - AT LEAST EQUAL TO
THE AVERAGE DEPOSIT INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST FOUR BANKS AT THE
TIME OF MAKING THE TRANSACTION; INTEREST
RATE FOR BORROWED FUNDS - EQUAL TO OR LESS
THAN THE AVERAGE LOAN INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST THREE BANKS AT THE
TIME OF MAKING THE TRANSACTION; TERM - UP
TO ONE YEAR
9.120 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC GPB (BANK) FOR REPO/REVERSE REPO
OPERATIONS FOR A TOTAL MAXIMUM AMOUNT OF
1,000,000,000.0 K RUBLES OR ITS EQUIVALENT
IN A FOREIGN CURRENCY AT THE RUSSIAN
CENTRAL BANK EXCHANGE RATE FOR THE DATE OF
THE RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
BILATERAL SALE (PURCHASE) OF SECURITIES;
YIELD ON INVESTED FUNDS - AT LEAST EQUAL TO
THE AVERAGE DEPOSIT INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST FOUR BANKS AT THE
TIME OF MAKING THE TRANSACTION; INTEREST
RATE FOR BORROWED FUNDS - EQUAL TO OR LESS
THAN THE AVERAGE LOAN INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST THREE BANKS AT THE
TIME OF MAKING THE TRANSACTION; TERM - UP
TO ONE YEAR
9.121 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC BANK VTB (BANK) FOR REPO/REVERSE
REPO OPERATIONS FOR A TOTAL MAXIMUM AMOUNT
OF 1,000,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - BILATERAL SALE (PURCHASE) OF
SECURITIES; YIELD ON INVESTED FUNDS - AT
LEAST EQUAL TO THE AVERAGE DEPOSIT INTEREST
RATE FOR THE RESPECTIVE TERM BASED ON AN
ANALYSIS OF THE PROPOSALS OF AT LEAST FOUR
BANKS AT THE TIME OF MAKING THE
TRANSACTION; INTEREST RATE FOR BORROWED
FUNDS - EQUAL TO OR LESS THAN THE AVERAGE
LOAN INTEREST RATE FOR THE RESPECTIVE TERM
BASED ON AN ANALYSIS OF THE PROPOSALS OF AT
LEAST THREE BANKS AT THE TIME OF MAKING THE
TRANSACTION; TERM - UP TO ONE YEAR
9.122 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC VBRR (BANK) FOR SALES/PURCHASES OF
BONDS, PROMISSORY NOTES FOR A TOTAL MAXIMUM
AMOUNT OF 493,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - BONDS, PROMISSORY NOTES OF VARIOUS
ISSUERS; YIELD - AT LEAST EQUAL TO THE
AVERAGE DEPOSIT INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST FOUR BANKS AT THE
TIME OF MAKING THE TRANSACTION; TERM - UP
TO 10 YEARS
9.123 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC GPB (BANK) FOR SALES/PURCHASES OF
BONDS, PROMISSORY NOTES FOR A TOTAL MAXIMUM
AMOUNT OF 600,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - BONDS, PROMISSORY NOTES OF VARIOUS
ISSUERS; YIELD - AT LEAST EQUAL TO THE
AVERAGE DEPOSIT INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST FOUR BANKS AT THE
TIME OF MAKING THE TRANSACTION; TERM - UP
TO 10 YEARS
9.124 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC BANK VTB (BANK) FOR
SALES/PURCHASES OF BONDS, PROMISSORY NOTES
FOR A TOTAL MAXIMUM AMOUNT OF 600,000,000.0
K RUBLES OR ITS EQUIVALENT IN A FOREIGN
CURRENCY AT THE RUSSIAN CENTRAL BANK
EXCHANGE RATE FOR THE DATE OF THE
RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
BONDS, PROMISSORY NOTES OF VARIOUS ISSUERS;
YIELD - AT LEAST EQUAL TO THE AVERAGE
DEPOSIT INTEREST RATE FOR THE RESPECTIVE
TERM BASED ON AN ANALYSIS OF THE PROPOSALS
OF AT LEAST FOUR BANKS AT THE TIME OF
MAKING THE TRANSACTION; TERM - UP TO 10
YEARS
9.125 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC GPB (BANK) FOR SALES/PURCHASES OF
CLN (CREDIT LINKED NOTES) FOR A TOTAL
MAXIMUM AMOUNT OF 1,000,000,000.0 K RUBLES
OR ITS EQUIVALENT IN A FOREIGN CURRENCY AT
THE RUSSIAN CENTRAL BANK EXCHANGE RATE FOR
THE DATE OF THE RESPECTIVE TRANSACTION ON
THE FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - SALES/PURCHASES OF THE ISSUED
SECURITIES (CREDIT LINKED NOTES) THAT HAVE
AN IDENTIFICATION NUMBER IN THE EUROPEAN
DEPOSITORY AND CLEARING CENTER (EUROCLEAR);
YIELD - AT LEAST EQUAL TO THE AVERAGE
DEPOSIT INTEREST RATE FOR THE RESPECTIVE
TERM BASED ON AN ANALYSIS OF THE PROPOSALS
OF AT LEAST FOUR BANKS AT THE TIME OF
MAKING THE TRANSACTION; TERM - UP TO ONE
YEAR
9.126 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC BANK VTB (BANK) FOR
SALES/PURCHASES OF CLN (CREDIT LINKED
NOTES) FOR A TOTAL MAXIMUM AMOUNT OF
1,000,000,000.0 K RUBLES OR ITS EQUIVALENT
IN A FOREIGN CURRENCY AT THE RUSSIAN
CENTRAL BANK EXCHANGE RATE FOR THE DATE OF
THE RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
SALES/PURCHASES OF THE ISSUED SECURITIES
(CREDIT LINKED NOTES) THAT HAVE AN
IDENTIFICATION NUMBER IN THE EUROPEAN
DEPOSITORY AND CLEARING CENTER (EUROCLEAR);
YIELD - AT LEAST EQUAL TO THE AVERAGE
DEPOSIT INTEREST RATE FOR THE RESPECTIVE
TERM BASED ON AN ANALYSIS OF THE PROPOSALS
OF AT LEAST FOUR BANKS AT THE TIME OF
MAKING THE TRANSACTION; TERM - UP TO ONE
YEAR
9.127 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF A TRANSACTION BETWEEN OJSC RN HOLDING
(LENDER) AND ROSNEFT (BORROWER) FOR
GRANTING OF AN INTEREST-BEARING LOAN ON THE
FOLLOWING TERMS AND CONDITIONS: LOAN
AGREEMENT AMOUNT - UP TO 250 BLN RUBLES;
LOAN AGREEMENT TERM - 5 YEARS; INTEREST
RATE - WITHIN THE RANGE OF THE MARKET PRICE
INTERVAL AS ESTABLISHED (CHANGED) BY THE
COMPANY BUDGET COMMITTEE. THE PROCEDURE FOR
AMENDING THE TERMS AND CONDITIONS OF THE
LOAN AGREEMENT AS REGARDS BRINGING OF THE
INTEREST RATE IN COMPLIANCE WITH THE
RELEVANT RESOLUTION OF THE COMPANY BUDGET
COMMITTEE SHALL BE DETERMINED BY THE
PARTIES IN THE LOAN AGREEMENT. THE TOTAL
MAXIMUM TRANSACTION VALUE INCLUSIVE OF THE
INTEREST WILL BE 337,500,000.0 K RUBLES
9.2 ENDORSE AMENDMENTS TO THE TERMS AND Mgmt No vote
CONDITIONS OF AN EARLIER TRANSACTION-THE
CONTRACT ON PROVISION OF OIL TRANSPORTATION
SERVICES FOR 2014 BETWEEN OJSC AK TRANSNEFT
AND ROSNEFT DATED DECEMBER 2, 2013
(HEREINAFTER 'TRANSPORTATION SERVICE
CONTRACT') ENDORSED BY THE GENERAL
SHAREHOLDERS MEETING OF ROSNEFT ON JUNE 20,
2013: 1) TERMS AND CONDITIONS OF THE OIL
TRANSPORTATION SERVICE CONTRACT INCLUSIVE
OF THE AMENDMENTS TO BE MADE: PROVISION BY
OJSC AK TRANSNEFT IN 2014 OF THE SERVICES
TO ROSNEFT FOR TRANSPORTATION OF CRUDE OIL
BY THE TRUNK OIL PIPELINES IN A VOLUME OF
180,716.0 KT FOR A COMPENSATION IN A TOTAL
MAXIMUM AMOUNT OF 252,971,262.0 K RUBLES
(INCLUSIVE OF VAT); 2) THE PRICE (MONETARY
EVALUATION) OF THE TRANSACTION WITH THE
AMENDED TERMS AND CONDITIONS WAS DETERMINED
BY A RESOLUTION OF THE ROSNEFT BOARD OF
DIRECTORS DATED APRIL 28, 2014 (MINUTES #
34). TRANSACTION PRICE: TARIFFS ESTABLISHED
BY ORDER OF THE FST OF RUSSIA DATED
SEPTEMBER 27, 2012 NO. 226- /3 FOR VARIOUS
TRANSPORTATION SECTIONS IN RUBLES FOR 100
TKM (EXCLUSIVE OF VAT); TARIFFS ESTABLISHED
BY THE AUTHORIZED BODIES OF FOREIGN STATES
(WHEN OIL IS TRANSPORTED BY PIPELINES IN
THE TERRITORY OF FOREIGN STATES); AGENCY
FEE OF OJSC AK TRANSNEFT IN AN AMOUNT OF 2%
OF THE PRICE FOR THE SERVICES FOR
TRANSPORTING OIL BY PIPELINES IN THE
TERRITORY OF FOREIGN STATES
9.3.1 ENDORSE A RELATED-PARTY TRANSACTION WHERE Mgmt No vote
ALL MEMBERS OF THE ROSNEFT BOARD OF
DIRECTORS ARE RELATED PARTIES: DETERMINE
THE PRICE (INSURANCE PREMIUM AMOUNT) FOR
THE RELATED-PARTY TRANSACTION-AGREEMENT ON
INSURANCE OF LIABILITY OF ROSNEFT, ANY
SUBSIDIARY OF ROSNEFT, MEMBERS OF THE BOARD
OF DIRECTORS, MEMBERS OF THE MANAGEMENT
BOARD, PRESIDENT OF ROSNEFT, MANAGEMENT AND
EMPLOYEES OF ROSNEFT TO BE MADE BY ROSNEFT
(POLICY HOLDER) AND OJSC SOGAZ (INSURER) AT
USD 3,000,000
9.3.2 ENDORSE A RELATED-PARTY TRANSACTION WHERE Mgmt No vote
ALL MEMBERS OF THE ROSNEFT BOARD OF
DIRECTORS ARE RELATED PARTIES: ENDORSE THE
AGREEMENT ON INSURANCE OF LIABILITY OF
ROSNEFT, ANY SUBSIDIARY OF ROSNEFT, MEMBERS
OF THE BOARD OF DIRECTORS, MEMBERS OF THE
MANAGEMENT BOARD, PRESIDENT OF ROSNEFT,
MANAGEMENT AND EMPLOYEES OF ROSNEFT
(HEREINAFTER 'AGREEMENT') BETWEEN ROSNEFT
(POLICY HOLDER) AND OJSC SOGAZ (INSURER) AS
A RELATED-PARTY TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: AS
SPECIFIED
10 APPROVE THE NEW VERSION OF THE ROSNEFT Mgmt No vote
CHARTER
11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE COMPANY GENERAL MEETING OF
SHAREHOLDERS
12 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE COMPANY BOARD OF DIRECTORS
13 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE COMPANY MANAGEMENT BOARD
14 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE COMPANY PRESIDENT
15 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE COMPANY AUDIT COMMISSION
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 705328032
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS AND FINANCIAL Non-Voting
STATEMENTS
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE RULES OF THE BOARD MEETING Non-Voting
A.4 OTHER PRESENTATIONS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 5 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt No vote
MEETING
B.5 THE REVISION TO THE PROCEDURE OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 704991834
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements: (expected Mgmt No vote
div : KRW 880 per ordinary share, KRW 905
per preferred share)
2 Amendment of articles of incorporation Mgmt No vote
3 Election of director: A.F. Al-Wuhaib, Mgmt No vote
Nasser Al-M Ahasher, M.O.Al-Subaie, Jo Yang
Ho, Seok Tae Su, S.A. Al-Ashgar, S.B.
Al-Kaki, H.T. Al-Saadoun, Jeong Mun Su, Bak
Sang Eon, An Yong Seok
4.1 Election of non-permanent audit committee Mgmt No vote
member: Seok Tae Su
4.2 Election of audit committee member who is Mgmt No vote
an outside director: S.A. Al-Ashgar, H.T.
Al-Saadoun, Jeong Mun Su
5 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA Agenda Number: 705141339
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt No vote
BALANCE SHEET, PROFIT AND LOSS STATEMENTS
AND OPINION OF EXTERNAL AUDITORS FOR THE
PERIOD ENDED DECEMBER 31, 2013
2 APPROPRIATION OF PROFITS OF THE PERIOD Mgmt No vote
2013: CLP 40 PER SHARE
3 POLICY OF DIVIDENDS Mgmt No vote
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote
5 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote
6 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt No vote
AGENCIES FOR THE PERIOD 2014
7 DETERMINATION OF THE NEWSPAPER FOR Mgmt No vote
PUBLICATIONS OF THE COMPANY
8 REPORT OF THE OPERATIONS REFERRED TO IN Mgmt No vote
TITLE XVI OF THE LAW 18.046
9 REPORT OF THE COMMITTEE OF DIRECTORS, Mgmt No vote
DETERMINATION OF THE BUDGET, EXPENSES AND
REMUNERATION
10 OTHER MATTERS OF THE COMPETENCE OF THE Mgmt No vote
REGULAR STOCKHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 704895602
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: EGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of director: Choe Chi Hun Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 704972606
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2 Election of director Gim Sin Mgmt No vote
3 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 704975044
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2.1 Election of outside director: Min Goo Han Mgmt No vote
2.2 Election of outside director: Tae Kyun Kwon Mgmt No vote
2.3 Election of outside director: Hyun Ja Choi Mgmt No vote
2.4 Election of inside director: Young No Kwon Mgmt No vote
3.1 Election of audit committee member: Tae Mgmt No vote
Kyun Kwon
3.2 Election of audit committee member: Hyun Ja Mgmt No vote
Choi
4 Approval of limit of remuneration for Mgmt No vote
directors
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt No vote
income, and dividend
2 Approve total remuneration of inside Mgmt No vote
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 704896539
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: EGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of inside director candidate: Ahn Mgmt No vote
Min Soo
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 704966499
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval financial statements Mgmt No vote
2 Election of outside director candidate: Mgmt No vote
Shin Dong Yeob
3 Approve total remuneration of inside Mgmt No vote
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL Agenda Number: 704980502
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 281761 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approval of financial statement Mgmt No vote
2 Election of director candidates: Yoon Yeong Mgmt No vote
Ho, Shin Jong Gye
3 Election of audit committee member Mgmt No vote
candidate: Gwak Dong Hyo
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 704895854
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: EGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of inside director Gim Chang Soo Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 704973773
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2 Election of directors: Inside director Mgmt No vote
candidates: Choi Sin Hyeong, Gwak Hong Ju;
Outside director candidates: Lee Jong Nam,
Park Bong Heum, Jeong Jong Seob
3 Election of audit committee member who are Mgmt No vote
outside director candidates: Lee Jong Nam,
Kim Du Cheol
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 704958315
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2.1 Election of inside director Bak Sang Jin Mgmt No vote
2.2 Election of outside director Gim Seong Jae Mgmt No vote
3 Election of audit committee member Mgmt No vote
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 705089351
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: EGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of merger agreement Mgmt No vote
2 Amendment of articles of incorporation Mgmt No vote
3.1 Election of inside director Jo Nam Seong Mgmt No vote
3.2 Election of inside director I Seung Gu Mgmt No vote
3.3 Election of outside director Hong Seok Ju Mgmt No vote
3.4 Election of outside director Gim Nan Do Mgmt No vote
3.5 Election of outside director Gim Jae Hui Mgmt No vote
4.1 Election of audit committee member Hong Mgmt No vote
Seok Ju
4.2 Election of audit committee member Gim Nan Mgmt No vote
Do
4.3 Election of audit committee member Gim Jae Mgmt No vote
Hee
5 Approval of remuneration for director Mgmt No vote
CMMT 07 APR 2014: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER
CMMT 07 APR 2014: IN ADDITION, ACCORDING TO THE Non-Voting
OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 704970587
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2.1 Election of outside director: Yu Yeong Sang Mgmt No vote
2.2 Election of outside director: Gim Gyeong Su Mgmt No vote
2.3 Election of inside director: Gim Nam Su Mgmt No vote
2.4 Election of inside director: Song Kyung Mgmt No vote
Chul
3.1 Election of audit committee member Mgmt No vote
outside(Yu Yeong Sang)
3.2 Election of audit committee member Mgmt No vote
outside(Gim Seong Jin)
3.3 Election of audit committee member Mgmt No vote
outside(Gim Gyeong Su)
3.4 Election of audit committee member Mgmt No vote
inside(Song Kyung Chul)
4 Approval of remuneration for director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 705120866
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 299089 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 TO PRESENT THE SANLAM INTEGRATED REPORT Mgmt No vote
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
O.2 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt No vote
EXTERNAL AUDITORS
O.3 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt No vote
DIRECTOR: PR BRADSHAW
O.4.1 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote
DIRECTOR: SA NKOSI
O.4.2 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote
DIRECTOR: PL ZIM
O.4.3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote
DIRECTOR: MV MOOSA
O.4.4 TO RE-ELECT THE FOLLOWING RETIRING Mgmt No vote
DIRECTOR: MP MTHETHWA (NEE BUTHELEZI)
O.5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: J VAN Mgmt No vote
ZYL
O.5.2 RE-ELECTION OF EXECUTIVE DIRECTOR: JP Mgmt No vote
MOLLER
O.6.1 TO ELECT THE FOLLOWING INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY AS
THE MEMBER OF THE AUDIT COMMITTEE: PR
BRADSHAW
O.6.2 TO ELECT THE FOLLOWING INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY AS
THE MEMBER OF THE AUDIT COMMITTEE: P DEV
RADEMEYER
O.6.3 TO ELECT THE FOLLOWING INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY AS
THE MEMBER OF THE AUDIT COMMITTEE: CG
SWANEPOEL
O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt No vote
COMPANY'S REMUNERATION POLICY
O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt No vote
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
O.9 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt No vote
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDER MENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt No vote
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 1 JULY 2014 TILL 30 JUNE 2015
B.S.2 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt No vote
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 704856179
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: EGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed acquisition of the entire issued Mgmt No vote
and outstanding common shares of Newfield
Malaysia Holding Inc. for a total purchase
price of USD898,000,000 to be satisfied
entirely by cash
CMMT 25 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
5 DEC 13 TO 29 NOV 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 705346193
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31 JANUARY 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: DATO' MOKHZANI MAHATHIR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: DATO' SHAHRIMAN SHAMSUDDIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: YEOW KHENG CHEW
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: GEE SIEW YOONG
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: RAMLAN ABDUL MALEK
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 "THAT DATO' HAMZAH BAKAR WHO IS OVER THE Mgmt No vote
AGE OF 70 YEARS, BE AND IS HEREBY
REAPPOINTED AS A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
9 "THAT MR JOHN FREDRIKSEN WHO IS OVER THE Mgmt No vote
AGE OF 70 YEARS, BE AND IS HEREBY
REAPPOINTED AS AN ALTERNATE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt No vote
UNDER SECTION 132D OF THE COMPANIES ACT,
1965
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 705394093
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: EGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE Mgmt No vote
SCHEME OF UP TO FIVE PERCENT (5%) OF THE
ISSUED AND PAID-UP SHARE CAPITAL OF SKPB IN
RELATION TO A LONG-TERM INCENTIVE PLAN FOR
THE ELIGIBLE EMPLOYEES (INCLUDING EXECUTIVE
DIRECTORS) OF SKPB AND ITS SUBSIDIARIES
("PROPOSED SHARE ISSUANCE SCHEME")
2 PROPOSED GRANT TO TAN SRI DATO' SERI Mgmt No vote
SHAHRIL BIN SHAMSUDDIN ("TSS") ("PROPOSED
GRANT 1")
3 PROPOSED GRANT TO RAMLAN BIN ABDUL MALEK Mgmt No vote
("RAM") ("PROPOSED GRANT 2")
CMMT 12 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
24 JUN 2014 TO 18 JUN 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 704805273
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect, the following director retiring Mgmt For For
in terms of clause 22.2.1 of the company's
memorandum of incorporation: VN Fakude
1.2 To elect, the following director retiring Mgmt For For
in terms of clause 22.2.1 of the company's
memorandum of incorporation: MSV Gantsho
1.3 To elect, the following director retiring Mgmt For For
in terms of clause 22.2.1 of the company's
memorandum of incorporation: IN Mkhize
1.4 To elect, the following director retiring Mgmt For For
in terms of clause 22.2.1 of the company's
memorandum of incorporation: MJN Njeke
2 To elect the following director appointed Mgmt For For
by the board in terms of clause 22.4.1 of
the company's memorandum of incorporation
during the course of the year, and who will
cease to hold office at the end of the
annual general meeting: P Victor
3 To appoint PricewaterhouseCoopers Inc to Mgmt For For
act as independent auditors of the company
until the next annual general meeting
4.1 To elect, the member of the audit Mgmt For For
committee: C Beggs
4.2 To elect, the member of the audit Mgmt For For
committee: IN Mkhize (subject to her being
re-elected as a director)
4.3 To elect, the member of the audit Mgmt For For
committee: MJN Njeke (subject to his being
re-elected as a director)
4.4 To elect, the member of the audit Mgmt For For
committee: S Westwell
5 Advisory endorsement - to endorse, on a Mgmt For For
non-binding advisory basis, the company's
remuneration policy
6.S.1 To approve the remuneration payable to Mgmt For For
non-executive directors of the company for
their services as directors for the period
1 July 2013 until this resolution is
replaced
7.S.2 To authorise the board to approve the Mgmt For For
general repurchase by the company or
purchase by any of its subsidiaries, of any
of the company's ordinary shares and/or
Sasol BEE ordinary shares
8.S.3 To authorise the board to approve the Mgmt For For
purchase by the Company (as part of a
general repurchase in accordance with
special resolution number 2), of its issued
shares from a director and/or a prescribed
officer of the company, and/or persons
related to a director or prescribed officer
of the company
CMMT 29 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705273631
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE ANNUAL REPORT OF SBERBANK OF Mgmt No vote
RUSSIA FOR 2013
2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt No vote
STATEMENTS OF SBERBANK OF RUSSIA FOR 2013
3 3.1. APPROVE DISTRIBUTION OF PROFITS FOR Mgmt No vote
2013. THE PROFITS NOT DIRECTED TO THE
PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD
AS RETAINED EARNINGS OF SBERBANK OF RUSSIA.
3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY
SHARES IN THE AMOUNT OF RUB 3.20 PER ONE
SHARE, AND ON THE PREFERRED SHARES IN THE
AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3.
ESTABLISH THAT THE RECORD DATE FOR PERSONS
ENTITLED TO RECEIVE DIVIDENDS IS THE END OF
THE BANKING DAY ON JUNE 17, 2014
4 APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt No vote
THE AUDITOR FOR 2014 AND Q1 2015
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY BOARD. OUT OF THE 18 CANDIDATES
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 17 CANDIDATES. 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 ELECTION OF SUPERVISORY BOARD : MARTIN Mgmt No vote
GRANT GILMAN
5.2 ELECTION OF SUPERVISORY BOARD : VALERY P. Mgmt No vote
GOREGLYAD
5.3 ELECTION OF SUPERVISORY BOARD : HERMAN O. Mgmt No vote
GREF
5.4 ELECTION OF SUPERVISORY BOARD : EVSEY T. Mgmt No vote
GURVICH
5.5 ELECTION OF SUPERVISORY BOARD : BELLA I. Mgmt No vote
ZLATKIS
5.6 ELECTION OF SUPERVISORY BOARD : NADEZHDA Mgmt No vote
YU. IVANOVA
5.7 ELECTION OF SUPERVISORY BOARD : SERGEI M. Mgmt No vote
IGNATIEV
5.8 ELECTION OF SUPERVISORY BOARD : PETER Mgmt No vote
KRALICH
5.9 ELECTION OF SUPERVISORY BOARD : ALEXEI L. Mgmt No vote
KUDRIN
5.10 ELECTION OF SUPERVISORY BOARD : GEORGY I. Mgmt No vote
LUNTOVSKY
5.11 ELECTION OF SUPERVISORY BOARD : VLADIMIR A. Mgmt No vote
MAU
5.12 ELECTION OF SUPERVISORY BOARD : GENNADIY G. Mgmt No vote
MELIKYAN
5.13 ELECTION OF SUPERVISORY BOARD : LEIF Mgmt No vote
PAGROTSKY
5.14 ELECTION OF SUPERVISORY BOARD : ALESSANDRO Mgmt No vote
PROFUMO
5.15 ELECTION OF SUPERVISORY BOARD : SERGEI G. Mgmt No vote
SINELNIKOV-MURYLEV
5.16 ELECTION OF SUPERVISORY BOARD : DMITRY V. Mgmt No vote
TULIN
5.17 ELECTION OF SUPERVISORY BOARD : NADYA WELLS Mgmt No vote
5.18 ELECTION OF SUPERVISORY BOARD : SERGEI A. Mgmt No vote
SHVETSOV
6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt No vote
COMMITTEE: NATALYA P. BORODINA
6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt No vote
COMMITTEE: VLADIMIR M. VOLKOV
6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt No vote
COMMITTEE: TATYANA A. DOMANSKAYA
6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt No vote
COMMITTEE: YULIA YU. ISAKHANOVA
6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt No vote
COMMITTEE: ALEXEY Y. MINENKO
6.6 ELECTION OF MEMBER OF THE AUDITING Mgmt No vote
COMMITTEE: OLGA V. POLYAKOVA
6.7 ELECTION OF MEMBER OF THE AUDITING Mgmt No vote
COMMITTEE: NATALYA V. REVINA
7 APPROVE A REVISED VERSION OF THE CHARTER OF Mgmt No vote
SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN
OF THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR
STATE REGISTRATION OF THE NEW VERSION OF
THE CHARTER OF SBERBANK OF RUSSIA
8 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE GENERAL SHAREHOLDERS' MEETING OF
SBERBANK OF RUSSIA
9 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE SUPERVISORY BOARD OF SBERBANK OF
RUSSIA
10 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA
11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA
12 PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt No vote
AUDIT COMMISSION OF SBERBANK OF RUSSIA IN
THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS
OF THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA IN THE AMOUNT OF RUB 750,000,
SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH
THE REQUIREMENTS OF LAWS OF THE RUSSIAN
FEDERATION
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 704949493
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 17-Feb-2014
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0128/ltn20140128704.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0128/LTN20140128702.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (a) To approve, confirm and ratify the Mgmt No vote
Datang Further Subscription Agreement in
relation to the issue of the Datang
Pre-emptive Bonds and the transactions
contemplated thereby. (b) To approve,
subject to completion of the Datang Further
Subscription Agreement, the creation and
issue of the Datang Pre-emptive Bonds to
Datang pursuant to the terms and conditions
of the Datang Further Subscription
Agreement. (c) To authorize and grant a
special mandate to the directors of the
Company to allot, issue and deal with
Datang Conversion Shares upon exercise of
the conversion rights attaching to the
Datang Pre-emptive Bonds on and subject to
the terms and conditions of the Datang
Further Subscription Agreement and the
Datang Pre-emptive Bonds. (d) To authorize
any director(s) of the Company to enter
into any agreement, deed or instrument
and/or to execute and deliver all such
documents and/or do all such acts on behalf
of the Company as he/she may consider to be
necessary, desirable or expedient for the
purpose of, or in connection with the
implementation and completion of the Datang
Further Subscription Agreement and
transactions contemplated and all matters
incidental to, ancillary to or in
connection thereto (subject to compliance
with the Rules Governing the Listing of
Securities on The Stock Exchange of Hong
Kong Limited (the ''Listing Rules''))
2 (a) To approve, confirm and ratify the Mgmt No vote
Country Hill Further Subscription Agreement
in relation to the issue of the Country
Hill Pre-emptive Bonds and the transactions
contemplated thereby. (b) To approve,
subject to completion of the Country Hill
Further Subscription Agreement, the
creation and issue of the Country Hill
Pre-emptive Bonds to Country Hill pursuant
to the terms and conditions of the Country
Hill Further Subscription Agreement. (c) To
authorize and grant a special mandate to
the directors of the Company to allot,
issue and deal with Country Hill Conversion
Shares upon exercise of the conversion
rights attaching to the Country Hill
Pre-emptive Bonds on and subject to the
terms and conditions of the Country Hill
Further Subscription Agreement and the
Country Hill Pre-emptive Bonds. (d) To
authorize any director(s) of the Company to
enter into any agreement, deed or
instrument and/or to execute and deliver
all such documents and/or do all such acts
on behalf of the Company as he/she may
consider to be necessary, desirable or
expedient for the purpose of, or in
connection with the implementation and
completion of the Country Hill Further
Subscription Agreement and transactions
contemplated and all matters incidental to,
ancillary to or in connection thereto
(subject to compliance with the Listing
Rules)
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 705330099
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0527/LTN20140527118.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0527/LTN20140527112.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 No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2.a TO RE-ELECT MR. ZHANG WENYI AS AN EXECUTIVE Mgmt No vote
DIRECTOR
2.b TO RE-ELECT DR. TZU-YIN CHIU AS AN Mgmt No vote
EXECUTIVE DIRECTOR
2.c TO RE-ELECT DR. GAO YONGGANG AS AN Mgmt No vote
EXECUTIVE DIRECTOR
2.d TO RE-ELECT MR. WILLIAM TUDOR BROWN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.e TO RE-ELECT MR. SEAN MALONEY AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.f TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt No vote
''BOARD'') TO FIX THEIR REMUNERATION
3 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt No vote
AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE AUDITORS OF THE COMPANY FOR HONG
KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt No vote
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING TWENTY PER CENT.
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt No vote
REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF THIS
RESOLUTION
6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt No vote
AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
THE POWERS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH THE
ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
IN THE COMPANY REPURCHASED BY THE COMPANY
7 TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt No vote
2,910,836 RESTRICTED SHARE UNITS TO DR. GAO
YONGGANG, AN EXECUTIVE DIRECTOR, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION Agenda Number: 705042048
--------------------------------------------------------------------------------------------------------------------------
Security: Y7627Y155
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: PHY7627Y1552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 286045 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 Call to order and proof of notice of Mgmt No vote
meeting
2 Certification of quorum Mgmt No vote
3 Approval of minutes of previous meeting Mgmt No vote
held on May 6, 2013
4 Approval of management report Mgmt No vote
5 Ratification of the acts of the board of Mgmt No vote
directors and management from the date of
the last annual stockholder's meeting up to
the date of this meeting
6 Ratification of corporation's authority to Mgmt No vote
execute securities and corporate guarantee
in relation to the procurement of project
debt facility by its wholly-owned
subsidiary, St. Raphael Power Generation
Corporation for its power plant with a
capacity of up to 400 MW, as follows: (a)
pledge of 67pct of corporation's voting
shares in St. Raphael power generation
corporation (b) interim corporate surety
ship (c) shareholder's support agreement to
fund construction cost overruns via equity
or subordinated loans
7.A Approval of amendments to the articles of Mgmt No vote
incorporation: Change in corporate name to
Semirara Mining and Power Corporation
7.B Approval of amendments to the articles of Mgmt No vote
incorporation: Increase in authorized
capital stock from PHP1,000,000,000 to
PHP3,000,000,000
7.C Approval of amendments to the articles of Mgmt No vote
incorporation: Change in principal office
address from 'Metro Manila' to '2/F DMCI
Plaza, 2281 Don Chino Roces Avenue, Makati
City, Metro Manila' in compliance to SEC
memorandum circular no. 6, series of 2014
8 Approval of amendments to the Mgmt No vote
by-laws-increase to quorum for the board of
directors' to transact business from
majority to two-thirds (2/3) of the whole
number of directors as fixed in the
articles of incorporation
9 Approval of 200pct stock dividends Mgmt No vote
amounting to PHP712,500,000, divided into
712,500,000 shares at the par value of
PHP1.00 per share, or two (2) common shares
for every one common share held, from the
unrestricted retained earnings of the
corporation as of December 31, 2013, and to
be issued from the increase in the
authorized capital stock of the corporation
with delegation to the president of the
power to determine the record and payment
dates
10 Election of director: David M. Consunji Mgmt No vote
11 Election of director: Isidro A. Consunji Mgmt No vote
12 Election of director: Victor A. Consunji Mgmt No vote
13 Election of director: Jorge A. Consunji Mgmt No vote
14 Election of director: Herbert M. Consunji Mgmt No vote
15 Election of director: Cesar A. Buenaventura Mgmt No vote
16 Election of director: Ma. Cristina C. Mgmt No vote
Gotianun
17 Election of director: Ma. Edwina C. Laperal Mgmt No vote
18 Election of director: George G. San Pedro Mgmt No vote
19 Election of director: Victor C. Macalincag Mgmt No vote
(Independent Director)
20 Election of director: Federico E. Puno Mgmt No vote
(Independent Director)
21 Appointment of SGV and Co. as independent Mgmt No vote
external auditor
22 Adjournment Mgmt No vote
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS' NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 295586, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 704746671
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. 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/2013/0926/LTN20130926214.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0926/LTN20130926204.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0926/LTN20130926192.pdf
1 To consider and approve the distribution of Mgmt For For
interim dividend of RMB0.029 per share
(inclusive of tax) for the six months ended
30 June 2013 to be distributed to all
shareholders whose names appear on the
register of members of the Company at the
close of business on 27 November 2013
2 i) To consider and approve the Continuing Mgmt For For
Connected Transactions contemplated under
the Framework Purchase Agreement entered
into between the Group and Weigao Holding
Group as set out in the "Letter from the
Board" as contained in the circular of the
Company dated 27 September 2013; and ii)
with the Annual Caps amounts of RMB180
million, RMB230 million and RMB302 million
for the respective three years ending 31
December 2014, 2015 and 2016
3 i) To consider and approve the Continuing Mgmt For For
Connected Transactions contemplated under
the Framework Sales Agreement entered into
between the Group and Weigao Holding Group
as set out in the "Letter from the Board"
as contained in the circular of the Company
dated 27 September 2013; and ii) with the
Annual Caps amounts of RMB28 million, RMB35
million and RMB44 million for the
respective three years ending 31 December
2014, 2015 and 2016
4 i) To consider and approve the Continuing Mgmt For For
Connected Transactions contemplated under
the Framework Tenancy Agreement entered
into between the Group and Weigao Holding
Group as set out in the "Letter from the
Board" as contained in the circular of the
Company dated 27 September 2013; and ii)
with the Annual Caps amounts of RMB25
million, RMB25 million and RMB25 million
for the respective three years ending 31
December 2014, 2015 and 2016
5 i) To consider and approve the Continuing Mgmt For For
Connected Transactions contemplated under
the Framework Services Agreement entered
into between the Group and Weigao Holding
Group as set out in the "Letter from the
Board" as contained in the circular of the
Company dated 27 September 2013; and ii)
with the Annual Caps amounts of RMB64
million, RMB70 million and RMB78 million
for the respective three years ending 31
December 2014, 2015 and 2016
6 To consider and approve, subject to Mgmt For For
fulfillment of all relevant conditions
and/or all necessary approvals and/or
consents from the relevant PRC authorities
and bodies being obtained and/ or the
procedures as required under the laws and
regulations of the PRC being completed, the
Amendments to the Articles of Associations
of the Company (as described in the
Appendix I of this circular) as a result of
the change in number of directors
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705134257
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0408/LTN20140408698.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408682.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
4 TO DECLARE A FINAL DIVIDEND OF RMB0.031 PER Mgmt No vote
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2014, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt No vote
APPROVE THE REMUNERATION OF THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2014
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF MR. ZHANG HUA WEI AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF MR. WANG YI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF MR. CHEN XUE LI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF MS. ZHOU SHU HUA AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF MR. LI JIA MIAO AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
12 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF MRS. BI DONG MEI AS SUPERVISOR OF THE
COMPANY
13 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF MRS. CHEN XIAO YUN AS SUPERVISOR OF THE
COMPANY
14 TO CONSIDER AND APPROVE, SUBJECT TO Mgmt No vote
FULFILLMENT OF ALL RELEVANT CONDITIONS
AND/OR ALL NECESSARY APPROVALS AND/OR
CONSENTS FROM THE RELEVANT PRC AUTHORITIES
AND BODIES BEING OBTAINED AND/OR THE
PROCEDURES AS REQUIRED UNDER THE LAWS AND
REGULATIONS OF THE PRC BEING COMPLETED THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt No vote
TO BE GRANTED TO THE BOARD TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 705157229
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
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/2014/0414/LTN20140414514.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0414/LTN20140414573.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.a TO RE-ELECT MR. WANG WEI AS DIRECTOR Mgmt No vote
3.b TO RE-ELECT MR. ZHOU JIE AS DIRECTOR Mgmt No vote
3.c TO RE-ELECT MR. ZHOU JUN AS DIRECTOR Mgmt No vote
3.d TO RE-ELECT MR. NI JIAN DA AS DIRECTOR Mgmt No vote
3.e TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS Mgmt No vote
DIRECTOR
3.f TO AUTHORIZE THE BOARD TO FIX THE Mgmt No vote
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 705165909
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 28-May-2014
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0414/LTN20140414581.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0414/LTN20140414534.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 APPROVE AND ADOPT THE AMENDED ARTICLES Mgmt No vote
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 15 APRIL 2014) AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 705109242
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0402/LTN201404021706.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021738.pdf
1 REPORT OF THE BOARD OF DIRECTORS 2013 Mgmt No vote
2 REPORT OF THE BOARD OF SUPERVISORS 2013 Mgmt No vote
3 FINAL ACCOUNTS REPORT 2013 Mgmt No vote
4 PROPOSAL REGARDING FINANCIAL BUDGET FOR Mgmt No vote
2014
5 PROFIT DISTRIBUTION PLAN FOR 2013 Mgmt No vote
6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S Mgmt No vote
FEES FOR 2013
7 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS Mgmt No vote
8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt No vote
2014
9 PROPOSAL REGARDING USE OF PROCEEDS FROM H Mgmt No vote
SHARE OFFERING
10 PROPOSAL REGARDING ENTRY INTO FINANCIAL Mgmt No vote
SERVICE FRAMEWORK AGREEMENT AND CONNECTED
TRANSACTIONS
11 PROPOSAL REGARDING CHANGES BY SHANGHAI Mgmt No vote
PHARMACEUTICAL (GROUP) CO., LTD. IN
COMMITMENT TO LAND AND REAL PROPERTY
12 PROPOSAL REGARDING CHANGES BY SHANGHAI Mgmt No vote
PHARMACEUTICAL (GROUP) CO., LTD. IN
COMMITMENT TO SHARES HELD BY EMPLOYEES AND
EMPLOYEE SHARE OWNERSHIP COMMITTEES
13 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt No vote
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO ALLOT, ISSUE AND DEAL WITH
SHARES
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 705232813
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281148.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281196.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3i TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
3ii TO RE-ELECT MR. XU YOUNONG AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3iii TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3iv TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
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 No vote
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 705284937
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 0.0603 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt No vote
B.6 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND:
54.233766 FOR 1,000 SHS HELD
B71.1 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt No vote
KONG WU HO SU CULTURE AND EDUCATION
FOUNDATION / REPRESENTATIVE:WU,TUNG-CHIN,
SHAREHOLDER NO. 00038260
B71.2 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt No vote
KONG WU HO SU CULTURE AND EDUCATION
FOUNDATION/ REPRESENTATIVE:HSU,PENG,
SHAREHOLDER NO. 00038260
B71.3 THE ELECTION OF THE DIRECTOR: NAME:WU CHIA Mgmt No vote
LU INSURANCE CULTURE AND EDUCATION
FOUNDATION/ REPRESENTATIVE: WU WEN,TSUI
MEI, SHAREHOLDER NO. 00042760
B71.4 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt No vote
KONG MITSUKOSHI DEPARTMENT STORE CO., LTD./
REPRESENTATIVE: YEH,YUN-WAN, SHAREHOLDER
NO. 00000026835
B71.5 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt No vote
SHENG COMPANY LTD./
REPRESENTATIVE:LIN,PO-HAN, SHAREHOLDER NO.
00000089
B71.6 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt No vote
SHENG COMPANY LTD./ REPRESENTATIVE:
HUNG,WEN-TUNG, SHAREHOLDER NO. 00000089
B71.7 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt No vote
SHENG COMPANY LTD./ REPRESENTATIVE:
WU,KUEI-LAN, SHAREHOLDER NO. 00000089
B71.8 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt No vote
SHENG COMPANY LTD./ REPRESENTATIVE:
WU,TUNG-CHUAN, SHAREHOLDER NO. 00000089
B71.9 THE ELECTION OF THE DIRECTOR: NAME:CHIN Mgmt No vote
SHAN INVESTMENT CO., LTD./ REPRESENTATIVE:
WU,HSIN-EN, SHAREHOLDER NO. 00000141
B7110 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt No vote
CHENG INVESTMENT CO., LTD. /
REPRESENTATIVE: WU,HSIN YING, SHAREHOLDER
NO. 00415689
B7111 THE ELECTION OF THE DIRECTOR: NAME:TE FU Mgmt No vote
CULTURE AND EDUCATION FOUNDATION /
REPRESENTATIVE: WU,MIN-WEI, SHAREHOLDER NO.
00037844
B7112 THE ELECTION OF THE DIRECTOR: NAME:HUI FENG Mgmt No vote
INVESTMENT CO., LTD/ REPRESENTATIVE:
SU,CHI-MING, SHAREHOLDER NO. 00000029
B72.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
NAME:LI,CHENG-I, ID NO. R10277XXXX
B72.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
NAME:LI,SHENG-YEN, ID NO. D10044XXXX
B72.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
NAME:LIN,MEI-HUA, ID NO. F20128XXXX
B.8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDERS
NOS. FOR RESOLUTION NOS. B71.1 TO B72.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 704979814
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt No vote
2.1 Appointment of executive director candidate Mgmt No vote
: Mr. Dong Woo Han
2.2 Appointment of outside director candidate : Mgmt No vote
Mr. Taeeun Kwon
2.3 Appointment of outside director candidate : Mgmt No vote
Mr. Kee Young Kim
2.4 Appointment of outside director candidate : Mgmt No vote
Mr. Seok Won Kim
2.5 Appointment of outside director candidate : Mgmt No vote
Mr. Hoon Namkoong
2.6 Appointment of outside director candidate : Mgmt No vote
Mr. Man Woo Lee
2.7 Appointment of outside director candidate : Mgmt No vote
Mr. Sang Kyung Lee
2.8 Appointment of outside director candidate : Mgmt No vote
Mr. Jin Chung
2.9 Appointment of outside director candidate : Mgmt No vote
Mr. Haruki Hirakawa
2.10 Appointment of outside director candidate : Mgmt No vote
Mr. Philippe Aguignier
3.1 Appointment of audit committee member Mgmt No vote
candidate : Mr. Taeeun Kwon
3.2 Appointment of audit committee member Mgmt No vote
candidate : Mr. Seok Won Kim
3.3 Appointment of audit committee member Mgmt No vote
candidate : Mr. Man Woo Lee
3.4 Appointment of audit committee member Mgmt No vote
candidate : Mr. Sang Kyung Lee
4 Approval of director remuneration limit Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 704753347
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 28-Oct-2013
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of annual financial statements Mgmt For For
O.2 Re-appointment of auditors: Mgmt For For
PricewaterhouseCoopers Inc (PwC)
O.3 Re-election of Dr CH Wiese Mgmt For For
O.4 Re-election of Mr EC Kieswetter Mgmt For For
O.5 Re-election of Mr JA Louw Mgmt For For
O.6 Appointment of Mr JG Rademeyer as Mgmt For For
Chairperson and member of the Shoprite
Holdings Audit and Risk Committee
O.7 Appointment of Mr JA Louw as member of the Mgmt For For
Shoprite Holdings Audit and Risk Committee
O.8 Appointment of Mr JJ Fouche as member of Mgmt For For
the Shoprite Holdings Audit and Risk
Committee
O.9 General Authority over unissued ordinary Mgmt For For
shares
O.10 General Authority to issue shares for cash Mgmt For For
O.11 General authority to directors and/or Mgmt For For
company secretary
O.12 Non-binding advisory vote on the Mgmt For For
remuneration policy of Shoprite Holdings
S.1 Remuneration payable to non-executive Mgmt For For
directors
S.2 Financial assistance to subsidiaries, Mgmt For For
related and inter-related entities
S.3 Financial assistance for subscription of Mgmt For For
securities
S.4 General approval to repurchase shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 704975284
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 277956 DUE TO DELETION OF
RESOLUTIONS "7.1 AND 7.2". 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 adopt the minutes of the 2013 Annual Mgmt No vote
General Meeting of shareholders (The 20th
meeting) held on Wednesday, March 27, 2013
2 To acknowledge the Company's Annual report Mgmt No vote
for the year 2013
3 To consider and approve the financial Mgmt No vote
statements for the year ended December 31,
2013
4 To consider and approve the allocation of Mgmt No vote
profit for the year 2013
5.1 To consider and elect the director in Mgmt No vote
replacement of those to be retired by
rotation: Mr. Sumet Tantivejkul
5.2 To consider and elect the director in Mgmt No vote
replacement of those to be retired by
rotation: Mr. Pricha Attavipach
5.3 To consider and elect the director in Mgmt No vote
replacement of those to be retired by
rotation: Mr. Yos Euarchukiati
5.4 To consider and elect the director in Mgmt No vote
replacement of those to be retired by
rotation: Mr. Kan Trakulhoon
6 To consider and approve the appointment of Mgmt No vote
Auditor and audit fee for the year 2014: 1)
The appointment of the auditors from KPMG
Phoomchai Audit Ltd. for The Siam Cement
Public Company Limited for the year 2014:
Mr. Winid Silamongkol (Certified Public
Accountant No. 3378) or Ms. Sureerat
Thongarunsang (Certified Public Accountant
No. 4409) or Ms. Pornthip Rimdusit
(Certified Public Accountant No. 5565). The
auditors have qualifications that comply
with the guidelines of the Securities and
Exchange Commission. 2) To approve the
audit fee for the Company's financial
statements of 2014 in the amount of Baht
250,000 (equals to the audit fee for the
year 2013)
7 To acknowledge the Board of Directors' and Mgmt No vote
Sub-Committees' remuneration
--------------------------------------------------------------------------------------------------------------------------
SIGDO KOPPERS SA Agenda Number: 705078358
--------------------------------------------------------------------------------------------------------------------------
Security: P8675X107
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CL0000001272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, financial Mgmt No vote
statements and reports from the outside
auditors for the 2013 fiscal year
2 To vote on the distribution of the profit Mgmt No vote
from the 2013 fiscal year and on the
payment of a definitive dividend
3 To report on the dividend policy for the Mgmt No vote
2014 fiscal year
4 Designation of outside auditors for the Mgmt No vote
2014 fiscal year
5 Designation of risk rating agencies for the Mgmt No vote
2014 fiscal year
6 Establishment of the compensation of the Mgmt No vote
board of directors for the 2014 fiscal year
and to report on the expenses of the board
of directors for the 2013 fiscal year
7 Establishment of the compensation of the Mgmt No vote
members of the committee of directors for
2014
8 Determination of the budget of the Mgmt No vote
committee of directors for 2014
9 Designation of the periodical in which the Mgmt No vote
corporate notices will be published
10 To report on activities conducted by the Mgmt No vote
committee of directors and to take
cognizance of the management report from
the committee
11 To give an accounting of the transactions Mgmt No vote
that are referred to in title XVI of law
number 18,046
12 To report on the costs for processing, Mgmt No vote
printing and sending the information to the
shareholders, in accordance with that which
is provided for in circular number 1816 of
the superintendency of securities and
insurance
13 To vote on other matters that are Mgmt No vote
appropriate for the cognizance of this
general meeting
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 705226543
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428782.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428750.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3Ai TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY: CHE FENGSHENG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
3Aii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY: HOMER SUN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3Aiii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY: ZHANG JIONGLONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3Aiv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY: TSANG WAH KWONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3Av TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY: ZHU XUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
5C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt No vote
DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
SHARES BY ADDING TO THE ISSUED SHARE
CAPITAL OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
5(B)
6 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt No vote
SHARE CAPITAL OF THE COMPANY FROM HKD
100,000,000 TO HKD 1,000,000,000
7 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt No vote
BASIS OF ONE BONUS SHARE FOR EVERY ONE
EXISTING SHARE OF HKD 0.01 EACH IN THE
COMPANY
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTIONS 3AIV AND 3AV AND RECEIPT OF
ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD Agenda Number: 705399548
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0002325008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297623 DUE TO CHANGE IN SEQUENCE
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.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1.8 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.411 THE ELECTION OF THE DIRECTOR: BOUGH LIN, ID Mgmt No vote
/ SHAREHOLDER NO: C10051****
B.412 THE ELECTION OF THE DIRECTOR: CHI-WEN TSAI, Mgmt No vote
ID / SHAREHOLDER NO: M10004****
B.413 THE ELECTION OF THE DIRECTOR: WEN-LUNG LIN, Mgmt No vote
ID / SHAREHOLDER NO: L10023****
B.414 THE ELECTION OF THE DIRECTOR: YEN-CHUN Mgmt No vote
CHANG, ID / SHAREHOLDER NO: L10028****
B.415 THE ELECTION OF THE DIRECTOR: RANDY Mgmt No vote
HSIAO-YU LO, ID / SHAREHOLDER NO:
A11004****
B.416 THE ELECTION OF THE DIRECTOR: YANG FONG Mgmt No vote
INVESTMENT CO., LTD, ID / SHAREHOLDER NO:
0019****
B.421 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
JOHN HSUAN, ID / SHAREHOLDER NO: F10058****
B.422 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
TSAI-DING LIN, ID / SHAREHOLDER NO:
F10092****
B.423 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
WILLIAM W.SHENG, ID / SHAREHOLDER NO:
A12024****
B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 704812141
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a final single tier dividend of Mgmt For For
27 sen per ordinary share for the financial
year ended 30 June 2013
2 To approve the annual remuneration for the Mgmt For For
Non-Executive Directors as disclosed in the
Audited Financial Statements for the
financial year ended 30 June 2013
3 To re-appoint Tan Sri Dato' Dr Wan Mohd Mgmt For For
Zahid Mohd Noordin as a Director of the
Company and to hold office until the
conclusion of the next Annual General
Meeting pursuant to Section 129(6) of the
Companies Act, 1965
4 To re-elect the following Director who Mgmt For For
retires pursuant to Article 104 of the
Articles of Association of the Company and
who have offered himself for election:
Dato' Abdul Ghani Othman
5 To re-elect the following Director who Mgmt For For
retires pursuant to Article 104 of the
Articles of Association of the Company and
who have offered himself for election: Tan
Sri Dato' Sri Dr Wan Abdul Aziz Wan
Abdullah
6 To re-elect the following Director who Mgmt For For
retires pursuant to Article 104 of the
Articles of Association of the Company and
who have offered himself for election: Ir
Dr Muhamad Fuad Abdullah
7 To re-elect the following Director who Mgmt For For
retires pursuant to Article 99 of the
Articles of Association of the Company and
who have offered himself for re-election:
Tan Sri Dato' Sri Hamad Kama Piah Che
Othman
8 To re-elect the following Director who Mgmt For For
retires pursuant to Article 99 of the
Articles of Association of the Company and
who have offered himself for re-election:
Tan Sri Datuk Dr Yusof Basiran
9 To re-elect the following Director who Mgmt For For
retires pursuant to Article 99 of the
Articles of Association of the Company and
who have offered herself for re-election:
Datuk Zaiton Mohd Hassan
10 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company for the financial
year ending 30 June 2014, and to authorise
the Directors to fix their remuneration
11 Authority to Allot and Issue Shares Mgmt For For
pursuant to Section 132D of the Companies
Act, 1965
12 Proposed Renewal of Shareholders' Mandate Mgmt For For
for Existing Recurrent Related Party
Transactions and Proposed New Shareholders'
Mandate for Additional Recurrent Related
Party Transactions of a Revenue or Trading
Nature
13 Proposed Grant to Muhammad Ali Nuruddin Mgmt For For
pursuant to the Performance-Based Employee
Share Scheme for the Eligible Employee
(including Executive Directors) of Sime
Darby Berhad and Its Subsidiaries
(excluding subsidiaries which are dormant)
(Scheme)
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 704813939
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: EGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed dividend reinvestment plan that Mgmt For For
provides shareholders of the company with
an option to reinvest their cash dividend
in new ordinary shares of RM0.50 each in
the company ("Sime Darby Shares")
("Proposed DRP")
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 705190851
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422271.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422285.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31ST DECEMBER,
2013
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt No vote
FOR THE YEAR ENDED 31ST DECEMBER, 2013
3.A.I TO RE-ELECT MR. ZHANG BAOWEN AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3A.II TO RE-ELECT MR. TAO HUIQI AS A DIRECTOR OF Mgmt No vote
THE COMPANY
3AIII TO RE-ELECT MR. HE HUIYU AS A DIRECTOR OF Mgmt No vote
THE COMPANY
3AIV TO RE-ELECT MR. LI DAKUI AS A DIRECTOR OF Mgmt No vote
THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THEIR REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt No vote
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt No vote
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
5.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt No vote
TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt No vote
THE ADDITION THERETO OF THE COMPANY
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 704811000
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: EGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2013/1027/LTN20131027015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1027/LTN20131027011.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 subscription Mgmt For For
agreement dated 27 September 2013 and
entered into between the Company and China
Life Insurance Company Limited (as
specified) ("China Life") in connection
with the subscription of 635,941,967 shares
of HKD 0.80 each in the issued share
capital of the Company by China Life and
authorize the board of directors of the
Company to do such acts and things
necessary in connection therewith
2 To consider and approve the subscription Mgmt For For
agreement dated 27 September 2013 and
entered into between the Company and Spring
Glory Investment Limited ("Spring Glory")
in connection with the subscription of
686,611,211 shares of HKD 0.80 each in the
issued share capital of the Company by
Spring Glory and to authorize the board of
directors of the Company to do such acts
and things necessary in connection
therewith
3 To consider and approve the master Mgmt For For
acquisition agreement dated 27 September
2013 and entered into between Fame Gain
Holdings Limited and Nan Fung Investment
China Holdings Limited in connection with
the proposed transfer of a 20% interests in
a commercial property development project
located on the land with a site area of
approximately 11,000 square metres located
at Plot Z6, Guanghua Road, Chaoyang
District, Beijing, the PRC and an
approximately 10% interests in a
residential property development project
located on the land with a site area of
approximately 749,000 square metres located
at Plots A, B, C and E, Ocean Diamond Bay,
East of Gongxing Street and Dongbei Road,
South of Dongfang Road, Ganjingzi District,
Dalian, Liaoning Province, the PRC and to
authorize the board of directors of the
Company to do such acts and things
necessary in connection therewith
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 705110942
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 09-May-2014
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/2014/0403/LTN201404031392.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN201404031388.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND (TOGETHER WITH Mgmt No vote
A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31
DECEMBER 2013
3.A TO RE-ELECT MR. LI MING AS EXECUTIVE Mgmt No vote
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE Mgmt No vote
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. CHEUNG VINCENT SAI SING AS Mgmt No vote
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.D TO RE-ELECT MR. HAN XIAOJING AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.E TO RE-ELECT MR. ZHAO KANG AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt No vote
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt No vote
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY)
5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt No vote
OF THE AGM NOTICE (TO EXTEND THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
6 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt No vote
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT, AND TO AUTHORISE ANY
DIRECTOR OR THE COMPANY SECRETARY OF THE
COMPANY TO DO ALL SUCH ACTS AS HE/SHE DEEMS
FIT TO EFFECT THE ADOPTION OF THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO MAKE REGISTRATIONS AND FILINGS IN
ACCORDANCE WITH THE RELEVANT REQUIREMENTS
OF THE APPLICABLE LAWS AND REGULATIONS IN
HONG KONG
--------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 705055297
--------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287154 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 5.1 TO 5.4, RECEIPT OF NEW
DIRECTOR NAMES AND SPLITTING OF RESOLUTION
10 AND CHANGE IN VOTING STATUS OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 the minutes of the Mgmt No vote
annual general meeting of shareholders No.
19/2013
2 To acknowledge the Board of Directors Non-Voting
report on the company's operating results
for the year ending December 31, 2013 and
the annual report for the year 2013
3 To consider and approve the company's Mgmt No vote
financial statements for the fiscal period
ending December 31, 2013
4 To consider and approve the declaration of Mgmt No vote
a Dividend payment for the year 2013
5A To consider and approve the appointment of Mgmt No vote
new director in place of those retiring by
rotation: Mr. Vallop Rungkijvorasathien
5B To consider and approve the appointment of Mgmt No vote
new director in place of those retiring by
rotation: Mr. Pakpoom Srichamni
5C To consider and approve the appointment of Mgmt No vote
new director in place of those retiring by
rotation: Mr. Thanathip Vidhayasirinun
5D To consider and approve the appointment of Mgmt No vote
new director in place of those retiring by
rotation: Mr. Masthawin Charnvirakul
6 To consider and approve the remuneration of Mgmt No vote
directors, audit committee members and the
nomination and remuneration committee
members for the year 2014
7 To consider and approve the appointment of Mgmt No vote
the company's auditor and fix the auditors
remuneration for the fiscal year 2014
8 To consider and approve the amendment of Mgmt No vote
the company's objectives and the amendment
of Clause 3 of the company's memorandum of
association
9 To consider and approve the decrease of Mgmt No vote
registered capital by deleting the
remaining shares which are reserved for
stock dividends and the amendment of Clause
4 of the company's Memorandum of
Association
10A To consider and approve the appointment of Mgmt No vote
new director: General Surapan Poomkaew
10B To consider and approve the appointment of Mgmt No vote
new director: Mr. Chaiyong Satjipanon
11 Other business (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 705287969
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ASSETS IMPAIRMENT Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 0.335 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND: 80.8 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.7 THE REVISION TO THE PART OF THE RULES OF Mgmt No vote
SHAREHOLDERS MEETING.(NEW)
B.8 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt No vote
B.9.1 THE ELECTION OF THE DIRECTOR: HSINEX Mgmt No vote
INTERNATIONAL CORPORATION: COMPANY ID /
PERSONAL ID: 398816 / A10284XXXX:
REPRESENTATIVE: HO, SHOW CHUNG
B.9.2 THE ELECTION OF THE DIRECTOR: HSINEX Mgmt No vote
INTERNATIONAL CORPORATION: COMPANY ID /
PERSONAL ID: 398816 / A12050XXXX:
REPRESENTATIVE: HO, YI-DA
B.9.3 THE ELECTION OF THE DIRECTOR: YFY INC.: Mgmt No vote
COMPANY ID / PERSONAL ID: 24 / A10155XXXX:
REPRESENTATIVE: CHIU, CHENG-HSIUNG
B.9.4 THE ELECTION OF THE DIRECTOR: YFY INC.: Mgmt No vote
COMPANY ID / PERSONAL ID: 24 / R10064XXXX:
REPRESENTATIVE: HWANG, MIN-JUH
B.9.5 THE ELECTION OF THE DIRECTOR: YFY INC.: Mgmt No vote
COMPANY ID / PERSONAL ID: 24 / F10040XXXX:
REPRESENTATIVE: YU, KUO-CHI
B.9.6 THE ELECTION OF THE DIRECTOR: CHEN, Mgmt No vote
CHIA-HSIEN: COMPANY ID / PERSONAL ID:
401345 /
B.9.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
SCHIVE, CHI: PERSONAL ID: Q10044XXXX
B.9.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
SHEU, JAMES J.: PERSONAL ID: N10258XXXX
B.9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
TSAI, YING YI: PERSONAL ID: C12053XXXX
B.10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 704807823
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 11-Dec-2013
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/2013/1025/LTN20131025035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1025/LTN20131025027.pdf
CMMT 27 NOV 2013: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1 To consider and approve the resolution on Mgmt For For
the "Mutual Product Supply and Sale
Services Framework Agreement" (2014-2016)
and the caps on the continuing connected
transactions contemplated thereunder for
years 2014-2016
2 To consider and approve the resolution on Mgmt For For
the "Comprehensive Services Framework
Agreement" (2014-2016) and the caps on the
relevant continuing connected transactions
contemplated thereunder for years 2014-2016
3 The amendments to both the articles of Mgmt For For
association of the Company and appendices
of those articles as proposed by the Board,
and the authorization to the secretary to
the Board to, on behalf of the Company,
transact all relevant matters in relation
to such amendments regarding any
applications, approvals, disclosure,
registrations and filings (including
wording amendments as requested by the
regulatory authorities)
CMMT 27 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT AND
CHANGE IN SPLIT VOTING TAG TO Y. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 705235263
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAY 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429226.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429244.pdf
CMMT 01 MAY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING. THANK YOU.
1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt No vote
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt No vote
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE 2013 AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2013 PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2014 FINANCIAL Mgmt No vote
BUDGET REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP)"AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS, RESPECTIVELY, OF
THE COMPANY FOR THE YEAR 2014 AND
AUTHORIZATION OF THE BOARD TO DETERMINE
THEIR REMUNERATION BASED ON THE TERMS OF
WORK
7.1.A TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD: WANG ZHIQING
7.1.B TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD: WU HAIJUN
7.1.C TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD: GAO JINPING
7.1.D TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD: YE GUOHUA
7.1.E TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD: JIN QIANG
7.1.F TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD: GUO XIAOJUN
7.1.G TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD: LEI DIANWU
7.1.H TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD: MO ZHENGLIN
7.2.A TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD: SHEN LIQIANG
7.2.B TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD: JIN MINGDA
7.2.C TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD: CAI TINGJI
7.2.D TO ELECT THE FOLLOWING CANDIDATE AS Mgmt No vote
INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD: ZHANG YIMIN
8.A TO ELECT THE NON-EMPLOYEE SUPERVISOR OF THE Mgmt No vote
EIGHTH SESSION OF THE COMPANY'S SUPERVISORY
COMMITTEE: ZHAI YALIN
8.B TO ELECT THE NON-EMPLOYEE SUPERVISOR OF THE Mgmt No vote
EIGHTH SESSION OF THE COMPANY'S SUPERVISORY
COMMITTEE: WANG LIQUN
8.C TO ELECT THE NON-EMPLOYEE SUPERVISOR OF THE Mgmt No vote
EIGHTH SESSION OF THE COMPANY'S SUPERVISORY
COMMITTEE: CHEN XINYUAN
8.D TO ELECT THE NON-EMPLOYEE SUPERVISOR OF THE Mgmt No vote
EIGHTH SESSION OF THE COMPANY'S SUPERVISORY
COMMITTEE: ZHOU YUNNONG
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 704856206
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 06-Jan-2014
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1121/LTN20131121158.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1121/LTN20131121156.pdf
1 To consider and, if thought fit, to approve Mgmt No vote
the appointment of Mr. Li Zhiming as an
executive director of the Second Session of
the Board of Directors of the Company (the
"Board"), to authorize the Board to fix his
remuneration, and to authorize the chairman
of the Board or any executive director of
the Company to enter into the service
contract or such other documents or
supplemental agreements or deeds with him
2 To consider and, if thought fit, to approve Mgmt No vote
the amendments to the articles of
association of the Company (the "Articles
of Association") in respect of Article 57,
Article 70, Article 93, Article 94 and
Article 146, and to authorize the secretary
to the Board to make all necessary
applications, approvals, registrations and
filings and other related matters (if any)
in connection with the amendments to the
Articles of Association including revisions
to wordings as required by the competent
authorities of the PRC
CMMT 26 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 DEC 2013 TO 06 DEC 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 704968479
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
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/2014/0217/LTN20140217445.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0217/LTN20140217455.pdf
1 To consider and, if thought fit, to Mgmt No vote
approve: That (a) the Company be and is
hereby authorized to issue the super
commercial papers in the PRC in the
aggregate principal amount of not more than
RMB15 billion (the "Super Commercial
Papers"); (b) the board of directors of the
Company (the "Board") and the President of
the Company authorized by the Board, be and
is hereby authorized to deal with all the
matters in relation to the proposed issue
of Super Commercial Papers in its/his sole
discretion, including but not limited to:
(1) subject to the laws and regulations and
with reference to the specific conditions
of the Company and the market, to
formulate, adjust and implement detailed
plan, specific terms and conditions of the
Super Commercial Papers, including but not
limited to the issuance size, issue method
(including CONTD
CONT CONTD amount for each tranche), maturity, Non-Voting
interest rate, use of the proceeds,
guaranty arrangement, security arrangement
of the repayment and other specific
matters; (2) to formulate, approve,
execute, amend and announce all the legal
documents regarding the issue of the Super
Commercial Papers, and to make
corresponding supplements or adjustments on
the application documents in accordance
with the requirements of the regulatory
authorities; (3) to select the bond
trustee, execute the trustee management
agreement, and formulate the rules of
bondholders' meeting; (4) if there is any
change on the opinions or policies of the
regulatory authorities on the issue of the
Super Commercial Papers or market
conditions, except for the matters which
are subject to the shareholders' approval
in accordance with the relevant laws, CONTD
CONT CONTD regulations and the articles of Non-Voting
association of the Company, to make
corresponding adjustments to the matters
relating to the issue of the Super
Commercial Papers, or to decide whether or
not to proceed the issue of the Super
Commercial Papers based on the actual
situations; (5) to deal with the matters
relating to the application and listing of
the Super Commercial Papers; (6) to
determine the engagement of necessary
intermediaries to participate in the issue
of the Super Commercial Papers; and (7) to
deal with all other relevant matters
relating to the issue of the Super
Commercial Papers. the above authorization
will be valid from the date of the approval
by the shareholders of the Company at the
EGM until the completion of the matters
under such authorization
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
05 MAR 2014 TO 04 MAR 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 705148155
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 14 APR 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410027.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO RATIFY AND
CONFIRM ITS REMUNERATION DETERMINED BY THE
AUDIT COMMITTEE OF THE BOARD
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
7 TO CONSIDER, APPROVE, RATIFY AND CONFIRM Mgmt No vote
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS") FOR THE YEAR
ENDED 31 DECEMBER 2013, AND TO CONSIDER AND
AUTHORIZE THE BOARD TO DETERMINE THE
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2014
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt No vote
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "LISTING RULES")
ON THE STOCK EXCHANGE OF HONG KONG LIMITED
(THE "STOCK EXCHANGE") OR OTHER
REQUIREMENTS OF THE STOCK EXCHANGE, THE
REQUIREMENTS UNDER THE LISTING RULES OR
OTHER REQUIREMENTS OF THE STOCK EXCHANGE
SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt No vote
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES.
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE OF THE AGM DATED 10 APRIL
2014 (THE "NOTICE").)
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO LTD, SEOUL Agenda Number: 705005242
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642111
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7003600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement (expected Mgmt No vote
div: KRW 2,500 Per ord shs and KRW 2,550
per preferred shs)
2 Approval of remuneration for director Mgmt No vote
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 705003781
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2.1 Election of inside director: Hyung Gyu Lim Mgmt No vote
2.2 Election of outside director: Jong Won Choi Mgmt No vote
3 Election of audit committee member as Mgmt No vote
outside director: Jong Won Choi
4 Approval of limit of remuneration for Mgmt No vote
directors
5 Approval of amendment on retirement benefit Mgmt No vote
plan for directors
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 705002171
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement expected Mgmt No vote
dividend: KRW 3,200 per ordinary shs and
KRW 3,250 per preferred shs
2 Approval of remuneration for director Mgmt No vote
CMMT 06 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 704974256
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Financial Statements for the Mgmt No vote
30th Fiscal Year (from January 1, 2013 to
December 31, 2013) as set forth in Item 1
of the Company's agenda enclosed herewith
2 Approval of Amendments to the Articles of Mgmt No vote
Incorporation as set forth in Item 2 of the
Company's agenda enclosed herewith :
Article 4
3.1 Election of an Executive Director Mgmt No vote
(Candidate: Ha, Sung-Min)
3.2 Election of an Independent Non-Executive Mgmt No vote
Director (Candidate: Chung, Jay-Young)
3.3 Election of an Independent Non-Executive Mgmt No vote
Director (Candidate: Lee, Jae-Hoon)
3.4 Election of an Independent Non-Executive Mgmt No vote
Director (Candidate: Ahn, Jae-Hyeon)
4 Approval of the Election of a Member of the Mgmt No vote
Audit Committee as set forth in Item 4 of
the Company's agenda enclosed herewith
(Candidate: Ahn, Jae-Hyeon)
5 Approval of the Ceiling Amount of the Mgmt No vote
Remuneration for Directors: Proposed
Ceiling Amount of the Remuneration for
Directors is KRW 12 billion
CMMT 06 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 705149979
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 288667 DUE TO ADDITION OF
RESOLUTION "17". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt No vote
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt No vote
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt No vote
STOCKHOLDERS HELD ON APRIL 25, 2013
4 ANNUAL REPORT FOR THE YEAR 2013 Mgmt No vote
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS'
MEETING UP TO THE DATE OF THIS MEETING
6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
TO STATE THE SPECIFIC ADDRESS OF THE
CORPORATION'S PRINCIPAL OFFICE PER SEC MC
NO. 6, SERIES OF 2014
7 ELECTION OF DIRECTOR: HENRY SY, SR Mgmt No vote
8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt No vote
9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt No vote
10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt No vote
11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt No vote
12 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt No vote
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: AH DOO LIM Mgmt No vote
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt No vote
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt No vote
16 ADJOURNMENT Mgmt No vote
17 OTHER MATTERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 705068408
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285442 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTIONS 7 TO 14. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Call to order Mgmt No vote
2 Certification of notice and quorum Mgmt No vote
3 Approval of minutes of special meeting of Mgmt No vote
stockholders held on July 10, 2013
4 Approval of annual report for the year 2013 Mgmt No vote
5 General ratification of the acts of the Mgmt No vote
board of directors and the management from
the date of the last annual stockholders'
meeting up to the date of this meeting
6 Amendment of the articles of incorporation Mgmt No vote
to state the specific address of the
corporation's principal office per sec mc
no. 6. series of 2014
7 Election of director: Henry Sy, Sr Mgmt No vote
8 Election of director: Henry T. Sy, Jr Mgmt No vote
9 Election of director: Hans T. Sy Mgmt No vote
10 Election of director: Herbert T. Sy Mgmt No vote
11 Election of director: Jorge T. Mendiola Mgmt No vote
12 Election of director: Jose L. Cuisia, Jr. Mgmt No vote
(independent director)
13 Election of director: Gregorio U. Kilayko Mgmt No vote
(independent director)
14 Election of director: Joselito H. Sibayan Mgmt No vote
(independent director)
15 Appointment of external auditor: SGV & Co Mgmt No vote
16 Other matters Mgmt No vote
17 Adjournment Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933969125
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt No vote
ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT,
AND EXTERNAL AUDITORS' REPORT FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2013.
2. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt No vote
COMPANY AND ACCOUNT INSPECTORS FOR THE
BUSINESS YEAR 2014.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt No vote
LAW 18,046.
4. INVESTMENT AND FINANCE POLICIES. Mgmt No vote
5. NET INCOME FOR BUSINESS YEAR 2013, Mgmt No vote
DISTRIBUTION OF DEFINITIVE DIVIDEND AND
FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS' EXPENDITURES DURING THE Mgmt No vote
BUSINESS YEAR 2013.
7. DIRECTORS' SALARIES. Mgmt No vote
8. MATTERS IN RELATION WITH THE DIRECTORS Mgmt No vote
COMMITTEE, WITH THE AUDIT COMMITTEE AND
WITH THE HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE.
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt No vote
WITH THE PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933999849
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 20-Jun-2014
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. EDWARD B. ROBERTS Mgmt No vote
DR. ZHONGHAN DENG Mgmt No vote
2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
4. STOCKHOLDER PROPOSAL REGARDING THE POSITION Shr No vote
OF CHAIRMAN OF THE BOARD, IF THE
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SONDA SA Agenda Number: 705147191
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt No vote
THAT ENDED ON DECEMBER 31, 2013, PAYMENT OF
DIVIDENDS WITH A CHARGE AGAINST THE SAME
FISCAL YEAR AND FUTURE DIVIDEND POLICY
3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS, THE ESTABLISHMENT THEIR
COMPENSATION AND OF THAT FOR THE MEMBERS OF
THE COMMITTEE OF DIRECTORS, AS WELL AS OF
THE EXPENSE BUDGET FOR THAT COMMITTEE
4 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt No vote
THE COMMITTEE OF DIRECTORS DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013
5 TO REPORT REGARDING THE RELATED PARTY Mgmt No vote
TRANSACTIONS
6 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt No vote
RATING AGENCIES
7 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt No vote
NOTICES OF THE COMPANY WILL BE PUBLISHED
8 OTHER MATTERS OF CORPORATE INTEREST WITHIN Mgmt No vote
THE AUTHORITY OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933965672
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt No vote
OSCAR GONZALEZ ROCHA Mgmt No vote
EMILIO CARRILLO GAMBOA Mgmt No vote
ALFREDO CASAR PEREZ Mgmt No vote
LUIS CASTELAZO MORALES Mgmt No vote
E.C. SANCHEZ MEJORADA Mgmt No vote
X.G. DE QUEVEDO TOPETE Mgmt No vote
D. MUNIZ QUINTANILLA Mgmt No vote
L.M. PALOMINO BONILLA Mgmt No vote
G.P. CIFUENTES Mgmt No vote
JUAN REBOLLEDO GOUT Mgmt No vote
CARLOS RUIZ SACRISTAN Mgmt No vote
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 704910151
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of 2013 annual financial Mgmt No vote
statements
2.1 Re-election of Mr HK Mehta as a director Mgmt No vote
2.2 Re-election of Mr MP Madi as a director Mgmt No vote
3 Ratification of the appointment of Mr GO Mgmt No vote
O'Connor as a director and CEO with effect
from 1 February 2014
4 Re-appointment of Deloitte as auditor and Mgmt No vote
Mr B Botes as designated auditor
5.1 Appointment of Mr CF Wells as chairman of Mgmt No vote
the Audit Committee
5.2 Appointment of Mr HK Mehta as a member of Mgmt No vote
the Audit Committee
5.3 Appointment of Mr PK Hughes as a member of Mgmt No vote
the Audit Committee
1.S.1 Financial assistance to related or Mgmt No vote
inter-related companies
2.S.2 Basis of remuneration payable to Mgmt No vote
non-executive directors for the period 1
March 2014 to 28 February 2015
3.S.3 Adoption of The SPAR Group Limited Mgmt No vote
Conditional Share Plan
4.O.1 Authority to issue shares for the purpose Mgmt No vote
of share options
5.O.2 Authority to issue shares for the purpose Mgmt No vote
of the CSP
6 Non-binding advisory vote on the Mgmt No vote
Remuneration Policy of the company
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 704980033
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the Proposed Transaction Mgmt No vote
O.2 Authority to give effect to the above Mgmt No vote
resolution
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 705236330
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
O.2.1 ELECT FRANCINE-ANNE DU PLESSIS AS DIRECTOR Mgmt No vote
O.2.2 RE-ELECT SAKI MACOZOMA AS DIRECTOR Mgmt No vote
O.2.3 RE-ELECT LORD SMITH OF KELVIN KT AS Mgmt No vote
DIRECTOR
O.2.4 ELECT ANDRE PARKER AS DIRECTOR Mgmt No vote
O.2.5 ELECT SWAZI TSHABALALA AS DIRECTOR Mgmt No vote
O.2.6 ELECT KAISHENG YANG AS DIRECTOR Mgmt No vote
O.2.7 ELECT WENBIN WANG AS DIRECTOR Mgmt No vote
O.2.8 RE-ELECT TED WOODS AS DIRECTOR Mgmt No vote
O.3 REAPPOINT KPMG INC AND Mgmt No vote
PRICEWATERHOUSECOOPERS INC AS AUDITORS OF
THE COMPANY WITH PETER MACDONALD AND FULVIO
TONELLI AS THE DESIGNATED REGISTERED
AUDITORS RESPECTIVELY
O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt No vote
SHARES UNDER CONTROL OF DIRECTORS
O.5 PLACE AUTHORISED BUT UNISSUED Mgmt No vote
NON-REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
O.6 APPROVE REMUNERATION POLICY Mgmt No vote
S.7.1 APPROVE REMUNERATION OF CHAIRMAN Mgmt No vote
S.7.2 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
S.7.3 APPROVE REMUNERATION OF INTERNATIONAL Mgmt No vote
DIRECTORS
S7.41 APPROVE REMUNERATION OF DIRECTOR'S AFFAIRS Mgmt No vote
COMMITTEE CHAIRMAN
S7.42 APPROVE REMUNERATION OF DIRECTOR'S AFFAIRS Mgmt No vote
COMMITTEE MEMBER
S7.51 APPROVE REMUNERATION OF RISK AND CAPITAL Mgmt No vote
MANAGEMENT COMMITTEE CHAIRMAN
S7.52 APPROVE REMUNERATION OF RISK AND CAPITAL Mgmt No vote
MANAGEMENT COMMITTEE MEMBER
S7.61 APPROVE REMUNERATION OF REMUNERATION Mgmt No vote
COMMITTEE CHAIRMAN
S7.62 APPROVE REMUNERATION OF REMUNERATION Mgmt No vote
COMMITTEE MEMBER
S7.71 APPROVE REMUNERATION OF SOCIAL AND ETHICS Mgmt No vote
COMMITTEE CHAIRMAN
S7.72 APPROVE REMUNERATION OF SOCIAL AND ETHICS Mgmt No vote
COMMITTEE MEMBER
S7.81 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
CHAIRMAN
S7.82 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
MEMBER
S7.91 APPROVE REMUNERATION OF IT COMMITTEE Mgmt No vote
CHAIRMAN
S7.92 APPROVE REMUNERATION OF IT COMMITTEE MEMBER Mgmt No vote
S7.10 APPROVE AD HOC MEETING ATTENDANCE FEES Mgmt No vote
S.8 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote
OF ISSUED ORDINARY SHARE CAPITAL
S.9 AUTHORISE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote
OF ISSUED PREFERENCE SHARE CAPITAL
S.10 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote
INTER-RELATED COMPANIES
CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS O.2.1, O.2.3 AND S.8 AND
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 704838878
--------------------------------------------------------------------------------------------------------------------------
Security: S8217G106
Meeting Type: AGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the annual financial Non-Voting
statements
2 To reappoint Deloitte & Touche as auditors Mgmt No vote
3.1 Special resolution number 1: To approve the Mgmt No vote
directors' fees for the year ending June
2014: Executive directors' fees
3.2.1 Special resolution number 1: To approve the Mgmt No vote
directors' fees for the year ending June
2014: Chairman
3.2.2 Special resolution number 1: To approve the Mgmt No vote
directors' fees for the year ending June
2014: Board members
3.2.3 Special resolution number 1: To approve the Mgmt No vote
directors' fees for the year ending June
2014: Audit committee
3.2.4 Special resolution number 1: To approve the Mgmt No vote
directors' fees for the year ending June
2014: Human resources and remuneration
committee
3.2.5 Special resolution number 1: To approve the Mgmt No vote
directors' fees for the year ending June
2014: Group risk overview committee
3.2.6 Special resolution number 1: To approve the Mgmt No vote
directors' fees for the year ending June
2014: Nominations committee
3.2.7 Special resolution number 1: To approve the Mgmt No vote
directors' fees for the year ending June
2014: Social and ethics committee
4O141 Board appointments: To elect individually Mgmt No vote
to the board: DC Brink
4O142 Board appointments: To elect individually Mgmt No vote
to the board: SF Booysen
4O143 Board appointments: To elect individually Mgmt No vote
to the board: BE Steinhoff
4O144 Board appointments: To elect individually Mgmt No vote
to the board: CH Wiese
4O145 Board appointments: To elect individually Mgmt No vote
to the board: HJ Sonn
4O146 Board appointments: To elect individually Mgmt No vote
to the board: MJ Jooste
4O147 Board appointments: To elect individually Mgmt No vote
to the board: AB la Grange
5O251 To re-elect individually independent Mgmt No vote
non-executive director to the audit
committee: SF Booysen (Chairman)
5O252 To re-elect individually independent Mgmt No vote
non-executive director to the audit
committee: DC Brink
5O253 To re-elect individually independent Mgmt No vote
non-executive director to the audit
committee: MT Lategan
6.O.3 Placement of shares under the control of Mgmt No vote
directors
7.O.4 Shares under the control of directors for Mgmt No vote
share incentive scheme
8.S.2 General authority to purchase own shares Mgmt No vote
9.O.5 General authority to distribute share Mgmt No vote
capital and/or reserves
10.O6 Authority to create and issue convertible Mgmt No vote
debentures
11.O7 Endorsement of remuneration policy Mgmt No vote
12.S3 Authority to provide financial assistance Mgmt No vote
13.S4 To amend memorandum of incorporation by Mgmt No vote
insertion of clause 44: Odd lot offers
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD, HONG KONG Agenda Number: 705035310
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
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/2014/0317/LTN20140317085.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0317/LTN20140317063.pdf
1 To receive the audited consolidated Mgmt No vote
financial statements and the reports of the
directors (the "Directors") and auditors
for the year ended 31 December 2013
2 To declare a final dividend of HKD 0.28 per Mgmt No vote
share for the year ended 31 December 2013
3.a To re-elect Ms. Karen Yifen CHANG as Mgmt No vote
independent non-executive Director
3.b To re-elect Mr. Desmond MURRAY as Mgmt No vote
independent non-executive Director
3.c To re-elect Mr. HE Yi as independent Mgmt No vote
non-executive Director
3.d To authorize the board of Directors (the Mgmt No vote
"Board") to fix the respective directors'
Remuneration
4 To re-appoint KPMG as auditors and to Mgmt No vote
authorize the Board to fix their
remuneration
5 To give a general mandate to the Directors Mgmt No vote
to repurchase shares of the Company not
exceeding 10% of the total number of issued
shares in the share capital of the Company
as at the date of this resolution
6 To give a general mandate to the Directors Mgmt No vote
to issue, allot and deal with additional
shares of the Company not exceeding 20% of
the total number of issued shares in the
share capital of the Company as at the date
of this resolution
7 To extend the general mandate granted to Mgmt No vote
the Directors to issue, allot and deal with
additional shares in the capital of the
Company by the aggregate number of the
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 705194013
--------------------------------------------------------------------------------------------------------------------------
Security: X8799U113
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: RU0009029524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2013 Non-Voting
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Non-Voting
PROFIT AND LOSSES REPORT AS OF FY 2013
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Non-Voting
LOSSES, FORM, AMOUNT, PERIOD OF DIVIDENDS
PAYMENT AS OF FY 2013
4 ELECTION OF THE BOARD OF DIRECTORS: 4.1. Non-Voting
BOGDANOV V.L. 4.2. BULANOV A.N. 4.3.
DINICHENKO I.K. 4.4. EROKHIN V.P. 4.5.
KRIVOSHEEV V.M. 4.6. MATVEEV N.I. 4.7.
RARITSKIY V.I. 4.8. USMANOV I.S. 4.9.
FESENKO A.G. 4.10. SHASHKOV V.A
5 ELECTION OF THE AUDIT COMMISSION: 5.1. Non-Voting
KLINOVSKAYA T.P. 5.2. MUSIKHINA V.V. 5.3.
OLEYNIK T.F
6 APPROVAL OF THE AUDITOR Non-Voting
7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Non-Voting
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NOS. 4 AND 5. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 705340658
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 335764 DUE TO CHANGE IN SEQUENCE
OF DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF OJSC "SURGUTNEFTEGAS" ANNUAL Mgmt No vote
REPORT FOR 2013. TO APPROVE OJSC
"SURGUTNEFTEGAS" ANNUAL REPORT FOR 2013
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt No vote
STATEMENTS OF OJSC "SURGUTNEFTEGAS",
INCLUDING PROFIT AND LOSS ACCOUNTS FOR
2013. TO APPROVE OJSC "SURGUTNEFTEGAZ"
ANNUAL ACCOUNTING STATEMENTS, INCLUDING
PROFIT AND LOSS ACCOUNT (INCOME STATEMENT
AS PER FEDERAL LAW NO. 402-FZ DATED
12/06/11 "ON ACCOUNTING") FOR 2013
3 APPROVAL OF DISTRIBUTION OF PROFIT (LOSS) Mgmt No vote
OF OJSC "SURGUTNEFTEGAS" FOR 2013,
INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS, APPROVAL OF THE SIZE, FORM,
PERIOD, AND PROCEDURE FOR DIVIDEND PAYMENT
ON SHARES OF EACH CATEGORY. TO APPROVE THE
DISTRIBUTION OF PROFIT (LOSS) OF OJSC
"SURGUTNEFTEGAS" FOR 2013. TO DECLARE
DIVIDEND PAYMENT FOR 2013: RUB 2.36 PER
PREFERRED SHARE OF OJSC "SURGUTNEFTEGAS",
RUB 0.6 PER ORDINARY SHARE OF OJSC
"SURGUTNEFTEGAS"; DIVIDENDS SHALL BE PAID
IN ACCORDANCE WITH THE PROCEDURE
RECOMMENDED BY THE BOARD OF DIRECTORS. THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
DIVIDENDS ARE DETERMINED - JULY 16, 2014
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
4.1 ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV Mgmt No vote
VLADIMIR LEONIDOVICH
4.2 ELECTION OF THE BOARD OF DIRECTOR: BULANOV Mgmt No vote
ALEXANDER NIKOLAEVICH
4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
DINICHENKO IVAN KALISTRATOVICH
4.4 ELECTION OF THE BOARD OF DIRECTOR: EROKHIN Mgmt No vote
VLADIMIR PETROVICH
4.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
KRIVOSHEEV VIKTOR MIKHAILOVICH
4.6 ELECTION OF THE BOARD OF DIRECTOR: MATVEEV Mgmt No vote
NIKOLAI IVANOVICH
4.7 ELECTION OF THE BOARD OF DIRECTOR: RARITSKY Mgmt No vote
VLADIMIR IVANOVICH
4.8 ELECTION OF THE BOARD OF DIRECTOR: USMANOV Mgmt No vote
ILDUS SHAGALIEVICH
4.9 ELECTION OF THE BOARD OF DIRECTOR: FESENKO Mgmt No vote
ALEXANDER GENNADYEVICH
4.10 ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV Mgmt No vote
VLADIMIR ALEKSANDROVICH
5.1 ELECTION OF MEMBERS TO THE AUDITING Mgmt No vote
COMMITTEE OF OJSC "SURGUTNEFTEGAS":
KLINOVSKAYA TAISIYA PETROVNA
5.2 ELECTION OF MEMBERS TO THE AUDITING Mgmt No vote
COMMITTEE OF OJSC "SURGUTNEFTEGAS":
MUSIKHINA VALENTINA VIKTOROVNA
5.3 ELECTION OF MEMBERS TO THE AUDITING Mgmt No vote
COMMITTEE OF OJSC "SURGUTNEFTEGAS": OLEYNIK
TAMARA FEDOROVNA
6 APPROVAL OF THE AUDITOR OF OJSC Mgmt No vote
"SURGUTNEFTEGAS" TO APPROVE LIMITED
LIABILITY COMPANY "ROSEXPERTIZA" AS THE
AUDITOR OF OJSC "SURGUTNEFTEGAS" FOR 2014
7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt No vote
WHICH MAY BE CONDUCTED BY OJSC
"SURGUTNEFTEGAS" IN THE COURSE OF GENERAL
BUSINESS ACTIVITY (AS STIPULATED BY
PARAGRAPH 6, ARTICLE 83 OF THE FEDERAL LAW
OF THE RF "ON JOINT STOCK COMPANIES"). TO
APPROVE TRANSACTIONS THAT MAY BE CONDUCTED
IN THE FUTURE BETWEEN OJSC "SURGUTNEFTEGAS"
AND ITS AFFILIATES IN THE COURSE OF ITS
ORDINARY BUSINESS ACTIVITY, PROVIDED THAT
THE ABOVE-MENTIONED TRANSACTIONS COMPLY
WITH THE FOLLOWING REQUIREMENTS: THE
TRANSACTION IS AIMED AT PERFORMING THE
TYPES OF ACTIVITIES STIPULATED BY THE
COMPANY'S CHARTER, AND THE AMOUNT OF
TRANSACTION IS WITHIN THE AMOUNT OF THE
TRANSACTION THE INDIVIDUAL EXECUTIVE BODY
OF OJSC "SURGUTNEFTEGAS" IS ENTITLED TO
PERFORM IN COMPLIANCE WITH THE FEDERAL LAW
"ON JOINT STOCK COMPANIES". THIS RESOLUTION
REMAINS VALID TILL THE ANNUAL GENERAL
SHAREHOLDERS' MEETING OF OJSC
"SURGUTNEFTEGAS" FOR 2014
--------------------------------------------------------------------------------------------------------------------------
SYNTHOS S.A., OSWIECIM Agenda Number: 705060072
--------------------------------------------------------------------------------------------------------------------------
Security: X9803F100
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 The opening of the General Meeting and Mgmt No vote
election of the chairman
2 Stating the correctness of calling the Mgmt No vote
General Meeting and its ability to pass
resolutions
3 Adoption of the agenda Mgmt No vote
4 Presentation of the report of the companys Mgmt No vote
supervisory board of the Synthos S.A.
business report for 2013, financial
statements of Synthos S.A. for 2013,
Synthos Group business report for 2013 and
the consolidated financial statements of
the Synthos Group for 2013
5.A Consideration of matters and passing Mgmt No vote
resolution concerning: The approval of the
Synthos S.A. business report for 2013 and
the approval of the financial statements of
Synthos S.A. for 2013
5.B Consideration of matters and passing Mgmt No vote
resolution concerning: The approval of the
consolidated financial statements of the
Synthos Group for 2013 and the Synthos
Group Business report for 2013
5.C Consideration of matters and passing Mgmt No vote
resolution concerning: Distribution of
profits achieved by Synthos S.A. in 2013
5.D Consideration of matters and passing Mgmt No vote
resolution concerning: Dividend payment
5.E Consideration of matters and passing Mgmt No vote
resolution concerning: Approval of the
discharge from liability for the members of
the board for the period from 1 January
2013 to 31 December 2013
5.F Consideration of matters and passing Mgmt No vote
resolution concerning: Approval of the
discharge from liability for the members of
the supervisory board for the period from 1
January 2013 to 31 December 2013
5.G Consideration of matters and passing Mgmt No vote
resolution concerning: Election of the
supervisory the eighth term
5.H Consideration of matters and passing Mgmt No vote
resolution concerning: Amendments to the
articles of Synthos S.A.
6 The closing of the General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 705273720
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION; PROPOSED CASH Mgmt No vote
DIVIDEND:TWD 0.42597815 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS: PROPOSED STOCK DIVIDEND:
99.394902 FOR 1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 705324515
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD2.3 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 705323943
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD0.5 PER SHARE
B.3 THE ISSUANCE OF CAPITAL RESERVES. PROPOSED Mgmt No vote
BONUS ISSUE:50 FOR 1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.6 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt No vote
MEETING
B.7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B81.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
HUANG, MING-SHENG, ID NO.:L12122XXXX
B81.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
LI, YAO-KUEI, ID NO.:K12056XXXX
B81.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
ZHONG ZHI-MING, ID NO.:E12053XXXX
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
CMMT 05 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS ID
NUMBERS AND CHANGE IN THE SPELLING OF THE
NAME FOR RESOLUTION NO. B81.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 705332144
--------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0001722007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 2. 0 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt No vote
MEETING
B.6 THE REVISION TO THE PROCEDURES OF THE Mgmt No vote
ELECTION OF THE DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 705315390
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO Non-Voting
MID:277253 DUE TO SPLITTING OF RESOLUTION
"6". ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 OTHER PRESENTATIONS Non-Voting
B.1 THE 2013 BUSINESS REPORTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION: PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 5.6 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B51.1 THE ELECTION OF THE DIRECTOR: FU-CHI Mgmt No vote
VENTURE CORP. / REPRESENTATIVE: RICHARD
TSAI; ID/SHAREHOLDER NO: 8692
B51.2 THE ELECTION OF THE DIRECTOR: FU-CHI Mgmt No vote
VENTURE CORP./ REPRESENTATIVE: DANIEL TSAI;
ID/SHAREHOLDER NO: 8692
B51.3 THE ELECTION OF THE DIRECTOR: FU-CHI Mgmt No vote
VENTURE CORP. / REPRESENTATIVE: VIVIEN HSU;
ID/SHAREHOLDER NO: 8692
B51.4 THE ELECTION OF THE DIRECTOR: TCC Mgmt No vote
INVESTMENT CO., LTD./ REPRESENTATIVE: JAMES
JENG; ID/SHAREHOLDER NO: 2445
B51.5 THE ELECTION OF THE DIRECTOR: TCC Mgmt No vote
INVESTMENT CO., LTD. / REPRESENTATIVE:
HOWARD LIN; ID/SHAREHOLDER NO: 2445
B52.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
JACK J. T. HUANG; ID/SHAREHOLDER NO: A10032
B52.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
TSUNG-MING CHUNG; ID/SHAREHOLDER NO: J10253
B52.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
HSUEH-JEN SUNG; ID/SHAREHOLDER NO: R10296
B52.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt No vote
GUU-CHANG YANG; ID/SHAREHOLDER NO: B12034
B.6.1 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: RICHARD TSAI
B.6.2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: DANIEL TSAI
B.6.3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: VIVIEN HSU
B.6.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: JAMES JENG
B.6.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: HOWARD LIN
B.6.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: JACK J. T.
HUANG
B.6.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: TSUNG-MING
CHUNG
B.6.8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: HSUEH JEN SUNG
B.6.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR: GUU-CHANG YANG
CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ID/SHAREHOLDER
NO. IN RESOLUTIONS B51.1 TO B52.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
341123. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 705337271
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284064 DUE TO DELETION OF
RESOLUTION. 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE BUSINESS OF 2013 Non-Voting
A.2 AUDIT COMMITTEES REVIEW REPORT Non-Voting
A.3 TO REPORT THE ISSUANCE OF UNSECURED Non-Voting
STRAIGHT CORPORATE BOND
B.1 TO ACCEPT 2013 BUSINESS REPORT AND Mgmt No vote
FINANCIAL STATEMENTS
B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote
2013 PROFITS. (CASH DIVIDEND NT3.0 PER
SHARE)
B.3 TO REVISE THE FOLLOWING INTERNAL RULES: 1. Mgmt No vote
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. 2. PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 704793341
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: EGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Mgmt For For
2 Election of the chairman Mgmt For For
3 Statement of the meeting's legal validity Mgmt For For
and its ability to adopt resolutions
4 Approval of the agenda Mgmt For For
5 Resolution to overrule the secrecy of vote Mgmt For For
on commissions elected by EGM
6 Election of scrutiny commission Mgmt For For
7 Resolution on merger PKE Broker SP Zoo in Mgmt For For
Katowice with Tauron Polska Energia as the
acquiring company
8 The closure of the meeting Mgmt For For
cmmt 24 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 704897036
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: EGM
Meeting Date: 07-Jan-2014
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 266726 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt No vote
3 Statement of meeting's legal validity and Non-Voting
its ability to adopt resolutions
4 Approval of the agenda Mgmt No vote
5 Resolution on repealing of the secrecy of Mgmt No vote
voting on the election of scrutiny
commission
6 Election of scrutiny commission Mgmt No vote
7 Resolution on changes in company statute Mgmt No vote
8 Resolution on establishing the number of Mgmt No vote
supervisory board members
9 Resolution on changes in supervisory board Mgmt No vote
membership
10 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705185127
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRMAN Mgmt No vote
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt No vote
4 APPROVAL OF THE AGENDA Mgmt No vote
5 ADOPTION OF THE RESOLUTION ON DESECRESY OF Mgmt No vote
VOTING CONCERNING APPOINTMENT OF THE GM'S
COMMISSION
6 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt No vote
OF THE SCRUTINY COMMISSION
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT OF THE CAPITAL GROUP FOR 2013
8 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt No vote
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2013
9 CONSIDERATION OF THE FINANCIAL STATEMENT Mgmt No vote
FOR 2013
10 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt No vote
COMPANY'S ACTIVITY IN 2013
11 CONSIDERATION OF THE MANAGEMENT'S MOTION ON Mgmt No vote
PROFIT FOR 2013 DISTRIBUTION
12 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt No vote
REPORT ON ITS ACTIVITY IN 2013
13.1 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt No vote
REPORTS ON EXAMINATION OF: THE CONSOLIDATED
FINANCIAL STATEMENT OF THE CAPITAL GROUP
FOR 2013 AND THE MANAGEMENT'S REPORT ON
ACTIVITY OF THE CAPITAL GROUP
13.2 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt No vote
REPORTS ON EXAMINATION OF: THE FINANCIAL
STATEMENT FOR 2013 AND THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2013
14.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2013
14.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP
14.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote
THE FINANCIAL STATEMENT FOR 2013
14.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote
THE MANAGEMENT'S REPORT ON COMPANY'S
ACTIVITY IN 2013
14.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt No vote
PROFIT FOR 2013 DISTRIBUTION
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
DUTIES FULFILLING BY THE MANAGEMENT BOARD
FOR 2013
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt No vote
DUTIES FULFILLING BY THE SUPERVISORY BOARD
FOR 2013
17 ADOPTION OF THE RESOLUTION ON DESCRIPTION Mgmt No vote
NUMBER OF THE SUPERVISORY BOARD MEMBERS
18 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt No vote
OF THE SUPERVISORY BOARD MEMBERS FOR THE
NEXT TENURE
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMALARI HOLDING AS Agenda Number: 704989598
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 24-Mar-2014
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.
1 Opening and forming of the presidential Mgmt No vote
board
2 Review, discussion, and approval of the Mgmt No vote
annual report of the board of directors of
the year 2013
3 Review, discussion, and approval of the Mgmt No vote
summary statement of the independent audit
report of the fiscal year 2013
4 Review, discussion, and approval of the Mgmt No vote
year-end financial statements for the
fiscal year 2013
5 Releasing the members of the board from Mgmt No vote
their activities for the year 2013
6 Accepting, accepting by amendment or Mgmt No vote
declining the proposition of distribution
of the dividend of 2013 and the date of
dividend distribution
7 Determining the rights of the members of Mgmt No vote
the board of directors regarding the wages
and attendance fee, and rights such as
bonus, premium
8 Submitting for the approval of the general Mgmt No vote
assembly the change of the board membership
executed in accordance with the article
363.1 of the Turkish Commercial Code
9 Approval of the nomination of the Mgmt No vote
independent audit company conducted by the
board of directors pursuant to the TCC and
the regulations of the capital markets
board
10 Pursuant to the regulations of the capital Mgmt No vote
markets board, submitting the dividend
policy of the company for the approval of
the general assembly
11 Submitting the remuneration policy written Mgmt No vote
as per the capital markets board
regulations for the information and
consideration of the general assembly
12 Submitting the Donation and Aid Policy of Mgmt No vote
the company for the approval of the general
assembly and informing the general assembly
on the donations and aids which were
provided by the company in 2013 in
accordance with the regulations of the
capital markets board
13 Submitting the Disclosure Policy prepared Mgmt No vote
in accordance with the regulations of the
capital markets board for the approval of
the general assembly
14 Submitting the share buyback program of the Mgmt No vote
company for the approval of the general
assembly
15 Giving information to the general assembly Mgmt No vote
regarding the transactions of the related
parties as per third section of corporate
governance communique (II-17.1) of the
capital markets board
16 Giving information to the general assembly Mgmt No vote
regarding pledges, collaterals, and
mortgages to the shareholders as per fourth
section of corporate governance communique
(II-17.1) of the capital markets board
17 Granting authorization to the chairman and Mgmt No vote
the members of the board on the fulfillment
of the written transactions pursuant to
article 395 and 396 of the Turkish
Commercial Code
18 Wishes and requests Mgmt No vote
19 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL Agenda Number: 705018732
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 15-Apr-2014
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.
1 Opening and election of the chairmanship Mgmt No vote
council
2 Reading, discussion and approval of annual Mgmt No vote
report 2013 prepared by board of directors
3 Reading, discussion and approval 2013 Mgmt No vote
independent audit report and financial
statements
4 Absolving board members with respect to Mgmt No vote
their activities for the year 2013
5 Discussion and approval of board of Mgmt No vote
directors proposal for dividend payment for
2013
6 Approval of the board of directors Mgmt No vote
assignments to the board of directory
memberships during the year
7 Determination of number of board members, Mgmt No vote
their term of office, their wages, election
of members and providing information to the
shareholders regarding salary policy of
board of directors and executives
8 Submitting the independent audit firm Mgmt No vote
selected to general assembly's approval
within the scope of article 399 of Turkish
commercial code
9 Informing the general assembly about the Mgmt No vote
pledges, mortgages and warrants given to
third parties within the fiscal period
01.01.2013 31.12.2013
10 Informing the general assembly about the Mgmt No vote
donations made within the fiscal period
01.01.2013 to 31.12.2013 and setting up the
upper limit for donations to be made in
2014
11 Granting authorization to board members the Mgmt No vote
powers set out in articles 395 and 396 of
Turkish commercial codes and informing
about the related transactions conducted in
2013
12 Opinions and closure Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 705058370
--------------------------------------------------------------------------------------------------------------------------
Security: P90337166
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
1 To receive the administrators accounts, to Non-Voting
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, 2013
2 To decide on the allocation of the result Non-Voting
of the 2013 fiscal year
3 Election of the members of the fiscal Mgmt No vote
council
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC A.S., PRAHA Agenda Number: 704980146
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: OGM
Meeting Date: 12-Mar-2014
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Mgmt No vote
2.1 The General Meeting approved the Rules of Mgmt No vote
Procedure of the General Meeting as
submitted by the Board of Directors
2.2 The General Meeting elects JUDr. Petr Kasik Mgmt No vote
Ph.D. as Chairman of the General Meeting,
Ms Zuzana Duskova as Minutes Clerk, JUDr.
Jakub Chytil and Mgr. Eva Stockova as
Minutes Verifiers and Messrs Milan Vacha
and Martin Hlavacek as scrutineers
3 The General Meeting recalls Messrs Lubomir Mgmt No vote
Vinduska, Antonin Botlik and Jiri Trupl
from the Supervisory Board of the company
4.1 The General Meeting elects Mr. Martin Mgmt No vote
Stefunko, born on 23 June 1977, residing at
SNP 968/43, 92400 Galanta, Slovakia, as a
member of the Supervisory Board
4.2 The General Meeting elects Mr. Ladislav Mgmt No vote
Bartonicek, born on 27 May 1964, residing
at Vezenska 859/9, Stare Mesto, 110 00
Praha 1, as a member of the Supervisory
Board
4.3 The General Meeting elects Mr. Vladimir Mgmt No vote
Mlynar, born on 15 January 1966, residing
at Jindrova 911, Stodulky, 155 00 Praha 5,
as a member of the Supervisory Board
5.1 Considering his membership in the Mgmt No vote
Supervisory Board, the General Meeting
approves entering into the Executive
Service Agreement with Mr. Martin Stefunko,
born on 23 June 1977, residing at SNP
968/43, 92400 Galanta, Slovakia, as
submitted to the General Meeting
5.2 Considering his membership in the Mgmt No vote
Supervisory Board, the General Meeting
approves entering into the Executive
Service Agreement with Mr. Ladislav
Bartonicek, born on 27 May 1964, residing
at Vezenska 859/9, Stare Mesto, 110 00
Praha 1, as submitted to the General
Meeting
5.3 Considering his membership in the Mgmt No vote
Supervisory Board, the General Meeting
approves entering into the Executive
Service Agreement with Mr. Vladimir Mlynar,
born on 15 January 1966, residing at
Jindrova 911, Stodulky, 155 00 Praha 5, as
submitted to the General Meeting
6.1 The General Meeting elects Mr. Martin Mgmt No vote
Stefunko, born on 23 June 1977, residing at
SNP 968/43, 92400 Galanta, Slovakia, as a
member of the Audit Committee
6.2 The General Meeting elects Mr. Ondrej Mgmt No vote
Chaloupecky, born on 5 December 1972,
residing in Semily, Chuchelna 5, Postcode
513 01, as a member of the Audit Committee
6.3 The General Meeting elects Mr. Radek Mgmt No vote
Neuzil, born on 22 April 1970, residing in
Brno, Chmelnice 2789/45, Postcode 628 00,
as a member of the Audit Committee
7.1 Considering his membership in the Audit Mgmt No vote
Committee, the General Meeting approves
entering into the Executive Service
Agreement with Mr. Martin Stefunko, born on
23 June 1977, residing at SNP 968/43, 92400
Galanta, Slovakia, as submitted to the
General Meeting
7.2 Considering his membership in the Mgmt No vote
Supervisory Board, the General Meeting
approves entering into the Executive
Service Agreement with Mr. Ondrej
Chaloupecky, born on 5 December 1972,
residing in Semily, Chuchelna 5, Postcode
513 01, as submitted to the General Meeting
7.3 Considering his membership in the Mgmt No vote
Supervisory Board, the General Meeting
approves entering into the Executive
Service Agreement with Mr. Radek Neuzil,
born on 22 April 1970, residing in Brno,
Chmelnice 2789/45, Postcode 628 00, as
submitted to the General Meeting
8 The General Meeting resolves on amending Mgmt No vote
the Articles of Association consisting in
replacing the current wording (containing
fundamental provisions and Art. 1 to 41)
with amended wording (containing
fundamental provision and Art. 1 to 46), as
submitted to the General Meeting
9 Conclusion Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC A.S., PRAHA Agenda Number: 705233459
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: OGM
Meeting Date: 19-May-2014
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Mgmt No vote
2 APPROVAL OF RULES OF PROCEDURE OF THE Mgmt No vote
GENERAL MEETING, ELECTION OF THE CHAIRMAN
OF THE GENERAL MEETING, THE MINUTES CLERK,
MINUTES VERIFIER OR VERIFIERS AND PERSON OR
PERSONS TO COUNT THE VOTES: THE GENERAL
MEETING ELECTS PETR KASIK AS CHAIRMAN OF
THE GENERAL MEETING, ZUZANA DUSKOVA AS
MINUTES CLERK, JAKUB CHYTIL AND EVA
STOCKOVA AS MINUTES VERIFIERS AND MESSRS
MILAN VACHA AND MARTIN HLAVACEK AS
SCRUTINEERS
3 RESOLUTION ON THE AMENDMENT TO THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION: ARTICLES
1(1), 5(3), 8(1), 35(2), 8(1), 14, 20,
34(1), 35(4), 35(5), 36, 38(1)(G)
4 CONCLUSION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC A.S., PRAHA Agenda Number: 705329185
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: OGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Mgmt No vote
2 APPROVAL OF RULES OF PROCEDURE OF THE Mgmt No vote
GENERAL MEETING, ELECTION OF THE CHAIRMAN
OF THE GENERAL MEETING, THE MINUTES CLERK,
THE MINUTES VERIFIER AND PERSON OR PERSONS
TO COUNT THE VOTES
3 THE BOARD OF DIRECTORS REPORT ON COMPANY Mgmt No vote
PERFORMANCE AND THE STATUS OF ITS ASSETS AS
A PART OF THE COMPANY'S 2013 ANNUAL REPORT,
THE SUMMARIZING EXPLANATORY REPORT ON
VARIOUS ISSUES DEALT WITH IN THE COMPANY'S
2013 ANNUAL REPORT, CONCLUSIONS OF THE 2013
REPORT ON RELATIONS
4 PRESENTATION OF THE SUPERVISORY BOARDS Mgmt No vote
SURVEILLANCE ACTIVITIES, INCL. INFORMATION
ON THE REPORT ON RELATIONS REVIEW
5 APPROVAL OF THE COMPANY'S 2013 FINANCIAL Mgmt No vote
STATEMENTS
6 RESOLUTION ON THE DISTRIBUTION OF COMPANY'S Mgmt No vote
PROFIT FOR 2013
7 APPOINTMENT OF AN AUDITOR TO CARRY OUT THE Mgmt No vote
MANDATORY AUDIT OF THE COMPANY IN 2014
:KPMG CESKA REPUBLIKA AUDIT, S.R.O
8 CONCLUSION Mgmt No vote
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 705165454
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt No vote
16.3 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 98(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
SERI FATEH ISKANDAR TAN SRI DATO' MOHAMED
MANSOR
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 98(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GEE SIEW
YOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI DR HALIM SHAFIE
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI
DATO' SRI ZAMZAMZAIRANI MOHD ISA
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DAVIDE
GIACOMO BENELLO @ DAVID BENELLO
7 TO RE-APPOINT DATO' DANAPALAN T.P Mgmt No vote
VINGGRASALAM, WHO RETIRES PURSUANT TO
SECTION 129(2) OF THE COMPANIES ACT, 1965
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
(PWC), HAVING CONSENTED TO ACT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2014 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt No vote
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965(CA 1965)
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 705213546
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVIDEND REINVESTMENT SCHEME THAT Mgmt No vote
PROVIDES THE SHAREHOLDERS OF TM
("SHAREHOLDERS") WITH THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM0.70 EACH IN TM ("TM SHARES") ("PROPOSED
DRS")
2 PROPOSED DRS BEING APPLICABLE TO THE Mgmt No vote
COMPANY'S FINAL SINGLE-TIER DIVIDEND OF
16.3 SEN PER TM SHARE THAT WAS ANNOUNCED ON
27 FEBRUARY 2014("FINAL DIVIDEND")
("PROPOSED APPLICATION")
3 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE")
4 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt No vote
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
ADDITIONAL SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 704856333
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt No vote
single-tier dividend of 15.0 sen per
ordinary share for the Financial Year ended
31 August 2013
2 To approve the following Directors' Fees: Mgmt No vote
Increase in Directors' Fees amounting to
RM180,000.00 per annum for the
Non-Executive Chairman and RM120,000.00 per
annum for the Non-Executive Director with
effect from 1 January 2013
3 To approve the following Directors' Fees: Mgmt No vote
Payment of Directors' fees of RM
1,900,000.00 for the Financial Year ended
31 August 2013
4 To re-elect the following Director who Mgmt No vote
retires in accordance with Article 135 of
the Company's Articles of Association:
Datuk Nozirah binti Bahari
5 To re-elect the following Director who Mgmt No vote
retires in accordance with Article 135 of
the Company's Articles of Association:
Datuk Chung Hon Cheong
6 To re-appoint the following Director who Mgmt No vote
retires in accordance with Section 129(6)
of the Companies Act, 1965 ("Act") to hold
office until the conclusion of the next
Annual General Meeting ("AGM"): Tan Sri Leo
Moggie
7 To re-appoint the following Director who Mgmt No vote
retires in accordance with Section 129(6)
of the Companies Act, 1965 ("Act") to hold
office until the conclusion of the next
Annual General Meeting ("AGM"): Tan Sri
Dato' Seri Siti Norma binti Yaakob
8 To re-appoint Messrs Mgmt No vote
PricewaterhouseCoopers, having consented to
act, as Auditors of the Company, to hold
office until the conclusion of the next AGM
and to authorise the Directors to fix their
remuneration
9 Proposed Continuation in Office as Mgmt No vote
Independent Non-Executive Director in
accordance with Recommendation 3.3 of the
Malaysian Code on Corporate Governance
2012: Dato' Zainal Abidin bin Putih
10 Proposed renewal of authority for the Mgmt No vote
purchase by the Company of its own shares
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705105636
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0402/LTN201404021681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021689.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 No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt No vote
DIRECTOR
3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt No vote
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt No vote
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE SHARE SUBDIVISION (ORDINARY Mgmt No vote
RESOLUTION 8 AS SET OUT IN THE NOTICE OF
AGM)
9 TO ADOPT THE OPTION SCHEME OF RIOT GAMES, Mgmt No vote
INC. (ORDINARY RESOLUTION 9 AS SET OUT IN
THE NOTICE OF AGM)
10 TO AMEND THE EXISTING MEMORANDUM OF Mgmt No vote
ASSOCIATION AND ARTICLES OF ASSOCIATION AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION (SPECIAL RESOLUTION 10 AS SET
OUT IN THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 705133774
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2013 ANNUAL Mgmt No vote
GENERAL MEETING OF SHAREHOLDERS WHICH WAS
HELD ON APRIL 25, 2013
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Mgmt No vote
FOR 2013 AND THE REPORT OF THE BOARD OF
DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt No vote
THE YEAR ENDED DECEMBER 31, 2013 TOGETHER
WITH THE AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt No vote
APPROPRIATION FOR LEGAL RESERVE AND THE
DETERMINATION OF THE BOOK CLOSURE DATE FOR
DIVIDEND PAYMENT: THE SHAREHOLDERS ARE
RECOMMENDED TO APPROVE THE DECLARATION OF
DIVIDEND PAYMENT FOR THE OPERATING RESULTS
OF THE YEAR 2014 FOR THIS TIME AT BAHT 0.30
(THIRTY SATANG) PER SHARE, THE TOTAL AMOUNT
TO BE PAID IS BAHT 7,533,007,500 (BAHT
SEVEN THOUSAND FIVE HUNDRED THIRTY-THREE
MILLION SEVEN THOUSAND AND FIVE HUNDRED) TO
THE SHAREHOLDERS WHOSE NAMES ARE APPEARED
IN THE SHARE REGISTRATION OF THE COMPANY ON
MAY 2, 2014 AND THERE WILL BE NO ADDITIONAL
APPROPRIATION AS THE COMPANY LEGAL RESERVE
HAS MET THE REQUIREMENT IN COMPLIANCE WITH
THE LAWS. IN THIS CONNECTION, THE COMPANY
DETERMINES TO PAY DIVIDEND ON MAY 22, 2014
5.1.1 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote
TO RETIRE BY ROTATION: MR. PUCHCHONG
CHANDHANAKIJ
5.1.2 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote
TO RETIRE BY ROTATION: MR. MICHAEL LAU HWAI
KEONG
5.1.3 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote
TO RETIRE BY ROTATION: PROF. PORNCHAI
MATANGKASOMBUT
5.1.4 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote
TO RETIRE BY ROTATION: DR. SAKTHIP
KRAIRIKSH
5.1.5 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote
TO RETIRE BY ROTATION: GEN. DR. CHOO-CHAT
KAMBHU NA AYUDHYA
5.1.6 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote
TO RETIRE BY ROTATION: MR. VIVAT TEJAPAIBUL
5.1.7 RE-ELECTION OF THOSE DIRECTORS WHO ARE DUE Mgmt No vote
TO RETIRE BY ROTATION: MR. THAPANA
SIRIVADHANABHAKDI
5.2 AMENDMENT OF THE DIRECTOR AUTHORITIES TO Mgmt No vote
SIGN FOR AND ON BEHALF OF THE COMPANY
6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt No vote
REMUNERATION FOR THE PERIOD OF APRIL 2014
TO MARCH 2015
7 APPROVAL ON THE APPOINTMENT OF THE AUDITOR Mgmt No vote
FOR THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014 AND DETERMINATION
OF THE REMUNERATION: THE SHAREHOLDERS ARE
RECOMMENDED TO APPROVE THE APPOINTMENT OF:-
1. MR. NIRAND LILAMETHWAT CERTIFIED PUBLIC
ACCOUNTANT NO. 2316; OR 2. MS. NITTAYA
CHETCHOTIROS CERTIFIED PUBLIC ACCOUNTANT
NO. 4439; OR 3. MS. ORAWAN SIRIRATTANAWONG
CERTIFIED PUBLIC ACCOUNTANT NO. 3757
8 APPROVAL ON THE D&O INSURANCE FOR DIRECTORS Mgmt No vote
AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE Mgmt No vote
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS (SHAREHOLDERS' MANDATE)
10 APPROVAL ON THE PURCHASE OF ORDINARY SHARES Mgmt No vote
OF CHANG INTERNATIONAL CO., LTD. FROM THAI
BEVERAGE MARKETING CO., LTD. WHICH IS A
WHOLLY OWNED SUBSIDIARY OF THE COMPANY
11 OTHER BUSINESS (IF ANY) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 705008402
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283042 DUE TO CHANGE IN THE
SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 6.
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 certify the minutes of the 2013 annual Mgmt No vote
general meeting of shareholders held on
April 2, 2013
2 To acknowledge the company's 2013 operating Mgmt No vote
results and to approve the audited
financial statements for the year ended
December 31, 2013
3 To approve the dividend payment for the Mgmt No vote
company's 2013 operating results
4 To approve the 2014 remuneration for the Mgmt No vote
company's directors
5 To approve the 2014 annual appointment of Mgmt No vote
auditors and determination of their
remuneration
6A To approve the appointment of new director Mgmt No vote
in replacement of those who complete their
terms by rotation in 2014: Mr. Veerasak
Kositpaisal
6B To approve the appointment of new director Mgmt No vote
in replacement of those who complete their
terms by rotation in 2014: Mr. Thaworn
Phanichaphan
6C To approve the appointment of new director Mgmt No vote
in replacement of those who complete their
terms by rotation in 2014: Mr. Tanawat
Ampunant
6D To approve the appointment of new director Mgmt No vote
in replacement of those who complete their
terms by rotation in 2014: Mr. Yongyut
Jantharotai
6E To approve the appointment of new director Mgmt No vote
in replacement of those who complete their
terms by rotation in 2014: Ms. Chanatip
Weerasubpong
7 To consider and approve the issuance of Mgmt No vote
debentures
8 Others (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 705004997
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285876 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTION "1". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the annual report of the Non-Voting
board of directors
2 To consider and approve the financial Mgmt No vote
statements for the year ended 31 December
2013
3 To consider and approve the allocation of Mgmt No vote
profit from the banks operational results
for the year 2013 and the dividend payment
4 To consider and approve the directors Mgmt No vote
remuneration for the year 2014 and the
directors bonus based on the year 2013
operational results
5.A To consider and elect the directors in Mgmt No vote
replacement of those retiring by rotation:
Khunying Jada Wattanasiritham
5.B To consider and elect the directors in Mgmt No vote
replacement of those retiring by rotation:
Mr. Disnadda Diskul
5.C To consider and elect the directors in Mgmt No vote
replacement of those retiring by rotation:
Mr. Chirayu Isarangkun Na Ayuthaya
5.D To consider and elect the directors in Mgmt No vote
replacement of those retiring by rotation:
Mr. Ekamol Kiriwat
5.E To consider and elect the directors in Mgmt No vote
replacement of those retiring by rotation:
Mr. Apisak Tantivorawong
6 To consider and appoint the auditors and Mgmt No vote
fix the audit fee
7 To consider and approve the sale of all Mgmt No vote
ordinary shares in the Siam Commercial
Samaggi Insurance Public Company Limited
(SCSMG) held by the bank to ACE INA
International Holdings, limited and its
affiliates (ace) upon fulfillment of the
conditions precedent as agreed
8 To consider and approve the delegation of Mgmt No vote
authority to the executive committee, or
the chairman of the executive committee, or
the president to have power to approve and
execute any actions relating to and/or in
connection with the shares sale and
purchase agreement, including the sale of
all ordinary shares in SCSMG held by the
bank to ace
9 To consider and approve the amendment to Mgmt No vote
clause 4 of the banks memorandum of
association in order for it to be in line
with the conversion of preferred shares
into ordinary shares in the year 2013
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 704915389
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.221 To re-elect AC Parker Mgmt No vote
O.222 To re-elect MP Nyama Mgmt No vote
O.223 To re-elect M Makanjee Mgmt No vote
O.224 To re-elect RD Nisbet Mgmt No vote
O.2.3 To consider and endorse, by way of Mgmt No vote
non-binding advisory vote, the company's
remuneration policy
O.241 To re-elect RWM Dunne as member of the Mgmt No vote
audit committee
O.242 To re-elect KDK Mokhele member of the audit Mgmt No vote
committee
O.243 To re-elect RD Nisbet member of the audit Mgmt No vote
committee
O.2.5 To re-appoint Ernst & Young Inc. as Mgmt No vote
auditors of the company
O.2.6 General authority to implement resolutions Mgmt No vote
S.131 To approve the authority to provide Mgmt No vote
financial assistance for subscription of
shares. The authority granted under this
special resolution number 1 is limited to
financial assistance to a maximum per
transaction of R500 million and an
aggregate maximum value of R2.5 billion
(being approximately 5% of the market
capitalisation of the Company as at 28
January 2014) for any such transactions in
any one year during which this authority is
granted
S.132 To approve the authority to provide Mgmt No vote
financial assistance to related and
inter-related parties. The authority
granted under this special resolution
number 1 is limited to financial assistance
to a maximum per transaction of R500
million and an aggregate maximum value of
R2.5 billion (being approximately 5% of the
market capitalisation of the Company as at
28 January 2014) for any such transactions
in any one year during which this authority
is granted
S.233 To approve the remuneration payable to Mgmt No vote
non-executive directors, including the
Chairman and Deputy Chairman
S.334 To approve the remuneration payable to Mgmt No vote
non-executive directors who participate in
the subcommittees of the board
S.435 To increase the fees payable to Mgmt No vote
non-executive directors who attend
unscheduled meetings of the board and who
undertake additional work
S.536 To approve the acquisition by the company Mgmt No vote
and/or its subsidiaries of shares in the
company
CMMT 04 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION S.334 AND ADDITION OF TEXT TO
RESOLUTIONS S.131 AND S.132. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 704829146
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 12-Dec-2013
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 vote regarding the amendment and Mgmt No vote
restatement of the corporate bylaws of the
Company, in particular for the purpose of
Approving the creation of the bylaws audit
committee and, as a consequence, adjusting
the provisions that deal with the authority
of the Fiscal Council, of the general
meeting, of the Board of Directors and of
the executive committee
2 To adjust the wording of the provision the Mgmt No vote
deals with the corporate purpose of the
Company
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705022159
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 vote regarding the annual report and Mgmt No vote
individual and consolidated financial
statements of the company, in relation to
the fiscal year that ended on December 31,
2013
2 Deliberation on the proposed capital budget Mgmt No vote
of the company
3 To decide on the proposal to allocate the Mgmt No vote
net profits from the 2013 fiscal year and
to distribute dividends
4 To vote regarding the composition of fiscal Mgmt No vote
council of the company, to elect its
principal and substitute members
5 To set the global remuneration of the Mgmt No vote
company managers and of the members of the
fiscal council related to fiscal year ended
on 2014
CMMT 27 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705025775
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 vote regarding the proposal for the Mgmt No vote
stock option plan
2 To vote regarding the proposal for the Mgmt No vote
extension of the cooperation and support
agreement that is to be entered into
between Telecom Italia S.P.A. on the one
side, and Tim Celular S.A. and Intelig
Telecomunicacoes Ltda. On the other side,
with the intervention of the company
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 704883102
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1206/LTN20131206201.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1206/LTN20131206191.pdf
1 To approve, ratify, confirm and authorise Mgmt No vote
(i) the TZCI Supply Agreement (as defined
in the circular of the Company dated 6
December 2013 (the "Circular")) and the
transactions contemplated thereunder; (ii)
the annual caps in relation to the TZCI
Supply Agreement; and (iii) any one
director of the Company for and on behalf
of the Company to execute all such other
documents, instruments and agreements and
make any amendments to the TZCI Supply
Agreement and any other documents and to do
all such acts or things deemed by him/them
to be incidental to, ancillary to or in
connection with the matters contemplated
under the TZCI Supply Agreement
2 To approve, ratify, confirm and authorise Mgmt No vote
(i) the TFS Supply Agreement (as defined in
the Circular) and the transactions
contemplated thereunder; (ii) the annual
caps in relation to the TFS Supply
Agreement; and (iii) any one director of
the Company for and on behalf of the
Company to execute all such other
documents, instruments and agreements and
make any amendments to the TFS Supply
Agreement and any other documents and to do
all such acts or things deemed by him/them
to be incidental to, ancillary to or in
connection with the matters contemplated
under the TFS Supply Agreement
CMMT 09 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 705134168
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0409/LTN20140409253.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409247.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 No vote
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt No vote
FOR THE YEAR ENDED 31 DECEMBER 2013
3.A TO RE-ELECT MR. JUNICHIRO IDA AS AN Mgmt No vote
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. WEI YING-CHIAO AS AN Mgmt No vote
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. TERUO NAGANO AS AN Mgmt No vote
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. HSU SHIN-CHUN WHO HAS Mgmt No vote
SERVED THE COMPANY FOR MORE THAN NINE YEARS
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt No vote
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt No vote
FOR ISSUE OF SHARES
6 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt No vote
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
7 TO CONSIDER AND APPROVE THAT THE AGGREGATE Mgmt No vote
NOMINAL AMOUNT OF SHARES WHICH ARE
REPURCHASED BY THE COMPANY SHALL BE ADDED
TO THE AGGREGATE NOMINAL AMOUNT OF THE
SHARES WHICH MAY BE ALLOTED PURSUANT TO THE
GENERAL MANDATE FOR ISSUE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 705182486
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 14-May-2014
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417214.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417248.pdf
1 TO CONSIDER, CONFIRM, APPROVE AND RATIFY Mgmt No vote
THE AGREEMENT (AS DEFINED AND MORE
PARTICULARLY SET OUT IN THE NOTICE
CONVENING THE EXTRAORDINARY GENERAL
MEETING); AND TO AUTHORISE ANY ONE DIRECTOR
OF THE COMPANY TO DO ALL SUCH ACTS OR
THINGS AND TO SIGN AND EXECUTE ALL SUCH
OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL
SUCH STEPS WHICH IN THE OPINION OF THE
DIRECTOR OF THE COMPANY MAY BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 705338881
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 JUL 2014 AT 13:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS (PARENT COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE YEAR 2013,
ALONG WITH THE RELATED REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS
2. DISTRIBUTION OF EXTRAORDINARY RESERVES OF A Mgmt No vote
TOTAL AMOUNT OF 8,463,252.80 EUROS. MORE
SPECIFICALLY: A. OF THE EXTRAORDINARY
RESERVE OF THE AMOUNT OF 5,393,807.78
EUROS, IN ACCORDANCE WITH ARTICLE 23A OF
LAW 1892/90 GRANTING INCENTIVES FOR
INVESTMENTS, AS SUCH ARTICLE WAS INSERTED
TO LAW 1892/90 BY ARTICLE 2 OF LAW
2234/1994; B. OF THE EXTRAORDINARY RESERVE
OF THE AMOUNT OF 1.236.096,85 EUROS, IN
ACCORDANCE WITH ARTICLE 23B OF LAW 1892/90
GRANTING INCENTIVES FOR INVESTMENTS, AS
SUCH ARTICLE WAS INSERTED TO LAW 1892/90 BY
ARTICLE 2 OF LAW 2234/1994; C. OF THE
EXTRAORDINARY RESERVE OF THE AMOUNT OF
1,720,322.82, IN ACCORDANCE WITH ARTICLE 5,
PARAGRAPH 1, OF LAW 1892/90 GRANTING
INCENTIVES FOR INVESTMENTS IN DECLINE
AREAS; AND D. OF PART OF THE EXTRAORDINARY
RESERVES FROM THE PROFITS OF PREVIOUS
FINANCIAL CONTD
CONT CONTD YEARS OF THE AMOUNT OF 113,025.35 Non-Voting
EUROS
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES ARISING OUT OR IN THE
COURSE OF THEIR DUTIES FOR THE FINANCIAL
YEAR 2013
4. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS FOR THE YEAR 2013
IN ACCORDANCE WITH ARTICLE 24, PARAGRAPH 2,
OF LAW 2190/1920 AND PRE-APPROVAL OF THEIR
REMUNERATION FOR THE YEAR 2014
5. ELECTION OF REGULAR AND SUBSTITUTE Mgmt No vote
CHARTERED AUDITORS FOR THE YEAR 2014 AND
APPROVAL OF THEIR REMUNERATION
6. GRANT OF APPROVAL FOR THE SHARE BUY-BACK OF Mgmt No vote
COMPANY'S OWN COMMON AND PREFERRED SHARES
IN ACCORDANCE WITH ARTICLE 16, PARAGRAPH 1,
OF LAW 2190/1920
7. GRANT OF AUTHORIZATION, IN ACCORDANCE WITH Mgmt No vote
ARTICLE 23, PARAGRAPH 1, OF LAW 2190/1920,
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE COMPANY'S MANAGERS TO PARTICIPATE
IN THE BOARDS OF DIRECTORS OR IN THE
MANAGEMENT OF OTHER COMPANIES OF THE TITAN
GROUP THAT PURSUE THE SAME OR SIMILAR
PURPOSES
8. ADOPTION OF A NEW STOCK OPTION PLAN Mgmt No vote
PROVIDING OPTIONS TO THE EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND THE EMPLOYEES
OF THE COMPANY AND ITS AFFILIATED COMPANIES
IN ACCORDANCE WITH ARTICLE 13, PARAGRAPH
13, OF LAW 2190/1920 AND GRANT OF
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
IDENTIFY THE BENEFICIARIES AND DETERMINE
THE MANNER OF EXERCISE OF THE OPTIONS AND
OTHER TERMS OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD Agenda Number: 705054029
--------------------------------------------------------------------------------------------------------------------------
Security: Y57710264
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 adopt the minutes of the Mgmt No vote
2013 annual general meeting of shareholders
held on Friday, April 12, 2013
2 To acknowledge the bank's 2013 operating Non-Voting
results
3 To consider and approve the statement of Mgmt No vote
financial position and the statement of
comprehensive income for the year ended
December 31, 2013
4 To consider and approve the allocation of Mgmt No vote
the 2013 operating profits and dividend
payment
5.1 To consider the election of director to Mgmt No vote
replace those retiring by rotation: Mr
Rungson Sriworasat
5.2 To consider the election of director to Mgmt No vote
replace those retiring by rotation: General
Prayut Chan-o-Cha
5.3 To consider the election of director to Mgmt No vote
replace those retiring by rotation:
Mr.Pongpanu Svetarundra
5.4 To consider the election of director to Mgmt No vote
replace those retiring by rotation:
Mr.Vaughn Nigel Richtor
6 To consider and approve the director Mgmt No vote
remuneration for 2014
7 To consider and approve the distribution of Mgmt No vote
directors' bonus for the performance year
2013
8.1 To consider and approve the offering of Mgmt No vote
newly issued shares of TMB Bank Public
Company Limited to the employees pursuant
to TMB performance shares bonus program
2014("TMB PSBP 2014"): To consider and
approve the reduction of the bank's
registered capital to support the
implementation of TMB PSBP 2014 scheme
8.2 To consider and approve the offering of Mgmt No vote
newly issued shares of TMB Bank Public
Company Limited to the employees pursuant
to TMB performance shares bonus program
2014("TMB PSBP 2014"): To consider and
approve the amendment to clause 4 of the
bank's memorandum of association to be in
line with the reduction of the bank's
registered capital
83.11 The approval of the offering of up to Mgmt No vote
400,000,000 newly issued ordinary shares to
the employees of the Bank
8321 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Boontuck Wungcharoen
8322 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Thanomsak Chotikaprakai
8323 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Paphon Mangkhalathanakun
8324 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Piti Tantakasem
8325 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Vikran Paovarojkit
8326 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name : Ms Utoomphorn Kunakorn
8327 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Martin Alan Searle
8328 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Ms Saipin Kittipornpimol
8329 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Ms Chompoonoot Pathomporn
83210 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mrs Kanchana Rojvatunyu
83211 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mrs Rattana Lerkkumsup
83212 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Saranya Phuphatana
83213 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Ed Sirivallop
83214 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Ms Supreeya Pipatmanomai
83215 To consider and approve the offering up to Mgmt No vote
400,000,000 newly issued ordinary shares of
the Bank to the employees of the Bank under
the TMB PSBP 2014 scheme: The approval for
the offering of the newly issued ordinary
shares under the TMB PSBP 2014 scheme to
certain senior executives in a proportion
of more than 5 percent of the total amount
of newly issued ordinary shares offered
each time under the TMB PSBP 2014 scheme,
shall be individually obtained: Executive's
name: Mr Trirong Butragaht
8.3.2 To consider and approve the offering of Mgmt No vote
newly issued shares of TMB Bank Public
Company Limited to the employees pursuant
to TMB performance shares bonus program
2014('TMB PSBP 2014'): To consider and
approve the offering of newly issued
ordinary shares of the bank to the
employees of the bank under the TMB PSBP
2014 scheme: To consider and approve the
increase of the bank's registered capital
from 41,494,826,073.60 to 42,112,301,555.05
by issuing 649,974,191 newly issued
ordinary shares at the par value of Baht
0.95
8.3.3 To consider and approve the offering of Mgmt No vote
newly issued shares of TMB Bank Public
Company Limited to the employees pursuant
to TMB performance shares bonus program
2014('TMB PSBP 2014'): To consider and
approve the offering of newly issued
ordinary shares of the bank to the
employees of the bank under the TMB PSBP
2014 scheme: To consider and approve the
amendment to clause 4 of the bank's
memorandum of association to be in line
with the increase of the bank's registered
capital
8.3.4 To consider and approve the offering of Mgmt No vote
newly issued shares of TMB Bank Public
Company Limited to the employees pursuant
to TMB performance shares bonus program
2014('TMB PSBP 2014'): To consider and
approve the offering of newly issued
ordinary shares of the bank to the
employees of the bank under the TMB PSBP
2014 scheme: To consider and approve the
allocation up to 649,974,191 newly issued
ordinary shares of the bank
9 To consider and approve the amendment of Mgmt No vote
the details of the TMB PSBP 2010 scheme in
the part relating to conditions for
subscription for the newly issued shares
offered to be in line with the TMB PSBP
2014 scheme
10 To consider the appointment of auditor for Mgmt No vote
2014 and the fixing of audit fees
11 To consider other businesses (if any) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 705007866
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening, election of the chairmanship Mgmt No vote
council
2 Reading annual report for the year of 2013 Mgmt No vote
3 Reading of the independent audit report for Mgmt No vote
the year of 2013
4 Reading, deliberation and approval of Mgmt No vote
financial statements for the year of 2013
5 Absolving board of directors with respect Mgmt No vote
to their activities
6 Submitting to general assembly's approval Mgmt No vote
of dividend policy for the year of 2013 and
ongoing years
7 Acceptance through modification or Mgmt No vote
rejection of dividend distribution
and distribution date
8 Determination of board members and their Mgmt No vote
duty period, election of independent board
members
9 Providing information to general assembly Mgmt No vote
and determination of wage policy for member
of board of directors and senior executives
10 Determination of gross monthly salary of Mgmt No vote
board members
11 Approval of independent auditing firm Mgmt No vote
elected by board of directors adherence to
the laws and the regulations
12 Providing information to general assembly Mgmt No vote
regarding the donations made within the
fiscal year 2013 and determination of a
upper limit for donations to be made in
2014
13 Providing information to the general Mgmt No vote
assembly about executed transactions with
related parties
14 Granting of permission to shareholders Mgmt No vote
having managerial control, shareholder
board members, top managers and up to the
second degree blood or affinity relatives
in accordance with articles 395 and 396 of
Turkish commercial code, capital markets
board legislation and obtaining information
to the shareholders concerning the
transactions done in the year 2013 in line
with corporate governance principles
15 Wishes and hopes Mgmt No vote
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 704853870
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 07-Jan-2014
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a Single Tier Mgmt No vote
Final Dividend of 9 sen per share (18%) for
the financial year ended 31 August 2013
2 To approve the payment of Directors' Fees Mgmt No vote
for the financial year ended 31 August 2013
3 To re-elect the following Director who Mgmt No vote
retire pursuant to Article 94 of the
Company's Articles of Association and being
eligible, has offered himself for
re-election: Lee Kim Meow
4 To re-elect the following Director who Mgmt No vote
retire pursuant to Article 94 of the
Company's Articles of Association and being
eligible, has offered herself for
re-election: Puan Sri Tong Siew Bee
5 To re-elect the following Director who Mgmt No vote
retire pursuant to Article 100 of the
Company's Articles of Association and being
eligible, has offered himself for
re-election: Tan Sri Mohd Sidek Bin Haji
Hassan
6 To re-elect the following Director who Mgmt No vote
retire pursuant to Article 100 of the
Company's Articles of Association and being
eligible, has offered himself for
re-election: Tan Sri Rainer Althoff
7 That the following Director who has Mgmt No vote
attained the age of over seventy (70)
years, be and is hereby re-appointed as
Director of the Company and to hold office
until the conclusion of the next Annual
General Meeting: Tan Sri Dato' Seri Utama
Arshad Bin Ayub
8 That the following Director who has Mgmt No vote
attained the age of over seventy (70)
years, be and is hereby re-appointed as
Director of the Company and to hold office
until the conclusion of the next Annual
General Meeting: Mr. Sekarajasekaran a/l
Arasaratnam
9 That the following Director who has Mgmt No vote
attained the age of over seventy (70)
years, be and is hereby re-appointed as
Director of the Company and to hold office
until the conclusion of the next Annual
General Meeting: Tan Sri Dato' Dr. Lin See
Yan
10 To re-appoint Messrs. Ernst & Young as Mgmt No vote
Auditors of the Company until the
conclusion of the next Annual General
Meeting and to authorise the Directors to
fix their remuneration
11 Authority to Issue Shares Pursuant to Mgmt No vote
Section 132D of The Companies Act, 1965
12 Retention of Independent Director: Tan Sri Mgmt No vote
Dato' Seri Utama Arshad Bin Ayub
13 Retention of Independent Director: Mr. Mgmt No vote
Sekarajasekaran a/l Arasaratnam
14 Proposed Renewal of Authority for Share Mgmt No vote
Buy-Back
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 704968354
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 No vote
examine, discuss and vote on the Financial
Statements regarding the fiscal year ending
on December 31, 2013
2 Destination of the net profit of the fiscal Mgmt No vote
year and the distribution of dividends
3 To elect the members of the Board of Mgmt No vote
Directors. German Pasquale Quiroga Vilardo,
Laercio Jose de Lucena Cosentino, Luis
Carlos Fernandes Afonso, Maria Helena dos
Santos Fernandes de Santana, Pedro Luiz
Barreiros Passos, Pedro Moreira Salles and
Sergio Foldes Guimaraes. For common shares
4 To establish the aggregate compensation of Mgmt No vote
the members of the Board of Directors and
of the Executive Committee
CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHANGE IN MEETING TYPE FROM OGM
TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 704973115
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 vote regarding the ratification, in Mgmt No vote
accordance with the terms of paragraph 1 of
article 256 of Law number 6404.76, I. of
the acquisition of all of the shares,
through its subsidiary TOTVS Brasilia
Software Ltda., of the company W&D
Participacoes S.A. II. of the acquisition
of 60 percent of the quotas of PRX Solucoes
em Gestao groindustrial Ltda. and of P2RX
Solucoes em Software S.S. Ltda. III. of the
acquisition of 70 percent of the shares,
through its subsidiary TOTVS Brasil Sales
Ltda., of the company Ciashop, Solucoes
para Comercio Eletronico S.A.
CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPELLING OF CORP
NAME IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 704895260
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
1 To examine and approve the protocol of Mgmt No vote
merger and instrument of justification for
the complete merger of Companhia Energetica
Sao Salvador, from here onwards referred to
as CESS, into Tractebel, in accordance with
the matter that was approved at the 127th
meeting of the board of directors of the
company, which was held on August 13, 2013
2 To approve the appointment of the company Mgmt No vote
Martinelli Auditores as the valuation
company for the equity of CESS
3 To examine and approve the valuation report Mgmt No vote
in relation to the transaction for the
merger of CESS into Tractebel
4 To approve the complete merger of CESS into Mgmt No vote
Tractebel, in accordance with the terms of
the protocol of merger and instrument of
justification
5 To authorize the executive committee of Mgmt No vote
Tractebel to do all of the acts that are
necessary to carry out the transaction of
the complete merger of CESS into the
company
6 To take cognizance of the resignation of an Mgmt No vote
alternate member of the board of directors
and to elect a replacement
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 705067367
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S 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
1 To take the accounts of the managers, to Mgmt No vote
examine, discuss and vote the financial
statements, regarding to fiscal year ended
on December 31, 2013
2 To decide on the allocation of the net Mgmt No vote
profits and the distribution of dividends
3 To deliberate on the participation of the Mgmt No vote
employees in the results from the 2013
fiscal year
4 To set the global remuneration of the Mgmt No vote
managers and fiscal council
5 Election of the members of the Board of Mgmt No vote
Directors and their respective substitutes.
Votes in Groups of candidates only.
Candidates nominated by the Controller:
Mauricio Stolle Bahr, Chairman, Philip
Julien De Cnudde, Vice Chairman, Dirk
Achiel Marc Beeuwsaert, titular, Guy Marie
Numa Joseph Ghislain Richelle, titular,
Willem Frans Alfons Van Twembeke, titular,
Manoel Arlindo Zaroni Torres, Andre de
Aquino Fontenelle Cangucu, substitute, Gil
de Methodio Maranhao Neto, substitute, Luiz
Eduardo Simoes Viana, substitute, Pierre
Victor Marie Nicolas Devillers, substitute,
Patrick Charles Clement Obyn, substitute,
Jose Carlos Cauduro Minuzzo. Only to
ordinary shareholders
6 Reelection of the Members of the Fiscal Mgmt No vote
Council and their respective substitutes.
Votes in Groups of candidates only.
Candidates nominated by the Controller:
Paulo de Resende Salgado, Chairman, Carlos
Guerreiro Pinto, titular, Flavio Marques
Lisboa Campos, substitute, Manoel Eduardo
Bouzan de Almeida, substitute. Only to
ordinary shareholders
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NOS. 5 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TRENCOR LTD Agenda Number: 705277576
--------------------------------------------------------------------------------------------------------------------------
Security: S8754G105
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: ZAE000007506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT JIMMY MCQUEEN AS DIRECTOR Mgmt No vote
O.1.2 RE-ELECT HENNIE VAN DER MERWE AS DIRECTOR Mgmt No vote
O.1.3 RE-ELECT HERMAN WESSELS AS DIRECTOR Mgmt No vote
1 APPROVE REMUNERATION POLICY Mgmt No vote
O.2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt No vote
COMPANY
O.3.1 RE-ELECT EDDY OBLOWITZ AS MEMBER OF AUDIT Mgmt No vote
COMMITTEE
O.3.2 RE-ELECT RODDY SPARKS AS MEMBER OF AUDIT Mgmt No vote
COMMITTEE
O.3.3 RE-ELECT HERMAN WESSELS AS MEMBER OF AUDIT Mgmt No vote
COMMITTEE
S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote
INTER-RELATED COMPANIES OR CORPORATIONS
S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS FROM 1 JULY 2014
S.3 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 704994436
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: TH0375010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 adopt the minutes of the Mgmt No vote
extraordinary general meeting of the
shareholders no. 1/2556
2 To acknowledge the report on the result of Mgmt No vote
business operation of the company for the
year 2013
3 To consider and approve the statements of Mgmt No vote
financial position and the statements of
comprehensive income for the fiscal year
ended 31st December 2013
4 To consider the dividend and the profit Mgmt No vote
appropriation as legal reserve from the
2013 business operation result
5.1 To consider the election of director to Mgmt No vote
replace the director who retire by
rotation: Prof. Rawat Chamchalerm
5.2 To consider the election of director to Mgmt No vote
replace the director who retire by
rotation: Dr. Ajva Taulananda
5.3 To consider the election of director to Mgmt No vote
replace the director who retire by
rotation: Prof. Dr. Warapatr Todhanakasem
5.4 To consider the election of director to Mgmt No vote
replace the director who retire by
rotation: Mr. Chatchaval Jiaravanon
5.5 To consider the election of director to Mgmt No vote
replace the director who retire by
rotation: Mr. Narong Chearavanont
6 To consider and approve the directors' Mgmt No vote
remuneration
7 To consider the appointment of Mgmt No vote
PricewaterhouseCoopers ABAS Ltd. as
company's auditors and determination of the
auditors' remuneration for the year 2014
8 To review and approve the prohibitions of Mgmt No vote
actions regarded as business takeover by
foreigners'
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD Agenda Number: 704757179
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 07-Nov-2013
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual financial Mgmt For For
statements, including the Directors' Report
and the Audit Committee Report, for the
period ended 30 June 2013
2.1 To re-elect the retiring director who is Mgmt For For
available for re-election: Mr RG Dow
2.2 To re-elect the retiring director who is Mgmt For For
available for re-election: Mr Ms Mark
2.3 To re-elect the retiring director who is Mgmt For For
available for re-election: Mr AJ Taylor
2.4 To elect Mr DB Pfaff, who was appointed by Mgmt For For
the board as a director of the company with
effect from 1 September 2013
3 To give the directors limited and Mgmt For For
conditional general authority over the
unissued and repurchased shares, including
the authority to issue or dispose of such
shares for cash
S.4 To give a limited and conditional general Mgmt For For
mandate for the company or its subsidiaries
to acquire the company's shares
5 To re-elect Ernst & Young Inc. as auditor Mgmt For For
for the period to 29 June 2014 and to
authorise the Audit Committee to agree the
terms and fees
S.6 To approve the proposed fees of the Mgmt For For
non-executive directors for the 12-month
period from 1 January 2014 to 31 December
2014
7.1 To confirm the appointment of the following Mgmt For For
qualifying independent non-executive
director to the company's Audit Committee
for the period until the next annual
general meeting (subject where necessary to
their reappointment as director of the
Company): Mr MA Thompson
7.2 To confirm the appointment of the following Mgmt For For
qualifying independent non-executive
director to the company's Audit Committee
for the period until the next annual
general meeting (subject where necessary to
their reappointment as director of the
Company): Mr RG Dow
7.3 To confirm the appointment of the following Mgmt For For
qualifying independent non-executive
director to the company's Audit Committee
for the period until the next annual
general meeting (subject where necessary to
their reappointment as director of the
Company): Mr RJA Sparks
8 To approve by way of non-binding advisory Mgmt For For
vote the Group's remuneration policy as set
out in the company's Integrated Annual
Report
9 To consider the report of the Social and Mgmt For For
Ethics Committee for the period ended 30
June 2013
10.1 To confirm the appointment of the following Mgmt For For
qualifying director to the company's Social
and Ethics Committee for the period until
the next annual general meeting (subject
where necessary to their re-appointment as
director of the Company): Mr MA Thompson
10.2 To confirm the appointment of the following Mgmt For For
qualifying director to the company's Social
and Ethics Committee for the period until
the next annual general meeting (subject
where necessary to their re-appointment as
director of the Company): Mr SM Ngebulana
10.3 To confirm the appointment of the following Mgmt For For
qualifying director to the company's Social
and Ethics Committee for the period until
the next annual general meeting (subject
where necessary to their re-appointment as
director of the Company): Dr CT Ndlovu
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 705238815
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN201404291630.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN201404291640.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND ITS APPENDIX
2 TO CONSIDER AND APPROVE THE COMPANY'S 2013 Mgmt No vote
WORK REPORT OF THE BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2013 Mgmt No vote
WORK REPORT OF BOARD OF SUPERVISORS
4 TO CONSIDER AND APPROVE THE COMPANY'S 2013 Mgmt No vote
FINANCIAL STATEMENTS (AUDITED)
5 TO CONSIDER AND APPROVE THE COMPANY'S 2013 Mgmt No vote
PROFIT DISTRIBUTION (INCLUDING DIVIDENDS
DISTRIBUTION) PROPOSAL
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR YEAR 2014 AND FIX
ITS REMUNERATIONS NOT EXCEEDING RMB6.6
MILLION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
YEAR 2014 AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
8.1 TO CONSIDER AND APPROVE TO ELECT MR. SUN Mgmt No vote
MING BO AS THE COMPANY'S EXECUTIVE DIRECTOR
8.2 TO CONSIDER AND APPROVE TO ELECT MR. HUANG Mgmt No vote
KE XING AS THE COMPANY'S EXECUTIVE DIRECTOR
8.3 TO CONSIDER AND APPROVE TO ELECT Ms. JIANG Mgmt No vote
HONG AS THE COMPANY'S EXECUTIVE DIRECTOR
8.4 TO CONSIDER AND APPROVE TO ELECT MR. YU ZHU Mgmt No vote
MING AS THE COMPANY'S EXECUTIVE DIRECTOR
8.5 TO CONSIDER AND APPROVE TO ELECT MR. Mgmt No vote
YASUTAKA SUGIURA AS THE COMPANY'S
NON-EXECUTIVE DIRECTOR
8.6 TO CONSIDER AND APPROVE TO ELECT MR. WANG Mgmt No vote
XUE ZHENG AS THE COMPANY'S INDEPENDENT NON-
EXECUTIVE DIRECTOR
8.7 TO CONSIDER AND APPROVE TO ELECT MR. MA HAI Mgmt No vote
TAO AS THE COMPANY'S INDEPENDENT
NON-EXECUTIVE DIRECTOR
8.8 TO CONSIDER AND APPROVE TO ELECT MR. BEN Mgmt No vote
SHENG LIN AS THE COMPANY'S INDEPENDENT
NON-EXECUTIVE DIRECTOR
8.9 TO CONSIDER AND APPROVE TO ELECT MR. JIANG Mgmt No vote
MIN AS THE COMPANY'S INDEPENDENT
NON-EXECUTIVE DIRECTOR
9.1 TO CONSIDER AND APPROVE TO ELECT MR. DUAN Mgmt No vote
JIA JUN AS THE COMPANY'S SUPERVISOR AS
SHAREHOLDERS' REPRESENTATIVE
9.2 TO CONSIDER AND APPROVE TO ELECT MR. Mgmt No vote
KATSUYUKI KAWATSURA AS THE COMPANY'S
SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE
9.3 TO CONSIDER AND APPROVE TO ELECT Ms. LI YAN Mgmt No vote
AS THE COMPANY'S SUPERVISOR AS
SHAREHOLDERS' REPRESENTATIVE
9.4 TO CONSIDER AND APPROVE TO ELECT MR. WANG Mgmt No vote
YA PING AS THE COMPANY'S SUPERVISOR AS
SHAREHOLDERS' REPRESENTATIVE
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote
PROGRAM FOR THE MEMBERS OF THE NEW BOARD OF
DIRECTORS AND BOARD OF SUPERVISORS, AND
AUTHORIZE THE BOARD TO DETERMINE THE
INDIVIDUAL REMUNERATION FOR EACH DIRECTOR
AND SUPERVISOR
11 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt No vote
PURCHASING "LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OFFICERS" FOR EACH MEMBER OF THE
NEW BOARD OF DIRECTORS, BOARD OF
SUPERVISORS AND SENIOR MANAGEMENT OFFICERS
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 705011586
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening and election of chairmanship Mgmt No vote
council of the general assembly
2 Reading, deliberation and approval for the Mgmt No vote
board of directors activities report for
the year 2013
3 Reading of the independent auditors report Mgmt No vote
for the year 2013
4 Reading, deliberation and approval for the Mgmt No vote
financial statements for the year 2013
5 Absolving the members of the board of Mgmt No vote
directors with respect to their activities
for the year 2013
6 Approval of the profit distribution policy Mgmt No vote
for the year 2013 and the following years
7 Acceptance, acceptance through modification Mgmt No vote
or rejection of proposal by board of
directors concerning the profit
distribution for the year of 2013
8 Determination of number of board of Mgmt No vote
directors, their duty period and
independent board of directors and election
according to the number of board of
directors
9 Providing information about the wage policy Mgmt No vote
for members of Board of Directors and
senior executives adherence to corporate
governance principles
10 Determination of the monthly gross Mgmt No vote
remuneration of the Board of Directors
11 Approval of the independent audit firm Mgmt No vote
selection made by the board of directors in
accordance to capital market legislation
issued by the capital markets board
12 Providing information about the Mgmt No vote
transactions between concerned parties
during the year 2013 to the shareholders
13 Providing information to the shareholders Mgmt No vote
about donations and contributions which are
executed to trust and associations for the
social welfare purposes in 2013,
determination the upper limit for the year
2014 and approval of the donations and
contributions policy of the company
14 Providing information to the shareholders Mgmt No vote
about the assurances, mortgages and
depositions given to the third parties
during the year 2013
15 Submitting the processes eligibilities of Mgmt No vote
the shareholders who hold the
administrative rule of the company, board
of directors, senior managers and their
close relatives, wives and second level
relatives to the general assembly's
approval as per the 395th and the 396th
articles of the Turkish commercial code,
resolving to authorize the members of the
board of directors to conduct business in
their own names and in the name of others,
and to conduct the operations, which fall
within the scope of our company, in
representation of other companies and
presentation of information to the general
assembly about these processes
16 Wishes and hopes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 705004593
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening statement and appointment of the Mgmt No vote
board of assembly
2 Review of the independent audit report of Mgmt No vote
the fiscal year 2013
3 Review, discussion and approval of the Mgmt No vote
financial results relating to fiscal year
2013
4 Review, discussion and approval of the Mgmt No vote
board of directors annual report relating
to fiscal year 2013
5 Release of the board of directors on Mgmt No vote
financial and operational activities
relating to fiscal year 2013
6 Submitting the board of directors proposal Mgmt No vote
for profit distribution for the fiscal year
2013, to the approval of the general
assembly
7 Determining the wages of the members of the Mgmt No vote
board of directors
8 Pursuant to the article 399-400 of the Mgmt No vote
Turkish commercial code, election of the
auditor and group auditor
9 Informing the shareholder's regarding the Mgmt No vote
collateral, pledge, mortgage, revenue and
benefits given in favor of third parties as
per article 12 of corporate governance
communique ii-17.1 of the capital markets
board
10 Informing the shareholder's regarding the Mgmt No vote
donations made within the fiscal year 2013
and determination of a upper limit for
donations to be made in 2014
11 Recommendations and closing statements Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 705263692
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt No vote
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt No vote
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING, AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt No vote
REPORT FOR THE YEAR 2013
4 READING THE STATUTORY BOARD OF AUDITORS Mgmt No vote
ANNUAL REPORT FOR THE YEAR 2013
5 READING THE SUMMARY REPORTS OF THE Mgmt No vote
INDEPENDENT AUDIT COMPANY FOR THE YEAR 2013
6 READING, DISCUSSING AND APPROVING THE Mgmt No vote
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2013
7 RELEASING THE BOARD OF DIRECTORS MEMBERS Mgmt No vote
FOR OPERATIONS AND TRANSACTIONS OF OUR
COMPANY DURING 2013
8 TEMPORARY APPOINTMENTS MADE TO THE BOARD OF Mgmt No vote
DIRECTORS TO THE POSITIONS BECAME VACANT
BECAUSE OF THE RESIGNATIONS SHALL BE
SUBMITTED TO THE APPROVAL OF THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE AND UNDER THE SAME
CONDITIONS IN ORDER TO BE VALID AS OF THE
APPOINTMENT DATE; AND THE MEMBERSHIP OF THE
ELECTED MEMBERS SHALL BE APPROVED AS OF THE
APPOINTMENT DATE FOR THE REMAINING OFFICE
OF THE BOARD OF DIRECTORS
9 TEMPORARY APPOINTMENTS MADE TO THE BOARD OF Mgmt No vote
AUDITORS TO THE POSITIONS BECAME VACANT
BECAUSE OF THE RESIGNATIONS SHALL BE
SUBMITTED TO THE APPROVAL OF THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 16 OF THE
ARTICLES OF ASSOCIATIONS AND UNDER THE SAME
CONDITIONS IN ORDER TO BE VALID AS OF THE
APPOINTMENT DATE; AND THE MEMBERSHIP OF THE
ELECTED MEMBERS SHALL BE APPROVED AS OF THE
APPOINTMENT DATE FOR THE REMAINING OFFICE
OF THE BOARD OF AUDITORS
10 DEFINING THE SALARIES OF THE BOARD OF Mgmt No vote
DIRECTORS MEMBERS
11 DEFINING THE SALARIES OF THE BOARD OF Mgmt No vote
AUDITORS
12 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt No vote
THE BOARD OF DIRECTORS ABOUT DISTRIBUTION
OF THE PROFIT GENERATED IN 2013
13 SUBMITTING THE INDEPENDENT AUDITING Mgmt No vote
AGREEMENT SIGNED WITH AKIS BAGIMSIZ DENETIM
VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.
(KPMG TURKEY) FOR THE PURPOSE OF AUDITING
OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR
THE YEAR 2014, AS PER ARTICLE 26 OF THE
INDEPENDENCE AUDITING REGULATION PUBLISHED
BY THE PUBLIC OVERSIGHT, ACCOUNTING AND
AUDITING STANDARDS AUTHORITY, ARTICLE 399
OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A
OF THE ARTICLES OF ASSOCIATION OF OUR
COMPANY, TO THE APPROVAL OF THE GENERAL
ASSEMBLY
14 SUBMITTING DONATIONS AND AIDS POLICY TO THE Mgmt No vote
APPROVAL OF THE GENERAL ASSEMBLY PURSUANT
TO CORPORATE GOVERNANCE PRINCIPLES
15 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote
DONATIONS AND AIDS MADE IN 2013
16 SUBMITTING THE DIVIDEND DISTRIBUTION POLICY Mgmt No vote
WHICH HAS BEEN PREPARED PURSUANT TO THE
AMENDMENT MADE IN THE DIVIDEND DISTRIBUTION
COMMUNIQUE TO THE APPROVAL OF THE GENERAL
ASSEMBLY
17 READING THE WRITTEN EXPLANATIONS OF THE Mgmt No vote
INDEPENDENT AUDIT COMPANY ABOUT THE
COMPLIANCE OF THE FINANCIAL STATEMENTS AND
OTHER REPORTS WITH THE STANDARDS, THE
ACCURACY AND PRECISION OF THE INFORMATION,
AND THAT THE INDEPENDENCE OF THE AUDIT
COMPANY OR ITS SUBSIDIARIES IS NOT AFFECTED
IN ANY WAY IN RELATION TO THE SERVICES
DELIVERED TO OUR COMPANY OR ITS
SUBSIDIARIES, UNDER THE CORPORATE
GOVERNANCE PRINCIPLES
18 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote
VALUATION OF THE TRANSACTIONS MADE DURING
2013 WITH RELATED PARTIES AS PER ARTICLES 9
AND 10 OF THE COMMUNIQUE NO. II-17.1 OF THE
CAPITAL MARKETS BOARD
19 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt No vote
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2013 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
20 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt No vote
"DISCLOSURE POLICY" PREPARED PURSUANT TO
SPECIAL SITUATIONS COMMUNIQUE
21 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt No vote
"REMUNERATION POLICY" DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES
22 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt No vote
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2013 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO:
II-17.1
23 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt No vote
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLES
24 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt No vote
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 300 MILLION
EURO WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
25 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt No vote
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
26 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt No vote
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
27 COMMENTS AND CLOSING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. Agenda Number: 704982986
--------------------------------------------------------------------------------------------------------------------------
Security: M9044T101
Meeting Type: AGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: TRETTRK00010
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and formation of the presidency Mgmt No vote
board
2 Reading, discussion and approval of report Mgmt No vote
prepared by the board
3 Reading, discussion and approval of report Mgmt No vote
prepared by the independent auditors
4 Reading, discussion and approval of the Mgmt No vote
financial statements
5 Release of the board Mgmt No vote
6 Approval of dividend policy Mgmt No vote
7 Decision on profit distribution proposal Mgmt No vote
8 Decision on amendment of articles 3,6,8,12 Mgmt No vote
of articles of association on the company
9 Election of the board and determination of Mgmt No vote
their term of office and election of
independent board
10 Informing the shareholders about wage Mgmt No vote
policy of senior managements
11 Determination of wages Mgmt No vote
12 Approval of independent audit firm Mgmt No vote
13 Informing the shareholders about related Mgmt No vote
party transactions
14 Informing the shareholders about donations Mgmt No vote
and determination of upper limit for
donations
15 Informing the shareholders about Mgmt No vote
guarantees, given collateral, pledges given
to the third parties and realized benefits
from those
16 Granting permission to carry out Mgmt No vote
transactions that might lead to conflict of
interest with the company and to compete to
the majority shareholders, board, high
level executives and their spouses
accordance with the article 395 and 396 of
the Turkish commercial code
17 Wishes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 705091306
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and election of the presidency Mgmt No vote
board
2 Authorizing the presidency board to sign Mgmt No vote
the minutes of the meeting
3 Reading the annual reports of the board of Mgmt No vote
directors relating to fiscal year of 2010
4 Reading the statutory auditors report Mgmt No vote
relating to fiscal year of 2010
5 Reading the summary of the independent Mgmt No vote
audit firm s report relating to fiscal year
2010
6 Review, discussion and approval of the Mgmt No vote
balance sheets and profits loss statements
relating to fiscal year of 2010
7 Discussion of and decision on the Mgmt No vote
distribution of dividend for the year 2010
and determination of the dividend
distribution date
8 Release of the board member, Colin J. Mgmt No vote
Williams, from activities and operations of
the company in the year 2010
9 Release of the statutory auditors Mgmt No vote
individually from activities and operations
of the company pertaining to the years 2010
10 Reading the annual reports of the board of Mgmt No vote
directors relating to fiscal year of 2011
11 Reading the statutory auditors report Mgmt No vote
relating to fiscal year of 2011
12 Reading the summary of the independent Mgmt No vote
audit firm s report relating to fiscal year
of 2011
13 Review, discussion and approval of the Mgmt No vote
balance sheets and profits loss statements
relating to fiscal year of 2011
14 Discussion of and decision on the Mgmt No vote
distribution of dividend for the year 2011
and determination of the dividend
distribution date
15 Release of the board members individually Mgmt No vote
from the activities and operations of the
company pertaining to the year of 2011
16 Release of the statutory auditors Mgmt No vote
individually from activities and operations
of the company pertaining to the year of
2011
17 Reading the annual reports of the board of Mgmt No vote
directors relating to fiscal year of 2012
18 Reading the statutory auditors report Mgmt No vote
relating to fiscal year of 2012
19 Discussion of and approval of the election Mgmt No vote
of the independent audit firm appointed by
the board of directors pursuant to the
capital markets legislation for auditing of
the accounts and financials of the year
2012
20 Reading the summary of the independent Mgmt No vote
audit firm s report relating to fiscal year
of 2012
21 Review, discussion and approval of the Mgmt No vote
balance sheets and profits loss statements
relating to fiscal year of 2012
22 Discussion of and decision on the Mgmt No vote
distribution of dividend for the year 2012
and determination of the dividend
distribution date
23 Informing the general assembly on the Mgmt No vote
donation and contributions made in the
years 2011 and 2012. Discussion of and
decision on board of directors proposal
concerning determination of donation limit
to be made in the year 2013
24 Release of the board members individually Mgmt No vote
from the activities and operations of the
company pertaining to the year of 2012
25 Release of the statutory auditors Mgmt No vote
individually from activities and operations
of the company pertaining to the year of
2012
26 Reading the annual reports of the board of Mgmt No vote
directors relating to fiscal year of 2013
27 Discussion of and approval of the election Mgmt No vote
of the independent audit firm appointed by
the board of directors pursuant to TCC and
the capital markets legislation for
auditing of the accounts and financials of
the year 2013
28 Reading the summary of the independent Mgmt No vote
audit firm s report relating to fiscal year
of 2013
29 Review, discussion and approval of the TCC Mgmt No vote
and CMB balance sheets and profits loss
statements relating to fiscal year of 2013
30 Discussion of and decision on the Mgmt No vote
distribution of dividend for the year 2013
and determination of the dividend
distribution date
31 Release of the board members individually Mgmt No vote
from the activities and operations of the
company pertaining to the year of 2013
32 Subject to the approval of the ministry of Mgmt No vote
customs and trade and capital markets
board. Discussion of and voting on the
amendment of articles 3, 4, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24,
25 and 26 of the articles of association of
the company
33 In accordance with article 363 of TCC, Mgmt No vote
submittal and approval of the board members
elected by the board of directors due to
vacancies in the board occurred in the year
2012
34 Election of new board members in accordance Mgmt No vote
with related legislation and determination
of the newly elected board members term of
office
35 Determination of the fees of the members of Mgmt No vote
the board of directors
36 Discussion of and approval of the election Mgmt No vote
of the independent audit firm appointed by
the board of directors pursuant to TCC and
the capital markets legislation for
auditing of the accounts and financials of
the year 2014
37 Discussion of and approval of internal Mgmt No vote
guide on general assembly rules of
procedures prepared by the board of
directors
38 Decision permitting the board members to, Mgmt No vote
directly or on behalf of others, be active
in areas falling within or outside the
scope of the company s operations and to
participate in companies operating in the
same business and to perform other acts in
compliance with articles 395 and 396 of the
Turkish commercial code
39 Informing the shareholders on rule no. Mgmt No vote
1.3.6 of corporate governance principles
40 Discussion of and approval of dividend Mgmt No vote
policy of company pursuant to the corporate
governance principles
41 Informing the general assembly on the Mgmt No vote
compensation rules determined for the board
of directors and the senior management,
pursuant to the corporate governance
principles
42 Informing the general assembly on the Mgmt No vote
donation and contributions made in the
years 2013. Discussion of and decision on
board of directors proposal concerning
determination of donation limit to be made
in the year 2014
43 Informing the shareholders regarding the Mgmt No vote
guarantees, pledges and mortgages provided
by the company to third parties or the
derived income thereof, in accordance with
the capital markets board regulations
44 Informing the general assembly regarding Mgmt No vote
the related party transactions, on an
annual basis
45 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 705018681
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening, formation and authorization of the Mgmt No vote
board of presidency for signing the minutes
of the ordinary general meeting of
shareholders
2 Reading and discussion of the board of Mgmt No vote
directors annual activity report
3 Reading and discussion of the auditors Mgmt No vote
reports
4 Reading, discussion and ratification of the Mgmt No vote
financial statements
5 Release of the board members Mgmt No vote
6 Release of the auditors who were appointed Mgmt No vote
according to old Turkish commercial code
no. 6762 for their duties between
01.01.2013.30.04.2013
7 Determination of profit usage and the Mgmt No vote
amount of profit to be distributed
according to the board of directors
proposal
8 Determination of the remuneration of the Mgmt No vote
board members
9 Election of the auditor in accordance with Mgmt No vote
article 399 of Turkish commercial code
10 Informing the shareholders about Mgmt No vote
remuneration principles of the board
members and directors having the
administrative responsibility in accordance
with the corporate governance principle no.
4.6.2 promulgated by capital markets board
11 Informing the shareholders with regard to Mgmt No vote
charitable donations realized in 2013, and
determination of an upper limit for the
charitable donations to be made in 2014 in
accordance with the banking legislation and
capital markets board regulations
12 Authorization of the board members to Mgmt No vote
conduct business with the bank in
accordance with articles 395 and 396 of the
Turkish commercial code, without prejudice
to the provisions of the banking law
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK) Agenda Number: 705009593
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening, election of the chairmanship Mgmt No vote
council
2 Reading, deliberation of annual report, Mgmt No vote
audit report and independent audit report
for the year of 2013
3 Reading, deliberation and approval of the Mgmt No vote
balance sheet and profit and loss
statement, financial statements for the
year of 2013
4 Reading, deliberation and approval of Mgmt No vote
dividend distribution for the year of 2013
5 Approval of new assigned board members Mgmt No vote
6 Absolving the members of the board of Mgmt No vote
directors and auditors
7 Election of the board and auditors Mgmt No vote
8 Determination of remuneration of board Mgmt No vote
members
9 Submitting to general assembly's approval Mgmt No vote
of independent auditing firm elected by
board of directors
10 Deliberation and approval of dividend Mgmt No vote
policy
11 Providing information to general assembly Mgmt No vote
regarding the donations made within the
fiscal year 2013
12 Granting permission to the members of board Mgmt No vote
of directors to conduct their activities
with the bank adherence to the articles 395
and 396 of the Turkish commercial code and
article 1.3.6 of corporate governance
communique on capital markets board
regulations
13 Providing information to general assembly Mgmt No vote
about registration process of unregistered
shares
14 Wishes and hopes Mgmt No vote
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 705010990
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: OGM
Meeting Date: 28-Mar-2014
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.
1 Opening and election of the chairmanship Mgmt No vote
council
2 Reading and deliberation of annual report Mgmt No vote
and independent auditor report for the year
of 2013
3 Approval of balance sheet, profit and loss Mgmt No vote
statement for the year of 2013
4 Absolving the members of the board of Mgmt No vote
directors with respect to their activities
5 Decision on profit distribution, dividend Mgmt No vote
distribution method and distribution date
6 Election of board members Mgmt No vote
7 Determination on remuneration of board Mgmt No vote
members
8 Election of auditors Mgmt No vote
9 Granting permission to the members of board Mgmt No vote
of directors to conduct their activities
with the bank adherence to the articles 395
and 396 of the Turkish Commercial Code
10 Providing information to shareholders based Mgmt No vote
on corporate governance communique II-17.1
of the capital markets board
11 Providing information about the donations Mgmt No vote
made during the year 2013
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 705018718
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: OGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening, election of the chairmanship Mgmt No vote
council and granting authorization to the
chairmanship council for signing the
meeting minutes
2 Reading ,deliberation of annual report and Mgmt No vote
the independent audit report for the year
of 2013
3 Reading, deliberation and approval the 2013 Mgmt No vote
balance sheet and income statement
4 Election of new proposed members in Mgmt No vote
replacement of the abdicated member
5 Absolving the members of the board of Mgmt No vote
directors
6 Determination of remuneration of board Mgmt No vote
members
7 Granting permission to the members of board Mgmt No vote
of directors to conduct their activities
with the bank adherence to the articles 395
and 396 of the Turkish commercial code
8 Determination of the method of dividend Mgmt No vote
distribution and its date
9 Decision on independent auditing firm Mgmt No vote
adherence to the laws and the regulations
of the capital markets board
10 Approval of donation policy Mgmt No vote
11 Providing information to general assembly Mgmt No vote
regarding the donations made within the
fiscal year 2013 and determination of a
upper limit for donations to be made in
2014
12 Providing information to shareholders about Mgmt No vote
the assurances, mortgages and heritable
securities given to third parties
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA Agenda Number: 704999018
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening, formation of the presidency board Mgmt No vote
2 Authorization of the presidency board to Mgmt No vote
sign meeting minutes
3 Reading and Discussion of the reports Mgmt No vote
prepared by the board and Auditors
4 Reading, Discussion and approval of the Mgmt No vote
financial statements
5 Release of the board Mgmt No vote
6 Decision on usage of the profit and Mgmt No vote
determination of dividend ratio
7 Election of the board Mgmt No vote
8 Election of the Auditors Mgmt No vote
9 Determination of wages Mgmt No vote
10 Selection of independent audit firm Mgmt No vote
11 Informing the shareholders about wage Mgmt No vote
policy
12 Informing the shareholders about donations Mgmt No vote
13 Wishes and hopes Mgmt No vote
14 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA Agenda Number: 705129600
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND FORMATION OF THE PRESIDENCY Mgmt No vote
BOARD
2 APPROVAL OF THE APPOINTMENTS TO THE BOARD Mgmt No vote
FOR THE MEMBERS WHOSE DISCHARGED
3 ELECTION OF THE NEW BOARD Mgmt No vote
4 GRANTING PERMISSION TO THE BOARD TO CARRY Mgmt No vote
OUT TRANSACTIONS IN ACCORDANCE WITH ARTICLE
395 AND 396 OF TURKISH COMMERCIAL CODE
5 ADDITION TO NEW ARTICLE INTO INTERNAL Mgmt No vote
GUIDANCE REGARDING ELECTRONIC VOTE
6 WISH AND HOPES Mgmt No vote
7 CLOSING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TVN S.A., WARSZAWA Agenda Number: 705037958
--------------------------------------------------------------------------------------------------------------------------
Security: X9283W102
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: PLTVN0000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt No vote
3 Verification of correctness of convening Mgmt No vote
the meeting and its capacity to adopt
binding resolutions
4 Adoption of the agenda Mgmt No vote
5 Election of the ballot committee Mgmt No vote
6 Consideration of company's financial Mgmt No vote
statements for 2013 and adoption of
resolution approving thereof
7 Consideration of management board report on Mgmt No vote
company's business activities in 2013 and
adoption of the resolution approving
thereof
8 Consideration of consolidated financial Mgmt No vote
statements of TVN capital group for 2013
and adoption of the resolution approving
thereof
9 Adoption of the resolutions approving the Mgmt No vote
performance of duties by members of TVN
management board during the financial year
2013
10 Adoption of resolutions approving the Mgmt No vote
performance of duties by members of
supervisory board during the financial year
2013
11 Adoption of the resolution on covering the Mgmt No vote
loss incurred by TVN in financial year 2013
12 Consideration of the report of supervisory Mgmt No vote
board's assessment of TVN standing in 2013
and adoption of the resolution on the
report
13 Consideration of the report on activity of Mgmt No vote
TVN supervisory board and its committees in
2013 and adopting the resolution on the
report
14 Adoption of the resolution on the adoption Mgmt No vote
of the acquisition of the company's own
shares program and setting the procedures
and conditions of their redemption
15 Adoption of the resolution on amending the Mgmt No vote
TVN statutes
16 Adoption of the resolution on adopting the Mgmt No vote
uniform text of TVN statutes
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BHD Agenda Number: 705093374
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt No vote
SINGLE TIER DIVIDEND OF 4.0 SEN PER
ORDINARY SHARE OF RM0.50 EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIM SELF FOR
RE-ELECTION: DATO' MOHD IZZADDIN IDRIS
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt No vote
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIM SELF FOR
RE-ELECTION: SHERANJIV SAMMANTHAN
4 THAT PROFESSOR PHILIP SUTTON COX, WHO Mgmt No vote
RETIRES IN ACCORDANCE WITH SECTION 129(2)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 129(6)
OF THE COMPANIES ACT,1965 TO HOLD OFFICE
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2014 ON A QUARTERLY BASIS AS FOLLOWS: I)
DIRECTORS' FEES AMOUNTING TO RM210,000 PER
ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND
RM108,000 PER ANNUM FOR EACH NON-EXECUTIVE
DIRECTOR; II) DIRECTORS' FEES AMOUNTING TO
RM50,000 PER ANNUM FOR THE NON-EXECUTIVE
AUDIT COMMITTEE CHAIRMAN AND RM30,000 PER
ANNUM FOR EACH NON-EXECUTIVE AUDIT
COMMITTEE MEMBER; AND III) DIRECTORS' FEES
AMOUNTING TO RM25,000 PER ANNUM FOR THE
NON-EXECUTIVE COMMITTEE CHAIRMAN AND
RM15,000 PER ANNUM FOR EACH NON-EXECUTIVE
COMMITTEE MEMBER OF OTHER COMMITTEES
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt No vote
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt No vote
TO SECTION 132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
9 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt No vote
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
CMMT 07 APR 2014: A MEMBER HOLDING ONE THOUSAND, Non-Voting
1,000, ORDINARY SHARES OR LESS MAY APPOINT
ONLY ONE, 1, PROXY TO ATTEND , SPEAK AND
VOTE AT A GENERAL MEETING WHO SHALL
REPRESENT ALL THE SHARES HELD BY SUCH
MEMBER. A MEMBER HOLDING MORE THAN ONE
THOUSAND, 1,000, ORDINARY SHARES MAY
APPOINT UP TO TEN, 10, PROXIES TO ATTEND,
SPEAK AND VOTE AT THE SAME MEETING AND EACH
PROXY APPOINTED, SHALL REPRESENT A MINIMUM
OF ONE THOUSAND, 1,000, ORDINARY SHARES.
WHERE A MEMBER APPOINTS ONE, 1, OR MORE
PROXIES TO ATTEND, SPEAK AND VOTE AT THE
SAME MEETING, SUCH APPOINTMENTS SHALL BE
INVALID UNLESS THE MEMBER SPECIFIES THE
PROPORTION OF HIS SHAREHOLDING TO BE
REPRESENTED BY EACH PROXY.
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 704981922
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and formation of the presidency Mgmt No vote
board
2 Reading and discussion of the report Mgmt No vote
prepared by the board
3 Reading and discussion of the report Mgmt No vote
prepared by the independent audit firm
4 Reading, discussion and approval of the Mgmt No vote
financial statements
5 Release of the board Mgmt No vote
6 Determination of profit distribution Mgmt No vote
7 Approval of company auditor Mgmt No vote
8 Election of board members Mgmt No vote
9 Informing the shareholders about donations Mgmt No vote
10 Informing the shareholders about Mgmt No vote
guarantees, given collateral, pledges given
to the third parties
11 Determination of wages Mgmt No vote
12 Informing the shareholders about related Mgmt No vote
party transactions
13 Granting permission to carry out Mgmt No vote
transactions in accordance with the article
395 and 396 of the Turkish Commercial Code
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 704901051
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 31-Jan-2014
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 The Protocol and Justification of Mgmt No vote
Incorporacao de Acoes, Merger of Shares, of
Imifarma Produtos Farmaceuticos S.A. by
Ultrapar Participacoes S.A. Protocol and
Justification
2 The ratification of the appointment and Mgmt No vote
engagement of Ernst and Young Assessoria
Empresarial Ltda., with headquarters in the
City of Sao Paulo, State of Sao Paulo, at
Av. Presidente Juscelino Kubitschek, 1.830,
Tower 2, 4th floor, enrolled with the
CNPJ.MF under NR. 59.527.788.0001.31, as
the specialized firm responsible for the
preparation of the economic appraisal
report of the shares of Extrafarma, for the
capital increase of the Company as a
consequence of the Merger of Shares, in the
terms of Article 226 and pursuant to
Article 8, both of Law NR. 6,404.76
Appraisal Report
3 The Appraisal Report Mgmt No vote
4 The capital increase of the Company as a Mgmt No vote
result of the Merger of Shares and the
issuance of new common, book entry shares
with no par value
5 The amendment of Article 5 of the Company's Mgmt No vote
Bylaws, in order to reflect the capital
increase resulting from the Merger of
Shares
6 The issuance of subscription warrants, as Mgmt No vote
set forth in the Protocol and Justification
7 The consent from the managers of the Mgmt No vote
Company for required measures to be adopted
in order to formalize the Merger of Shares,
including in relation to the competent
public departments and third parties in
general
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 705039964
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 No vote
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 ended on
December 31, 2013
2 To approve the distribution of net profits Mgmt No vote
from the 2013 fiscal year
3 To set the remuneration of the company Mgmt No vote
administrators
4 In view of the request for installation of Mgmt No vote
the fiscal council made by shareholders
representing more than 2 percent of the
voting shares of the company, election of
their Members and to set their respective
remunerations. Votes in Groups of
candidates only: Flavio Cesar Maia Luz,
titular, Mario Probst, titular, Jose
Reinaldo Magalhaes, titular, Marcio
Augustus Ribeiro, substitute, Pedro Ozires
Predeus, substitute, Paulo Cesar Pascotini,
substitute. Respectively. Ordinary
shareholders only
CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT 19 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND RECEIPT OF NAMES IN RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD Agenda Number: 705330140
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote
RETIRING IN ACCORDANCE WITH ARTICLE 109 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
ROHAYA BINTI MOHAMMAD YUSOF
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote
RETIRING IN ACCORDANCE WITH ARTICLE 109 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: TAN
SRI HASMAH BINTI ABDULLAH
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote
RETIRING IN ACCORDANCE WITH ARTICLE 123 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: DR.
LEONG CHIK WENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote
RETIRING IN ACCORDANCE WITH ARTICLE 123 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' MOHD. NIZAM BIN ZAINORDIN
5 TO APPROVE DIRECTORS' FEES OF RM908,340 FOR Mgmt No vote
THE YEAR ENDED 31 DECEMBER 2013
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt No vote
AUDITORS FOR THE ENSUING FINANCIAL YEAR AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT TAN SRI ASMAT BIN KAMALUDIN BE Mgmt No vote
RE-APPOINTED AS DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 705328474
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE STATUS OF THE LOCAL CORPORATE BONDS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1.5 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND: 60 FOR
1,000 SHS HELD
B.4 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt No vote
ISSUING NEW SHARES OR GLOBAL DEPOSITARY
RECEIPT
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTION A.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 704997610
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT
12:00 E.S.T. TO ATTN: STEPHANIE PORCARI
/AMELIA MENESES, CANAVAL Y MOREYRA 480,
PISO 4, SAN ISIDRO, L-27, LIMA PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Annual report from the board of directors Mgmt No vote
and the individual and consolidated
financial statements for the 2013 fiscal
year
2 Election of the members of the board of Mgmt No vote
directors
3 Designation of outside auditors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UNIPETROL A.S., PRAHA Agenda Number: 705214625
--------------------------------------------------------------------------------------------------------------------------
Security: X9438T103
Meeting Type: OGM
Meeting Date: 26-May-2014
Ticker:
ISIN: CZ0009091500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Mgmt No vote
2 APPROVAL OF RULES OF PROCEDURE OF THE Mgmt No vote
GENERAL MEETING
3 ELECTION OF PERSONS INTO WORKING BODIES OF Mgmt No vote
THE GENERAL MEETING
4 REPORT OF THE COMPANY'S BOARD OF DIRECTORS Mgmt No vote
ON BUSINESS ACTIVITIES OF THE COMPANY AND
STATE OF ITS PROPERTY FOR THE YEAR OF 2013,
CONCLUSIONS OF THE REPORT ON RELATIONS
BETWEEN LINKED PERSONS FOR THE YEAR 2013
AND EXPLANATORY REPORT OF THE COMPANY'S
BOARD OF DIRECTORS PREPARED PURSUANT TO
SECTION 118(8) OF CAPITAL MARKET BUSINESS
ACT
5 REPORT ON THE CONTROLLING ACTIVITIES OF THE Mgmt No vote
SUPERVISORY BOARD IN THE YEAR OF 2013,
POSITION OF THE SUPERVISORY BOARD TO THE
REVIEW OF THE ORDINARY NON-CONSOLIDATED
FINANCIAL STATEMENTS AS OF 31 DECEMBER
2013, THE ORDINARY CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2013, THE
PROPOSAL OF THE COMPANY'S BOARD OF
DIRECTORS ON DISTRIBUTION OF PROFIT FOR
2013 AND POSITION OF THE SUPERVISORY BOARD
TO THE REVIEW OF THE REPORT ON RELATIONS
BETWEEN LINKED PERSONS FOR THE YEAR OF 2013
6 REPORT OF THE AUDIT COMMITTEE ON RESULTS OF Mgmt No vote
ITS ACTIVITIES
7 APPROVAL OF THE REPORT OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS ON BUSINESS ACTIVITIES
OF THE COMPANY AND STATE OF ITS PROPERTY
FOR THE YEAR OF 2013
8 APPROVAL OF THE ORDINARY NON-CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2013
9 APPROVAL OF THE ORDINARY CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2013
10 DECISION ON DISTRIBUTION OF PROFIT FOR 2013 Mgmt No vote
11 CHANGES IN COMPOSITION OF THE SUPERVISORY Mgmt No vote
BOARD OF UNIPETROL, A.S. AND APPROVAL OF
AGREEMENTS ON PERFORMANCE OF POSITIONS OF
MEMBERS OF THE SUPERVISORY BOARD OF
UNIPETROL, A.S
12 DISAPPROVAL OF COMPETITION ACTIVITIES Mgmt No vote
PURSUANT TO SECTION 452 OF THE ACT ON
BUSINESS CORPORATIONS
13 APPROVAL OF AGREEMENTS ON PERFORMANCE OF Mgmt No vote
POSITIONS OF MEMBERS OF THE AUDIT COMMITTEE
OF UNIPETROL, A.S
14 DECISION ON CHANGE TO THE ARTICLES OF Mgmt No vote
ASSOCIATIONS OF UNIPETROL, A.S. INCLUDING
SUBMISSION TO THE ACT ON BUSINESS
CORPORATIONS AS A WHOLE
15 CLOSING OF THE GENERAL MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda Number: 705329654
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293217 DUE TO ADDITION OF
RESOLUTION B.3. 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF SECURITIES ISSUANCE VIA Non-Voting
PRIVATE PLACEMENT
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 0.01 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt No vote
ACCOUNT: TWD 0.49 PER SHARE
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt No vote
ISSUING NEW SHARES ISSUANCE VIA PRIVATE
PLACEMENT, GLOBAL DEPOSITARY RECEIPT OR
LOCAL CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 705154196
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293862 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt No vote
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt No vote
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
APRIL 18, 2013
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt No vote
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt No vote
ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS IN
ACCORDANCE WITH SEC MEMORANDUM CIRCULAR NO.
6, SERIES OF 2014
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt No vote
JR`
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt No vote
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt No vote
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt No vote
9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt No vote
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt No vote
JR
11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt No vote
12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt No vote
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: PASCUAL S. GUERZON Mgmt No vote
(INDEPENDENT DIRECTOR)
14 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt No vote
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 704868946
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To distribute the profit in the amount of Mgmt No vote
6,488,595,119.11 Rubles by paying of the
interim dividends in the amount of 2.21
Rubles per one common share of OJSC
"Uralkali"
2 Approval of the new edition of the Charter Mgmt No vote
of OJSC "Uralkali"
3 Approval of amendments to the terms and Mgmt No vote
conditions of a major transaction / series
of related transactions relating to the
raising of financing from Sberbank of
Russia by OJSC Uralkali
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705001888
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: SGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Meeting Procedures Mgmt No vote
2 Approve Early Termination of Powers of Mgmt No vote
Board of Directors
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
3.1 Elect Dmitry Konyaev as Director Mgmt No vote
3.2 Elect Dmitry Mazepin as Director Mgmt No vote
3.3 Elect Robert John Margetts as Director Mgmt No vote
3.4 Elect Dmitry Osipov as Director Mgmt No vote
3.5 Elect Paul James Ostling as Director Mgmt No vote
3.6 Elect Dmitry Razumov as Director Mgmt No vote
3.7 Elect Valery Senko as Director Mgmt No vote
3.8 Elect Mikhail Sosnovsky as Director Mgmt No vote
3.9 Elect Gordon Holden Sage as Director Mgmt No vote
3.10 Elect Dmitry Tatyanin as Director Mgmt No vote
3.11 Elect Sergey Chemezov Sage as Director Mgmt No vote
3.12 Elect Christophe Charlier as Director Mgmt No vote
3.13 Elect Jian Chen as Director Mgmt No vote
CMMT 06 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE
NUMBERING OF RESOLUTION 3.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705008337
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: SGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Large-Scale Transaction with Mgmt No vote
Sberbank of Russia Re: Debt Financing
2 Amend Charter Mgmt No vote
CMMT 20 MAR 2014: OWING TO THE IMPLEMENTATION OF Non-Voting
THE FEDERAL LAW NO. 415-FZ, WITH EFFECT
FROM 6TH NOVEMBER 2013, HOLDERS OF
DEPOSITORY RECEIPTS ARE REQUIRED TO
DISCLOSE THE BENEFICIAL OWNER OR LEGAL
PROXY OWNER INFORMATION TO VOTE AT
SHAREHOLDER MEETINGS. FOR ANY BALLOTS WHERE
ISS ACTS AS THE DISTRIBUTION AGENT ON YOUR
CUSTODIANS BEHALF, SUBMITTING A VOTE WILL
BE TAKEN AS CONSENT TO DISCLOSE THIS
INFORMATION. WHERE NO BENEFICIAL OWNER OR
LEGAL PROXY OWNER INFORMATION IS AVAILABLE,
YOUR VOTES MAY BE REJECTED
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION TO THE TEXT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705300729
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: AGM
Meeting Date: 09-Jun-2014
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING PROCEDURES Mgmt No vote
2 APPROVE ANNUAL REPORT Mgmt No vote
3 APPROVE FINANCIAL STATEMENTS Mgmt No vote
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF RUB 1.63 PER SHARE
5.1 ELECT NATALIA ZHURAVLEVA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
5.2 ELECT ANDREY KONONOV AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
5.3 ELECT MARIA KUZMINA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
5.4 ELECT MARIA RISUHINA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
5.5 ELECT IRINA SHARANDINA AS MEMBER OF AUDIT Mgmt No vote
COMMISSION
6 APPROVE NEW EDITION OF CHARTER Mgmt No vote
7 APPROVE NEW EDITION OF REGULATIONS ON BOARD Mgmt No vote
OF DIRECTORS
8 APPROVE NEW EDITION ON REGULATIONS ON Mgmt No vote
REMUNERATION OF DIRECTORS
9 DETERMINE COST OF INDEMNIFICATION Mgmt No vote
AGREEMENTS WITH DIRECTORS
10 APPROVE RELATED-PARTY TRANSACTIONS RE: Mgmt No vote
INDEMNIFICATION AGREEMENTS WITH DIRECTORS
11.1 APPROVE RELATED-PARTY TRANSACTIONS WITH OAO Mgmt No vote
URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: SERVICE AGREEMENTS
11.2 APPROVE RELATED-PARTY TRANSACTIONS WITH ZAO Mgmt No vote
VNII GALURGII RE: SERVICE AGREEMENTS
11.3 APPROVE RELATED-PARTY TRANSACTIONS WITH Mgmt No vote
SECURITY AGENCY SHERIFF-BEREZNIKI RE:
SERVICE AGREEMENTS
11.4 APPROVE RELATED-PARTY TRANSACTIONS WITH OAO Mgmt No vote
URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: LEASE AGREEMENTS
11.5 APPROVE RELATED-PARTY TRANSACTIONS WITH OAO Mgmt No vote
KOPEISK MACHINE-BUILDING PLANT RE: LEASE
AGREEMENTS
11.6 APPROVE RELATED-PARTY TRANSACTIONS WITH OOO Mgmt No vote
SILVINIT TRANSPORT RE: LEASE AGREEMENTS
11.7 APPROVE RELATED-PARTY TRANSACTIONS WITH Mgmt No vote
SECURITY AGENCY SHERIFF-BEREZNIKI RE: LEASE
AGREEMENTS
11.8 APPROVE RELATED-PARTY TRANSACTIONS WITH OAO Mgmt No vote
URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: LEASE AGREEMENTS
11.9 APPROVE RELATED-PARTY TRANSACTIONS WITH Mgmt No vote
URALCHEM RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
11.10 APPROVE RELATED-PARTY TRANSACTIONS WITH Mgmt No vote
KIROVO-CHEPETZKII CHEMICAL PLANT RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
11.11 APPROVE RELATED-PARTY TRANSACTIONS WITH OAO Mgmt No vote
VOSKRESENSKIE MINERALNIYE UDOBRENIJA RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
11.12 APPROVE RELATED-PARTY TRANSACTIONS WITH Mgmt No vote
VSMPO-AVISMA CORP. RE: SALE/PURCHASE AND
SUPPLY CONTRACTS
11.13 APPROVE RELATED-PARTY TRANSACTIONS WITH OAO Mgmt No vote
KOPEISK MACHINE-BUILDING PLANT RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
11.14 APPROVE RELATED-PARTY TRANSACTIONS RE: Mgmt No vote
CAPITAL CONTRIBUTIONS TO SUBSIDIARIES
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
12.1 ELECT DMITRY KONYAEV AS DIRECTOR Mgmt No vote
12.2 ELECT DMITRY MAZEPIN AS DIRECTOR Mgmt No vote
12.3 ELECT ROBERT JOHN MARGETTS AS DIRECTOR Mgmt No vote
12.4 ELECT DMITRY OSIPOV AS DIRECTOR Mgmt No vote
12.5 ELECT PAUL JAMES OSTLING AS DIRECTOR Mgmt No vote
12.6 ELECT DMITRY RAZUMOV AS DIRECTOR Mgmt No vote
12.7 ELECT VALERY SENKO AS DIRECTOR Mgmt No vote
12.8 ELECT MIKHAIL SOSNOVSKY AS DIRECTOR Mgmt No vote
12.9 ELECT GORDON HOLDEN SAGE AS DIRECTOR Mgmt No vote
12.10 ELECT DMITRY TATYANIN AS DIRECTOR Mgmt No vote
12.11 ELECT SERGEY CHEMEZOV AS DIRECTOR Mgmt No vote
12.12 ELECT CHRISTOPHE CHARLIER AS DIRECTOR Mgmt No vote
12.13 ELECT CHEN JIAN AS DIRECTOR Mgmt No vote
13 RATIFY IFRS AUDITOR Mgmt No vote
14 APPROVE AUDITOR FOR COMPANY'S IFRS Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS
15 RATIFY RAS AUDITOR Mgmt No vote
16 DETERMINE COST OF LIABILITY INSURANCE FOR Mgmt No vote
DIRECTORS AND OFFICERS
17 APPROVE RELATED-PARTY TRANSACTIONS RE: Mgmt No vote
LIABILITY INSURANCE FOR DIRECTORS AND
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 705143179
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Non-Voting
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND THE ANNUAL REPORT FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013
2 TO SET THE DIRECTORS REMUNERATION Non-Voting
3 TO SET THE NUMBER OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS FOR NEXT TERM OFFICE AND
TO ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt No vote
THEIR RESPECTIVE SUBSTITUTES AND SET THEIR
REMUNERATION
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, 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 FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705044509
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
1 To examine, discuss and vote upon the board Mgmt No vote
of directors annual report, the financial
statements, relating to fiscal year ended
December 31, 2013
2 Proposal for allocation of profits for the Mgmt No vote
year of 2013
3 To elect the members of the board of Mgmt No vote
directors
4 To elect the members of the fiscal council Mgmt No vote
5 To set the remuneration for the members of Mgmt No vote
the board of directors and for the fiscal
council in 2014
CMMT 20 MAR 2014: 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 20 MAR 2014: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 20 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT 20 MAR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705043660
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 09-May-2014
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Proposal for the cancellation of 39,536,080 Mgmt No vote
common shares and 81,451,900 preferred
class a shares issued by Vale and held in
treasury that arise from the share
repurchase program
2 Proposal for the increase in the share Mgmt No vote
capital of Vale, without the issuance of
shares, in the total amount of BRL 2.3
Billion, through the capitalization of the
income tax incentive reserve resulting from
the Sudam and Sudene areas to December 31,
2012, together with a portion of the
expansion and investment reserve
3 Amendment of the main part of article 5 of Mgmt No vote
the corporate bylaws of Vale in order to
reflect the proposals that are contained in
items 1 and 2 above
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 17 APR 14 TO 09 MAY 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A. Agenda Number: 933981676
--------------------------------------------------------------------------------------------------------------------------
Security: 927191106
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: VCO
ISIN: US9271911060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2013.
2. DISTRIBUTION OF PROFIT AND DIVIDEND POLICY. Mgmt No vote
3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt No vote
4. TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt No vote
RATING AGENCIES FOR THE 2014 FISCAL YEAR.
5. TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE 2014 FISCAL YEAR.
6. TO ESTABLISH THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN ARTICLE 50 BIS OF IN ARTICLE 50 BIS
OF LAW 18,046 AND TO ESTABLISH THE EXPENSE
BUDGET FOR THE FUNCTIONING OF THAT
COMMITTEE DURING 2014.
7. TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt No vote
CALL NOTICE FOR THE NEXT GENERAL MEETING OF
SHAREHOLDERS WILL BE PUBLISHED.
8. TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt No vote
CONDUCTED BY THE COMPANY THAT ARE COVERED
BY ARTICLE 146, ET SEQ., OF LAW 18,046.
9. OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt No vote
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VTB BANK OJSC, MOSCOW Agenda Number: 705330479
--------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: US46630Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE JSC VTB BANK ANNUAL REPORT FOR Mgmt No vote
2013
2 TO APPROVE JSC VTB BANK ANNUAL FINANCIAL Mgmt No vote
STATEMENTS INCLUDING JSC VTB BANK PROFIT
AND LOSS STATEMENT FOR 2013
3 TO ALLOCATE JSC VTB BANK PROFIT FOR THE Mgmt No vote
YEAR 2013 IN THE FOLLOWING WAY: -NET PROFIT
TO BE ALLOCATED, TOTAL RUB
34,485,131,826.18 -RESERVE FUND ALLOCATIONS
RUB 1,250,000,000.00 -DIVIDEND PAYMENT
ALLOCATIONS RUB 15,034,227,951.31 -RETAINED
NET PROFIT RUB 18,200,903,874.87
4 TO MAKE A DECISION ON (ANNOUNCE) 2013 Mgmt No vote
DIVIDEND PAYMENT WORTH RUB 0.00116 PER ONE
OUTSTANDING ORDINARY REGISTERED SHARE OF
JSC VTB BANK OF NOMINAL VALUE OF RUB 0.01;
2. TO DETERMINE THAT THE 2013 DIVIDEND
PAYMENT SHOULD BE MADE IN MONEY TERMS, WITH
AMOUNT OF DIVIDENDS ACCRUED PER ONE JSC VTB
BANK SHAREHOLDER TO BE DEFINED WITH
ACCURACY TO ONE KOPECK. WHEN CALCULATING,
THE ROUNDING OF FIGURES SHALL BE SUBJECT TO
MATHEMATICAL RULES; 3. TO SET OUT THE
FOLLOWING DEADLINES FOR THE DIVIDEND
PAYMENT AS FROM THE RECORD DATE TO
DETERMINE PERSONS TO BE ENTITLED TO RECEIVE
THE DIVIDEND: -WITHIN 10 BUSINESS DAYS - TO
A NOMINAL HOLDER AND A TRUST MANAGER BEING
THE SECURITIES MARKET PROFESSIONAL
PARTICIPANT, WHICH ARE REGISTERED IN THE
SHAREHOLDERS' REGISTER; -WITHIN 25 BUSINESS
DAYS - TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDERS' CONTD
CONT CONTD REGISTER; 4. THE RECORD DATE TO Non-Voting
DETERMINE PERSONS TO BE ENTITLED TO RECEIVE
THE 2013 DIVIDEND IS 01 JULY 2014
5 REMUNERATION PAYMENT TO THE SUPERVISORY Mgmt No vote
COUNCIL MEMBERS WHO ARE NOT STATE EMPLOYEES
IN COMPLIANCE WITH JSC VTB BANK BY-LAWS 1.
TO PAY THE FOLLOWING REMUNERATION TO JSC
VTB BANK SUPERVISORY COUNCIL MEMBERS WHO
ARE NOT STATE EMPLOYEES: -EACH MEMBER OF
JSC VTB BANK SUPERVISORY COUNCIL - RUB
4,600,000; -CHAIRMAN OF JSC VTB BANK
SUPERVISORY COUNCIL - RUB 1,380,000; -EACH
MEMBER OF JSC VTB BANK SUPERVISORY COUNCIL
COMMITTEE - RUB 460,000. -EACH CHAIRMAN OF
JSC VTB BANK SUPERVISORY COUNCIL COMMITTEE
- RUB 920,000; 2. TO COMPENSATE
PERFORMANCE-RELATED EXPENSES TO JSC VTB
BANK SUPERVISORY COUNCIL MEMBERS WHO ARE
NOT STATE EMPLOYEES, NAMELY: ACCOMMODATION,
TRAVEL EXPENSES INCLUDING VIP LOUNGE
SERVICES, OTHER DUTIES AND FEES FOR USING
AIR AND/OR RAILWAY COMMUNICATIONS
6 TO DEFINE THAT JSC VTB BANK SUPERVISORY Mgmt No vote
COUNCIL SHOULD CONSIST OF ELEVEN (11)
MEMBERS
CMMT 28 MAY 2014: PLEASE NOTE THAT CUMULATIVE Non-Voting
VOTING APPLIES TO THIS RESOLUTION REGARDING
THE ELECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
7.1 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: MATTHIAS WARNIG
7.2 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: YVES-THIBAULT DE
SILGUY (AN INDEPENDENT MEMBER)
7.3 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: SERGEY K. DUBININ
7.4 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: SIMEON DENCHEV DYANKOV
(AN INDEPENDENT MEMBER)
7.5 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: MIKHAIL Y. KOPEYKIN
(AN INDEPENDENT MEMBER)
7.6 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: ANDREY L. KOSTIN
7.7 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: NIKOLAY M. KROPACHEV
7.8 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: SHAHMAR MOVSUMOV (AN
INDEPENDENT MEMBER)
7.9 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: ALEXEY V. MOISEEV
7.10 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: ELENA V. POPOVA (AN
INDEPENDENT MEMBER)
7.11 TO ELECT AS MEMBER OF JSC VTB BANK Mgmt No vote
SUPERVISORY COUNCIL: VLADIMIR V.
CHISTYUKHIN
8 TO DEFINE THAT JSC VTB BANK STATUTORY AUDIT Mgmt No vote
COMMISSION SHOULD CONSIST OF SIX (6)
MEMBERS
9 TO ELECT AS MEMBERS OF JSC VTB BANK Mgmt No vote
STATUTORY AUDIT COMMISSION: 1. LEONID V.
VOLKOV; 4. MIKHAIL P. KRASNOV; 2. EVGENY
SH. GONTMAKHER; 5. SERGEY R. PLATONOV; 3.
KANT MANDAL DENIS RISHIEVICH; 6. ZAKHAR B.
SABANTSEV
10 TO APPROVE ERNST & YOUNG LLC AS JSC VTB Mgmt No vote
BANK'S AUDITOR TO EXERCISE A MANDATORY
ANNUAL AUDIT OF JSC VTB BANK FOR 2014
11 TO APPROVE THE NEW VERSION OF JSC VTB BANK Mgmt No vote
CHARTER AND TO AUTHORIZE VTB BANK PRESIDENT
AND CHAIRMAN OF THE MANAGEMENT BOARD,
ANDREY KOSTIN TO SIGN THE NEW VERSION OF
JSC VTB BANK CHARTER AND ALSO THE
APPLICATION FOR THE APPROVAL OF THE NEW
VERSION OF JSC VTB BANK CHARTER TO BE
SUBMITTED TO THE BANK OF RUSSIA
12 TO APPROVE THE NEW VERSION OF THE Mgmt No vote
REGULATION ON THE PROCEDURE FOR PREPARING,
CONVENING AND HOLDING JSC VTB BANK GENERAL
SHAREHOLDERS MEETING AND HAVE IT ENACTED AS
FROM THE STATE REGISTRATION DATE OF THE NEW
VERSION OF JSC VTB BANK CHARTER
13 TO APPROVE THE NEW VERSION OF THE Mgmt No vote
REGULATION ON JSC VTB BANK SUPERVISORY
COUNCIL AND HAVE IT ENACTED AS FROM THE
STATE REGISTRATION DATE OF THE NEW VERSION
OF JSC VTB BANK CHARTER
14 TO APPROVE THE NEW VERSION OF THE Mgmt No vote
REGULATION ON JSC VTB BANK MANAGEMENT BOARD
AND HAVE IT ENACTED AS FROM THE STATE
REGISTRATION DATE OF THE NEW VERSION OF JSC
VTB BANK CHARTER
15 TO TERMINATE JSC VTB BANK MEMBERSHIP IN THE Mgmt No vote
ASSOCIATION OF BILL MARKET PARTICIPANTS
(ABMP)
16.1 TRANSACTIONS BETWEEN JSC VTB BANK AND Mgmt No vote
AIRPORT ALLIANCE (NETHERLANDS) B.V. FOR THE
TOTAL AMOUNT UP TO AND INCLUSIVE OF USD
3,000,000,000 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.2 TRANSACTIONS BETWEEN JSC VTB BANK AND Mgmt No vote
GAZPROM SCHWEIZ AG FOR THE TOTAL AMOUNT UP
TO AND INCLUSIVE OF RUB 300,000,000,000 OR
ITS EQUIVALENT FOR EACH BUSINESS DAY TILL
THE NEXT ANNUAL GENERAL SHAREHOLDERS
MEETING
16.3 TRANSACTIONS BETWEEN JSC VTB BANK AND NORD Mgmt No vote
STREAM AG FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF RUB 300,000,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.4 TRANSACTIONS BETWEEN JSC VTB BANK AND TELE2 Mgmt No vote
RUSSIA HOLDING AB FOR THE TOTAL AMOUNT UP
TO AND INCLUSIVE OF USD 5,000,000,000 OR
ITS EQUIVALENT FOR EACH BUSINESS DAY TILL
THE NEXT ANNUAL GENERAL SHAREHOLDERS
MEETING
16.5 TRANSACTIONS BETWEEN JSC VTB BANK AND UC Mgmt No vote
RUSAL PLC FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF RUB 90,000,000,000 OR ITS
EQUIVALENT TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.6 TRANSACTIONS BETWEEN JSC VTB BANK AND VTB Mgmt No vote
BANK (AUSTRIA) AG, AUSTRIA FOR THE TOTAL
AMOUNT UP TO AND INCLUSIVE OF USD
24,800,000,000 OR ITS EQUIVALENT TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.7 TRANSACTIONS BETWEEN JSC VTB BANK AND VTB Mgmt No vote
BANK (FRANCE) SA, FRANCE FOR THE TOTAL
AMOUNT UP TO AND INCLUSIVE OF USD
4,705,440,000 OR ITS EQUIVALENT TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.8 TRANSACTIONS BETWEEN JSC VTB BANK AND VTB Mgmt No vote
CAPITAL PLC (UNITED KINGDOM) FOR THE TOTAL
AMOUNT UP TO AND INCLUSIVE OF USD
121,920,000,000 OR ITS EQUIVALENT TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.9 TRANSACTIONS BETWEEN JSC VTB BANK AND OPEN Mgmt No vote
JOINT STOCK COMPANY ALROSA (OJSC ALROSA)
FOR THE TOTAL AMOUNT UP TO AND INCLUSIVE OF
USD 3 000,000,000 OR ITS EQUIVALENT TILL
THE NEXT ANNUAL GENERAL SHAREHOLDERS
MEETING
16.10 TRANSACTIONS BETWEEN JSC VTB BANK AND Mgmt No vote
AVTOTOR HOLDING LLC FOR THE TOTAL AMOUNT UP
TO AND INCLUSIVE OF EUR 600,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.11 TRANSACTIONS BETWEEN JSC VTB BANK AND OIL Mgmt No vote
TRANSPORTING JOINT STOCK COMPANY (OJSC
TRANSNEFT) FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF USD 8,000,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.12 TRANSACTIONS BETWEEN JSC VTB BANK AND OJSC Mgmt No vote
JOINT-STOCK BANK ROSSIYA (OJSC ROSSIYA
BANK) FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF USD 6,315,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.13 TRANSACTIONS BETWEEN JSC VTB BANK AND CJSC Mgmt No vote
VTB24 FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF USD 85,394,700,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.14 TRANSACTIONS BETWEEN JSC VTB BANK AND OPEN Mgmt No vote
JOINT STOCK COMPANY VTB BANK (AZERBAIJAN)
FOR THE TOTAL AMOUNT UP TO AND INCLUSIVE OF
USD 798,000,000 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.15 TRANSACTIONS BETWEEN JSC VTB BANK AND Mgmt No vote
CLOSED JOINT STOCK COMPANY VTB BANK
(BELARUS) FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF USD 13,045,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.16 TRANSACTIONS BETWEEN JSC VTB BANK AND JSC Mgmt No vote
VTB BANK (BELGRADE) FOR THE TOTAL AMOUNT UP
TO AND INCLUSIVE OF USD 1,465,000,000 OR
ITS EQUIVALENT FOR EACH BUSINESS DAY TILL
THE NEXT ANNUAL GENERAL SHAREHOLDERS
MEETING
16.17 TRANSACTIONS BETWEEN JSC VTB BANK AND JOINT Mgmt No vote
STOCK COMPANY VTB BANK (GEORGIA) FOR THE
TOTAL AMOUNT UP TO AND INCLUSIVE OF USD
990,000,000 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.18 TRANSACTIONS BETWEEN JSC VTB BANK AND OPEN Mgmt No vote
JOINT STOCK COMPANY BANK MOSCOW-MINSK FOR
THE TOTAL AMOUNT UP TO AND INCLUSIVE OF USD
1,010,000,000 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.19 TRANSACTIONS BETWEEN JSC VTB BANK AND Mgmt No vote
JOINT-STOCK COMMERCIAL BANK "BANK OF
MOSCOW" FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF USD 94,650,002,500 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.20 TRANSACTIONS BETWEEN JSC VTB BANK AND PJSC Mgmt No vote
VTB BANK (UKRAINE) FOR THE TOTAL AMOUNT UP
TO AND INCLUSIVE OF USD 10,602,000,000 OR
ITS EQUIVALENT FOR EACH BUSINESS DAY TILL
THE NEXT ANNUAL GENERAL SHAREHOLDERS
MEETING
16.21 TRANSACTIONS BETWEEN JSC VTB BANK AND CJSC Mgmt No vote
VTB DEVELOPMENT FOR THE TOTAL AMOUNT UP TO
AND INCLUSIVE OF RUB 2,650,000,000 OR ITS
EQUIVALENT TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.22 TRANSACTIONS BETWEEN JSC VTB BANK AND VTB Mgmt No vote
DEBT CENTER LTD. FOR THE TOTAL AMOUNT UP TO
AND INCLUSIVE OF USD 2,000,150,000 OR ITS
EQUIVALENT TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.23 TRANSACTIONS BETWEEN JSC VTB BANK AND CJSC Mgmt No vote
VTB CAPITAL FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF USD 15,351,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.24 TRANSACTIONS BETWEEN JSC VTB BANK AND VTB Mgmt No vote
CAPITAL INVESTMENT MANAGEMENT LTD. FOR THE
TOTAL AMOUNT UP TO AND INCLUSIVE OF USD
2,450,000,000 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.25 TRANSACTIONS BETWEEN JSC VTB BANK AND JSC Mgmt No vote
VTB LEASING FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF USD 7,000,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.26 TRANSACTIONS BETWEEN JSC VTB BANK AND CJSC Mgmt No vote
VTB SPECIALIZED DEPOSITORY FOR THE TOTAL
AMOUNT UP TO AND INCLUSIVE OF RUB
16,178,000,000 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.27 TRANSACTIONS BETWEEN JSC VTB BANK AND VTB Mgmt No vote
INSURANCE LTD. FOR THE TOTAL AMOUNT UP TO
AND INCLUSIVE OF USD 17,100,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.28 TRANSACTIONS BETWEEN JSC VTB BANK AND OJSC Mgmt No vote
HALS-DEVELOPMENT FOR THE TOTAL AMOUNT UP TO
AND INCLUSIVE OF RUB 33,700,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.29 TRANSACTIONS BETWEEN JSC VTB BANK AND Mgmt No vote
JOINT-STOCK COMMERCIAL BANK EVROFINANCE
MOSNARBANK FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF USD 4,565,017,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.30 TRANSACTIONS BETWEEN JSC VTB BANK AND OPEN Mgmt No vote
JOINT STOCK COMPANY LETO BANK FOR THE TOTAL
AMOUNT UP TO AND INCLUSIVE OF USD
8,000,005,100 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.31 TRANSACTIONS BETWEEN JSC VTB BANK AND OJSC Mgmt No vote
ROSNEFT OIL COMPANY FOR THE TOTAL AMOUNT UP
TO AND INCLUSIVE OF USD 5,000,000,000 OR
ITS EQUIVALENT FOR EACH BUSINESS DAY TILL
THE NEXT ANNUAL GENERAL SHAREHOLDERS
MEETING
16.32 TRANSACTIONS BETWEEN JSC VTB BANK AND JSC Mgmt No vote
UNITED AIRCRAFT CORPORATION (JSC UAC) FOR
THE TOTAL AMOUNT UP TO AND INCLUSIVE OF USD
4,300,000,000 OR ITS EQUIVALENT TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.33 TRANSACTIONS BETWEEN JSC VTB BANK AND OPEN Mgmt No vote
JOINT STOCK COMPANY SBERBANK ROSSII FOR THE
TOTAL AMOUNT UP TO AND INCLUSIVE OF USD
85,770,000,000 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.34 TRANSACTIONS BETWEEN JSC VTB BANK AND CJSC Mgmt No vote
DYNAMO MANAGEMENT COMPANY FOR THE TOTAL
AMOUNT UP TO AND INCLUSIVE OF RUB 1,000,000
OR ITS EQUIVALENT TILL THE NEXT ANNUAL
GENERAL SHAREHOLDERS MEETING
16.35 TRANSACTIONS BETWEEN JSC VTB BANK AND VTB Mgmt No vote
FACTORING LTD. FOR THE TOTAL AMOUNT UP TO
AND INCLUSIVE OF USD 6,000,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.36 TRANSACTIONS BETWEEN JSC VTB BANK AND THE Mgmt No vote
ARTISTIC GYMNASTIC FEDERATION OF RUSSIA
(AGFR) FOR THE TOTAL AMOUNT UP TO AND
INCLUSIVE OF RUB 221,000,000 OR ITS
EQUIVALENT TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.37 TRANSACTIONS BETWEEN JSC VTB BANK AND Mgmt No vote
CLOSED JOINT-STOCK COMPANY DYNAMO MOSCOW
FOOTBALL CLUB (CJSC DYNAMO MOSCOW FC) FOR
THE TOTAL AMOUNT UP TO AND INCLUSIVE OF RUB
4,672,800,000 OR ITS EQUIVALENT TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
16.38 TRANSACTIONS BETWEEN JSC VTB BANK AND CJSC Mgmt No vote
VTB CAPITAL HOLDING FOR THE TOTAL AMOUNT UP
TO AND INCLUSIVE OF USD 9,350,000,000 OR
ITS EQUIVALENT FOR EACH BUSINESS DAY TILL
THE NEXT ANNUAL GENERAL SHAREHOLDERS
MEETING
16.39 TRANSACTIONS BETWEEN JSC VTB BANK AND VTB Mgmt No vote
CAPITAL IB HOLDING LTD. FOR THE TOTAL
AMOUNT UP TO AND INCLUSIVE OF USD
1,500,000,000 OR ITS EQUIVALENT FOR EACH
BUSINESS DAY TILL THE NEXT ANNUAL GENERAL
SHAREHOLDERS MEETING
16.40 TRANSACTIONS BETWEEN JSC VTB BANK AND THE Mgmt No vote
BANK OF RUSSIA FOR THE TOTAL AMOUNT UP TO
AND INCLUSIVE OF USD 350,000,000,000 OR ITS
EQUIVALENT FOR EACH BUSINESS DAY TILL THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705023012
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report: from
the board of directors
I.B Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report: from
the director general
I.C Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report: from
the audit and corporate practices
committees
I.D Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report:
regarding the fulfillment of the tax
obligations
I.E Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report:
regarding the stock plan for personnel
I.F Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report:
regarding the status of the fund for the
purchase of shares of the company and of
the shares of the company that were
purchased during 2013
I.G Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report: of the
Walmart de Mexico Foundation
II Discussion and, if deemed appropriate, Mgmt No vote
approval of the audited, consolidated
financial statements to December 31, 2013
III Discussion and, if deemed appropriate, Mgmt No vote
approval of the plan for the allocation of
results for the period from January 1
through December 31, 2013, and, if deemed
appropriate, for the payment of dividends
IV Discussion and, if deemed appropriate, Mgmt No vote
approval of the plan to cancel shares of
the company that were purchased by the
company and that are currently held in
treasury
V Appointment or ratification of the members Mgmt No vote
of the board of directors, of the
chairpersons of the audit and corporate
practices committees and of the
compensation that they are to receive
during the current fiscal year
VI Discussion and, if deemed appropriate, Mgmt No vote
approval of the resolutions that are
contained in the minutes of the general
meeting that was held and the designation
of special delegates who will execute the
resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 705057570
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324275.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324221.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 To consider and approve the financial Mgmt No vote
statements and the reports of the directors
and the auditor for the year ended 31
December 2013
2 To declare a final dividend for the year Mgmt No vote
ended 31 December 2013
3.a To re-elect Mr. Tsai Wang-Chia as a Mgmt No vote
director of the Company
3.b To re-elect Mr. Chan Yu-Feng as a director Mgmt No vote
of the Company
3.c To re-elect Mr. Tsai Shao-Chung as a Mgmt No vote
director of the Company
3.d To re-elect Dr. Pei Kerwei as a director of Mgmt No vote
the Company
3.e To re-elect Mr. Chien Wen-Guey as a Mgmt No vote
director of the Company
3.f To authorize the board of directors of the Mgmt No vote
Company to fix the remuneration of all the
directors of the Company
4 To re-appoint PricewaterhouseCoopers as the Mgmt No vote
Company's auditor and authorize the board
of directors of the Company to fix their
remuneration for the period ending 31
December 2014
5 To grant a general mandate to the directors Mgmt No vote
of the Company to exercise the powers of
the Company to repurchase the shares of the
Company in accordance with ordinary
resolution number 5 as set out in the
notice of Annual General Meeting
6 To grant a general mandate to the directors Mgmt No vote
of the Company to allot, issue and deal
with additional shares of the Company in
accordance with ordinary resolution number
6 as set out in the notice of Annual
General Meeting
7 Conditional upon ordinary resolutions Mgmt No vote
number 5 and 6 being passed, to extend the
general mandate granted to the directors of
the Company to allot, issue and deal with
additional shares of the Company in
accordance with ordinary resolution number
7 as set out in the notice of Annual
General Meeting
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 705052025
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 examine, discuss and vote upon the Board Mgmt No vote
of Directors Annual Report, the financial
statements, External Auditors and of the
Finance Committee and documents opinion
report relating to fiscal year ending
December 31, 2013
2 Destination of the year end and to confirm Mgmt No vote
the decision of the Board of Directors,
relating to the distribution of dividends
and interest over capital
3 To elect of the members of the Board of Mgmt No vote
Directors, composed by seven members. Votes
in Individual names allowed: 3.A. Candidate
nominated by minority shareholders: Wilson
Pinto Ferreira Junior. Only to ordinary
shareholders. Votes in Groups of candidates
only. Candidates nominated by the
Controller: Dan Iochpe, Decio da Silva,
Douglas Conrado Stange, Martin Werninghaus,
Miriam Voigt Schwartz, Nildemar Secches.
Only to ordinary shareholders
4 To set the global remuneration of the Mgmt No vote
company directors
5 To elect of the members of Fiscal Council Mgmt No vote
and to set the global remuneration. Votes
in Groups of candidates only: 5A.Candidates
nominated by non-controlling shareholders:
Gilberto Lourenco da Aparecida, titular,
Marcelo Adolfo Moser, substitute. Only to
ordinary shareholders. 5B.Candidates
nominated by the Controller: Alidor
Lueders, titular, Vanderlei Dominguez da
Rosa, titular, Ilario Bruch, substitute,
Paulo Roberto Franceschi, substitute. Only
to ordinary shareholders
6 Approval of the newspapers for publication Mgmt No vote
of the legal notices
CMMT 25 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND NAMES IN RES. 3 AND 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 25 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 705052378
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 Increase of the share capital by 30 Mgmt No vote
percent, with it increasing from BRL
2,718,440,437 to BRL 3,533,972,568, through
the use of reserves and with an increase in
the number of shares, which will increase
from 620,905,029 to 807,176,538, through a
share bonus to the current shareholders at
the ratio of 3 new shares for each 10
shares they already own. In relation to the
shares that cannot be attributed as a whole
number to reach shareholder, these will be
dealt with in accordance with the terms of
paragraph 3 of article 169 of law number
6404.76. Consequently, the main part of
article 5 of the corporate bylaws will be
amended
2 Amendment of items 07 and 16 of the stock Mgmt No vote
option plan of Weg S. A., in such a way
that, respectively a. The vested shares are
released for sale by the participant from
the date of the fulfillment of the vesting
periods, even if the participant does not
immediately exercise the purchase option,
and b. In the event of a special
termination of the employment relationship,
the participant will be allowed to exercise
the purchase right for all the options,
whether vested or not, within 12 months
from the date of the special termination of
the employment relationship
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 704750199
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0929/LTN20130929039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0929/LTN20130929033.pdf
1 To consider and approve the provision of Mgmt For For
general services and labour services by
Weichai Holdings (and its associates) to
the Company (and its subsidiaries)
(including the relevant supplemental
agreement and the new caps)
2 To consider and approve the supply and/or Mgmt For For
connection of utilities by Weichai Holdings
(and its associates) to the Company (and
its subsidiaries) (including the relevant
supplemental agreement and the new caps)
3 To consider and approve the purchase of Mgmt For For
diesel engine parts and components, gas,
scrap metals, materials, diesel engines and
related products and processing services by
the Company (and its subsidiaries) from
Weichai Holdings (and its associates)
(including the relevant supplemental
agreement and the new caps)
4 To consider and approve the sale of diesel Mgmt For For
engines, diesel engine parts and
components, materials, semi-finished
products and related products and provision
of processing services by the Company (and
its subsidiaries) to Weichai Holdings (and
its associates) (including the relevant
supplemental agreement and the new caps)
5 To consider and approve the purchase of Mgmt For For
diesel engine parts and components,
materials, steel and scrap metal, diesel
engines and related products and processing
and labour services by the Company (and its
subsidiaries) from Weichai Heavy Machinery
(and its subsidiaries) (including the
relevant supplemental agreement and the new
caps)
6 To consider and approve the sale of diesel Mgmt For For
engines and related products by the Company
(and its subsidiaries) to Weichai Heavy
Machinery (and its subsidiaries) (including
the relevant supplemental agreement and the
new caps)
7 To consider and approve the supply of Mgmt For For
semi-finished diesel engine parts, diesel
engine parts and components, reserve parts
and related products and provision of
labour services by the Company (and its
subsidiaries) to Weichai Heavy Machinery
(and its subsidiaries) (including the
relevant supplemental agreement and the new
caps)
8 To consider and approve the supplemental Mgmt For For
agreement in respect of the purchase of
parts and components of vehicles, scrap
steel and related products by Shaanxi
Zhongqi (and its subsidiaries) from Shaanxi
Automotive (and its associates) and the
relevant new caps
9 To consider and approve the possible Mgmt For For
exercise of the Superlift Call Option
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 705297958
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0514/LTN20140514734.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0514/LTN20140514764.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt No vote
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt No vote
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt No vote
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2014
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt No vote
PROFIT TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF ERNST & YOUNG HUA MING LLP (AS
SPECIFIED) AS THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2014 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF AS SPECIFIED (SHANDONG HEXIN ACCOUNTANTS
LLP) AS THE INTERNAL CONTROL AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2014
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt No vote
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 2014
11 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote
AGREEMENT IN RESPECT OF THE SALE OF
VEHICLES, PARTS AND COMPONENTS OF VEHICLES,
RAW MATERIALS AND RELATED PRODUCTS AND
PROVISION OF THE RELEVANT SERVICES BY
SHAANXI ZHONGQI (AND ITS SUBSIDIARIES) AND
WEICHAI FRESHEN AIR (AS THE CASE MAY BE) TO
SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES) (AS
THE CASE MAY BE) AND THE RELEVANT NEW CAPS
12 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote
AGREEMENT IN RESPECT OF THE PURCHASE OF
PARTS AND COMPONENTS OF VEHICLES, SCRAP
STEEL AND RELATED PRODUCTS AND LABOUR
SERVICES BY SHAANXI ZHONGQI (AND ITS
SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND
ITS ASSOCIATES) AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
WANG YUEPU (AS SPECIFIED) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM FROM THE DATE OF THE 2013 ANNUAL
GENERAL MEETING TO 28 JUNE 2015 (BOTH DAYS
INCLUSIVE)
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
ZHANG ZHONG (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE
2013 ANNUAL GENERAL MEETING TO 28 JUNE 2015
(BOTH DAYS INCLUSIVE)
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
WANG GONGYONG (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE
2013 ANNUAL GENERAL MEETING TO 28 JUNE 2015
(BOTH DAYS INCLUSIVE)
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
NING XIANGDONG (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE
2013 ANNUAL GENERAL MEETING TO 28 JUNE 2015
(BOTH DAYS INCLUSIVE)
17 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt No vote
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, AMONGST OTHER THINGS, NEW H
SHARES
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD Agenda Number: 704787209
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: ZAE000009932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Appointment of the auditors Mgmt For For
O.2.1 Election of Ms AN Matyumza as director Mgmt For For
O.2.2 Election of Mr JM Ngobeni as director Mgmt For For
O.3.1 Election of Ms AN Matyumza as audit Mgmt For For
committee member
O.3.2 Election of Ms NS Mjoli-Mncube as audit Mgmt For For
committee member
O.3.3 Election of Mr MJ Ngobeni as audit Mgmt For For
committee member
O.4 Endorsement of remuneration policy Mgmt For For
O.5 Placing unissued shares under the control Mgmt For For
of the directors
O.6 Directors' authority to implement special Mgmt For For
and ordinary resolutions
O.7 Adoption of new WBHO Limited 2013 Share Mgmt For For
Plan
S.1 Approval of directors' fees for 2013/2014 Mgmt For For
financial year
S.2 Authority to provide financial assistance Mgmt For For
in terms of section 44 and 45 of the Act
S.3 General approval to repurchase company Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 704844364
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 257096 DUE TO ADDITION OF
RESOLUTION 5O5.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.O.1 Adoption of the annual financial statements Mgmt For For
2.O.2 Re-appointment of auditor : EY Mgmt For For
3O3.1 Re-election of Mr Peter Bacon as director Mgmt For For
3O3.2 Re-election of Mr Ian Moir as director Mgmt For For
3O3.3 Re-election of Mrs Zyda Rylands as director Mgmt For For
4.O.4 Election of Mr Reeza Isaacs as director Mgmt For For
5O5.1 Election of Mr Peter Bacon as Audit Mgmt For For
committee member
5O5.2 Election of Ms Lindiwe Bakoro as Audit Mgmt Abstain Against
committee member
5O5.3 Election of Ms Zarina Bassa as Audit Mgmt For For
committee member
5O5.4 Election of Mr Andrew Higginson as Audit Mgmt For For
committee member
5O5.5 Election of Mr Mike Leeming as Audit Mgmt For For
committee member
6 Approval of remuneration policy Mgmt Against Against
7S.1 Remuneration for the Non-executive Mgmt For For
directors
8S.2 General authority to repurchase shares Mgmt For For
9S.3 Financial assistance to related or Mgmt For For
inter-related companies or corporations
10S.4 Issue of shares or options and grant of Mgmt For For
financial assistance in terms of the
company's share-based incentive schemes
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 705305046
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: OGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 APPROVE CONVERSION OF PAR VALUE ORDINARY Mgmt No vote
SHARES TO NO PAR VALUE ORDINARY SHARES
2.S.2 APPROVE INCREASE IN AUTHORISED SHARE Mgmt No vote
CAPITAL
3.S.3 AMEND MEMORANDUM OF INCORPORATION: ARTICLES Mgmt No vote
5 AND 52
4.S.4 AUTHORISE ISSUE OF SHARES FOR THE PURPOSES Mgmt No vote
OF IMPLEMENTING THE RIGHTS OFFER
5.S.5 AUTHORISE EXCLUSION OF HOLDERS OF TREASURY Mgmt No vote
SHARES AND PREFERENCE SHARES FROM
PARTICIPATING IN THE RIGHTS OFFER
6.O.1 APPROVE ACQUISITION BY VELA INVESTMENTS PTY Mgmt No vote
LIMITED OF DAVID JONES LIMITED
7.O.2 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote
CONTROL OF DIRECTORS FOR THE PURPOSE OF
IMPLEMENTING THE RIGHTS OFFER
8.O.3 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS DISCLAIMER
CMMT 20 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS, CHANGE IN TEXT OF 3.S.3 AND
CHANGE IN MEETING TYPE FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO LTD, SEOUL Agenda Number: 704884433
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695X119
Meeting Type: EGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: KR7053000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 Dec 2013.
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF. THANK YOU.
1 Approval of spin off Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO LTD, SEOUL Agenda Number: 704994210
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695X119
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7053000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt No vote
2.1 Election of outside Director candidate: O Mgmt No vote
Sang Geun
2.2 Election of outside Director candidate: Mgmt No vote
Choe Gang Sik
2.3 Election of outside Director candidate: Im Mgmt No vote
Seong Yeol
2.4 Election of outside director candidate: Mgmt No vote
Jang Min
3.1 Election of audit committee member who is Mgmt No vote
an outside director candidate: Chae Hui Yul
3.2 Election of audit committee member who is Mgmt No vote
an outside Director candidate: O Sang Geun
3.3 Election of audit committee member who is Mgmt No vote
an outside Director candidate: Choe Gang
Sik
3.4 Election of audit committee member who is Mgmt No vote
an outside Director candidate: Im Seong
Yeol
3.5 Election of audit committee member who is Mgmt No vote
an outside Director candidate: Jang Min
4 Approval of remuneration limit for Director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933886016
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 07-Nov-2013
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GE LI BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
2 STEWART HEN BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A THREE-YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 705039419
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open meeting Non-Voting
2 Receive report of management board Non-Voting
3.a Discuss remuneration report Non-Voting
3.b Receive explanation on company's reserves Non-Voting
and dividend policy
3.c Approve allocation of income Mgmt No vote
3.d Adopt financial statements and statutory Mgmt No vote
reports
4 Approve discharge of management board Mgmt No vote
5 Approve discharge of supervisory board Mgmt No vote
6 Reelect David Gould to supervisory board Mgmt No vote
7 Reelect Christian Couvreux to supervisory Mgmt No vote
board
8 Approve remuneration of supervisory board Mgmt No vote
9 Grant board authority to issue shares up to Mgmt No vote
10 percent of issued capital
10 Authorize board to exclude preemptive Mgmt No vote
rights from issuance under item 9
11 Authorize repurchase of up to 10 percent of Mgmt No vote
issued share capital
12 Amend articles re: composition, Mgmt No vote
decision-making, delegation of powers and
representation of the management board
13 Ratify PricewaterhouseCoopers as auditors Mgmt No vote
14 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 705244666
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0430/LTN20140430111.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0430/LTN20140430109.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 No vote
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF 14.0 HK Mgmt No vote
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2013, AND TO PAY SUCH FINAL
DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
OF THE COMPANY
3.Ai TO RE-ELECT MR. LEE YIN YEE, M.H. AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.Aii TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3Aiii TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.Aiv TO RE-ELECT MR. SZE NANG SZE AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.Av TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt No vote
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt No vote
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt No vote
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705238916
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2014/0430/LTN20140430119.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0430/LTN20140430117.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 No vote
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF 1.8 HK CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013, AND TO PAY SUCH FINAL DIVIDEND OUT OF
THE SHARE PREMIUM ACCOUNT OF THE COMPANY
3.A.i TO RE-ELECT MR. LEE YIN YEE, M. H. AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3A.ii TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3Aiii TO RE-ELECT MR. LEE YAU CHING AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3A.iv TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt No vote
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt No vote
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt No vote
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
6 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt No vote
SCHEME (THE "SHARE OPTION SCHEME") AND
AUTHORISE THE DIRECTORS TO GRANT OPTIONS
AND TO ALLOT, ISSUE AND DEAL WITH THE
SHARES PURSUANT TO THE EXERCISE OF ANY
OPTION GRANTED THEREUNDER AND TO TAKE SUCH
STEPS AND DO SUCH ACTS AND TO ENTER INTO
SUCH TRANSACTIONS, ARRANGEMENTS OR
AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT
IN ORDER TO IMPLEMENT AND GIVE FULL EFFECT
TO THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 934017903
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2013 ANNUAL STATUTORY ACCOUNTS Mgmt No vote
OF THE COMPANY.
2. ADDITION OF 2013 PROFITS OF THE COMPANY TO Mgmt No vote
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt No vote
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO APPOINT HERMAN GREF AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN Mgmt No vote
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
WITH EFFECT FROM MAY 21, 2014.
6. PROPOSAL TO RE-APPOINT ALFRED FENAUGHTY AS Mgmt No vote
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
7. PROPOSAL TO RE-APPOINT ELENA IVASHENSEVA AS Mgmt No vote
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
8. PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
9. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt No vote
OUTSTANDING CLASS C SHARES.
10. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION TO REDUCE NUMBER OF AUTHORIZED
SHARES AND EXECUTE THE NOTORIAL DEED OF
AMENDMENT.
11. AMENDMENT OF EQUITY INCENTIVE PLAN. Mgmt No vote
12. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt No vote
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
13. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt No vote
PREFERENCES SHARES.
14. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt No vote
RIGHTS.
15. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt No vote
SHARES IN THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 705095164
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013 AND THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt No vote
DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt No vote
SGD 133,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013 (2012: SGD 90,000)
4 TO RE-ELECT Mr CHEN TIMOTHY TECK LENG @ Mgmt No vote
CHEN TECK LENG RETIRING BY ROTATION
PURSUANT TO ARTICLE 76 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt No vote
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705077801
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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 "9.1 TO 9.6, 10.1 TO
10.4 AND 11.1 TO 11.4". 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/2014/0327/LTN20140327742.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327716.pdf
1 To consider and approve the working report Mgmt No vote
of the Board for the year Ended 31 December
2013, details of which are set out in the
section Headed "Board of Directors' Report"
in the 2013 annual report of the Company
2 To consider and approve the working report Mgmt No vote
of the Supervisory Committee For the year
ended 31 December 2013, details of which
are set out in the Notice of 2013 annual
general meeting
3 To consider and approve the audited Mgmt No vote
financial statements of the Company And its
subsidiaries for the year ended 31 December
2013, details of Which are set out in the
2013 annual report of the Company
4 To consider and approve the proposed profit Mgmt No vote
distribution plan of the Company for the
year ended 31 December 2013 and to
authorize the Board to distribute an
aggregate cash dividend of RMB98.4 million
(tax Inclusive), equivalent to RMB0.02 (tax
inclusive) per Share to the Shareholders
5 To consider and approve the remuneration of Mgmt No vote
the Directors and Supervisors for the year
ending 31 December 2014, details of which
are Set out in the announcement of the
Company dated 21 March 2014 Regarding the
resolutions passed at the twentieth meeting
of the fifth Session of the Board
6 To consider and approve the "Proposal in Mgmt No vote
relation to the renewal of the Liability
insurance of Directors, Supervisors and
senior officers"
7 To consider and approve the "Proposal in Mgmt No vote
relation to the re-appointment And
remuneration of external auditing firm for
the year 2014"
8 To consider and approve the "Proposal in Mgmt No vote
relation to the revision of Annual cap
under the Provision of Products, Materials
and Equipment Leasing Agreement for the
year ending 31 December 2014", details of
Which are set out in the circular of the
Company dated 28 March 2014
9.1 To consider and approve the appointment of Mgmt No vote
Mr. Li Xiyong as a Director of the sixth
session of the Board
9.2 To consider and approve the appointment of Mgmt No vote
Mr. Zhang Xinwen as a Director of the sixth
session of the Board
9.3 To consider and approve the appointment of Mgmt No vote
Mr. Yin Mingde as a Director of the sixth
session of the Board
9.4 To consider and approve the appointment of Mgmt No vote
Mr. Wu Yuxiang as a Director of the sixth
session of the Board
9.5 To consider and approve the appointment of Mgmt No vote
Mr. Zhang Baocai as a Director of the sixth
session of the Board
9.6 To consider and approve the appointment of Mgmt No vote
Mr. Wu Xiangqian as a Director of the sixth
session of the Board
10.1 To consider and approve the appointment of Mgmt No vote
Mr. Wang Lijie as an independent
non-executive director of the sixth session
of the Board
10.2 To consider and approve the appointment of Mgmt No vote
Mr. Jia Shaohua as an independent
non-executive director of the sixth session
of the Board
10.3 To consider and approve the appointment of Mgmt No vote
Mr. Wang Xiaojun as an independent
non-executive director of the sixth session
of the Board
10.4 To consider and approve the appointment of Mgmt No vote
Mr. Xue Youzhi as an independent
non-executive director of the sixth session
of the Board
11.1 To consider and approve the appointment of Mgmt No vote
Mr. Shi Xuerang as a non-worker
representative supervisor of the sixth
session of the Supervisory Committee
11.2 To consider and approve the appointment of Mgmt No vote
Mr. Zhang Shengdong as a non-worker
representative supervisor of the sixth
session of the Supervisory Committee
11.3 To consider and approve the appointment of Mgmt No vote
Mr. Gu Shisheng as a non-worker
representative supervisor of the sixth
session of the Supervisory Committee
11.4 To consider and approve the appointment of Mgmt No vote
Ms. Zhen Ailan as a non-worker
representative supervisor of the sixth
session of the Supervisory Committee
12.1 To consider and approve the amendments to Mgmt No vote
the Articles of Association
12.2 To consider and approve the amendments to Mgmt No vote
the Rules of Procedures For the
Shareholders' General Meeting
12.3 To consider and approve the amendments to Mgmt No vote
the Rules of Procedures For the Board
12.4 To consider and approve the amendments to Mgmt No vote
the Rules of Procedures For the Supervisory
Committee
13 To consider and approve the "Proposal to Mgmt No vote
authorise the Company to carry Out domestic
and overseas financing activities"
14 To consider and approve the "Proposal for Mgmt No vote
the provision of financial Guarantees to
the Company's wholly-owned subsidiaries and
granting of Authorization to Yancoal
Australia and its subsidiaries to provide
Guarantees for the daily operation of the
subsidiaries of the Company in Australia"
15 To consider and approve the "Proposal Mgmt No vote
regarding the general mandate Authorizing
the Board to issue H Shares"
16 To consider and approve the "Proposal Mgmt No vote
regarding the general mandate Authorizing
the Board to repurchase H Shares"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705075794
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 14-May-2014
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327823.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327835.pdf
1 To consider and approve the "Proposal Mgmt No vote
regarding the general mandate authorizing
the Board to repurchase H Shares", details
of which are set out in the Notice of the H
Shareholders' Class Meeting and the
Company's circular dated 28 March 2014
CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 704982950
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and election of the chairmanship Mgmt No vote
council
2 Reading, deliberation and approval of Mgmt No vote
annual report, balance sheet, income
statement, independent auditing firm report
3 Absolving the board of directors with Mgmt No vote
respect to their activities
4 Absolving the board of directors with Mgmt No vote
respect to transaction related with
liquidations
5 Determination of number of board members Mgmt No vote
and their duty period, election of new
board members based on numbers of them and
election of independent board members
6 Approval and providing information to Mgmt No vote
general assembly about wage policy for
board members and senior executives
adherence to capital markets board laws and
regulations
7 Determination of monthly salary of board Mgmt No vote
members
8 Acceptance, acceptance through modification Mgmt No vote
or rejection of suggestion of cash dividend
policy for the year of 2013 and ongoing
years
9 Acceptance, acceptance through modification Mgmt No vote
or rejection of suggestion of dividend
disbursement
10 Approval and election of independent audit Mgmt No vote
firm elected by board of directors
adherence to capital markets board laws and
regulations
11 Acceptance, acceptance through modification Mgmt No vote
or rejection on amendment of article 3th
that is about purpose and subject on
article of associations adherence to
relevant permissions of ministry of
industry and trade ,capital market board
banking regulation and supervision agency
12 Providing information about the donations Mgmt No vote
made during the year for 2013 and
determination on upper limit for donations
which will be able to execute on 2014
13 Providing information to the general Mgmt No vote
assembly about the processes eligibilities
of the shareholders who hold the
administrative rule of the company, board
of directors, senior executives and their
close relatives and second level relatives
to the general assembly's approval and
providing information to the general
assembly's about these processes in
accordance to the articles 395 and 396 of
the Turkish commercial code
14 Wishes and hopes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL Agenda Number: 705087484
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: OGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
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.
1 Opening and election of the Chairman of Mgmt No vote
Assembly
2 Reading out and discussion of the reports Mgmt No vote
of the Board of Directors (Annual Report)
for 2013
3 Reading out of the report of the Mgmt No vote
Independent External Audit Company for the
Jan. 1, 2013 - Dec.31, 2013 period
4 Reading out, discussion and approval of the Mgmt No vote
consolidated financial statements for 2013
5 Decision to acquit the members of the Board Mgmt No vote
of Directors
6 Discussion on the proposal of the Board of Mgmt No vote
Directors regarding the distribution of
dividends; decision on the use of profits
for 2013 and the dividend to be distributed
7 Decision about fees related to the Board of Mgmt No vote
Directors
8 Election of the members of the Board of Mgmt No vote
Directors and determination of their number
and tenure, in compliance with Corporate
Governance Principles and assuring the
election of independent members
9 In line with the requirements of Turkish Mgmt No vote
Commercial Code and Capital Markets Board
the approval of the External Audit Company
for 2013, elected by the Board of Directors
10 Information to be given to the shareholders Mgmt No vote
regarding donations made by the Company in
2013
11 Approval of the amendments regarding the Mgmt No vote
Dividend Distribution Policy
12 Information to be given to the shareholders Mgmt No vote
on the extensive and recurring related
party transactions made by the Company in
2013
13 According to the Capital Markets Board' Mgmt No vote
legislation, information to be given to the
shareholders that no guarantees, pledges
and mortgages were instituted by the
Company to the benefit of third parties nor
any income was thereby generated
14 Information to be given to the shareholders Mgmt No vote
about the nonexistence of transactions
between our Company or our subsidiaries
and, controlling shareholders, members of
the Board of Directors, members of the
management having administrative
responsibility or their spouses or
relatives up to and including the second
degree, that may create conflict of
interest, as well as any other instances
where any of the foregoing persons engage
in competing business on their own account
or on the account of others
15 Authorization of the members of the Board Mgmt No vote
of Directors as per Articles 395 and 396 of
the Turkish Commercial Code
16 Remarks and closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD Agenda Number: 704826049
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect the following Director who Mgmt Against Against
retire pursuant to Article 84 of the
Company's Articles of Association:- Dato'
Yeoh Seok Kian
2 To re-elect the following Director who Mgmt Against Against
retire pursuant to Article 84 of the
Company's Articles of Association:- Dato'
Mark Yeoh Seok Kah
3 To re-elect the following Director who Mgmt For For
retire pursuant to Article 84 of the
Company's Articles of Association:- Dato'
Cheong Keap Tai
4 That Tan Sri Datuk Seri Panglima (Dr) Yeoh Mgmt For For
Tiong Lay, retiring pursuant to Section
129(6) of the Companies Act, 1965, be and
is hereby re-appointed a Director of the
Company to hold office until the next
Annual General Meeting
5 That Dato' (Dr) Yahya Bin Ismail, retiring Mgmt For For
pursuant to Section 129(6) of the Companies
Act, 1965, be and is hereby re-appointed a
Director of the Company to hold office
until the next Annual General Meeting
6 That Eu Peng Meng @ Leslie Eu, retiring Mgmt For For
pursuant to Section 129(6) of the Companies
Act, 1965, be and is hereby re-appointed a
Director of the Company to hold office
until the next Annual General Meeting
7 To approve the payment of Directors' fees Mgmt For For
amounting to RM550,000 for the financial
year ended 30 June 2013
8 To re-appoint the Auditors and to authorise Mgmt For For
the Directors to fix their remuneration
9 That subject to the passing of the Ordinary Mgmt For For
Resolution 3, approval be and is hereby
given to Dato' Cheong Keap Tai, who has
served as Independent Non-Executive
Director of the Company for a cumulative
term of more than nine years, to continue
to serve as an Independent Non-Executive
Director of the Company
10 That subject to the passing of the Ordinary Mgmt For For
Resolution 5, approval be and is hereby
given to Dato' (Dr) Yahya Bin Ismail, who
has served as Independent Non-Executive
Director of the Company for a cumulative
term of more than nine years, to continue
to serve as an Independent Non-Executive
Director of the Company
11 That subject to the passing of the Ordinary Mgmt For For
Resolution 6, approval be and is hereby
given to Eu Peng Meng @ Leslie Eu, who has
served as Independent Non-Executive
Director for a cumulative term of more than
nine years, to continue to serve as an
Independent Non-Executive Director of the
Company
12 Proposed authority to allot shares pursuant Mgmt For For
to section 132D of the Companies Act, 1965
13 Proposed renewal of share buy-back Mgmt For For
authority
14 Proposed renewal of shareholder mandate and Mgmt For For
new shareholder mandate for recurrent
related party transactions of a revenue or
trading nature
15 Proposed issue of options to Faiz Bin Ishak Mgmt Against Against
16 Proposed amendments to articles of Mgmt For For
association of the company
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD Agenda Number: 704826075
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 26-Nov-2013
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 Articles of Association: Tan Sri
Dato' Lau Yin Pin @ Lau Yen Beng
2 To re-elect the following Director who Mgmt Against Against
retire pursuant to Article 84 of the
Company's Articles of Association: Dato'
Yeoh Seok Kian
3 To re-elect the following Director who Mgmt Against Against
retire pursuant to Article 84 of the
Company's Articles of Association: Dato'
Yeoh Seok Hong
4 To re-elect the following Director who Mgmt For For
retire pursuant to Article 84 of the
Company's Articles of Association: Syed
Abdullah Bin Syed Abd. Kadir
5 That Tan Sri Datuk Seri Panglima (Dr) Yeoh Mgmt For For
Tiong Lay, retiring pursuant to Section
129(6) of the Companies Act, 1965, be and
is hereby re-appointed a Director of the
Company to hold office until the next
Annual General Meeting
6 That Dato' (Dr) Yahya Bin Ismail, retiring Mgmt For For
pursuant to Section 129(6) of the Companies
Act, 1965, be and is hereby re-appointed a
Director of the Company to hold office
until the next Annual General Meeting
7 To approve the payment of Directors' fees Mgmt For For
amounting to RM620,000 for the financial
year ended 30 June 2013
8 To re-appoint the Auditors and to authorise Mgmt For For
the Directors to fix their remuneration
9 That subject to the passing of the Ordinary Mgmt For For
Resolution 1, approval be and is hereby
given to Tan Sri Dato' Lau Yin Pin @ Lau
Yen Beng, who has served as Independent
Non-Executive Director of the Company for a
cumulative term of more than nine years, to
continue to serve as an Independent
Non-Executive Director of the Company
10 That subject to the passing of the Ordinary Mgmt For For
Resolution 6, approval be and is hereby
given to Dato' (Dr) Yahya Bin Ismail, who
has served as Independent Non-Executive
Director of the Company for a cumulative
term of more than nine years, to continue
to serve as an Independent Non-Executive
Director of the Company
11 Proposed authority to allot shares pursuant Mgmt For For
to section 132D of the companies act, 1965
12 Proposed renewal of share buy-back Mgmt For For
authority
13 Proposed renewal of shareholder mandate and Mgmt For For
new shareholder mandate for recurrent
related party transactions of a revenue or
trading nature
14 Proposed issue of options to Dato' Yusli Mgmt Against Against
Bin Mohamed Yusoff
15 Proposed amendments to articles of Mgmt For For
association of the company
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 705246420
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 BUSINESS OPERATIONS, FINANCIAL Non-Voting
STATEMENTS AND PROFIT DISTRIBUTION OF
AUDITED REPORTS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD0.65 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt No vote
EARNINGS. PROPOSED STOCK DIVIDEND:25 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL
B.5 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt No vote
QI,LAI-PING
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD Agenda Number: 705226795
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
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/2014/0428/LTN20140428269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0427/LTN20140427077.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.i TO RE-ELECT MR ZHU CHUNXIU AS A DIRECTOR Mgmt No vote
3.ii TO RE-ELECT MR TANG SHOUCHUN AS A DIRECTOR Mgmt No vote
3.iii TO RE-ELECT MR LI FENG AS A DIRECTOR Mgmt No vote
3.iv TO RE-ELECT MR OU JUNMING AS A DIRECTOR Mgmt No vote
3.v TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A Mgmt No vote
DIRECTOR
3.vi TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt No vote
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION NO. 5A OF THE NOTICE OF THE
MEETING)
5.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY (ORDINARY RESOLUTION NO. 5B OF
THE NOTICE OF THE MEETING)
5.c TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt No vote
BOUGHT BACK BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B (ORDINARY RESOLUTION NO. 5C OF THE
NOTICE OF THE MEETING)
6 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt No vote
ASSOCIATION (SPECIAL RESOLUTION NO. 6 OF
THE NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO LTD Agenda Number: 705324185
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0002201001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE STATUS OF ACQUISITION OR DISPOSAL OF Non-Voting
ASSETS
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt No vote
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 0.7 PER SHARE
B.3 THE REVISION TO THE PART OF PROCEDURES OF Mgmt No vote
TRADING DERIVATIVES
B.4 THE REVISION TO THE PART OF PROCEDURES OF Mgmt No vote
ASSET ACQUISITION OR DISPOSAL
B.5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt No vote
LOANS
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 705047012
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0320/LTN20140320364.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0320/LTN20140320334.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To consider and approve the report of the Mgmt No vote
directors of the Company for the year 2013
2 To consider and approve the report of the Mgmt No vote
supervisory committee of the Company for
the year 2013
3 To consider and approve the audited Mgmt No vote
financial statements of the Company for the
year 2013
4 To consider and approve final dividend of Mgmt No vote
Rmb25 cents per share in respect of the
year ended December 31, 2013
5 To consider and approve the final accounts Mgmt No vote
of the Company for the year 2013 and the
financial budget of the Company for the
year 2014
6 To consider and approve the re-appointment Mgmt No vote
of Deloitte Touche Tohmatsu Certified
Public Accountants Hong Kong as the Hong
Kong auditors of the Company, and to
authorize the board of directors of the
Company to fix their remuneration
7 To consider and approve the re-appointment Mgmt No vote
of Pan China Certified Public Accountants
as the PRC auditors of the Company, and to
authorize the board of directors of the
Company to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 705154968
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN201404111370.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN201404111319.pdf
S.1 TO CONSIDER AND APPROVE THE COMPLETION OF Mgmt No vote
REPURCHASE OF H SHARES AND ITS CHANGE OF
REGISTERED CAPITAL OF THE COMPANY
S.2 TO CONSIDER AND APPROVE THE AMENDMENTS ON Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A): ARTICLES
17, 20, 165
S.3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt No vote
TO ISSUE DEBT FINANCING INSTRUMENTS
(DETAILS SET OUT IN APPENDIX B)
S.4 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt No vote
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS SET OUT IN CIRCULAR)
S.5 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt No vote
PROVIDE GUARANTEE TO ITS OVERSEAS
SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT
IN APPENDIX C)
O.6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR 2013
O.7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2013 (DETAILS SET OUT IN APPENDIX D)
O.8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2013
O.9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
O.10 TO CONSIDER AND APPROVE THE COMPANY'S 2013 Mgmt No vote
ANNUAL REPORT AND ITS SUMMARY REPORT
O.11 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013: ON THE
BASIS OF 21,645,855,650 SHARES AFTER
DEDUCTING THE NUMBER OF H SHARES
REPURCHASED, THE BOARD OF THE COMPANY
PROPOSED TO PAY THE QUALIFIED SHAREHOLDERS
OF THE COMPANY THE FINAL DIVIDENDS FOR THE
YEAR ENDED 31 DECEMBER 2013 OF RMB0.8 PER
10 SHARES (TAX INCLUDED). THE TOTAL
DISTRIBUTION OF CASH DIVIDENDS AMOUNTED TO
RMB1,731,668,452. THE REMAINING BALANCE OF
UNDISTRIBUTED PROFIT WILL BE RESERVED FOR
FURTHER DISTRIBUTION IN FUTURE FINANCIAL
YEARS
O.12 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt No vote
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 (DETAILS
SET OUT IN APPENDIX E)
O.13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt No vote
OF ERNST & YOUNG HUA MING (LLP) AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THE REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 705161242
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 28-May-2014
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN201404111334.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN201404111378.pdf
1 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt No vote
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS SET OUT IN CIRCULAR)
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Currency Income Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Currency Income Advantage Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Currency Income Advantage Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001579655 and its file number is 811-22855.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration High Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/13 - 6/30/14
Eaton Vance Short Duration High Income Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Short Duration High Income Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 14, 2014
and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001541630 and its file number is 811-22662.
* 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) Eaton Vance Mutual Funds Trust
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/21/2014